Determination of Director’s Independence
13 FEBRUARY 2017
FONTERRA SHAREHOLDERS’ MARKET RULE 3.2.3
DETERMINATION OF DIRECTOR’S INDEPENDENCE
In accordance with the Fonterra Shareholders’ Market Rules, the Board of Fonterra Co-
operative Group Limited has determined that Mr Ian Farrelly is not an Independent
Director.
Anya Wicks
Company Secretary
+64 9 374 9341
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