Comvita determines Independent Directors
19 October 2017
Comvita determines Independent Directors
In accordance with the Listing Rules, the Board of Comvita (NZX: CVT) has determined that all seven
directors are independent as defined in the NZX Listing Rules.
Independent Directors:
• Neil Craig
• Sarah Ottrey
• Luke Bunt
• Sarah Kennedy
• Murray Denyer
• Brett Hewlett
• Paul Reid
The Board therefore determines that all of the Directors of Comvita are Independent Directors,
including the Chairs of the Audit & Risk, and Remuneration & Human Resources Committees.
Ends
For further information:
Scott Coulter, Comvita CEO, 021 386 988
Neil Craig, Comvita Chairman, 021 731 509
Background information
About Comvita (www.comvita.co.nz)
Comvita (NZX:CVT) is a global natural health company committed to the development of innovative
products, backed by ongoing investment in scientific research.
Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.
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