Appointment of Alan Clarke to the Board
26 October 2017
Appointment of Alan Clarke
Cavalier announces the appointment of Alan Clarke to the board with effect from 1 November 2017.
Alan brings to the board extensive governance and strategic experience as a director of both private
and publicly listed companies in New Zealand and Australia over the last twenty five years. He has
held responsibilities as CEO and Managing Director over that time where he formulated and
implemented several successful strategic initiatives. These included change projects at SGS, a Swiss
based multinational, initially in New Zealand and then Australia in the 1990’s before he returned to
New Zealand to head ElderCare, now Abano Healthcare Group, and most recently Hellaby Holdings.
Alan is currently an independent director of nib NZ, a health insurance provider.
The board has determined that Alan is an independent director under the NZX Main Board Listing
Rules.
For and on behalf of the Board of Directors
Sarah Haydon
Chairman
For more information regarding this announcement, please contact Sarah Haydon on 09 277 6000.
7 Grayson Avenue, Papatoetoe, PO Box 97040,
Auckland 2241, New Zealand
Phone 64-9-277 6000 Fax 64-9-279 4756
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