FPH Corporate Governance Roadshow Presentation

Stock Exchange Announcement
STOCK EXCHANGE LISTINGS: NEW ZEALAND (FPH), AUSTRALIA (FPH)


Fisher & Paykel Healthcare Corporate Governance Roadshow Presentation

Auckland, New Zealand, 17 October 2018 - Fisher & Paykel Healthcare Corporation Limited
(NZX:FPH, ASX:FPH) attaches a copy of its presentation for meeting with investors and proxy
advisors during October 2018.

The presentation will also be made available on the company’s website at
http://www.fphcare.co.nz/investor/presentations.


About Fisher & Paykel Healthcare
Fisher & Paykel Healthcare is a leading designer, manufacturer and marketer of products and
systems for use in respiratory care, acute care, surgery and the treatment of obstructive sleep
apnea. The company’s products are sold in over 120 countries worldwide. For more information
about the company, visit our website www.fphcare.com
.

Ends

Contact:
Investors:
Marcus Driller
General Manager Corporate
marcus.driller@fphcare.co.nz
+64 (0) 27 578 9663
Media:
Rachel Reynolds
Senior Communications Manager
rachel.reynolds@fphcare.co.nz
+64 (0) 21 713 911

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CEO Remuneration –FY18
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Establishment
MaintenanceRetention
Do we recruit free of bias?
Do we attract women?
Do we retain women?
Do we pay fairly?
Do we promote free of
bias?
Statistically powered
gender diagnostic focussed
on NZ in FY17/FY18.
Assessed the entire
employee lifecycle.
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Issues identified and actions
taken to address:
•Gender pay gap
•Higher proportion of male
employees promoted
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3.2%
FY17
1.7%
FY18
0%
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