AIA – Auckland Airport confirms Board appointments
Market Release
| 8 November 2018
Auckland Airport confirms Board
appointments
Auckland Airport has confirmed that Tania Simpson and Dean Hamilton have joined its
Board as independent non-executive directors after their nominations were approved
by shareholders at the 2018 Annual Meeting on the 31
st
October.
Ms Simpson and Mr Hamilton have filled the vacancies created by the retirement from
the Board of James Miller and Sir Henry van der Heyden.
The Board determined that both Ms Simpson and Mr Hamilton are independent
directors as prescribed in NZX Listing Rule 1.6.1.
The appointment of Mark Binns as an independent non-executive director to the Board
was also approved at the annual meeting. Mr Binns joined the Board on 1 April 2018.
Ends
For further information please contact:
Auckland Airport Public Affairs
+64 27 406 3024
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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