Determination of Director’s Independence
13 November 2018
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 Mrs Leonie Guiney and Mr Peter McBride are not Independent Directors.
Anya Wicks
Director Governance
+64 9 374 9341
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