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Lindsay Wright appointed as lead independent director

Director Appointment6 December 2018NZXFinancials

NZX Limited
Level 1, NZX Centre

11 Cable Street

PO Box 2959

Wellington 6140

New Zealand

Tel +64 4 472 7599


www.nzx.com


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7 December 2018


Lindsay Wright appointed as lead independent director


The NZX board advises that Lindsay Wright has been appointed as lead independent director.


NZX Chair James Miller commented: “Lindsay’s appointment reflects recommendations from

proxy advisors and will further enhance NZX’s corporate governance standards. The

appointment is effective immediately and reflects Lindsay’s strong performance on the board

and her contribution to the broader organisation.”


Lindsay joined the NZX board in February 2018 and is currently Head of Asia and Global Chief

Operating Officer at Matthews Asia. Based in Hong Kong, Lindsay is responsible for overseeing

the investment firm's activities in Asia and its global operations.


Lindsay brings to NZX more than 30 years’ financial services and fund management

experience. Prior to Matthews Asia she was Managing Director, Head of Distribution and Co-

Head of Investment Management Asia Pacific for BNY Mellon Investment Management, and

Deputy Chair of the Board of the Guardians of the New Zealand Superannuation Fund, which

manages the NZ$39.1 billion New Zealand sovereign wealth fund.


Lindsay has also held executive roles at Invesco Hong Kong, Harvest Capital Management and

Deutsche Asset Management. She has worked in New York, Singapore and Tokyo, and started

her career in New Zealand at the Bankers Trust.


Lindsay is Chair of NZX’s Audit and Risk Committee, a member of the Clearing Committee and

a director of Smartshares Limited, a wholly owned NZX subsidiary.


For further information please contact:

Hannah Lynch

Head of Communications

T: 09 308 3710

M: 021 252 8990

E: hannah.lynch@nzx.com

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