Changes to Board of Directors
10 July 2019
Restaurant Brands New Zealand Limited advises that:
• Ted van Arkel and Hamish Stevens have retired as directors from the conclusion of the Annual
Shareholders’ Meeting held today.
• Carlos Fernández, Luis Miguel Álvarez, Huei Min (Lyn) Lim and Stephen Ward were each elected
as directors at the Annual Shareholders’ Meeting held today.
• José Parés will succeed Ted van Arkel as Chairman of the Board.
The Board has determined that Hue Min (Lyn) Lim and Stephen Ward are both independent directors for
the purposes of the NZX Listing Rules.
Ends
For more information regarding Restaurant Brands please contact:
Grant Ellis
Company Secretary
+64 9 525 8700
RESTAURANT BRANDS NEW ZEALAND LIMITED
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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