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Appointment of acting Chief Executive Officer

Director Appointment16 January 2020CHIEnergy

17 January 2020 NZX Announcement


Appointment of acting Chief Executive Officer


Further to the announcement made 13 January 2020, the Refining NZ Board advises that effective

from 1 February 2020, Independent Director Paul Zealand will be appointed Managing Director to

serve as the acting CEO to cover the transition from incumbent Mike Fuge (leaving 21 February), to

the new CEO, Naomi James (joining during April).


Paul Zealand’s appointment as acting CEO means he will cease to be an Independent Director for the

purposes of the NZX Listing Rules.



Simon Allen

Chairman



For further information:

Greg McNeill

Communications and External Affairs Manager

greg.mcneill@refiningnz.com

021 873623

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