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Fisher & Paykel Healthcare New Future Director Appointment

Director Appointment4 February 2020FPHHealthcare

News Release
STOCK EXCHANGE LISTINGS: NEW ZEALAND (FPH), AUSTRALIA (FPH)


FISHER & PAYKEL HEALTHCARE ANNOUNCES NEW FUTURE DIRECTOR

APPOINTMENT


Auckland, New Zealand, 5 February 2020 – Fisher & Paykel Healthcare Corporation Limited

announced today that it has selected Toni Moyes to participate in the Future Directors

programme.


Ms Moyes has more than 14 years of experience in leadership, management, governance,

legal and operational roles. She is currently chief operating officer at Montoux, a software-

as-a-service company in the life insurance industry, and a member of the APEC Business

Advisory Council.


Previously, Ms Moyes was the chief operating officer of 8i, a virtual reality technology

company. She also has served as a senior advisor in strategic policy for the Ministry of

Business, Innovation and Employment and a senior analyst for the New Zealand Treasury.


Ms Moyes received bachelor’s degrees in law and arts at University of Canterbury and a

master’s degree in law from New York University School of Law.


Future Directors is an initiative of the Institute of Directors aimed at giving talented

executives exposure to a company board for a 12 to 18 month period in order to develop

governance experience. Future Directors attend board meetings to observe and participate

in discussions, but they do not have voting rights.


Tony Carter, chairman of the Board of Fisher & Paykel Healthcare, said, “We fully support

the Future Directors programme and are pleased to appoint Toni to this position. She will

bring a fresh perspective to the Board, and her executive experience in technology

companies will be valuable as we continue to innovate and grow.”


Ms Moyes said, “Fisher & Paykel Healthcare is a globally respected brand. I’m delighted with

the opportunity to learn from the board, develop my governance skills and contribute from

my own experience.”



About Fisher & Paykel Healthcare

Fisher & Paykel Healthcare is a leading designer, manufacturer and marketer of products and

systems for use in respiratory care, acute care, surgery and the treatment of obstructive

sleep apnea. The company’s products are sold in over 120 countries worldwide. For more

information about the company, visit our website www.fphcare.com.


Contact:


Investors:

Hayden Brown

Investor Relations Manager

hayden.brown@fphcare.co.nz

+64 27 807 8073

Media:

Karen Knott

Senior Communications Manager

karen.knott@fphcare.co.nz

+64 21 713 911

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