Vista Group appoints James Miller as Independent Director

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Vista Group International Ltd, Shed 12, City Works Depot, 90 Wellesley St West, Auckland 1010, NZ






MARKET ANNOUNCEMENT
18 January 2021, Vista Group International Ltd, Auckland, New Zealand

Vista Group appoints James Miller as Independent Director

Vista Group International Limited (NZX & ASX:VGL) is pleased to announce the appointment of
James Miller as an Independent Director with effect from 31 August 2021.
James Miller is a professional Director with extensive governance experience, including as Chair
of NZX Limited (NZX), a Director of the Accident Compensation Corporation, Mercury NZ Limited
(MCY) and New Zealand Refining Company Limited (NZR), and until 2018 as a Director of
Auckland International Airport Limited (AIA). James Miller was also an inaugural Director of the
Financial Markets Authority, and previously a member of the Boards of each of ABN AMRO
Securities, INFINZ and the Financial Reporting Standards.
James Miller is a Fellow of the New Zealand Institute of Chartered Accountants and a Certified
Securities Analyst Professional.
Vista Group Chair, Susan Peterson, said: “The Board is delighted to have a Director of James'
calibre joining our team later this year. James’ extensive experience across such a range of
industries will be tremendously valuable as we continue to leverage the exciting opportunities we
have to increase the support that we provide to our customers across the globe.”
“The appointment of James Miller as an Independent Director is part of the Vista Group
succession plan for both the Board and Audit and Risk Committee. James' appointment builds on
the recent appointment of US based Claudia Batten as an Independent Director and the transition
to now having an Independent Chair.”

For further information please contact:

Kimbal Riley
Chief Executive Officer
Vista Group International Ltd
Contact: +64 9 984 4570

Matt Cawte
Chief Financial Officer
Vista Group International Ltd
Contact: +64 9 984 4570