Air New Zealand updates on Director retirements
Stock exchange listings: New Zealand (NZX: AIR) / Australia (ASX: AIZ) / ADR (OTC: ANZLY)
MARKET ANNOUNCEMENT
Air New Zealand postal address: Private Bag 92007, Auckland, 1142, New Zealand
Investor Relations email: investor@airnz.co.nz
Investor website: www.airnewzealand.co.nz/investor
28 June 2021
Air New Zealand updates on Director re tirements
Long serving Air New Zealand Directors Rob Jager (ONZM) and Linda Jenkinson have advised
the Chairman they will retire from the Air New Zealand Board at this year’s Annual Shareholders
Meeting (ASM) to be held in the last quarter of calendar 2021.
Chairman Dame Therese Walsh said Rob has served the airline for three terms and consequently
will not seek re-election at this year’s ASM.
“Rob has been an excellent Director and made a significant contribution to the Board. His
leadership as Chairman of the Board’s Health, Safety and Security Committee will leave a lasting
legacy for Air New Zealand”.
Linda Jenkinson has been a Director for almost three terms and had previously indicated that 2021
could be her last year of service due to increasing professional commitments in New Zealand and
overseas.
“Linda has been an important part of the Air New Zealand Board for many years, bringing an
invaluable global perspective and technology insight to the table. In her future endeavours, Linda
aims to share these perspectives more widely across Aotearoa as well as focus on her latest global
technology venture ‘Level Up’.”
Dame Therese thanked Rob and Linda for their commitment over many years but especially during
the last 15 months as they worked collectively with fellow Directors, the Executive and other
company leaders as the airline responded to Covid-19.
In due course, Air New Zealand will advise replacement Directors for Rob Jager, Linda Jenkinson
and Jan Dawson who announced in July 2020 her plan to retire at this year’s ASM.
This announcement is made pursuant to Listing Rule 3.20.1.
Ends
Jennifer Page
General Counsel and Company Secretary
jennifer.page@airnz.co.nz
+64 27 909 0691
Kim Cootes
Senior Manager Investor Relations
kim.cootes@airnz.co.nz
+64 27 297 0244
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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