Appointment of new Director – Fiona Oliver

NZX Announcement

2 July 2021



Appointment of new Director – Fiona Oliver

The Board has appointed Fiona Oliver to the Board of Freightways, effective on 5 July 2021. Fiona will
also stand for election at the Annual Shareholders Meeting currently scheduled to be held on 28 October
2021.

In accordance with Rule 2.6.1 of the NZX Listing Rules, the Board has determined that Fiona is an
independent director.

Fiona is a professional director, holding governance roles across a range of business sectors including
renewable energy, natural gas, technology, and financial services. She is a director (and audit committee
chair) of Tilt Renewables Limited, Gentrack Group Limited, the First Gas Group, BNZ Life Insurance
Limited and BNZ Insurance Services Limited and Wynyard Group Limited (in liquidation). Fiona’s
Executive career was in the financial services sector in New Zealand and overseas. In New Zealand, her
roles included Chief Operating Officer of Westpac’s investment arm, BT Funds Management, and
General Manager of AMP NZ’s Wealth Management division. In Sydney and London, Fiona managed
the Risk and Operations function for AMP’s private capital division. Prior to this, Fiona was a senior
corporate and commercial solicitor in New Zealand and overseas, specialising in mergers and
acquisitions. Fiona is a Chartered Fellow of the Institute of Directors and a member of Global Women.
She will bring her experience in governance, investments, mergers and acquisitions and the capital
markets to Freightways.


For further information please contact:

Nicola Silke
Company Secretary
Freightways Limited
Ph: +64 9 571 9683