NZK – NEW ZEALAND KING SALMON – Appointment of Director

23 February 2022
NZK - NEW ZEALAND KING SALMON INVESTMENTS LIMITED – Appointment of
Director

The Board of New Zealand King Salmon Investments Limited (NZX and ASX: NZK) wishes
to advise that Vicky Taylor has been appointed as an independent director.

Commenting on Ms Taylor’s appointment to the Board, NZKS Chair John Ryder said, “Ms
Taylor brings extensive governance experience to the role, ranging from government
appointments to NZX listed companies.” Many of those appointments have included
engagement across a time of great business development, which we feel will be a useful
addition to the NZK Board. Ms Taylor also has more than 20 years executive experience in
FMCG across a variety of categories, both in New Zealand and Australia and into a range
of export markets. Ms Taylor is a past director of VTNZ, Landcare Research, Toitu
Envirocare (then CaronZero), Real NZ (then Real Journeys) and Restaurant Brands. She
is currently a Board member on AsureQuality, and chair of privately owned businesses.

Ms Taylor is an Accredited member of the Institute of Directors, holds a Bachelor’s degree
in Marketing from the University of Canterbury, and has completed post graduate studies
in Management and Leadership.

Ms Taylor will seek shareholder confirmation of her appointment by election at the
company’s annual shareholders’ meeting in June 2022. The NZKS Board has determined
that Vicky meets the criteria and qualifies as an independent director.
ENDS
Contacts
Grant Rosewarne, Managing Director and CEO, New Zealand King Salmon Investments Ltd
email: grant.rosewarne@kingsalmon.co.nz

About
New Zealand King Salmon is the world’s largest producer of the premium King salmon species. We operate
under our four key brands: Ōra King, Regal, Southern Ocean and Omega Plus. We have been growing and
selling salmon to consumers for more than 30 years. Today we employ around 500 people. New Zealand
investors make up a significant percentage of the ownership and the communities of Marlborough, Nelson and
Tasman are well represented with around 400 of the 2,700 shareholders from Top of the South. More
information can be found at www.kingsalmon.co.nz