Bremworth Limited/Announcement
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Appointment of New Director

Director Appointment23 February 2022BRWConsumer Discretionary

MARKET RELEASE
24 February 2022


Appointment of Katherine Turner to the Board


Bremworth Limited (NZX: BRW) is pleased to announce the appointment of Katherine Turner as an

independent director, effective from today. Katherine will also take up the role of Chair of the Audit

Committee.


Katherine is a highly experienced finance executive

and respected leader and a qualified Chartered

Accountant. She is a member of the NZ Institute of

Directors and is a Trustee for Lite-foot, a non-profit

organisation combining sport and sustainability.


Katherine has held a variety of senior finance and

commercial roles in medium and large multinational

companies, including Fonterra and Danone. She is

currently Vice President Finance for TOMRA Fresh

Food and prior to this was Chief Financial Officer at

Sanford Limited for three years.


Chair of Bremworth, George Adams, said: “We are

pleased to welcome Katherine to the Bremworth

Board. She has a depth of financial and commercial

expertise across the manufacturing and primary

sectors, and a wealth of experience taking New

Zealand products to the world. Katherine’s appointment supports our commitment to a diverse

Board and she will be a valued contributor as we move forward with our new strategy.”


Katherine commented: “I am honoured to be joining the Bremworth team and with the opportunity

to offer stewardship and guidance on what is a very compelling strategy for an iconic New Zealand

business. Bremworth’s sustainability story is hugely exciting and aligns with my own passion for

sustainability, both personally and in the business world. I am a supporter of the increasing

regulation for climate related disclosures and look forward to contributing my support and knowhow

in this important area.”


Katherine has been appointed by the Board of Directors, as permitted under Bremworth’s

constitution. She will hold office until Bremworth’s 2022 Annual Meeting at which time she will offer

herself for election by shareholders.


ENDS


For further information please contact:

George Adams

Chairman

thgadams@gmail.com

+64 21 555 040

Jackie Ellis

Media and Investor Relations

Jackie@ellisandco.co.nz

+64 27 246 2505

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