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Senior Manager Changes

Director Appointment30 May 2022NPHIndustrials

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NZX RELEASE

31 May 2022

Napier Port Senior Manager Changes

For the purposes of NZX Listing Rule 3.20.1, Napier Port (NZX:NPH) announces today

changes within its senior management team.

Kia Zia, General Manager Container Operations, has resigned to pursue new career

opportunities.

Napier Port CEO Todd Dawson said: “On behalf of the Napier Port team, I would like to

thank Kia for his commitment and contribution over the last two years. He has been a key

member of the senior management team and has contributed significantly to Napier Port’s

operational transformation during that time. I wish him all the best for the future.”

The effective date of Mr Zia’s resignation is expected to be the end of June 2022.

Napier Port also announces the appointment of Jo-Ann Young to a newly created role of

Corporate Affairs Manager, reporting to the Chief Executive Officer. Ms Young was

previously Communications Manager at Napier Port and will assume her new role during

June 2022.

Mr Dawson said: “We are delighted to welcome Jo-Ann into Napier Port’s senior

management team. With significant experience across a wide range of industries in New

Zealand and internationally, Jo-Ann’s scope will incorporate internal and external

communications, stakeholder and investor relations, and community engagement and

sponsorship.”

Focusing on strategic priorities, Napier Port is also updating the titles of three senior

managers during June 2022:

Andrea Manley assumes the role of GM Strategy and Supply Chain, aligning supply chain

commercial activity to strategic out of region growth initiatives.

Michel de Vos assumes the role of GM Assets and Infrastructure, aligning asset

management and procurement activity of fixed, floating plant and mobile fleets to

sustainability, master planning and future operating model requirements and design.

Viv Bull assumes the role of GM People and Culture, to support future operational

transformation and other changes.

For more information:


Investors Media

Kristen Lie Jo-Ann Young

Chief Financial Officer Communications Manager

DDI +64 6 833 4405 DDI: +64 6 833 4521

E: kristenl@napierport.co.nz E: jo-anny@napierport.co.nz


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About Napier Port

Napier Port is New Zealand’s fourth largest port by container volume. We are the gateway for

Hawke’s Bay and lower North Island’s exports and operate a long-term regional infrastructure

asset that supports the regional economy. Our strategic purpose is to collaborate with the

people and organisations that have a stake in helping our region grow. View Napier Port’s

investor centre: www.napierport.co.nz/investor-centre/

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.