Spark New Zealand announces changes to the Spark Board

Spark New Zealand Limited
ARBN 050 611 277 Spark City, 167 Victoria Street West, Private Bag 92028, Auckland, New Zealand




MARKET RELEASE - TUESDAY, 14 JUNE 2022
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Spark New Zealand announces changes to the
Spark Board

The Spark New Zealand Board today announced it has appointed Gordon MacLeod and
Sheridan Broadbent as independent, non-executive directors, effective 1 August 2022. Gordon
will be a member of the Audit and Risk Management Committee (ARMC) and Sheridan will be a
member of the Human Resources and Compensation Committee (HRCC).

Spark New Zealand Chair, Justine Smyth, says, "As we continue to transition to a digital services
future, we are looking to broaden the skills and capabilities of the Board with these two
appointments. Sheridan brings a deep understanding of our sector, the speed of change, and the
business transformation required to succeed, while Gordon’s business leadership experience
and operational and commercial expertise will be a valuable complement to the existing skills-mix
of the Board.”

Gordon is a highly credentialed business leader, who held a range of senior executive roles over
a 15-year period at Ryman Healthcare Group, where he most recently served as CEO. Prior to
this, Gordon was a Corporate Finance and Advisory Partner with PWC and was also the Finance
Director of a London listed Hi Tech company, Xaar, based in Cambridge, England. Gordon was
recently appointed to the Board of Delegat Group and holds a Bachelor of Commerce from the
University of Canterbury, is a Chartered Accountant Fellow, and a Member of the Institute of
Directors.

Gordon says, “As I move into this next phase of my career, I am thrilled to be joining the Board of
Spark and look forward to bringing my experience of leading large and complex businesses to
bear in supporting Spark’s strategy and capitalising on the growth potential of the technology
sector in Aotearoa.”

Sheridan’s executive and governance career has spanned telecommunications, ICT,
infrastructure, and energy. Her governance experience includes her role as Independent Director
for Manawa Energy, Chair-elect of Pipeline and Civil Group, member of the government’s Cyber
Security Advisory Committee and Chair of Kordia (which will come to an end prior to taking up
her directorship at Spark) and her previous role as Director of Transpower. Sheridan holds a
Bachelor of Commerce from the University of Auckland, is a Chartered Member of the Institute of
Directors and is a graduate member of the Australian Institute of Company Directors.

Sheridan says, “I have worked in technology businesses in both executive and governance roles
across my career and am passionate about the transformative potential of the sector in Aotearoa.
Spark is at an exciting inflection point, as it continues to evolve from its traditional
telecommunications legacy into a digital services company, and I’m looking forward to
contributing to that momentum.”

In accordance with Spark’s constitution, Gordon and Sheridan will retire and offer themselves for
re -election at the Annual General Meeting of Shareholders in November 2022.

The Board also announced that Paul Berriman will retire at the next Annual General Meeting and
thanks him for his valuable contribution over the past eleven years.

Justine continued, “Spark has benefited significantly from Paul’s extensive experience and
expertise in telecommunications and ICT, as we have transformed Spark from its earlier Telecom
days and grown into new digital services markets. Paul has been a passionate supporter of

Spark New Zealand Limited
ARBN 050 611 277 Spark City, 167 Victoria Street West, Private Bag 92028, Auckland, New Zealand


Spark and the role technology can play in Aotearoa, connecting Spark to his global networks to
support its growth. We thank him for his considerable contribution.

“The Board is well positioned with diverse and complementary skills to help guide Spark to
deliver on its strategic ambitions and its purpose of helping all of New Zealand to win big in a
digital world.”

ENDS

Authorised by:
Alastair White
GM Capital Markets


For more information contact

For media queries please contact:
Ellie Cross
Corporate Relations Lead Partner
(64) 22 630 0665
ellie.cross@spark.co.nz

For investor queries please contact:
Chante Mueller
Head of Investor Relations
(64) 27 469 3062
chante.mueller@spark.co.nz


About Spark

As New Zealand's largest telecommunications and digital services company, Spark’s purpose is
to help all of New Zealand win big in a digital world. Spark provides mobile, broadband, and
digital services to millions of New Zealanders and thousands of New Zealand businesses.
www.sparknz.co.nz