Air New Zealand Director Update
Stock exchange listings: New Zealand (NZX: AIR) / Australia (ASX: AIZ) / ADR (OTC : ANZLY)
MARKET ANNOUNCEMENT
Air New Zealand postal address: Private Bag 92007, Auckland, 1142, New Zealand
Investor Relations email: investor@airnz.co.nz
Investor website: www.airnewzealand.co.nz/investor
8 July 2022
Air New Zealand Director Update
Air New Zealand confirms that Chair Dame Therese Walsh, and Director Jonathan
Mason, will stand for re-election at the airline’s Annual Shareholder Meeting in
September 2022. Jonathan has been a director of the airline for 9 years and has agreed,
subject to re-election, to serve for a maximum further term of one year to allow for
continuity following recent board appointments. He will step down in 2023. Succession
planning for when Jonathan steps down is currently underway.
This announcement is made pursuant to Listing Rule 3.20.1
Authorised for release to NZX and ASX by:
Jennifer Page
General Counsel & Company Secretary
jennifer.page@airnz.co.nz
For investor relations inquiries please contact
Kim Cootes
Head of Investor Relations
kim.cootes@airnz.co.nz
+64272970244
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.
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