Geraldine McBride steps down from Sky Board

Sky New Zealand
PO Box 9059
Newmarket
Auckland 1149
New Zealand

10 Panorama Road
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Auckland 1060
New Zealand

T. +64 9 579 9999

sky.co.nz





2 November 2022
Geraldine McBride steps down from Sky Board

Sky New Zealand has today thanked Geraldine McBride for her service, as she steps down from the
Board following the Annual Shareholders’ Meeting on 2 November 2022.

Geraldine McBride has served as a Director of Sky for nine years, including as Chair of the People and
Performance Committee.

Geraldine said: “Sky was a major innovation more than 30 years ago bringing satellite TV and channel
choice to New Zealand. I joined Sky to assist in its transformation from a traditional broadcaster to a
multi-platform, next generation media company focused on its customers. Much has been achieved
in recent years and much is still to be done in the fast-paced media business bringing sports,
entertainment and fan experience in all forms for Kiwis in Aotearoa New Zealand.”

Chairman Philip Bowman thanked Geraldine for her contribution to Sky. “With her expertise in digital
transformation, customer engagement, people and culture, Geraldine has brought a valuable
perspective to the Board. On behalf of the Board and Sky shareholders I thank Geraldine for her
contribution, and her passion for Sky.”

Geraldine’s intention to retire from the Sky Board was signalled early in FY22, and the Board undertook
an assessment process during the year, including with the appointment of Mark Buckman in March
2022.


ENDS
Authorised by: James Bishop, Company Secretary
For further information, please contact:
Chris Major
Chief Corporate Affairs Officer
(029) 917 6127
chris.major@sky.co.nz

James Bishop
Company Secretary
(021) 630 635
James.bishop@sky.co.nz