FSF Determination of Directors’ Independence
21 November 2022
DETERMINATION OF DIRECTORS' INDEPENDENCE
In accordance with Rule 2.6.1 of the NZX Listing Rules, the Board of the Manager of the
Fonterra Shareholders’ Fund has determined that Carlie Petrea Eve and Alastair Charles Hercus are
Independent Directors.
-ENDS-
Andrew Cordner
Company Secretary - Fonterra Shareholders’ Fund
FSF Management Company Ltd (Australian Registered Business Number 190 539 935, incorporated in New Zealand) is the
Manager of the Fonterra Shareholders’ Fund
Investor.Relations@fonterra.com Phone +64 9 374 9000
Priv
ate Bag 92032, Auckland, 1142 New Zealand; Fonterra Centre, 109 Fanshawe Street, Auckland,
1010 New Zealand
www.fonterra.com
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