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Move appoints Julia Raue as Independent Director

Director Appointment3 May 2023MOVIndustrials

Company Announcement
3 May 2023


MOVE APPOINTS JULIA RAUE AS INDEPENDENT DIRECTOR

Transport and logistics group, MOVE Logistics Group Limited (NZX/ASX: MOV), is pleased to

announce the appointment of Julia Raue as an independent director, effective from 3 May 2023.

Julia will also be a member of the MOVE Board’s Governance and Remuneration Committee.

Julia has a strong background in business transformation and digital change and was Chief

Information Officer at Air New Zealand for nine years, winning a number of global Awards during

that time, including NZ CIO of the year. She has significant governance experience across a variety of

sectors, including current directorships with Southern Cross, The Warehouse Group, Jade Software

and Global Women. Previously Julia has been a director of Z Energy and TVNZ.

Chair of MOVE, Lorraine Witten, said: “Julia’s proven expertise and experience in delivering

innovative digital solutions will benefit MOVE as we continue to progress our digital journey. She is

passionate about the customer and people, which underpin our culture at MOVE. Julia’s

appointment supports our commitment to a Board with diverse thinking and experiences and we

believe she will be a great contributor.”

Julia commented: “MOVE’s focus on excellence in customer service alongside a culture of innovation

and inclusivity and investment in digital transformation makes it an excellent fit to my skills and

experience. I am delighted to be joining the team at this pivotal point in MOVE’s journey as it

strengthens and grows its business.”

Julia has been appointed by the board of Directors, as permitted under MOVE’s constitution. She will

hold office until MOVE’s 2023 Annual Meeting at which time she will offer herself for election by

shareholders.


Director Retirement at 2023 Annual Meeting


MOVE also advises that, as part of the Board’s long term succession planning, director Danny Chan,

who is retiring by rotation at this year’s annual meeting, has advised that he will not be seeking

re-election.

ENDS


For further information, please contact:


Lorraine Witten

Chair

Phone: +64 21 822 278


Lee Banks

Chief Financial Officer

Phone: +64 27 525 2876

Email: Lee.Banks@movelogistics.com


For media assistance, please contact: Jackie Ellis t: + 64 27 246 2505 e: jackie@ellisandco.co.nz


About MOVE Logistics Group Limited (MOV)

MOVE is one of the largest domestic freight and logistics businesses in New Zealand, with a

nationwide network of branches, depots and warehouses.



Julia Raue, Incoming Director, Move Logistics Group Limited

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