Director Change
NZX AND MEDIA RELEASE
28 July 2023
Napier Port announces Director change
Napier Port (NZX.NPH) today announced that serving Independent Director, Diana Puketapu, will not
seek re-election for a further term at the Annual Shareholders’ Meeting in December 2023.
Chair Blair O’Keeffe said “Diana joined the Napier Port Board in December 2017, at a time of rapid
growth and development. During her two terms, Diana’s strong financial acumen and diverse
governance experience has brought an invaluable voice to our board table. This has been evident in
her contribution during the IPO process and subsequent transition to being a publicly listed
company, and in the development of Napier Port’s sustainability, equality and diversity strategies.
“We will have the opportunity to thank Diana at the Annual Shareholders’ Meeting in December for
her commitment to Napier Port and our region, and her passion for the role Napier Port plays in
connecting central New Zealand to the world”.
For more information:
Investors Media
Kristen Lie Jo-Ann Young
Chief Financial Officer Corporate Affairs Manager
DDI: +64 6 833 4405 DD: +64 6 833 4521
E: kristenl@napierport.co.nz E: jo-anny@napierport.co.nz
About Napier Port
Napier Port is New Zealand’s fourth largest port by container volume. We are the gateway for Hawke’s
Bay and lower North Island’s exports and operate a long-term regional infrastructure asset that
supports the regional economy. Our strategic purpose is to collaborate with the people and
organisations that have a stake in helping our region grow. View Napier Port’s investor centre:
www.napierport.co.nz/investor-centre/
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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