Metroglass announces board changes
Metro Performance Glass
5 Lady Fisher Place
East Tamaki
Auckland 2013
Market Release
NZX: MPG, ASX: MPP
6 March 2024
Metroglass announces board changes
Metro Performance Glass Limited (“Metroglass”) announces that Mr Peter Griffiths and Ms. Jenn Bestwick have
tendered their resignations as Non-Executive Directors of the Board, effective 6 March 2024.
Peter has been on the board of Metro Performance Glass for over 7 years and Jenn Bestwick, almost 2 years.
Each feel it is now the right time to step down and for a new board structure to focus on supporting the group
to improve performance during difficult economic conditions.
Mr Shawn Beck has been appointed Chair of Metro Performance Glass.
New Chair Shawn Beck said: “On behalf of the Board of Directors and management I would like to sincerely
thank Peter and Jenn for their invaluable contribution and commitment since their appointments in September
2016 and May 2022, respectively.”
Shawn Beck
New Metro Performance Glass Chair
For further information, please contact:
Liam Hunt, Investor Relations
(+64) 022 010 4377
liam.hunt@metroglass.co.nz
Authorised for release by Shawn Beck, New Metro Performance Glass Chair.
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