Air New Zealand updates on director resignation
Stock exchange listings: New Zealand (NZX: AIR) / Australia (ASX: AIZ) / ADR (OTC: ANZLY)
MARKET ANNOUNCEMENT
Air New Zealand postal address: Private Bag 92007, Auckland, 1142, New Zealand
Investor Relations email: investor@airnz.co.nz
Investor website: www.airnewzealand.co.nz/investor
26 July 2024
Air New Zealand updates on director resignation
Air New Zealand director Paul Goulter has advised the Chair that he will retire from the board
due to increasing work load and commitments in his role as CEO of the NZ Nurses Organisation.
He will retire at this year’s Annual Shareholders Meeting to be held in Christchurch on 26
September 2024.
Chair Dame Therese Walsh said that Paul has served the airline for nearly 3 years and will not
seek re-election at this year’s ASM. She noted that Paul has made a significant contribution in
his time as a director. His deep industrial relations experience and insights have been invaluable,
particularly in the People, Remuneration and Diversity Committee as well as through the
complexities of managing the airline’s diverse workforce over the last few years.
Dame Therese thanked Paul for his commitment and contribution to the airline. In due course Air
New Zealand will advise a replacement director for Goulter.
This announcement is made pursuant to Listing Rule 3.20.1.
Ends
This announcement is authorised for release on the
NZX and ASX by:
Jennifer Page
General Counsel and Company Secretary
jennifer.page@airnz.co.nz
For investor relations queries please contact:
Kim Cootes
Head of Investor Relations
kim.cootes@airnz.co.nz
+64 27 297 0244
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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