Tony Balfour to retire from The Warehouse Group Board
NZX | Media release – 15 October 2024
Tony Balfour to retire from The Warehouse Group Board
The Warehouse Group has announced today that Antony (Tony) Balfour will not be seeking
re-election at the Annual Shareholders' Meeting (ASM) on 22 November 2024.
The Warehouse Group Chair Dame Joan Withers has acknowledged Mr Balfour’s
exceptional service during his 12-year tenure on the Board. He has decided not to seek re-
election and will step down from the Board at the conclusion of the ASM.
“Tony has brought extensive global retail, marketing and e-commerce capability as well as
strong ESG credentials to his role as a director. His unwavering customer focus, exceptional
leadership, and dedication to our team - especially in his role as Chair of the People and
Remuneration Committee - have truly set him apart,” says Dame Joan.
“On behalf of the entire Board, I would like to extend our gratitude for his invaluable
contribution.”
Tony Balfour said it’s been an honour to be part of The Warehouse Group’s journey.
“Serving on the Board of a Kiwi icon has been an absolute privilege. I wish the team all the
very best and I look forward to seeing the Group’s progress in the years ahead.”
Ends
For media queries please contact For investor queries please contact:
Julian Light
General Manager Corporate Affairs
+64 21 243 8528
julian.light@twgroup.co.nz
Julia Belk
Investor Relations Manager
+64 21 240 8997
julia.belk@thewarehouse.co.nz
The Warehouse Group Limited
26 The Warehouse Way, Northcote, Auckland 0627
www.twg.co.nz
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.
Other issuers discussed similar conditions around this time
Matched by meaning across NZX announcement text, not keywords — based on our semantic index of announcement bodies.
- TWR — Tower Limited: Resignation of CEO2024-10-31
“Level 5, 136 Fanshawe Street Auckland 1142, New Zealand ARBN 645 941 028 Incorporated in New Zealand Classification: Highly Sensitive 1 November 2024 Resignation of CEO Tower (NZX/ASX: TWR) today announced that Chief Executive Officer, Blair Turnbull has resigned…”
- WBC — Westpac Banking Corporation: Retirement of Group Executive, HR2024-11-04
“ASX Release 5 November 2024 Retirement of Group Executive, HR Westpac CEO, Peter King has announced the retirement of Christine Parker, Group Executive, Human Resources. Christine Parker has been with Westpac for 17 years. She joined in 2007 as General Manager, P…”
- WBC — Westpac Banking Corporation: Retirement of Non-executive Directors2024-11-05
“ASX Release 6 November 2024 RETIREMENT OF NON-EXECUTIVE DIRECTORS Westpac Banking Corporation (Westpac) today announced the retirement from the Board of Independent Non-executive Directors Dr Nora Scheinkestel and Audette Exel AO. Dr Scheinkestel will retire from…”