Appointment of Kate Armstrong as Independent Director

PO Box 106-587, Auckland 1143 T: +64 9 967 7276 Salt Funds Management Limited
Level 3, The Imperial Buildings, 44 Queen Street, Auckland www.saltfunds.co.nz


Salt Funds Management appoints a new
independent director.
Thursday 12
th
February 2025
Press Release: Salt Funds Management

Salt Funds Management is pleased to announce Kate Armstrong has been appointed as an independent
non-executive director of Salt Funds Management and Salt Investment Funds Limited, and chair of Salt’s
compliance committees.
Kate brings extensive experience in financial services. She joined the boards of Vero Insurance New
Zealand and Vero Liability Insurance in May 2020 and has chaired the board audit and risk committee
since August 2022. Previously, she was a director of Asteron Life until its sale by Suncorp Group in
January 2025. Kate also serves on the board of TSB Bank and chairs the board risk committee.
Additionally, Kate has been a trustee of the New Zealand Housing Trust since December 2017, chairing
its audit and risk committee for five years. She is a qualified lawyer with over 30 years’ experience in
financial services and governance.
Kate succeeds Kirsty Campbell, who resigned in December 2024.
“Salt is excited to appoint a senior professional of Kate’s experience and skill to the board. She will start
early February. This key appointment emphasises Salt’s commitment to high quality governance” said
Matthew Goodson, Managing Director.

For more information, please contact:
Call: +649 967 7276 during normal business hours
Email: roger.clayton@saltfunds.co.nz
Write to: Salt Funds Management Limited, PO Box 106-587, Auckland, 1143