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Joe Jensen is considered by the Board to be an independent director, as defined under the NZX Listing Rules, as at 31 March 2024. This determination has been made on the basis that Mr Jensen is not an employee of the Group, nor does he have any 'Disqualifying Relationship' as that term is defined in the Listing Rules. Joe Jensen was appointed as a director on 28 March 2024. He is a member of the Audit, Finance and Risk Committee and the Remuneration, Nominations and Health & Safety Committee.
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