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Peter Brook, the Chairman, receives an annual fee of $77,000. Peter Brook 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 Peter Brook is not an employee of the Group, nor does he have any 'Disqualifying Relationship' as that term is defined in the Listing Rules.
Bachelor of Commerce from The University of Auckland
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