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Sophie Haslem
Information about each Director, including their independence, ownership interests and attendance at board meetings, is included in this section. A profile of each Director's experience, including the length of their service, can be found on the LIC website. Sophie Haslem was due to retire by rotation in October 2023 and sought re-appointment. Her appointment as an Appointed Director was ratified by shareholders at the 2023 Annual Meeting for a further term of approximately three years. The current Appointed Directors are not co-operative members and are appointed to bring their external expertise to the Board.
Current Positions
- Independent Director at Fonterra Co-operative Group Limited (issuer)
- Independent Director at Fonterra Shareholders' Fund (issuer)
- Trustee at WWF New Zealand Nature Forever Charitable Trust (charity)
- Trustee at Dilworth Trust (charity)
- Trustee at The Dilworth Foundation (charity)
- Trustee at Auckland Library Heritage Trust (charity)
Education
BE
About this profile
This profile aggregates publicly-available information from 6 source registers for the purpose of cross-platform governance and transparency research. Every fact is sourced from one of the public publications listed below; the aggregation, presentation and any analytical observations are published by NZXplorer.
Source registers used on this page
- NZX market announcements and continuous-disclosure filings
- Audited annual reports lodged with NZX
- FMA Disclose Register (substantial product holders, insider trades)
- NZ Companies Office records (Companies Act 1993 §215)
- NZ Government Gazette appointment notices
- Issuer earnings webcasts and investor presentations
If anything on this page is wrong, missing context, or warrants a formal right-of-reply, use the dispute & right-of-reply form. Our editorial floor — what we always remove on request, the search-engine indexing policy, and the Privacy Act access / correction routes — is set out on Data Principles.
