Vector Annual Report 2020

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Directors The following directors of Vector Limited and current group companies held off ice as at 30 June 2020 or resigned (R) as a director during the year ended 30 June 2020. Directors marked (A) were appointed during the year.

PARENT

DIRECTORS

Vector Limited

A Bell (A), M Buczkowski, A Carter, J Mason, A Paterson, P Rebstock, K Sherry (R), R Thomson (R), B Turner

All of the above directors in off ice at 30 June 2020 are independent directors, except for A Bell and M Buczkowski who are trustees of Entrust (Vector Limited’s majority shareholder).

SUBSIDIARIES

DIRECTORS

Advanced Metering Assets Limited Advanced Metering Services Limited

J Mason, A Paterson, K Sherry (R), R Thomson (R) J Mason, A Paterson, K Sherry (R), R Thomson (R) J Mason, A Paterson, K Sherry (R), R Thomson (R)

Arc Innovations Limited

Cristal Air International Limited E-Co Products Group Limited

S Mackenzie S Mackenzie

HRV Australia Pty Limited HRV Clean Water Limited

S Mackenzie, J Sheridan

S Mackenzie S Mackenzie

HRV Filters Limited Liquigas Limited

A Andriopoulos, H Blackburn, S Bridge (A), P Goodeve, N Hannan, E Krogh, R Middelbeek, G O’Brien, R Sharp, B Talacek, M Trigg

NGC Holdings Limited

J Mason, A Paterson, K Sherry (R), R Thomson (R) J Mason, A Paterson, K Sherry (R), R Thomson (R)

On Gas Limited

PowerSmart NZ Limited Safe Filters Limited Safe Windows Limited

S Mackenzie S Mackenzie S Mackenzie S Mackenzie

SolPho Limited

Vector Advanced Metering Assets (Australia) Limited Vector Advanced Metering Services (Australia) Pty Limited Vector Auckland Property Limited Vector Communications Limited Vector Energy Solutions (Australia) Pty Limited Vector Energy Solutions Limited

J Mason, A Paterson, K Sherry (R), R Thomson (R)

S Mackenzie, J Sheridan

J Rodger (A)

J Mason, A Paterson, K Sherry (R), R Thomson (R)

S Mackenzie, J Sheridan

S Mackenzie S Mackenzie

Vector ESPS Trustee Limited Vector Gas Trading Limited

J Mason, A Paterson, K Sherry (R), R Thomson (R)

Vector Kapuni Limited

S Mackenzie

Vector Management Services Limited S Mackenzie Vector Metering Data Services Limited J Mason, A Paterson, K Sherry (R), R Thomson (R) Vector Northern Property Limited S Mackenzie Vector Technology Services Limited J Rodger (A) Ventilation Australia Pty Limited S Mackenzie, J Sheridan

Statutory Information

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