93 ―
Directors continued
Directors of Vector Limited Entries in the interests register of Vector Limited during the year to 30 June 2020 that are not set out elsewhere in this annual report:
DIRECTOR
ENTITY
POSITION
A Bell
Entrust
Trustee Director Trustee Director Advisor Advisor
New Zealand National Party
M Buczkowski
Entrust
A Carter
ANZ Bank New Zealand Limited
Capital Education Limited Capital Solutions Limited
Datacom Group Limited Chairman Fisher & Paykel Healthcare Corporation Limited Chairman Foodstuffs Protection Trust Trustee Loughborough Investments Limited
Director and shareholder
Maurice Carter Family Trust
Trustee
T R Group Limited
Chairman
J Mason
Air New Zealand Limited
Director Director
AlvariumWealth (NZ) Limited
University of Auckland
Trustee and Adjunct Professor of Management
Westpac New Zealand Limited
Director Director Trustee Trustee Director
Zespri Group Limited AM Paterson Trust
A Paterson
BJ Paterson Trust
FarmIQ PGP Limited
Forestry Industry Safety Council Chair Te Aupouri Commercial Development Limited Chair Te Aupouri Fisheries Management Limited Chair
P Rebstock
Accident Compensation Corporation
Chair
Auckland District Health Board
Chair (Audit, Finance and Risk Committee)
Auckland Transport
Director Director
Kiwi Group Holdings Limited
New Zealand Defence Force Board
Chair
New Zealand Police
Chair (Women’s Advisory Network)
Ngāti Whātua Ōrākei Whai Maia Limited
Chair
On Being Bold Limited
Director and shareholder
B Turner
Fonterra Co-op Group Limited
Director (Central Portfolio Management)
GlobalDairy Trade Holdings Limited New Zealand Butter Canners Limited
Member of the Oversight Board
Director Trustee Trustee
The Arapaho Springs Trust
The Arapaho Springs Investment Trust
The entities listed above against each director may transact with Vector Limited and its subsidiaries in the normal course of business. Auckland based directors (A Bell, M Buczkowski, A Carter, J Mason, A Paterson, P Rebstock and B Turner) are Vector Limited residential electricity customers.
Directors of subsidiaries There are no entries in the interests register of subsidiaries up to 30 June 2020 that are not set out elsewhere in this annual report.
Statutory Information
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