STATUTORY INFORMATION
Directors CONTINUED Directors of Vector Limited CONTINUED
Director
Entity
Position
A Paterson
AM Paterson Trust BJ Paterson Trust
Trustee Trustee Trustee
Donny Charitable Trust Farm IQ Systems Limited
Chairman Chairman Chairman Member Chairman Member Chairman Chairman
Forestry Industry Safety Council
GMI Group
Health Quality & Safety Commission New Zealand Formulary Limited NZ Markets Disciplinary Tribunal
Te Aupouri Commercial Development Limited Te Aupouri Fisheries Management Limited
K Sherry
Bell-Booth Sherry Limited
Director and shareholder
Energy Efficiency and Conservation Authority (EECA)
Director
Energy Trusts of New Zealand
Chairman
Entrust
Trustee
Sasha & Otto Limited
Director and shareholder Director and shareholder
M Stiassny
Atapo Corporation Limited
Auckland Hebrew Congregation Trust Board
Chairman
DNZ Property Fund Limited Emerald Group Limited Gadol Corporation Limited
Director Director
Director and shareholder
KordaMentha
Partner
Ngati Whatua Orakei Whai Rawa Limited
Chairman
Plan B Limited
Director Director Director
Tower Capital Limited
Tower Limited
Triceps Holdings Limited Calnan Holdings Limited Energy Trusts of New Zealand R & M Thomson Holdings Limited
Director and shareholder Director and shareholder
R Thomson
Consultant
Director and shareholder
The entities listed above against each director may transact with Vector Limited and its subsidiaries in the normal course of business. Auckland based directors (J Carmichael, H Fletcher, J Mason, A Paterson, K Sherry and M Stiassny) are Vector Limited residential electricity customers. Directors of subsidiaries There are no entries in the interests register of subsidiaries up to 30 June 2017 that are not set out elsewhere in this annual report.
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Vector://AR 17
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