Vector Annual Report 2023

Directors continued

Directors of Vector Limited Entries in the interests register of Vector Limited as at 30 June 2023 that are not set out elsewhere in this annual report:

DIRECTOR

ENTITY

POSITION

A Bell

Entrust

Trustee

A Carter

Avonhead Mall Limited Capital Education Limited Capital Solutions Limited Datacom Group Limited

Director & shareholder

Advisor Advisor

Chairman

Loughborough Investments Limited Maurice Carter Charitable Trust

Director and shareholder

Trustee

My Food Bag Group Limited

Chairman

Royal Auckland and Grange Golf Club Skin Institute Holding Company Limited

Captain

Chairman

Talsc 6 Limited

Director & shareholder Chairman & shareholder

The Interiors Group Holdco Limited

T R Group Limited

Chairman

P Hutchison

Beenz Limited

Director

Beenz (USA) Limited

Shareholder

Entrust

Trustee Director

Franklin Medical Properties Limited

Geneva Finance Limited

Shareholder

Helena Bay Honey New Zealand Limited Helena Bay Honey NZ Partnership Limited Helena Health New Zealand Limited Paul Charles Investments Limited

Director and shareholder

Director Director

Director and shareholder

PPB Properties Limited

Director Director Director Director Trustee

Pukekohe Cinemas Limited

South Pacific Star Cinemas Investments Limited

J Mason

Air New Zealand Limited Dilworth School for Boys University of Auckland

Trustee and Adjunct Professor of Management

Westpac New Zealand Limited Zespri Group Limited Bank of New Zealand Contact Energy Limited Fletcher Building Limited IAG New Zealand Limited IAG (NZ) Holdings Limited National Australia Bank (NAB) Wymac Consulting Limited

Director Director Chairman

D McKay

Shareholder

Director and shareholder

Director Director

Director and shareholder Director and shareholder

114

Vector Annual Report 2023

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