Statutory Information
Directors continued
Directors of Vector Limited continued
DIRECTOR
ENTITY
POSITION
P Rebstock
AIA New Zealand Limited Auckland One Rail Limited
Director Director Director
Freightlink Limited
National Hauora Coalition Limited New Zealand Defence Force Board Ngāti Whātua Ōrākei Whai Maia Limited NZ Healthcare Investments Limited
Chair Chair Chair
(Asia Pacific Healthcare Group)
Chair
NZX Limited
Director
On Being Bold Limited
Director and shareholder
Sealink New Zealand Limited Sealink Pine Harbour Limited
Director Director Director
Sealink Travel Group New Zealand Limited
B Turner
Commodity Insights Digest (Bayes Business School, UK) Fonterra Co-op Group Limited Fonterra Commodities Limited GlobalDairyTrade Holdings Limited
Editorial Board Member
Director (Central Portfolio Management)
Director Director Trustee Trustee Director
The Arapaho Springs Trust
The Arapaho Springs Investment Trust
A Urlwin
City Rail Link Limited Clifton Creek Limited
Director and shareholder
Infratil Limited
Director
Maigold Holdings Limited
Director and shareholder
Precinct Properties New Zealand Limited
Director
Urlwin Associates Limited Ventia Services Group Limited
Director and shareholder
Director
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, A Carter, P Hutchison, J Mason, D McKay, P Rebstock & 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 2023 that are not set out elsewhere in this annual report.
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