Vector Annual Report 2019

Vector AR’19

― statutory information (continued)

Directors CONTINUED

Directors of Vector Limited Entries in the interests register of Vector Limited during the year to 30 June 2019 that are not set out elsewhere in this annual report:

DIRECTOR

ENTITY

POSITION

M Buczkowski

Entrust

Trustee

A Carter

Air New Zealand Limited ANZ Bank NZ Limited Capital Solutions Limited Capital Education Limited

Chairman

Director Advisor Advisor

Fisher & Paykel Healthcare Limited

Chairman

Fletcher Building Limited

Director

Loughborough Investments Limited

Director and shareholder

Maurice Carter Family Trust Air New Zealand Limited Beloit College, Wisconsin, USA

Trustee Director Trustee Director Director Director Trustee Trustee Trustee

J Mason

New Zealand Assets Management Limited

University of Auckland

Trustee and Adjunct Professor of Management

Westpac New Zealand Limited

Zespri Group Limited AM Paterson Trust

A Paterson

BJ Paterson Trust

Donny Charitable Trust

Forestry Industry Safety Council Health Quality & Safety Commission

Chair

Member

Kiwi Wealth Group Chair Te Aupouri Commercial Development Limited Chair Te Aupouri Fisheries Management Limited Chair

P Rebstock

Accident Compensation Corporation

Chair

Auckland District Health Board

Chair (Finance and Assurance Committee)

Auckland Transport

Director

Kiwi Group Holdings Limited

Chair Chair

New Zealand Defence Force Board

New Zealand Police On Being Bold Synergia Limited Tonkin & Taylor Limited

Chair (Women’s Advisory Network)

Director and shareholder Advisory board member

Chair (Finance and Risk Committee)

Ngāti Whātua Ōrākei Whai Maia Limited

Chair

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