Vector Annual Report 2019

Directors CONTINUED

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

DIRECTOR

ENTITY

POSITION

K Sherry

Bell-Booth Sherry Limited

Director and shareholder

Energy Efficiency and Conservation Authority (EECA)

Director

Energy Trusts of New Zealand

Chair

Entrust

Trustee

Sasha & Otto Limited

Director and shareholder Director and shareholder

R Thomson

Calnan Holdings Limited

Energy Trusts of New Zealand R & M Thomson Holdings Limited

Consultant

Director and shareholder

B Turner

Electricity Authority’s Security and Reliability Council

Member Employee

Fonterra Co-operative Group Limited

The Arapaho Springs Trust

Trustee

The Arapaho Springs Investment Trust Trustee University of Colorado’s JP Morgan Commodity Centre Advisory board member

The entities listed above against each director may transact with Vector Limited and its subsidiaries in the normal course of business. Auckland based directors (M Buczkowski, A Carter, J Mason, A Paterson, P Rebstock, K Sherry 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 2019 that are not set out elsewhere in this annual report.

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