BOARD OF DIRECTORS AND MANAGEMENT TEAM
MANAGEMENT TEAM Simon Mackenzie // Group Chief Executive Andre Botha // Chief Networks Officer Kate Beddoe // Chief Risk Officer Brian Ryan // Group General Manager Emerging Technologies Dan Molloy // Chief Financial Officer Nikhil Ravishankar // Chief Digital Officer Rod Snodgrass // Chief Customer Officer
BOARD OF DIRECTORS Michael Stiassny // Chairman James Carmichael Jonathan Mason Dame Alison Paterson
Karen Sherry Bob Thomson
ASSOCIATES AND JOINT VENTURES
PRINCIPAL ACTIVITY
PROPORTION HELD
31 DEC 2017
31 DEC 2016 30 JUN 2017
Associates Tree Scape Limited
Vegetation management
50%
50%
50%
Joint Venture Kapuni Energy Joint Venture Cogeneration
50%
50%
50%
FINANCIAL CALENDAR 2018 Record date for the interim dividend
28 March
Interim dividend paid
11 April
Third quarter operational statistics Fourth quarter operational statistics Full year result and annual report
April July
August
Final dividend*
September September
Annual General Meeting
* Dividends are subject to board determination
INVESTOR INFORMATION Ordinary shares in Vector Limited are listed and quoted on the New Zealand Stock Market (NZSX) under the company code VCT. Vector also has capital bonds listed and quoted on the New Zealand Debt Market (NZDX) Current information about Vector’s
trading performance for its shares and bonds can be obtained on the NZX website at www.nzx.com . Further information about Vector is available on our website www.vector.co.nz
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