Creating a new energy future – a bold vision
Directors continued
Directors of Vector Limited Entries in the interests register of Vector Limited during the year to 30 June 2021 that are not set out elsewhere in this annual report:
DIRECTOR
ENTITY
POSITION
A Bell
Entrust
Trustee Director
Communities and Residents Administration Limited New Zealand National Party
Director Trustee
M Buczkowski
Entrust
A Carter
ANZ Bank New Zealand Limited
Director
Avonhead Mall Limited Capital Education Limited Capital Solutions Limited Datacom Group Limited
Director and shareholder
Advisor Advisor
Chairman
Loughborough Investments Limited Maurice Carter Charitable Trust
Director and shareholder
Trustee
My Food Bag Group Limited
Chairman Chairman
T R Group Limited
J Mason
Air New Zealand Limited
Director Director
AlvariumWealth (NZ) Limited
University of Auckland
Trustee and Adjunct Professor of Management
Westpac New Zealand Limited
Director Director
Zespri Group Limited
P Rebstock
Accident Compensation Corporation Auckland District Health Board Kiwi Group Holdings Limited National Hauora Coalition Limited New Zealand Defence Force Board Ngāti Whātua Ōrākei Whai Maia Limited
Chair
Chair (Audit, Finance and Risk Committee)
Chair Chair Chair Chair
On Being Bold Limited
Director and shareholder
Freightlink Limited
Director Director Director Director
Sealink New Zealand Limited Sealink Pine Harbour Limited
Sealink Travel Group New Zealand Limited
B Turner
Fonterra Co-op Group Limited
Director (Central Portfolio Management)
GlobalDairy Trade Holdings Limited
Member of the Oversight Board
The Arapaho Springs Trust
Trustee Trustee
The Arapaho Springs Investment Trust
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, M Buczkowski, A Carter, J Mason, P Rebstock 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 2021 that are not set out elsewhere in this annual report.
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