Vector Annual Report 2018

STATUTORY INFORMATION continued

Directors CONTINUED Directors of Vector Limited Entries in the interests register of Vector Limited during the year to 30 June 2018 that are not set out elsewhere in this annual report:

DIRECTOR

ENTITY

POSITION

J Carmichael

Aku Investments Limited Energy Trusts of New Zealand Entrust Projectmax Limited UniServices

Director Executive member

Trustee Director Advisor

J Mason

Air New Zealand Limited Beloit College, Wisconsin, USA New Zealand Assets Management Limited University of Auckland Westpac New Zealand Limited Zespri Group Limited AM Paterson Trust BJ Paterson Trust Donny Charitable Trust Forestry Industry Safety Council Health Quality & Safety Commission Kiwi Wealth Group NZ Markets Disciplinary Tribunal Te Aupouri Commercial Development Limited Te Aupouri Fisheries Management Limited Bell-Booth Sherry Limited Energy Efficiency and Conservation Authority (EECA) Energy Trusts of New Zealand Entrust Sasha & Otto Limited

Director Trustee Director Trustee and Adjunct Professor of Management

Director Director Trustee Trustee Trustee Chair Member Chair Member

A Paterson

Chair Chair

K Sherry

Director and shareholder Director Chair Trustee Director and shareholder

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