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: CONTINUED
DIRECTOR
ENTITY
POSITION
M Stiassny
Auckland Hebrew Congregation Trust Board Bengadol Corporation Limited Emerald Group Limited Gadol Corporation Limited Ngati Whatua Orakei Whai Rawa Limited NZ Transport Agency Plan B Limited Stride Investment Management Limited
Chairman Director and shareholder Director Director and shareholder
Chairman Chairman Director Director Director Director Chairman
Stride Property Limited Tower Insurance Limited Tower Limited
R Thomson
Calnan Holdings Limited Energy Trusts of New Zealand R & M Thomson Holdings Limited
Director and shareholder Consultant Director and shareholder Non-executive Director Non-executive Director Non-executive Director Non-executive Director
D Bartholomew
Endeavour Energy, NSW, Australia Northern Territory Power & Water Corporation Dussur The Helmsman Project Xenith IP Group Limited MyState Limited Australian Energy Market Operator Limited Vesale Pty Limited
S Krieger
Non-executive Chair and shareholder Non-executive Director and shareholder Non-executive Director Non-executive Director, Company Secretary and shareholder
The entities listed above against each director may transact with Vector Limited and its subsidiaries in the normal course of business. Auckland based directors (J Carmichael, J Mason, A Paterson, K Sherry and M Stiassny) are Vector Limited residential electricity customers. Directors of subsidiaries There are no entries in the interests register of subsidiaries up to 30 June 2018 that are not set out elsewhere in this annual report.
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