Wednesday, 17 April 2024

Announcement

DIRECTOR: NWF: Board Composition

02 Dec 2016 13:30NZX
NZX Announcement

2 December 2016

For Immediate Release

Board Composition

The Board of NZ Windfarms Limited issue the following statement in relation
to its board composition. The board now comprises

- Rodger Kerr-Newell. Chairman. Independent director.
- Stuart Bauld. Deputy Chairman and Acting CEO. Mr Bauld cannot be an
independent director so long as he is Acting CEO.
- John Southworth. Non-independent director
- Sean Joyce. Independent director.

For further information contact:

Rodger Kerr-Newell
Chairman
+61 439622281
+64 274828092
End CA:00293711 For:NWF    Type:DIRECTOR   Time:2016-12-02 13:30:44
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