Ann: DIRECTOR: AIA: AIAL Director independence declaration

• Release Date: 22/10/15 15:05
• Summary: DIRECTOR: AIA: AIAL Director independence declaration
• Price Sensitive: No
• Download Document  749B

					AIA
22/10/2015 15:05
DIRECTOR
NOT PRICE SENSITIVE
REL: 1505 HRS Auckland International Airport Limited

DIRECTOR: AIA: AIAL Director independence declaration

Market Release | 22 October 2015

Director independence declaration

The Board of Auckland International Airport Limited has determined that the
following directors are independent as that term is defined in NZX Listing
Rule 1.6.1:
Sir Henry van der Heyden (Chair)
Richard Didsbury
Brett Godfrey
Michelle Guthrie
James Miller
Justine Smyth
Christine Spring
Patrick Strange

Ends

For further information, please contact:
Justine Hollows
Acting Corporate Secretary
Auckland Airport
+64 9 255 9141
www.aucklandairport.co.nz
End CA:00272195 For:AIA    Type:DIRECTOR   Time:2015-10-22 15:05:35