THL
18/12/2014 13:47
DIRECTOR
NOT PRICE SENSITIVE
REL: 1347 HRS Tourism Holdings Limited
DIRECTOR: THL: Appointment of Non Executive Director
18 December 2014
NZX Market Release
Tourism Holdings Limited (THL)
Appointment of Non Executive Director
The board of thl are pleased to announce the appointment of Grainne Troute to
the board as a non executive director commencing February 1st 2015.
As mentioned at the Annual Meeting on the 26th November with the retirement
of Graeme Bowker in February 2015 the board has been conducting a search for
a suitable board member.
Chairman, Mr Rob Campbell said: "With an extensive background in business
leadership, change management, people and process Grainne will without a
doubt add value to thl."
Grainne's background includes Managing Director and executive roles across a
broad range of industries including her current role as General Manager
Corporate Services at SKYCITY and previously as Managing Director of
McDonald's Restaurants (New Zealand) Limited as well as governance roles
within the charitable trust sector.
Under the NZX listing rules Grainne is an independent director.
Authorised by:
Rob Campbell
Chairman
Tourism Holdings Limited
For further information contact:
Grant Webster
thl Chief Executive
Direct Dial: +64 9 336 4255 | Mobile: +64 21 449 210
About thl: (www.thlonline.com)
thl is New Zealand's premier tourism company. We are listed on the NZX and
are the largest provider of holiday vehicles for rent and sale in Australia
and New Zealand. In the USA we own and operate the Road Bear RV Rentals and
Sales brand. Within New Zealand we operate Kiwi Experience and the Discover
Waitomo group which includes Waitomo Glowworm Caves, Ruakuri Cave, Aranui
Cave and The Legendary Black Water Rafting Co. In 2012 thl entered in a joint
venture to form RV Manufacturing Group LP, New Zealand's largest motorhome
and specialist vehicle manufacturer. RVMG LP has operations both in Auckland
and Hamilton. Our purpose is to create unforgettable holidays by providing
unique, wonderful experiences that make vacations truly memorable.
End CA:00259117 For:THL Type:DIRECTOR Time:2014-12-18 13:47:18
