Ann: DIRECTOR: AIA: AIA Director independence declaration

• Release Date: 21/11/14 16:28
• Summary: DIRECTOR: AIA: AIA Director independence declaration
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					AIA
21/11/2014 16:28
DIRECTOR

REL: 1628 HRS Auckland International Airport Limited

DIRECTOR: AIA: AIA Director independence declaration

Market Release | 21 November 2014

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)
John Brabazon
Richard Didsbury
Brett Godfrey
James Miller
Justine Smyth
Michelle Guthrie
Christine Spring

Ends

For further information, please contact:
Charles Spillane
Corporate Secretary
Auckland Airport
+64 9 255 9081
www.aucklandairport.co.nz
End CA:00257974 For:AIA    Type:DIRECTOR   Time:2014-11-21 16:28:22