CVT 1.77% $1.15 comvita limited ordinary shares

Ann: DIRECTOR: CVT: Comvita Appoints New Independ

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    • Release Date: 15/10/12 17:17
    • Summary: DIRECTOR: CVT: Comvita Appoints New Independent Director
    • Price Sensitive: No
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    CVT
    15/10/2012 15:17
    DIRECTOR
    
    REL: 1517 HRS Comvita Limited
    
    DIRECTOR: CVT: Comvita Appoints New Independent Director
    
    The Board of Comvita is pleased to announce the appointment of Sarah Ottrey
    as an Independent Director of Comvita, effective from 1 November 2012. Sarah
    holds a number of Directorships of public companies including Blue Sky Meats
    Ltd, Ebos Group Ltd and Smiths City Group Ltd. Prior to becoming a
    professional director, Sarah worked in marketing roles in New Zealand and
    Asia for multi-nationals, Unilever, DB Breweries and Heineken. Her strong
    marketing background and governance experience on other public companies will
    be complementary alongside the existing Board Members.
    
    The Company has been operating with five Directors over the last 12 months
    following the retirement of Jeff Williams and Sarah's appointment takes the
    Company back to six Directors. In accordance with the Comvita constitution
    Sarah will be formally nominated for re-election to the Board at the 2013
    annual meeting.
    
    For further information:
    
    Comvita CEO, Brett Hewlett, 021 740 160
    Comvita Chairman, Neil Craig, 021 731 509
    Comvita Communications Manager, Julie Chadwick, 021 510 693
    
    Background information
    About Comvita (www.comvita.co.nz)
    Comvita is an international natural health and beauty products company with a
    strong New Zealand heritage. We are committed to the development of
    innovative natural health and wellbeing products, backed by credible
    scientific research. We develop and manufacture products in the categories of
    Health Care, Personal Care (Skincare and Wound Care) and Functional Foods
    (Health Foods). Manuka (leptospermum) honey is at the core of the Comvita
    product range and we are the largest manufacturer and marketer of this
    uniquely New Zealand resource. We sell into more than 18 countries through a
    network of wholesale and third-party outlets, more than 470 branded retail
    outlets throughout Asia - including 400 stores in 40 cities in mainland China
    and online. We have offices in New Zealand, Australia, Hong Kong, Japan,
    Taiwan, South Korea and the United Kingdom.
    End CA:00228462 For:CVT    Type:DIRECTOR   Time:2012-10-15 15:17:49
    				
 
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