FCG
27/05/2015 16:04
DIRECTOR
NOT PRICE SENSITIVE
REL: 1604 HRS Fonterra Co-operative Group Limited
DIRECTOR: FCG: Fonterra announces Board change
27 May 2015
FONTERRA ANNOUNCES BOARD CHANGE
Fonterra Co-operative Group Limited today announced that Sir Ralph Norris has
indicated he will not seek to continue his term on the Fonterra Board,
following the Co-operative's Annual Meeting on 25 November 2015.
Sir Ralph joined the Board in May 2012 as an Independent Director, and made
this decision because of his other commitments.
Sir Ralph is also resigning from the Board of the Manager of the Fonterra
Shareholders' Fund, from 25 November 2015.
The Fonterra Board will initiate a process to identify a new Independent
Director, which will include consultation with the Board of the Manager of
the Fonterra Shareholders' Fund. In the meantime Sir Ralph will continue on
both boards until the Fonterra Annual Meeting in November 2015.
- ENDS -
For further information contact:
Connie Buchanan
Fonterra Communications
Phone: 022 698 5602
24-hour media line
Phone: +64 21 507 072
End CA:00264889 For:FCG Type:DIRECTOR Time:2015-05-27 16:04:55
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