- Release Date: 11/12/13 12:33
- Summary: DIRECTOR: FSF: Fonterra Shareholders' Market rules 3.2.3 and 3.5.4
- Price Sensitive: No
- Download Document 932B
FSF 11/12/2013 10:33 DIRECTOR REL: 1033 HRS Fonterra Shareholders' Fund (NS) DIRECTOR: FSF: Fonterra Shareholders' Market rules 3.2.3 and 3.5.4 FONTERRA SHAREHOLDERS' MARKET RULES 3.2.3 & 3.5.4 DETERMINATION OF FONTERRA INDEPENDENT DIRECTORS DETERMINATION OF FONTERRA INDEPENDENT MILK PRICE PANEL MEMBERS The Board of Fonterra Co-operative Group Limited has determined that the Independent Directors as defined in the Fonterra Shareholders' Market Rules are: o Mr Simon Israel o Mr David Jackson o Sir Ralph Norris o Mr John Waller The Board has appointed Mr Michael Spaans to the Fonterra Milk Price Panel, to replace Mr David MacLeod. The Board has determined that the Independent Members of the Fonterra Milk Price Panel as defined in the Fonterra Shareholders' Market Rules are: o Mr Patrick Boyle o Mr David Jackson o Mr Richard Punter o Mr John Waller End CA:00245016 For:FSF Type:DIRECTOR Time:2013-12-11 10:33:47
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