IFT
11/07/2014 17:26
DIRECTOR
REL: 1726 HRS Infratil Limited
DIRECTOR: IFT: Appointment of Alison Gerry as a Director of Infratil Ltd
Infratil Chairman, Mr Mark Tume, today announced the appointment of Alison
Gerry to the Infratil Board.
Ms Gerry has had a career in finance and treasury, working in Sydney, Hong
Kong, Tokyo and London. Ms Gerry has been a professional company director
since 2007 and is currently Deputy Chair of Kiwibank and a director of NZX
Ltd, TVNZ, Queenstown Airport and Pioneer Generation.
Ms Gerry has a Masters of Applied Finance from Macquarie University and a
Bachelor of Management Studies (1st class honours) from Waikato University.
Ms Gerry was also a visiting fellow at the Applied Finance Centre of
Macquarie University for 12 years until 2011.
Mr Tume said that the Board welcomed the experience Ms Gerry would bring to
the Board and that Ms Gerry would also be chair of the Board's Audit & Risk
Committee.
The appointment of Ms Gerry to fill a casual vacancy will bring the number of
directors of Infratil Limited to six. Consistent with the constitution, Ms
Gerry will be required to retire and seek election at the Annual
Shareholders' Meeting on 12 August 2014.
The Company considers that Ms Gerry is an independent director.
For further details contact:
Kevin Baker
Company Secretary
Infratil Limited
End CA:00252681 For:IFT Type:DIRECTOR Time:2014-07-11 17:26:02
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