- Release Date: 22/10/14 14:08
- Summary: DIRECTOR: LIC: New director appointed to LIC board
- Price Sensitive: No
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LIC 22/10/2014 14:08 DIRECTOR REL: 1408 HRS Livestock Improvement Corporation Limited (NS) DIRECTOR: LIC: New director appointed to LIC board New director appointed to LIC board LIC has appointed Abigail (Abby) Foote as an independent director to its Board, effective immediately. Abby replaces Jason Dale, who has retired after six years on the LIC Board (two terms). LIC shareholders ratified Abby's appointment at the farmer-owner co-operative's Annual Meeting today, Wednesday 22 October 2014. Speaking at AGM, Chairman Murray King said the Board and Shareholder Council unanimously recommended Abby's appointment for a three-year term. "With qualifications in both law and accounting, Abby's career has straddled both disciplines, focusing on corporate finance and commercial transactions. "She has a breadth of experience in a number of diverse areas including mergers and acquisitions, treasury and structured finance transactions, telecommunications, management of large projects and strategic development and implementation." Abby is currently a director and Chair of the Audit and Risk Committees of Z Energy Limited, BNZ Life Insurance Limited and the New Zealand Local Government Funding Agency and is a director of Transpower New Zealand Limited. Abby will chair LIC's Audit, Finance and Risk Committee. Murray King also acknowledged Jason Dale's contribution since his appointment in 2008. "I want to express our thanks to Jason for his skill and diligence in chairing LIC's Audit, Finance and Risk committee." The LIC Board is made up of seven farmer elected directors, and three independent directors. Other resolutions passed at the Annual Meeting include the reappointment of external auditor KMPG, and the approval of the Shareholder Council's budget. ENDS Media: Ashleigh Sattler, Senior Communications Advisor - [email protected] or 027 617 1942 Investors: Gillian Brennan, Company Secretary - [email protected] or 027 295 5215. End CA:00256705 For:LIC Type:DIRECTOR Time:2014-10-22 14:08:33
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Ann: DIRECTOR: LIC: New director appointed to LIC board
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