MHI 0.00% $1.14 michael hill new zealand limited

Ann: DIRECTOR: MHI: Appointment of new Director

  1. lightbulb Created with Sketch. 2
    					MHI
    06/01/2014 08:30
    DIRECTOR
    
    REL: 0830 HRS Michael Hill International Limited
    
    DIRECTOR: MHI: Appointment of new Director
    
    APPOINTMENT OF NEW DIRECTOR
    
    The Board of Michael Hill International Limited is very pleased to announce
    the appointment of Robert Ian Fyfe as a non-executive Director of Michael
    Hill International Limited.
    
    Rob is currently Executive Chairman of New Zealand merino wool clothing
    company Icebreaker and a board director of Antarctica New Zealand. Rob served
    as CEO of Air New Zealand between 2005 and 2012, a period that saw a
    resurgence in Air New Zealand to become one of the most recognized and
    awarded airlines in the world and one of the best financial performers in a
    tough industry.
    
    During his time as Air New Zealand CEO, Rob also served as Chairman of Star
    Alliance, the largest global airline alliance, encompassing 28 airlines and
    accounting for more than 25% of global air travel. He was also on the Board
    of Governors of IATA; the International Air Transport Association.
    
    During his time at Air New Zealand, Rob received a number of awards
    recognizing his leadership and abilities including;
    - Executive of the Year (Deloitte Top 200 awards 2009)
    - Airline Executive of the Year 2010 and inducted into the Aviation Hall of
    Fame 2012 (Centre for Asia Pacific Aviation)
    - William Pickering Award for Engineering Leadership (Institute of
    Professional Engineers 2010)
    - Lifetime Achievement Award (Orient Aviation 2012)
    - Marketing Excellence Award (TVNZ NZ Marketing Awards 2012)
    - CIO Lifetime contribution award (CIO summit 2012)
    - New Thinking Award (World Class New Zealanders Awards 2012)
    
    Prior to joining Air New Zealand, Rob had an international business career
    having worked in industries as diverse as television, banking and
    telecommunications in the U.K., Ireland, Australia and New Zealand.
    
    In terms of NZSX Listing rule 3.3.3(b), the Board has determined Rob Fyfe is
    an independent Director. The Board now comprises  8 Directors, 4 of whom are
    deemed to be "independent" Directors
    ( Wayne Peters, Gary Gwynne, Gary Smith and Rob Fyfe).
    
    Sir Michael Hill, Chairman   6 January 2014.
    All inquiries to Sir Michael Hill (021 778059)      or Mike Parsell (+61 403
    246655)
    End CA:00245802 For:MHI    Type:DIRECTOR   Time:2014-01-06 08:30:04
    				
 
watchlist Created with Sketch. Add MHI (NZSX) to my watchlist

Currently unlisted public company.

arrow-down-2 Created with Sketch. arrow-down-2 Created with Sketch.