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- Release Date: 11/04/13 10:35
- Summary: DIRECTOR: THL: Appointment of Non Executive Director
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THL
11/04/2013 08:35
DIRECTOR
REL: 0835 HRS Tourism Holdings Limited
DIRECTOR: THL: Appointment of Non Executive Director
TOURISM HOLDINGS LIMITED
Appointment of Non Executive Director
The board of thl are pleased to announce the appointment of Mr Rob Campbell
as a non executive director of the company effective 6th May 2013.
Rob has over 20 years' experience in investment management and corporate
governance. Rob is currently Chair of Guinness Peat Group Limited (UK) and
Summerset Group Holdings Limited (NZ), and a director of Precinct Properties
and Turners and Growers.
He is a director of substantial private companies based in Australia, the UK
and New Zealand. In addition he is a director of or advisor to a number of
hedge and private equity funds in a number of countries. Rob trained as an
economist and has worked in a variety of capital market advisory and
governance roles over a long period.
Chairman of thl Keith Smith said, "We are very pleased to have a director of
Rob's experience and capability joining the board of thl. In multiple roles
over an extended period of time Rob has clearly demonstrated an ability to
assist companies achieve their potential."
Independent director, Graeme Wong who is leading the board sub-committee on
board appointments noted "The process of appointing new directors is
proceeding well and will continue over the coming months with the expectation
of at least one more appointment to the board."
Rob will be an independent director based in Auckland and will bring the
total number of independent directors to five and the total number of
directors to six.
Authorised by:
Keith Smith
Chairman
Tourism Holdings Limited
For further information contact:
Grant Webster
thl Chief Executive
Direct Dial: +64 9 336 4255
Mobile: +64 21 449 210
End CA:00235081 For:THL Type:DIRECTOR Time:2013-04-11 08:35:25
