Ann: DIRECTOR: TRP: Transpower announces Board appointments

• Release Date: 29/04/15 11:03
• Summary: DIRECTOR: TRP: Transpower announces Board appointments
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					TRP
29/04/2015 11:03
DIRECTOR
NOT PRICE SENSITIVE
REL: 1103 HRS Transpower New Zealand Limited

DIRECTOR: TRP: Transpower announces Board appointments

Transpower's Chairman, Mark Verbiest, announced today changes to the
composition of Transpower's Board of Directors.
Don Huse has been appointed Deputy Chair for the remainder of his current
three year term.  Mike Pohio has been reappointed for a further twelve month
term.
Two new directors are joining the Board, Tim Lusk and Pip Dunphy, for a
period of three years.
These appointments take effect from 1 May 2015.
Mr Verbiest also acknowledged the significant contributions made by Ian
Fraser, Deputy Chair, and Abigail Foote who stand down from the Board on 30
April after their eight and six year terms respectively.
End CA:00263644 For:TRP    Type:DIRECTOR   Time:2015-04-29 11:03:03