NZX Announcement - Board composition
Wyatt Creech takes up his position as Board Chairman on 1 February 2011. Derek Walker remains a director of the company.
Michael Allen has been appointed Chairman of the Audit and Risk Committee from 1 February 2011, replacing Wyatt Creech who remains a member of the committee. The Audit and Risk Committee will comprise of Michael Allen, Wyatt Creech, Michael Stiassny and Derek Walker.