General Information about Directorships and How to Prepare - Janine Smith

The following information was prepared by Janine Smith, a Principal of The Boardroom Practice Limited. She is Chair of AsureQuality Limited; Director of Kensington Swan Legal; and Steel and Tube Holdings Limited;   Previously she was: Chair of McLarens Young New Zealand; Director of The Warehouse Group Limited; Deputy Chair of Airways Corporation of New Zealand; Deputy Chair of Kordia Group Ltd; Director of the Bank of New Zealand; Director of the Auckland Philharmonia Orchestra; Chair of Custom Fleet New Zealand Limited; and a Trustee of Venture Taranaki.