Simon John Botherway

Fisher & Paykel Appliances Holdings Ltd. manufactures and sells electric household appliances. Its products include ovens; gas, electric, and induction cooktops; and rangehoods, splashbacks, fridge-French door; fridge-bottom, fridge-top, compact fridge, and vertical and chest freezers and vertical and bar fridges. The company was founded by Woolf Fisher in 1935 and is headquartered in Auckland, New Zealand.

Brook Asset Management Ltd. (BAM) is the New Zealand investment management subsidiary of Macquarie Investment Management (NZ) Ltd., ultimately held by Macquarie Group Ltd. (SY: MQG) in Australia. Based in Auckland, BAM manages investment funds for a range of clients including institutions, charitable organizations, trusts and private investors.

ANZ Bank New Zealand Ltd. provides banking and financial services. It operates through the following segments: Retail, Commercial and Institutional. The Retail segment provides banking products and services to individuals through separate ANZ and The National Bank of New Zealand branded distribution channels. It contains the banking group's wealth businesses which include private banking and investment services provided to high net worth individuals, the onepath wealth management and insurance businesses, and other investment products. The Commercial segment provides services to business banking, commercial & agricultural, and UDC customers. Its banking services are offered to small enterprises. The commercial & agricultural customers consist of primarily privately owned medium to large enterprises. Its UDC is principally involved in the financing and leasing of plant, vehicles and equipment, mainly for small and medium sized businesses, as well as investment products. The Institutional segment provides financial services to large multi-banked corporations and structuring solutions. The company was founded on October 23, 1979 and is headquartered in Auckland, New Zealand.

Stride Property Ltd. engages in the management of investment property portfolios of commercial office, retail, and industrial properties. The company was founded in 1996 and is headquartered in Auckland, New Zealand.

Institute of Directors in New Zealand, Inc. operates as a membership organization. The company is headquartered in Wellington, New Zealand.

Fidelity Life Assurance Co. Ltd. engages in insurance services. The company was was founded by Gordon Watsonn and Shirley Watsonn in 1973 and is headquartered in Newmarket, New Zealand.