Air New Zealand Ltd (ASX: AIZ) Share Price and News

Mr Bracewell has experience in the freight and logistics industry, with the majority of his career spent at Freightways Limited (Freightways) where he held a number of leadership and Executive roles, including most recently as Managing Director from 1999 to 2017. During his over 30-year career at Freightways he led the business through its initial public offering in 2003 and as it diversified its business and extended its geographical footprint into Australia. Dean is a Director of Tainui Group Holdings Limited, Property for Industry Limited, Port of Tauranga Limited and the Halberg Foundation. He was a director of the public policy think tank The New Zealand Initiative and its predecessor the New Zealand Business Roundtable from 2011 to 2015. He is member of People and Diversity Committee and chair of Health, Safety & Security Committee.

Ms Gerry is an independent director with experience in the financial services and infrastructure sectors. Alison is Chair of Sharesies, a director of Infratil and ANZ Bank New Zealand. She is also former Deputy Chair of Kiwibank and a former director of Spark, TVNZ, NZX, Queenstown Airport and Wellington Airport.Alison has more than 20 years' executive experience working for corporates and for financial institutions in Australasia, Asia and London in trading, finance and risk roles. Her last executive role was at Lion in Sydney as Group Treasurer. Alison was also a Visiting Fellow at Macquarie University for 12 years teaching on the Masters of Applied Finance programme. She is risk committee chair and of Health, Safety & Security Committee member.

Ms Walsh is the Chair of ASB Bank Ltd., Chair of the Chapter Zero NZ steering group and a Director of Antarctica New Zealand. Previously she was the Head of New Zealand for the ICC Cricket World Cup 2015, and the Chief Operating Officer for Rugby New Zealand 2011 Ltd. She has also been Chair of TVNZ Ltd., Pro Chancellor of Victoria University Wellington, a Director of NZX Ltd., Contact Energy Ltd., NZ Cricket and Save the Children NZ, Trustee of the Wellington Regional Stadium, Chief Financial Officer at the New Zealand Rugby Union. Prior to this she was an auditor at KPMG. She is risk committee member and People and Diversity and Health, Safety & Security Committee member.

Ms Batten was a founding team member of two technology ventures in the United States. The first was Incorporated, an early pioneer in digital advertising which was sold to Microsoft in 2006. In 2009 she co-founded Victors & Spoils, advertising agency built on the principles of crowdsourcing. Claudia is the digital advisor to the board of Westpac New Zealand. She is risk committee member.

Mr Barclay brings commercial, sustainability and leadership experience having served most recently as the Chief Executive Officer of Meridian Energy, New Zealands electricity generator and retailer. At Meridian Mr Barclay held several senior leadership roles including as Chief Financial Officer, General Manager of Wholesale and Generation, and General Manager of Retail. He also spent 13 years with Telecom New Zealand, holding a variety of senior finance leadership positions. He is also a non-executive director of Chorus in New Zealand.

Ms Cooney has previously held senior manager, auditing and consulting roles with Deloitte in New Zealand and Deloitte Touche in London and was the Chief Financial Officer for Te Whare Wananga o Awanuiarangi. Laurissa currently serves as an Independent Non-Executive Director for Goodman Property Ltd, Accordant Group Ltd and Aotearoa Circle and Chair of the Audit and Risk Committee of the Charitable Investment Trust for Ngai Tai ki Tamaki. She also holds a role as co-chair for the Tourism Industry Transformation Plan for the environment with MBIE. Laurissa is also a Committee Member of the Chapter Zero NZ Steering Group. She is risk committee member and chair of People and Diversity Committee.

Mr Shon has more than 40 years of experience in the Aviation and transportation industries. Prior to joining Air New Zealand's Board in April 2020, he was Chief Executive Officer of Avis Budget Group Inc where he was responsible for more than 30,000 employees globally. He also spent 28 years with United Airlines where he held a number of Executive roles across business areas such as Airport Operations, Marketing and On-Board Service. During his time as the head of United's worldwide Airport Operations, he oversaw the airline's ground operations, logistics, safety, customer service, product development and internal communications teams. Larry is a non-executive director for The Hartford Financial Services Group Inc, a US-based Fortune 500 investment and insurance company, where he serves on the board's Audit Committee, the Finance, Investment and Risk Management Committee as well as their Nomination and Governance Committee. Larry is a non-executive director for United Rentals Inc, the equipment rental company where he serves on the board's Strategy Committee, and the Nomination and Governance Committee. He is member of Health, Safety & Security Committee.

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