Aug 21, 2024 / 11:00PM GMT
Alison Gerry - Infratil Ltd - Non-Executive Independent Chairman of the Board
(audio in progress) Paul Gough joins us from London and is an Independent Director and a member of noms committee, and the MEC, and Paul is also seeking reelection at today's meeting.
Peter Springford is an Independent Director and a member of the MEC. Kirsty Mactaggart is an independent Director. And Kirsty is Chair of the Management Engagement Committee and a member of the Audit and Risk Committee.
Andrew Clark joins us from Melbourne. Andrew is an Independent Director and a member of the Audit and Risk Committee and the MEC. Anne Urlwin is an Independent Director and Anne is the Chair of the Audit and Risk Committee and a member of the MEC. And we also have Andrew Carroll, our Chief Financial Officer; Matt Ross, our Deputy Financial Officer; and Brendan Kevany, our Company Secretary in the room today.
Gaven Silva and Ed Louden joined us from KPMG and are our auditors. And in addition to your Infratil directors, we also have with us directors and managers from our businesses here today. So we have
Infratil Ltd Annual Shareholders Meeting Transcript
Aug 22, 2024
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