Sanford Limited/Announcement
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Director Retirement

Director Departure14 June 2022SANConsumer Staples

15 June 2022


Announcement of Director’s Retirement


The Board of Directors of Sanford Limited (NZX: SAN) advises that Mr Peter Kean, being

eligible for re-election at the upcoming Annual Shareholder Meeting, has decided not to

stand for re-election as an Independent Non-Executive Director. Peter’s retirement will be

effective as at the conclusion of the 2022 Annual Meeting.


Peter joined the Board of Directors in December 2014 and is currently a member of the

People, Health and Safety Committee and the Nominations Committee.


The Chairman of Sanford, on behalf of the Board, expresses his appreciation of Peter’s

significant contribution to the company during his eight-year tenure. We wish Peter all the

best for his future.



For more information please contact:

Fiona MacMillan

GM Corporate Communications, Sanford

fmacmillan@sanford.co.nz

+64 (0)21 513 522

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