Director Retirement
13 November 2023
Director Retirement
The Board of Sanford Limited (Sanford) (NZX: SAN) advises that Ms Fiona Mackenzie, being eligible
for re-election at the upcoming Annual Meeting, has decided not to stand for re-election as an
Independent Non-Executive Director. Fiona’s retirement will be effective at the conclusion of
Sanford’s Annual Meeting on 18 December 2023.
Fiona joined the Sanford Board in February 2020 and is currently the Chair of the Audit, Finance and
Risk Committee and a member of the Nominations Committee.
On behalf of the Board, Sanford Chair, Sir Rob McLeod, says that Fiona has been a very effective
director and has made an invaluable contribution to Sanford during her tenure on the Board. “I have
enjoyed working with Fiona, and will particularly miss her unique technical and relationship skills.”
For further information, please contact:
Paul Alston
Chief Financial Officer
palston@sanford.co.nz
021 918 033
Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.
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