25 October 2012
As required by NZX Listing Rule 3.3.3(a) the board of Auckland International Airport Limited has determined that the following directors are independent as that term is defined in NZX Listing Rule 1.6.1:
Joan Withers (Chair)
John Brabazon
Richard Didsbury
Brett Godfrey
Sir Henry van der Heyden
James Miller
Justine Smyth
Keith Turner
Ends
For further information, please contact:
Charles Spillane
Corporate Secretary
Auckland Airport
+64 (09) 255 9081