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Ann: GENERAL: WHS: Independent Directors appointed to Financial Services Board

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    • Release Date: 12/02/15 17:01
    • Summary: GENERAL: WHS: Independent Directors appointed to Financial Services Board
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    12/02/2015 17:01
    GENERAL
    NOT PRICE SENSITIVE
    REL: 1701 HRS The Warehouse Group Limited
    
    GENERAL: WHS: Independent Directors appointed to Financial Services Board
    
    12 February 2015
    
    Independent Directors appointed to Financial Services Board
    
    The Warehouse Group (TWG) is pleased to announce that two independent
    directors have been appointed to the Board of its Financial Services business
    effective from 11 February 2015.
    
    The two independent directors have significant experience in financial
    services and other relevant specialist skills gained locally and overseas.
    
    Graeme Hansen has been appointed Chairman of the Financial Services business.
     Graeme's experience includes chief executive and board roles in the Barclays
    Banking Group in New Zealand, Australia, Canada and Barclays Global Private
    Banking. Since returning to New Zealand, he has been chief executive of
    Public Trust and the New Zealand Racing Board and was an independent director
    of PGG Wrightson Finance Ltd. Graeme also chairs the Boards of other private
    entrepreneurial companies.
    
    The other independent director is Mike Laing who is currently Chair of the
    Australian Retail Credit Association.  Mike is based in Melbourne and leads
    an advisory practice focused on cards and payments, corporate and business
    unit strategy and IT outsourcing.  Mike's previous roles include being a
    member of the senior executive team of the National Australia Bank, and an
    executive director of the BNZ.
    
    In addition to the appointment of two independent directors, current TWG
    directors Keith Smith and James Ogden have been appointed to the board of the
    Financial Services business. Group CEO Mark Powell and Group CFO Mark Yeoman
    have been appointed executive directors also.
    
    TWG Chairman Ted van Arkel said that these appointments, along with Mark
    Yeoman who also has financial services experience commencing his role as
    Group CFO, will ensure that the Financial Services business has the
    appropriate governance oversight and access to a broad range of skills and
    experience necessary to be successful.
    
    ENDS
    
    Ted van Arkel
    Chairman
    End CA:00260591 For:WHS    Type:GENERAL    Time:2015-02-12 17:01:53
    				
 
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