The Reserve Bank of New Zealand’s Board of Directors

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Mr Hugh Fletcher (Deputy Chair)

Auckland-based

Company Director

Chair – IAG New Zealand Limited; IAG New Zealand Holdings Limited

Director – Fletcher Building Limited; Rubicon Limited; Vector Limited; Insurance Australia Group Limited; IAG Finance (New Zealand) Limited

Chancellor – University of Auckland

Member – The University of Auckland Council; The University of Auckland Foundation; New Zealand Advisory Board of L.E.K. Consulting

Trustee – Dilworth Trust, New Zealand Portrait Gallery

First appointed 10 June 2002 - current term expires 9 June 2012

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Sir John Goulter DCNZM JP

Kerikeri-based

Company Director

Chairman – New Zealand Lotteries Commission; NZ Business & Parliament Trust; Ngapuhi Asset Holding Company Limited; Northland Deepwater JV Ltd

Director – Television New Zealand Limited

Former Managing Director – Auckland International Airport Limited

First appointed 9 February 2000 - current term expires 8 February 2010

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Dr Arthur Grimes (Chair)

Wellington-based

Economic Consultant

Senior Fellow – Motu Economic & Public Policy Research Trust

Adjunct Professor of Economics – University of Waikato

Director – Phillips Symposium Limited

Trustee – Reserve Bank Superannuation Fund; Wellington International Jazz Festival Trust

Chair – Hugo Strategy Panel

Principal – GT Research & Consulting

First appointed 13 March 2002 - current term expires 12 March 2012

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Mrs Alison Paterson QSO

Auckland-based

Company Director

Chair – Abano Healthcare Group Limited; Oversight Committee, Ambulance New Zealand; BPAC NZ Limited; Governing Board, Centre of Research Excellence Growth and Development, University of Auckland; Stevenson Agriculture Ltd

Director –Metrowater Limited; Nga Pae o te Maramatanga (Maori CORE, University of Auckland); Vector Limited

Member – Massey University Council

Board Member – Barnardos New Zealand

First appointed 1 February 1995 - current term expires 31 January 2010

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Dr Chris Eichbaum

Masterton-based

University Lecturer

Senior Lecturer (Public Policy), School of Government, Victoria University of Wellington

Executive – Australasian Study of Parliament Group

Chair – Public Sector (IPANZ) Journal Advisory Group

First appointed 1 August 2008 – current term expires 31 July 2013

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Ms Sue Sheldon CNZM

Christchurch-based

Company Director

Chair – Wool Industry Network Limited; National Provident Fund Board of Trustees

Deputy Chair – Christchurch International Airport Limited

Director – Contact Energy Limited; Freightways Limited; Smiths City Group Limited; Electronic Transaction Services Limited; Wool Grower Holdings Limited

First appointed 1 May 2009 – current term expires 30 April 2014

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Mr Keith Taylor

Wellington-based

Company Director

Deputy Chairman – Earthquake Commission

Director – NZ Qualifications Authority; Gough, Gough and Hamer; Butland Management Services

Board Member – Government Superannuation Fund Authority

Member – Takeovers Panel

First appointed 1 July 2009 - current term expires 30 June 2014