Fisher & Paykel Appliances Holdings Limited

The Company’s Share Registrar is Computershare Investor Services Limited.

Fisher & Paykel Appliances Holdings Limited (FPA) is listed on the New Zealand (NZX) and Australian (ASX) Stock Exchanges. The Registered Offices are located at:

New Zealand 78 Springs Road East Tamaki Manukau 2013, New Zealand

Australia Weippin Street Cleveland Queensland 4163, Australia

Today it has turnover in excess of $NZ 1 billion and employs close to 3300 people worldwide.

 

The Board of Directors of Fisher & Paykel Appliances Holdings Ltd and Company Secretary:

	Dr Keith Turner Chairman		Mr Liang Haishan Director		Mr Stuart Broadhurst Managing Director and Chief Executive Officer
	Mr Peter Lucas Director		Mr Gary Paykel Director		Ms Tan Lixia Director
	Mr Bill Roest Director		Ms Lynley Marshall Director		Mr Philip Lough Director
	Mr Mark Richardson Company Secretary

Fisher & Paykel Appliances Holdings Limited is the Parent Company for Fisher & Paykel Finance and Fisher & Paykel Appliances businesses.

 

The Fisher & Paykel Appliances Executive Committee:

	Mr Stuart Broadhurst Managing Director and Chief Executive Officer		Mr Brett Butterworth Vice President Components & Technology, Production Machinery and Haier Project Management Office		Mr Andrew Cooke Vice President Supply Chain Management and Information Technology
	Mr Roger Cooper Vice President Operations		Ms Dale Farrar Vice President Human Resources		Mr Matt Orr Vice President Corporate Planning & Investor Relations
	Mr Craig Reid Chief Sales & Marketing Officer		Mr David Sullivan Chief Financial Officer		Mr Daniel Witten-Hannah Vice President Product Development
	Mr Garry Moore Vice President Quality and Customer Services

 

Fisher & Paykel Finance
Fisher & Paykel Finance provides financial services to a number of individuals and businesses in New Zealand.

The Executive of Fisher & Paykel Finance:

Alastair Macfarlane - Managing Director
Ian McGregor - Chief Financial Officer
Adrian Lichkus - Chief Risk Officer
Greg Shepherd - Chief Operating Officer
Colin Smith - Chief Information Officer
Sarah Carstens - Company Secretary & General Counsel
Sarah O'Connor - Chief Human Resource Officer