Director and Key Positions as at 1 October 2009

Ngāi Tahu Directors

Ngāi Tahu Holdings Corporation Group Board
Trevor Burt, Chairman appointed 1 August 2009
Ross Keenan re-appointed 19 June 2006
Linda Constable re-appointed 19 June 2006
Donald Couch appointed 19 April 2008
Gerry Te Papa Coates appointed 19 November 2008
Catherine Drayton appointed 1 August 2009
Ngāi Tahu Communications Limited Board
Anake Goodall, Chairman appointed 3 May 2007
Ngāi Tahu Fisheries Settlement Limited Board
Mark Solomon appointed 8 August 2007
Kypros Kotzikas appointed 16 September 2007
Anake Goodall appointed 16 September 2007
Whai Rawa Fund Limited Board
Diana Crossan, Chair appointed March 2006
Tim McGuiness appointed March 2006
Sir Tipene O'Regan appointed March 2006
Hon. David Caygill appointed March 2006

Subsidiary Boards

Ngāi Tahu Property
Linda Constable, Chair appointed 27 June 2006
Rick Braddock appointed 1 September 2009
Barry Bragg appointed 1 September 2009
Lex Henry appointed 1 September 2009
David Kennedy appointed 1 September 2009
Ngāi Tahu Seafood
Dr Brian Rhoades, Chair appointed 1st September 2009
Robert Pooley appointed 1st October 2009
Colin Topi appointed 1st October 2009
Ross Keenan appointed 29th May 2006
Ngāi Tahu Tourism
Ross Keenan, Chair appointed 25 May 2006
Anthony Marks appointed 1 October 2009
Linda Constable appointed 27th June 2006
Ngāi Tahu Capital
Trevor Burt, Chair appointed 25 September 2009
Catherine Drayton appointed 25 September 2009
Linda Constable appointed 27th June 2006
Ross Keenan appointed 29 May 2006

Te Rūnanga o Ngāi Tahu

Mark Solomon Kaiwhakahaere
Donald Couch Deputy Kaiwhakahaere
Anake Goodall Chief Executive Officer
Te Rūnanga Company Secretary Appointment Pending

Ngāi Tahu Holdings Corporation

Greg Campbell Chief Executive
(Commencing 2 November 2009)

Ngāi Tahu Holdings Group Subsidiary Chief Executives

Tony Sewell Ngāi Tahu Property
Richard Coleman (Acting) Ngāi Tahu Seafood
John Thorburn Ngāi Tahu Tourism