NZX NZD$ 1.17 -0.01

Antony (Tony) Balfour

Independent Non-Executive Director

Term of Office: Appointed Director 15 October 2012

Board Committees: Chair of the People and Remuneration Committee, Member of Corporate Governance and Nomination Committee, Health, Safety and Wellbeing Committee and the Environmental and Social Sustainability Committee.

Tony has extensive global retail and eCommerce experience with a strong track record in a diverse range of industries.

Most recently, he was General Manager (Markets) for Icebreaker Clothing with responsibility for the company’s global business units in New Zealand, Australia, USA, Canada, Europe and Asia as well as the launch of the company’s rapidly growing eCommerce and retail business units. His prior experience includes senior roles in and, both successful online recruitment platforms, and nine years in global senior roles with Nike, including General Manager of Asia Pacific.

Tony is a director of Les Mills International Limited, Wayfare Limited, Pioneer Energy Limited and BLIS Technologies Limited.