The Board of NZ Windfarms Ltd. has appointed Rodger Kerr-Newell as Chairman effective from 28 June 2016. In accordance with the company's Constitution, this appointment runs until the next annual general meeting when he must retire and seek re-election by the shareholders. The board has determined that Mr. Kerr-Newell is an independent Director. The board has elected Mr. Stuart Bauld as Chair of all Board Committees.