Appointment of Kirsty Campbell as Independent Director

Salt Investment Funds Limited advises that Kirsty Campbell has been elected to its Board as an independent director effective 14 December 2018. The appointment of Kirsty is the first time an independent director has been elected to the Board. She will continue in her role as the Chair of the Salt Compliance Committee. Kirsty has a portfolio of governance roles and is also a director of Clarity Advisory Ltd, a commercial advisory firm. She is an independent director of Enviro-Mark Solutions Limited and New Plymouth PIF Guardians Ltd. Her previous roles include independent director of Simplicity NZ Limited, Head of Supervision at Financial Markets Authority and Senior Manager with ANZ. She is a Chartered Member of the Institute of Directors and an Accredited Investment Fiduciary(R). Kirsty has a Bachelor of Law (Hons) and a post-graduate Diploma in Legal Practice, from the University of Edinburgh. For more information, please contact: Call: 09 967 7276 during normal business hours Email: info@saltfunds.co.nz Write to: Salt Investment Funds Limited, PO Box 106-587, Auckland, 1143 End CA:00330966 For:CO2 Type:ADMIN Time:2019-02-22 09:54:24