Restaurant Brands New Zealand Limited

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Jose Pares GutierrezChairman and Non-Executive Director

Arif KhanChief Executive Officer

Julio ValdesChief Financial Officer

Emilio Fullaondo BotellaIndependent Director

Maria Elena (Malena) Pato-CastelIndependent Director

Huei Min (Lyn) LimIndependent Non-Executive Director

Stephen WardIndependent Non-Executive Director

Luis Miguel AlvarezNon-Executive Director

Carlos FernandezNon-Executive Director

First Listed03 Jun 1997

Primary Listing VenueNZ

SolicitorBell Gully, Auckland

AuditorPriceWaterhouseCoopers

Share RegistryComputershare Investor Services Limited

End of Financial YearDecember