Notes to the Summary Group Financial Statements continued

For the Year Ended 30 June 2018

Ngāi Tahu Holdings Corporation Group Committees include: † Audit and Risk Committee, *Remuneration Committee, ‡ Safety and Risk Committee. The make-up of the committees is as at 30 June 2018. (4) Appointment from 1 August 2017, (5) Appointed ended 31 July 2017, (6) Appointed from 1 February 2018, (7) Fees shown are for the period from 16 November 2017 to 30 June 2018, being date of 100% ownership. All directors had been appointed prior to this date.

Te Rūnanga o Ngāi Tahu and Ngāi Tahu Charitable Trust