Fisher & Paykel Healthcare Director Geraldine McBride has announced her intention to retire from the board with effect from the close of the company's
Annual Shareholders' Meeting in August this year. Ms. McBride has served as an independent director on the board at Fisher & Paykel Healthcare
since August 2013, and Board Chair Scott St John commends the contribution she has made in
the years since. This announcement follows the appointment of Cather Simpson to the board as an independent
director, effective 1 June.