AMP NZ Office Limited announced that Robert James Campbell (Rob) joins the Board. Campbell is currently Chairman of Guiness Peat Group plc, Summerset Group Holdings Limited and Turners and Growers Limited, investment committee chairman and director of the Accident Compensation Corporation and a director of other companies. He replaces Mark Verbiest, who resigned from the Board with effect from 30 November 2011 to take up his new role as Chairman of Telecom. Mohamed Al Qubaisi resigns as Director. Mr. Al Qubaisi was appointed to the Board on July 28, 2010 by AMP Haumi Management Limited, the manager of ANZO. Mohamed Alhameli joins the Board and is appointed by AMP Haumi Management Limited, the manager of ANZO. Pursuant to ANZO's constitution the manager of ANZO is entitled to appoint up to two directors. Robert Walker will join the Board as an alternate director for Mr. Alhameli following approval by the Board. Mr. Walker was the alternate director for Mr. Al Qubaisi.