Geraldine McBride

Tower Limited | Non-Executive Director

Ms McBride has governance and technology industry experience, having made Board and senior leadership roles both in New Zealand and internationally, with Sky Network Television Limited, SAP, Dell, IBM, National Australia Bank and Fisher & Paykel Healthcare. Geraldine is the founder and CEO of MyWave. She is the Chair of the Risk Committee and a member of the People and Appointments Committee.

Company and Role

Company	Title	Tenure	Since
TWR Tower Limited	Non-Executive Director	3yrs, 9mth	Oct 2022

Holdings

Company	Last Notice	Direct Shares	Indirect Shares	Options	Convertibles
TWR Tower Limited	30/09/25	4,929	N/A	N/A	N/A
FPH	01/08/13	0	N/A	N/A	N/A

Transactions

Company	Date	Type	Amount	Price	Value	Notes
TWR Tower Limited	21/02/23	Buy	5,477	$0.545	$2,984	On-market trade

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