Address:         
Level 3, Woburn House
40 Bloomfield Terrace
Lower Hutt, 5014

PO Box 908, Wellington
NEW ZEALAND

Telephone:      
+64 (04) 913 3030

Email:
Info@pinnacle-corp.co.nz

Finance:
Accounts@pinnacle-corp.co.nz

Employee Absentee:     
0800 ON LEAVE (66 53283)

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BOARD OF DIRECTORS

The Board of Directors (the Board) of Pinnacle Corporation Limited (the Company), was elected to serve their interests through oversight of the Company's Management and Business.  The primary responsibility of the Board is to exercise their business judgement to act in what they reasonably believe to be the best interests of the Company.  

The Company is governed by a five (5) member Board.  Together, they are committed to ensuring that the Company applies and adheres to practices and principles, that ensure good governance and high ethical standards are maintained to protect the long term interests of shareholders and all stakeholders.

Chairman:         
Flemming Gamst (Independent Director & Chairman)

Board:   

Dion Ross (Director)

Grant Tregurtha (Director)

Iain Hill (Advisor)

Paul Kilgour (Advisor)