Investor Governance Corporate Governance Committed to Best Practice The Board and management of the Company are committed to ensuring that the Company adheres to best practice governance principles and maintains the highest ethical standards. The Board has agreed to regularly review and assess the Company’s governance structures to ensure that they are consistent with best practice. View our Corporate Governance Statement Corporate Governance Principles and Guidelines The Company is listed on both the New Zealand and Australian stock exchanges. Corporate governance principles and guidelines have been introduced in both countries. These include the Australian Securities Exchange (ASX) Corporate Governance Council Corporate Governance Principles and Recommendations, the New Zealand Stock Exchange Listing Rules relating to corporate governance, the NZX Corporate Governance Best Practice Code, and the New Zealand Securities Commission’s Corporate Governance Principles and Guidelines (collectively, the Principles). The Governance Manual for the Company consists of various charters and policies. The Board considers that the Company’s corporate governance practices and procedures substantially reflect the Principles. View the Company's Corporate Governance policies Find out more Investor All of F&P Search US Login News Reports and Presentations Events Dividends Governance THERAPIES Adult Respiratory Infant Respiratory Sleep Apnea Home Nasal High Flow Home Humidification COVID-19 Resource Center PRODUCTS All Hospital Products All Homecare Products SERVICES F&P Education OUR COMPANY About Us Careers Investor BluePrints Sustainability Newsroom © 2021 Fisher & Paykel Healthcare Limited. Global Privacy Statement Terms of Use Recruitment Fraud Contact United States

Contact Us International Headquarters Fisher & Paykel Healthcare Limited 15 Maurice Paykel Place East Tamaki, Auckland 2013 PO Box 14 348 Panmure, Auckland 1741 New Zealand Phone: +64 9 574 0100 | Fax: +64 9 574 0158 Find another F&P office F&P Offices Look for a Fisher & Paykel Healthcare office in your region. Learn more Distributor Directory Look for authorised Fisher & Paykel Healthcare distributors in your region. Learn more Product Enquiries Contact a representative regarding Fisher & Paykel Healthcare products. Learn more Investor Enquiries Contact information relevant to shareholders and investors. Learn more Product Security Contact us regarding vulnerability disclosure, privacy or recruitment fraud. Learn more Want to work at Fisher & Paykel Healthcare? Contact our Fisher & Paykel Healthcare careers team. Find out more Therapies Products Our Company Education All of F&P Search US THERAPIES Adult Respiratory Infant Respiratory Sleep Apnea Home Nasal High Flow Home Humidification COVID-19 Resource Center PRODUCTS All Hospital Products All Homecare Products SERVICES F&P Education OUR COMPANY About Us Careers Investor BluePrints Sustainability Newsroom © 2021 Fisher & Paykel Healthcare Limited. Global Privacy Statement Terms of Use Recruitment Fraud Contact United States