Decision Makers
| Name (plus bio) |
Position |
| Andrew Ferrier |
Chief Executive Officer |
| Graham Stuart |
CFO |
| Jay Waldvogel |
COO |
| Jonathan Mason |
CFO |
| Ron Peake |
CIO |
| Steve Gunn |
General Manager |
| David Pilkington |
Managing Director |
| Gary Glover |
Reg Managing Director |
| Greg Beatty |
Reg Managing Director |
| John Shaskey |
Managing Director |
| Mark Wynne |
Reg Managing Director |
| Alex Duncan |
Director, Corp Finance |
| Andrew Steele |
Director |
| Barry Harris |
Director, Milk Supply |
| Barry O'Donnell |
Director, Shareholder Services |
| Dale Farrar |
Director & HR |
| Earl Rattray |
Director of the New Zealand Dairy Group |
| Gary Romano |
Group Director, Manufacturing |
| Glen Petersen |
Director |
| Graham McMillan |
Group Director, Corp Comm |
| Ian Johnson |
Independent Director |
| Jerry Saville |
Director, HR |
| Murray Flett |
Director |
| Paul Campbell |
Director, Acq |
| Philip Turner |
Director, Govt |
| Robert Le Brun |
Director |
| Roger Ryan |
Director, Operations |
| Rolf Siggaard |
HR Director |
| Stephen Wallace |
Director, Finance Operations |
| Tim Lott |
Director, Finance Integration Project |
| Audrey Watts |
Manager |
| Dave Mcpherson |
Manager |
| Galia Barhava |
Manager |
| Paul Larking |
Manager, Finance Services |
| Rodd Hodgson |
Manager |
| Shane Lodge |
Manager, Technology Services |
| Stephanie Mackie |
HR Manager, Operations |
| Terry Johnson |
Manager |
| Jason Dale |
Group Controller |
| David Matthews |
General Counsel & Secretary |
| Roger France |
Director |
Board of Directors
| Organization |
Position |
Status |
| Tip Top Ice Cream Co. Limited |
CEO |
Current |
| Fonterra Co-operative Group Ltd. |
Chief Executive Officer |
Current |
| Organization |
Position |
Status |
| Fonterra Co-operative Group Ltd. |
CFO |
Current |
| Organization |
Position |
Status |
| Fonterra Co-operative Group Ltd. |
COO |
Current |
| Organization |
Position |
Status |
| Fonterra Co-operative Group Ltd. |
CFO |
Current |
| Organization |
Position |
Status |
| Fonterra Co-operative Group Ltd. |
CIO |
Current |
| Organization |
Position |
Status |
| Fonterra Co-operative Group Ltd. |
General Manager |
Current |
| Fonterra Co-operative Group Ltd. |
General Manager |
Former |
| Organization |
Position |
Status |
| Fonterra Co-operative Group Ltd. |
Managing Director |
Current |
| Organization |
Position |
Status |
| Fonterra Co-operative Group Ltd. |
Reg Managing Director |
Current |
| Organization |
Position |
Status |
| Fonterra Co-operative Group Ltd. |
Reg Managing Director |
Current |
| Organization |
Position |
Status |
| Fonterra Co-operative Group Ltd. |
Managing Director |
Current |
| Fonterra Co-operative Group Ltd. |
Transport Coordinator |
Former |
| Organization |
Position |
Status |
| Fonterra Co-operative Group Ltd. |
Reg Managing Director |
Current |
| Organization |
Position |
Status |
| Fonterra Co-operative Group Ltd. |
Director, Corp Finance |
Current |
| Fonterra Co-operative Group Ltd. |
Director, Corp Finance |
Former |
| Organization |
Position |
Status |
| Fonterra Co-operative Group Ltd. |
Director |
Current |
| Organization |
Position |
Status |
| Fonterra Co-operative Group Ltd. |
Director, Milk Supply |
Current |
| Fonterra Co-operative Group Ltd. |
Director |
Current |
| Organization |
Position |
Status |
| Fonterra Co-operative Group Ltd. |
Director, Shareholder Services |
Current |
| Fonterra Co-operative Group Ltd. |
Director, Shareholder Services |
Former |
| Organization |
Position |
Status |
| Fonterra Co-operative Group Ltd. |
Director & HR |
Current |
Earl Rattray was first elected a director of the New Zealand Dairy Group in 1995, and has served as a director of the New Zealand Dairy Board and the New Zealand Dairy Research Institute. He is currently a director of Dairy InSight New Zealand, and is a trustee of the Anchor Superannuation Fund.
| Organization |
Position |
Status |
| Fonterra Co-operative Group Ltd. |
Director of the New Zealand Dairy Group |
Current |
| Fonterra Co-operative Group Ltd. |
Board of Directors |
Current |
| University of Nevada |
adjunct professor and PhD candidate |
Former |
| Organization |
Position |
Status |
| Fonterra Co-operative Group Ltd. |
Group Director, Manufacturing |
Current |
| Fonterra Co-operative Group Ltd. |
Director |
Current |
| Organization |
Position |
Status |
| Fonterra Co-operative Group Ltd. |
Director |
Current |
| Organization |
Position |
Status |
| Fonterra Co-operative Group Ltd. |
Group Director, Corp Comm |
Current |
Ian Johnson joined Fonterra's Board of Directors as an independent director on October 1, 2004. Mr Johnson is Chairman of Newcrest Mining Ltd and The Somerville Collection, a director of John Holland Holdings and a member of The University of Sydney Remuneration Committee. He is a former director of Leighton Holdings Ltd, Orogen Minerals Ltd and Email Ltd. A professional director since 1997 and a Fellow of the Australian Institute of Company Directors, Mr Johnson is a former geologist who worked for mining company CRA Ltd from 1970 to 1996.
| Organization |
Position |
Status |
| Fonterra Co-operative Group Ltd. |
Independent Director |
Current |
| University of Sydney |
Member |
Current |
| Fonterra Co-operative Group Ltd. |
Board of Directors |
Current |
| Leighton Holdings Limited |
Director |
Former |
| Organization |
Position |
Status |
| Fonterra Co-operative Group Ltd. |
Director, HR |
Current |
| Organization |
Position |
Status |
| Fonterra Co-operative Group Ltd. |
Director |
Current |
| Organization |
Position |
Status |
| Fonterra Co-operative Group Ltd. |
Director, Acq |
Current |
| Fonterra Co-operative Group Ltd. |
Director, Acq |
Former |
| Organization |
Position |
Status |
| Fonterra Co-operative Group Ltd. |
Director, Govt |
Current |
| Fonterra Co-operative Group Ltd. |
Director, Govt |
Former |
| Organization |
Position |
Status |
| Fonterra Co-operative Group Ltd. |
Director |
Current |
| Organization |
Position |
Status |
| Fonterra Co-operative Group Ltd. |
Director, Operations |
Current |
| Organization |
Position |
Status |
| Fonterra Co-operative Group Ltd. |
HR Director |
Current |
| Organization |
Position |
Status |
| Fonterra Co-operative Group Ltd. |
Director, Finance Operations |
Current |
| Organization |
Position |
Status |
| Fonterra Co-operative Group Ltd. |
Director, Finance Integration Project |
Current |
| Fonterra Co-operative Group Ltd. |
Director, Finance Integration Project |
Former |
| Organization |
Position |
Status |
| Fonterra Co-operative Group Ltd. |
Manager |
Current |
| Organization |
Position |
Status |
| Fonterra Co-operative Group Ltd. |
Manager |
Current |
| Organization |
Position |
Status |
| Fonterra Co-operative Group Ltd. |
Manager |
Current |
| Organization |
Position |
Status |
| Fonterra Co-operative Group Ltd. |
Manager, Finance Services |
Current |
| Organization |
Position |
Status |
| Fonterra Co-operative Group Ltd. |
Manager |
Current |
| Organization |
Position |
Status |
| Fonterra Co-operative Group Ltd. |
Manager, Technology Services |
Current |
| Organization |
Position |
Status |
| Fonterra Co-operative Group Ltd. |
HR Manager, Operations |
Current |
| Organization |
Position |
Status |
| Fonterra Co-operative Group Ltd. |
Manager |
Current |
| Compaq Computers |
|
Former |
| Organization |
Position |
Status |
| Fonterra Co-operative Group Ltd. |
Group Controller |
Current |
| Organization |
Position |
Status |
| Fonterra Co-operative Group Ltd. |
General Counsel & Secretary |
Current |
| Organization |
Position |
Status |
| Fonterra Co-operative Group Ltd. |
Board of Directors |
Current |
| Organization |
Position |
Status |
| Fonterra Co-operative Group Ltd. |
Board of Directors |
Current |
| Organization |
Position |
Status |
| Fonterra Co-operative Group Ltd. |
Board of Directors |
Current |
Greg Gent has been a member of the Board of Directors of Fonterra Cooperative Group since its inception in October 2001.He chairs the Fonterra Shareholder Relations Committee, is a member of the Board's External Relations Group, and sits on the Appointments, Remuneration and Development Committee.
| Organization |
Position |
Status |
| Fonterra Co-operative Group Ltd. |
Member of the Board of Directors of Fonterra Cooperative Group |
Current |
| Organization |
Position |
Status |
| Fonterra Co-operative Group Ltd. |
Board of Directors |
Current |
| Organization |
Position |
Status |
| Fonterra Co-operative Group Ltd. |
Board of Directors |
Current |
| Organization |
Position |
Status |
| Fonterra Co-operative Group Ltd. |
Board of Directors |
Current |
| Organization |
Position |
Status |
| Fonterra Co-operative Group Ltd. |
Board of Directors |
Current |
| Organization |
Position |
Status |
| Fonterra Co-operative Group Ltd. |
Board of Directors |
Current |
| Organization |
Position |
Status |
| Fonterra Co-operative Group Ltd. |
Board of Directors |
Current |
Mr France is a director of Fonterra Co-operative Group Limited and Chairman of Tappenden Holdings Limited. He was a partner at PricewaterhouseCoopers and one of its predecessor firms, Coopers & Lybrand, for over 15 years and was the Chief Financial Officer of two listed companies for a total of nearly 10 years. He was the Managing Partner of Coopers & Lybrand in Auckland for five years. Following the merger with PricewaterhouseCoopers, he led the firm's Corporate Value consulting practice in the Asia Pacific region and served as a member of its Governance Board. Mr France brings strong financial analysis and business strategy skills to the Board and to his role as Chairman of the Audit Committee.
| Organization |
Position |
Status |
| Fonterra Co-operative Group Ltd. |
Director |
Current |
| Air New Zealand, Ltd. |
Board of Directors |
Current |
| Organization |
Position |
Status |
| Fonterra Co-operative Group Ltd. |
Board of Directors |
Current |
- 2005-04-15
Presented by American Express