Governance Bega Cheese Limited

BGA

AU000000BGA8

Food Processing

Market Closed - Australian S.E. Other stock markets 12:10:12 2025-12-12 am EST			5-day change	1st Jan Change
5.920 ^AUD	+0.51%		+0.34%	+2.60%

Nov. 26	WiseTech Global Limited Appoints Raelene Murphy as Additional Independent Non-Executive Director, Member of the Audit & Risk Committee, with Effect from 1 January 2026	CI
Oct. 27	Bega Cheese Limited - Shareholder/Analyst Call

Executive Committee: Bega Cheese Limited

Manager

Positions heldSince

Peter Findlay

Chief Executive Officer	2023-02-02
Chief Operating Officer	2022-06-28

Brett Kelly

Investor Relations Contact	2011-09-13
Corporate Secretary	2011-09-12

David McKinnon

Human Resources Officer

2012-03-31

Gunther Burghardt

Director of Finance/CFO

2022-10-02

Jacqueline Scarlett

General Counsel

2019-12-31

Darryn Wallace

Sales & Marketing

Composition of the Board of Directors: Bega Cheese Limited

Director

CommitteesSince

Barry Andrew Irvin

Chairman

2020-01-28

Terry O'Brien

Audit Committee	2017-08-31
Compensation Committee	2009-08-05
Compensation Committee Chair	2017-08-31
HR Committee Chair	2017-08-31
Nominating Committee Chair	2017-08-31

Janette Kendall

Compensation Committee	2020-09-20
HR Committee	2017-11-30
Audit Committee	2020-09-20
Nominating Committee	2020-09-20

Raelene Murphy

64 year

Compensation Committee	2019-03-21
HR Committee	2019-03-21
Nominating Committee	2022-08-03
Audit Committee Chair	2025-02-28

Richard Cross

Compensation Committee	2011-12-22
HR Committee	2015-02-03
Nominating Committee	2015-02-03

Patria Mann

62 year

Audit Committee	2022-12-31
Audit Committee Chair	2025-09-30

George Kilpatrick

Audit Committee

2021-08-31

Peter Margin

64 year

Director/Board Member	2020-09-07
Independent Dir/Board Member	2020-09-07

Latest Appointments: Bega Cheese Limited

Nov. 26	WiseTech Global Limited Appoints Raelene Murphy as Additional Independent Non-Executive Director, Member of the Audit & Risk Committee, with Effect from 1 January 2026	CI
Feb. 26	Bega Cheese Limited Announces the Appointment of Janette Kendall as a Director	CI
23-02-03	Bega Group Names CEO; Shares Slip 4%	MT
23-02-02	Bega Group Announces CEO Changes	CI
22-10-25	Bega Cheese Appoints CEO	MT
22-10-25	Bega Cheese Limited Announces CEO Changes	CI
22-06-29	Bega Cheese Moves CFO to COO Role	MT

More news

Former Officers and Directors: Bega Cheese Limited

Insider

Positions held

SinceUntil

Paul van Heerwaarden

Chief Executive Officer	2016-01-31	2023-02-02
Sales & Marketing	2008-12-31	2017-01-31

Ahmed Hassan

Corporate Officer/Principal

2016-12-31

2020-12-31

Richard Parbery

Director/Board Member

1988-08-31

2020-10-26

Jefferson Odgers

Director/Board Member

2011-12-22

2020-06-29

Maxwell Roberts

Director/Board Member	2011-09-12	2019-07-08
Chairman	2019-07-08	2020-01-28

Richard Ellwyn Platts

Director/Board Member

2011-09-12

2017-09-03

Garth Buttimore

Chief Operating Officer	2011-11-30	-
Corporate Officer/Principal	-	2017-06-30

Aidan Coleman

Chief Executive Officer

2011-05-09

2017-01-31

Joy Carolyn Linton

Director/Board Member	2011-10-26	2015-05-30
Independent Dir/Board Member	2011-10-26	2015-05-30

Gar-Gene Leung

Corporate Officer/Principal

2012-05-31

2012-11-30

Thomas Michael D'Arcy

Director/Board Member

2011-09-12

2011-12-22

Michael Hampson

Corporate Officer/Principal

2011-09-13

Jonathan Hicks

Corporate Officer/Principal

2011-09-13

Matthew Fanning

Human Resources Officer

2011-09-13

Elvis Amair

Chief Tech/Sci/R&D Officer

2011-09-13

Grahame Hocking

Sales & Marketing

2011-09-13

Faith Behrens

Public Communications Contact

2011-09-12

Stephen Rae

Corporate Officer/Principal

Maurice van Ryn

Corporate Officer/Principal	2010-12-06	2010-12-06
Sales & Marketing	2010-12-20	-
Director/Board Member	1985-12-31	2011-01-17
Chief Executive Officer	1985-12-31	2011-01-17
Sales & Marketing	2011-01-17	2011-12-30

Age distribution of managers

Parity Men Women

Male	11
Female	4

Of which Executive Committee

Male	5
Female	1

Of which Directors

Male	5
Female	3

Revisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Bega Cheese Limited is an Australia-based company, which is engaged in receiving, processing, manufacturing, and distributing dairy and other food-related products. The Company operates through two segments: Branded, and Bulk. The Branded segment is engaged in the manufacture of value-added consumer products for owned and externally owned brands. The Bulk segment is engaged in the manufacturing of bulk dairy ingredients, nutritional and bio-nutrient products. The Company's products include cheese, spreads, grocery, and bio nutrients. The Cheese products include Bega Junior, Bega Cheddar Cheese Flavour Stringers, Bega Swiss Cheese Stringers, Bega Original Stringers, Bega Strong & Bitey, Bega Extra Tasty and Bega Super Slices. Its Spreads products include Bega Simply Nuts, B honey, Bega Peanut Butter and Vegemite. Its Grocery products include ZoOSh Dips, ZoOSh Mayonnaise and ZoOSh Dressings.

Employees

3,900

Sector

Food Processing

Calendar

Feb. 18 - Q2 2026 Earnings Release

More about the company