Governance Fonterra Co-operative Group Limited

FCG

NZFCGE0001S7

Food Processing

End-of-day quote New Zealand S.E. Other stock markets 2026-07-13			5-day change	1st Jan Change
4.200 ^NZD	-1.18%		-0.24%	+5.88%

Jul. 13	Australian shares end unchanged as renewed Gulf conflict unsettles sentiment	RE
Jul. 13	New Zealand Shares Fall; Fonterra Co-operative Group Lowers Farmgate Milk Price Forecast for 2026 to 2027 Season	MT

Executive Committee: Fonterra Co-operative Group Limited

Manager

Positions heldSince

Richard Allen

Chief Executive Officer

2026-04-30

Anna Palairet

Chief Operating Officer

2023-05-31

Komal Mistry-Mehta

Chief Tech/Sci/R&D Officer

2024-07-31

Mark Woodward

Treasurer

Andrew Murray

Director of Finance/CFO

2024-07-31

Anya Wicks

Comptroller/Controller/Auditor

Kate Daly

Human Resources Officer

2021-01-31

Composition of the Board of Directors: Fonterra Co-operative Group Limited

Director

CommitteesSince

Peter McBride

HR Committee

2020-06-25

Catherine Quinn

Audit Committee	2020-11-04
Compensation Committee	2022-06-12
Nominating Committee	2018-08-31
Finance Committee	2020-11-04
HR Committee	2020-11-04

Brent Goldsack

Audit Committee
Finance Committee	2017-11-01
Compensation Committee
Audit Committee Chair	2020-03-31
HR Committee

Alistair Field

61 year

Audit Committee	2024-01-14
Nominating Committee	2024-01-14
Compensation Committee	2024-07-31
HR Committee	2024-07-31

Holly Kramer

61 year

HR Committee Chair	2026-03-19
Nominating Committee	2023-07-31
Compensation Committee Chair	2026-03-19

Alison Watters

Compensation Committee	2023-03-31
HR Committee	2023-03-31

Bruce Hassall

Audit Committee Chair	2017-11-01
Finance Committee Chair	2017-11-01

John Nicholls

Director/Board Member

2018-12-19

Michelle Pye

Director/Board Member

Latest Appointments: Fonterra Co-operative Group Limited

Apr. 13	Global markets live: Goldman Sachs, Baker Hughes, Conagra Brands, Microsoft, Lufthansa…
Apr. 12	Fonterra Co-Operative Group Limited Appoints Richard Allen as Its Next Chief Executive Officer, Effective May 1, 2026	CI
Mar. 15	Fonterra Co-operative Group CEO Resigns	MT
Mar. 15	Fonterra Co-Operative Group Ltd Announces Resignation of Miles Hurrell as Chief Executive Officer	CI
Feb. 10	Fonterra Co-Operative Group Limited Announces Resignation of René Dedoncker as Managing Director Global Markets Consumer	CI
Feb. 04	Fonterra says René Dedoncker resigns as MD global markets consumer	RE
25-08-29	Andy Macfarlane Plans to Retire from the Board of Fonterra Co-operative Group Limited	CI

More news

Former Officers and Directors: Fonterra Co-operative Group Limited

Insider

Positions held

SinceUntil

Clinton Dines

Director/Board Member	2015-11-23	2024-11-13
Independent Dir/Board Member	2015-11-23	2024-11-13

Judith Swales

Corporate Officer/Principal

2012-12-31

2024-07-30

Scott St. John

Director/Board Member	2016-09-30	2024-03-30
Independent Dir/Board Member	2016-09-30	2024-03-30

Kelvin Wickham

Corporate Officer/Principal

2022-11-30

Donna Smit

Director/Board Member

2016-11-30

2022-11-09

Paul Campbell

Corporate Officer/Principal

2012-07-31

2021-02-28

John Monaghan

Director/Board Member	2007-12-31	2018-07-26
Chairman	2018-07-26	2020-11-08

Robert Spurway

Chief Operating Officer	-	2020-02-29
Corporate Officer/Principal	2010-12-31	-

Simon Claude Israel

Director/Board Member	2013-04-30	2019-11-06
Independent Dir/Board Member	2013-04-30	2019-11-06

Lukas Jean-Baptiste Paravicini

Director of Finance/CFO	2013-09-29	2017-05-31
Corporate Officer/Principal	2017-05-31	2019-01-30

John Speer Wilson

Director/Board Member	2018-07-26	2018-11-07
Chairman	2002-12-31	2018-07-26

Ashley Waugh

Director/Board Member

2015-10-31

2018-11-05

Nicola Shadbolt

Director/Board Member

2011-07-03

2018-10-31

Theo C. A. Spierings

Chief Executive Officer

2011-10-10

2018-08-14

David MacLeod

Director/Board Member

2011-11-16

2017-11-01

Leonie Guiney

Director/Board Member	2014-11-09	2017-11-01
Director/Board Member	2018-10-22	2024-11-13

David Alexander Jackson

Director/Board Member	2007-08-31	2017-11-01
Independent Dir/Board Member	2007-08-31	2017-11-01

Jacqueline Chow

Corporate Officer/Principal

2013-09-30

2017-05-31

Michael Spaans

Director/Board Member

2013-11-25

2017-01-30

Ian Farrelly

Director/Board Member	2007-08-31	2016-12-11
Director/Board Member	2017-01-30	2017-11-01

Malcolm Bailey

Director/Board Member

2004-04-30

2016-12-07

John Anthony Waller

Director/Board Member	2011-07-03	2016-08-30
Independent Dir/Board Member	2011-07-03	2012-02-26

Maury Jane Leyland

Human Resources Officer	2004-12-31	2016-03-30
Corporate Officer/Principal	2004-12-31	2015-04-23

Ralph Norris

Director/Board Member	2012-04-30	2015-11-24
Independent Dir/Board Member	2012-04-30	2015-11-24

Kerry Underhill

Public Communications Contact

2015-09-30

Simon Paparone

Chief Tech/Sci/R&D Officer

2015-03-27

Pascal de Petrini

Corporate Officer/Principal

2013-10-31

2015-03-27

Carl Moore

Chief Tech/Sci/R&D Officer

2011-12-31

2015-03-27

Frank Hoogland

Corporate Officer/Principal

2011-12-31

2014-12-31

Henk Bles

Corporate Officer/Principal

2014-03-31

2014-12-01

Alan van der Nagel

Corporate Officer/Principal

2014-12-01

Todd Muller

Corporate Officer/Principal

2010-12-31

2014-03-31

Sarah Kennedy

Corporate Officer/Principal

2012-07-31

2013-12-31

Chris Caldwell

Human Resources Officer

2007-12-31

2013-11-26

Jonathan Mason

Director of Finance/CFO

2009-02-12

2013-09-29

Gary Romano

Corporate Officer/Principal

2011-03-01

2013-08-13

Mark Anthony Wilson

Corporate Officer/Principal

2008-01-31

2013-05-31

Johannes Gerardus Maria Priem

Corporate Officer/Principal

2013-04-30

Ralph Waters

Director/Board Member	2006-06-30	2013-04-18
Independent Dir/Board Member	2006-06-30	2013-04-18

Chris Barendregt

Chief Tech/Sci/R&D Officer

2012-12-31

Henry William van der Heyden

Chairman

2002-08-31

2012-12-16

Colin Charles Armer

Director/Board Member

2005-12-31

2012-07-31

John Ballard

Director/Board Member	2011-01-04	-
Independent Dir/Board Member	2011-07-03	2012-02-26

Gregory William Gent

Director/Board Member

2000-12-31

Andrew Ferrier

Chief Executive Officer

2003-08-31

2011-09-25

Christopher P. Liddell

Chief Executive Officer

2011-04-12

Hok Yin Kwok

Sales & Marketing

1989-12-31

2010-12-31

Ian Palliser

Corporate Officer/Principal

2012-07-31

Guy Cowan

Director of Finance/CFO

2005-02-28

2009-01-31

George Roger France

Director/Board Member

2007-12-31

Peter Landon-Lane

Corporate Officer/Principal

2007-12-31

George El-Zoghbi

Corporate Officer/Principal

2007-08-31

Andrei Mikhalevsky

Corporate Officer/Principal

2011-03-01

Graham Stuart

Director of Finance/CFO

2000-12-31

2006-12-31

John Anthony Doumani

Corporate Officer/Principal

2012-07-31

Laura Wood

Corporate Officer/Principal

2006-12-31

Colin Robert South

Corporate Officer/Principal

2006-02-28

Jeremy John Saville

Human Resources Officer

2004-04-30

Stuart Nattrass

Director/Board Member

2003-05-31

Rob S. France

Director/Board Member

2002-12-31

Michael Craig Norgate

President

2000-12-31

2002-12-31

Alexander Toeldte

Corporate Officer/Principal

2000-12-31

2002-12-31

James van der Poel

Director/Board Member

2001-12-31

Ian Read

Director/Board Member

2002-12-31

Jay Waldvogel

Chief Operating Officer

1999-12-31

Michael Harley

Corporate Officer/Principal

John Hood

Director/Board Member

2010-11-30

Daryl Briggs

Corporate Officer/Principal

Joanne Fair

Human Resources Officer

2016-06-30

John Loughlin

Chairman	-	-
Independent Dir/Board Member	-	-

Robert Major

Corporate Officer/Principal

Michael Eric Pohio

Corporate Officer/Principal

Kamal Kishore Gupta

Corporate Officer/Principal

2011-02-28

David Matthews

General Counsel	-	-
Corporate Secretary	-	-

Alex D. Turnbull

Corporate Officer/Principal

Mark Braden Dewdney

Corporate Officer/Principal

Megan Douglas Scott

Corporate Officer/Principal

Janie Elrick

Corporate Officer/Principal

Richard Manaton

Corporate Officer/Principal

Kris Nygren

Corporate Officer/Principal

Christopher Moller

Corporate Officer/Principal

John Cecil Roadley

Chairman

Liz Muller

Corporate Officer/Principal

Philip Smith

Director/Board Member

Earl Rattray

Director/Board Member

Age distribution of managers

Parity Men Women

Male	14
Female	9

Of which Executive Committee

Male	4
Female	3

Of which Directors

Male	6
Female	3

Revisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 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

Fonterra Co-operative Group Limited is a New Zealand-based dairy co-operative company. The Company is primarily involved in the collection, manufacture and sale of milk and milk-derived products through its ingredients, consumer and food service channels. It operates through three segments: Ingredients, Foodservice, and Core Operations. The Ingredients segment represents the global Ingredients channel. Its Foodservice segment represents the global Foodservice channel and residual Consumer channel. Its Core Operations represent core operating functions, Fonterra Farm Source retail stores and the Central Portfolio Management function (CPM). The Central Portfolio Management function (CPM) manages the physical and financial commodity portfolios, includes optimizing the New Zealand milk pool, product pricing support for the regions, managing its dairy and non-dairy price risk and others. Its brands include Anchor Food Professionals, NZMP, Farm Source, Nutiani and others.

Employees

16,215

Sector

Food Processing

More about the company