Governance Fonterra Co-operative Group Limited

FCG

NZFCGE0001S7

Food Processing

End-of-day quote New Zealand S.E. Other stock markets 2025-06-16			5-day change	1st Jan Change
4.790 ^NZD	-0.21%		-0.83%	+14.05%

Jun. 05	New Zealand's Synlait Milk provides milk price forecast for 2025/26 season	RE
Jun. 04	Fonterra's New Season Milk Price Forecast Reflects 'Considerable' Uncertainty	MT

Executive Committee: Fonterra Co-operative Group Limited

Manager

Positions heldSince

Miles Hurrell

Chief Executive Officer

2018-08-14

Kate Daly

Human Resources Officer

2021-01-31

Anna Palairet

Chief Operating Officer

2023-05-31

Anya Wicks

Comptroller/Controller/Auditor

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

Director

CommitteesSince

Peter McBride

HR Committee

2020-06-25

Brent Goldsack

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

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

Holly Kramer

60 year

Nominating Committee	2023-07-31
Audit Committee	2016-04-30
HR Committee Chair	2020-05-10

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

Andrew Macfarlane

Audit Committee

2016-12-31

Alistair Field

60 year

Director/Board Member	2024-10-31
Independent Dir/Board Member	2024-10-31

John Nicholls

Director/Board Member

2018-12-19

Latest Appointments: Fonterra Co-operative Group Limited

Fonterra Appoints Elizabeth (Liz) Coutts As Chair-Elect Of Mainland Group	Mar. 30	RE
Fonterra Co-operative Names Chair of Mainland Group Amid Potential Divestment of Global Consumer Business	Mar. 30	MT
Fonterra Co-operative Group Ltd Announces the Appointment of Elizabeth Coutts ONZM as Chair-Elect of Mainland Group	Mar. 30	CI
Fonterra to engage potential buyers for consumer-facing businesses, appoints IPO team	Feb. 18	RE
Fonterra to engage potential buyers for consumer-facing businesses, appoints IPO team	Feb. 18	RE
Fonterra Co-Operative Group Limited Announces Board Changes	Nov. 13	CI
Fonterra Co-Operative Group Limited Announces Appointments to Directors' Remuneration Committee	Nov. 11	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 M. 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 James Farrelly

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

Malcolm Guy 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 Yves 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 William 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	12
Female	6

Of which Executive Committee

Male	2
Female	2

Of which Directors

Male	7
Female	2

Revisions

Revenue revisions (1 year)

Revenue revisions (4 months)

Revenue revisions (1 month)

EPS revisions (1 year)

EPS revisions (4 months)

ESG MSCI

ESG

ESG: Environment

ESG: Social

ESG: Governance

ESG: Controversy

ESG: Ethical controversies

ESG: Human rights controversies

ESG: Tax subsidies controversies

ESG: Sharia compliant

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 foodservice channels. It operates through three segments: Global Markets, Greater China, and Core Operations. The Global Markets segment represents the global ingredients, foodservice and consumer channels outside of Greater China. The Greater China segment represents the ingredients, foodservice and consumer channels in Greater China. The Core Operations segment represents Chief Operating Office (COO), Strategy and Optimisation (S&O), and Fonterra Farm Source retail stores. The Companyâs brands include Anchor, Anmum, Anlene, and Chesdale. Its channel of branded consumer products include powders, yoghurts, milk, butter, and cheese.

Employees

16,441

Sector

Food Processing

Calendar

Sep. 17 - Q4 2025 Earnings Release (Projected)

More about the company