OUR BOARD OF DIRECTORS
Our Directors are passionate, committed and focused on ensuring we accomplish our objectives. They are responsible for our company’s corporate governance and strategic direction. Under our Constitution the Board is made up of between six and nine Directors.
Up to five directors are elected by shareholders who are suppliers of livestock to the company. Up to three may be appointed by the board.
BOARD NOMINATIONS OPEN
Silver Fern Farms Co-operative is pleased to announce that nominations are open for one vacancy on the Board in 2025.
Current Farmer-Elected Director William Beetham will retire by rotation at the Annual Meeting, and has advised he will be standing for re-election.
Directors of Silver Fern Farms Co-operative are responsible for setting the Co-operative’s corporate governance and strategic direction. Silver Fern Farms Co-operative owns 50% of Silver Fern Farms Ltd, in partnership with Bright Meat Group.
To be eligible for this role, candidates must be a current shareholder of the Co-operative and have supplied a minimum of 400 stock units to Silver Fern Farms for each of the last two years. Nomination forms must also be signed by two shareholders who meet the same criteria.
Nominations close at 12.00pm on 3 March 2025.
If you are interested in obtaining more information or would like an application form, contact Shareholder Relations Manager Clark Taylor at clark.taylor@silverfernfarms.co.nz, or call 029 914 5060.
