Our Board is responsible for setting the strategic objectives of Synlait and the policy framework within which business is conducted. Our Board is also responsible for monitoring the performance of the company and the enhancement of shareholder value.
Our corporate governance framework takes into consideration best practice for publicly listed companies in New Zealand, and the principles and guidelines issued by the Financial Markets Authority, NZX and ASX.
Our Board members are:
Graeme Milne – Chairman, Independent Director
John Penno – Board Appointed Director
Bill Roest – Chair of the Audit and Risk Committee, Independent Director
Sam Knowles –Chair of People, Environment and Governance Committee, Independent Director
Hon Ruth Richardson – Bright Dairy appointed New Zealand Director
Min Ben– Bright Dairy appointed Director
Qikai Lu – Bright Dairy appointed Director
Sihang Yang – Bright Dairy appointed Director
We have two standing Committees appointed by the Board, which are governed by the Charters found in the Investor Resources section.
Our Audit and Risk Committee members are:
Bill Roest (Chair)
Our People, Environment and Governance Committee members are:
Sam Knowles (Chair)
Hon. Ruth Richardson