Speirs Group Limited Directors

Derek Walker

Derek is an experienced company director and a principal of the business consulting practice, Third Bearing Limited. He has an honours degree in electrical engineering and a business studies degree. He has previously held senior management positions up to Chief Executive Level.

Until December 2016 he also held the role of Chairman of Palmerston North Airport Limited.


Position

Board Chair

Date of Appointment

14 June 2007

Other Directorships held Within Speirs Group Entities

Speirs Foods Limited (Board Chair)

Board Committees Served On

· Remuneration Committee

· Nominations Committee


Fred Hutchings

Fred is a Fellow of Chartered Accountants Australia and New Zealand and has a distinguished commercial career across a wide range of industries. His wide experience covers a range of responsibilities including governance and risk management, finance and audit, business restructuring, acquisitions and divestments, and internal control systems and process.

A former partner in PricewaterhouseCoopers, Fred currently serves in a governance capacity for a number of entities. He also holds the role of Chairman of Seeka Kiwifruit Industries Limited and is the Past President of Chartered Accountants Australia and New Zealand.

Position

Deputy Chair

Date of Appointment

11 September 2014

Other Directorships held Within Speirs Group Entities

Speirs Foods Limited (Deputy Chair)

Board Committees Served On

· Audit Committee (Chair)

· Remuneration Committee

· Nominations Committee


Nelson Speirs

Nelson is a Fellow of Chartered Accountants Australia and New Zealand, is a founding director of Speirs Group Limited, and has previously served as both an Executive and as Chairman of Speirs Group Limited for a long period.

Nelson has a broad experience in governance with a range of public and private companies and charitable institutions both past and present over a great many years.

Position

Director

Date of Appointment

7 November 1966

Other Directorships held Within Speirs Group Entities

Advaro Financial Services Limited (Director)

SN Management Limited (Director)

Board Committees Served On

· Audit Committee

· Remuneration Committee

· Nominations Committee


David Speirs.

David has previously served as a director on the SGL Board, as well as being a former General Manager of Speirs Foods Limited

Position

Director

Date of Appointment

1 February 2016

Other Directorships held Within Speirs Group Entities

None

Board Committees Served On

· Remuneration Committee

· Nominations Committee

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