Gobernanza Fonterra Co-operative Group Limited

FCG

NZFCGE0001S7

Procesamiento de alimentos

Precio de cierre New Zealand S.E. Otros sitios de cotización 17/07/2026			Variación 5 días	Varia. 1 de enero.
4,230 ^NZD	+0,48 %		-0,47 %	+6,64 %

14/07	Un estudio en Nueva Zelanda revela que los nitratos en el agua potable podrían causar 120 partos prematuros al año	RE
13/07	La bolsa australiana cierra plana ante la cautela por el recrudecimiento del conflicto en el Golfo	RE

Comité Ejecutivo: Fonterra Co-operative Group Limited

Director

Funciones ocupadasDesde

Richard Allen

Chief Executive Officer

01/05/2026

Anna Palairet

Chief Operating Officer

01/06/2023

Komal Mistry-Mehta

Chief Tech/Sci/R&D Officer

01/08/2024

Mark Woodward

Treasurer

Andrew Murray

Director of Finance/CFO

01/08/2024

Anya Wicks

Comptroller/Controller/Auditor

Kate Daly

Human Resources Officer

01/02/2021

Composición del Consejo de Administración: Fonterra Co-operative Group Limited

Administrador

ComitésDesde

Peter McBride

HR Committee

26/06/2020

Catherine Quinn

Audit Committee	05/11/2020
Compensation Committee	13/06/2022
Nominating Committee	13/06/2022
Finance Committee	05/11/2020
HR Committee	05/11/2020

Brent Goldsack

Audit Committee
Finance Committee	02/11/2017
Compensation Committee
Audit Committee Chair	01/04/2020
HR Committee

Alistair Field

61 años

Audit Committee	01/11/2024
Nominating Committee	15/01/2024
Compensation Committee	01/08/2024
HR Committee	01/11/2024
Finance Committee	01/11/2024

Holly Kramer

61 años

HR Committee Chair	20/03/2026
Nominating Committee	01/08/2023
Compensation Committee Chair	20/03/2026

Alison Watters

Compensation Committee	01/04/2023
HR Committee	01/04/2023

Bruce Hassall

Audit Committee Chair	02/11/2017
Finance Committee Chair	02/11/2017

John Nicholls

Director/Board Member

20/12/2018

Michelle Pye

Director/Board Member

Últimos Nombramientos: Fonterra Co-operative Group Limited

13/04	Fonterra Co-Operative Group Limited nombra a Richard Allen como su próximo Consejero Delegado, con efecto a partir del 1 de mayo de 2026	CI
15/03	Dimite el Director Ejecutivo de Fonterra Co-operative Group	MT
15/03	Fonterra Co-Operative Group Ltd anuncia la dimisión de Miles Hurrell como Director Ejecutivo	CI
11/02	Fonterra Co-Operative Group Limited anuncia la dimisión de René Dedoncker como director general de Mercados Globales de Consumo	CI
05/02	Fonterra anuncia la dimisión de René Dedoncker como director general de mercados globales de consumo	RE
29/08/25	Andy Macfarlane planea retirarse de la Junta Directiva de Fonterra Co-operative Group Limited	CI
31/03/25	Fonterra nombra a Elizabeth (Liz) Coutts presidenta electa del Grupo Continental	RE

Más noticias

Antiguos Directivos y Administradores: Fonterra Co-operative Group Limited

Insider

Funciones ocupadas

DesdeHasta

Clinton Dines

Director/Board Member	24/11/2015	14/11/2024
Independent Dir/Board Member	24/11/2015	14/11/2024

Judith Swales

Corporate Officer/Principal

01/01/2013

31/07/2024

Scott St. John

Director/Board Member	01/10/2016	31/03/2024
Independent Dir/Board Member	01/10/2016	31/03/2024

Kelvin Wickham

Corporate Officer/Principal

01/12/2022

Donna Smit

Director/Board Member

01/12/2016

10/11/2022

Paul Campbell

Corporate Officer/Principal

01/08/2012

01/03/2021

John Monaghan

Director/Board Member	01/01/2008	27/07/2018
Chairman	27/07/2018	09/11/2020

Robert Spurway

Chief Operating Officer	-	01/03/2020
Corporate Officer/Principal	01/01/2011	-

Simon Claude Israel

Director/Board Member	01/05/2013	07/11/2019
Independent Dir/Board Member	01/05/2013	07/11/2019

Lukas Jean-Baptiste Paravicini

Director of Finance/CFO	30/09/2013	01/06/2017
Corporate Officer/Principal	01/06/2017	31/01/2019

John Speer Wilson

Director/Board Member	27/07/2018	08/11/2018
Chairman	01/01/2003	27/07/2018

Ashley Waugh

Director/Board Member

01/11/2015

06/11/2018

Nicola Shadbolt

Director/Board Member

04/07/2011

01/11/2018

Theo C. A. Spierings

Chief Executive Officer

11/10/2011

15/08/2018

David Alexander Jackson

Director/Board Member	01/09/2007	02/11/2017
Independent Dir/Board Member	01/09/2007	02/11/2017

David MacLeod

Director/Board Member

17/11/2011

02/11/2017

Leonie Guiney

Director/Board Member	10/11/2014	02/11/2017
Director/Board Member	23/10/2018	14/11/2024

Jacqueline Chow

Corporate Officer/Principal

01/10/2013

01/06/2017

Michael Spaans

Director/Board Member

26/11/2013

31/01/2017

Ian Farrelly

Director/Board Member	01/09/2007	12/12/2016
Director/Board Member	31/01/2017	02/11/2017

Malcolm Bailey

Director/Board Member

01/05/2004

08/12/2016

John Anthony Waller

Director/Board Member	04/07/2011	31/08/2016
Independent Dir/Board Member	04/07/2011	27/02/2012

Maury Jane Leyland

Human Resources Officer	01/01/2005	31/03/2016
Corporate Officer/Principal	01/01/2005	24/04/2015

Ralph Norris

Director/Board Member	01/05/2012	25/11/2015
Independent Dir/Board Member	01/05/2012	25/11/2015

Kerry Underhill

Public Communications Contact

01/10/2015

Carl Moore

Chief Tech/Sci/R&D Officer

01/01/2012

28/03/2015

Pascal de Petrini

Corporate Officer/Principal

01/11/2013

28/03/2015

Simon Paparone

Chief Tech/Sci/R&D Officer

28/03/2015

Frank Hoogland

Corporate Officer/Principal

01/01/2012

01/01/2015

Alan van der Nagel

Corporate Officer/Principal

02/12/2014

Henk Bles

Corporate Officer/Principal

01/04/2014

02/12/2014

Todd Muller

Corporate Officer/Principal

01/01/2011

01/04/2014

Sarah Kennedy

Corporate Officer/Principal

01/08/2012

01/01/2014

Chris Caldwell

Human Resources Officer

01/01/2008

27/11/2013

Jonathan Mason

Director of Finance/CFO

13/02/2009

30/09/2013

Gary Romano

Corporate Officer/Principal

02/03/2011

14/08/2013

Mark Anthony Wilson

Corporate Officer/Principal

01/02/2008

01/06/2013

Johannes Gerardus Maria Priem

Corporate Officer/Principal

01/05/2013

Ralph Waters

Director/Board Member	01/07/2006	19/04/2013
Independent Dir/Board Member	01/07/2006	19/04/2013

Chris Barendregt

Chief Tech/Sci/R&D Officer

01/01/2013

Henry William van der Heyden

Chairman

01/09/2002

17/12/2012

Colin Charles Armer

Director/Board Member

01/01/2006

01/08/2012

John Ballard

Director/Board Member	05/01/2011	-
Independent Dir/Board Member	04/07/2011	27/02/2012

Gregory William Gent

Director/Board Member

01/01/2001

Andrew Ferrier

Chief Executive Officer

01/09/2003

26/09/2011

Christopher P. Liddell

Chief Executive Officer

13/04/2011

Hok Yin Kwok

Sales & Marketing

01/01/1990

01/01/2011

Ian Palliser

Corporate Officer/Principal

01/08/2012

Guy Cowan

Director of Finance/CFO

01/03/2005

01/02/2009

George Roger France

Director/Board Member

01/01/2008

Peter Landon-Lane

Corporate Officer/Principal

01/01/2008

George El-Zoghbi

Corporate Officer/Principal

01/09/2007

Andrei Mikhalevsky

Corporate Officer/Principal

02/03/2011

John Anthony Doumani

Corporate Officer/Principal

01/08/2012

Laura Wood

Corporate Officer/Principal

01/01/2007

Graham Stuart

Director of Finance/CFO

01/01/2001

01/01/2007

Colin Robert South

Corporate Officer/Principal

01/03/2006

Jeremy John Saville

Human Resources Officer

01/05/2004

Stuart Nattrass

Director/Board Member

01/06/2003

Alexander Toeldte

Corporate Officer/Principal

01/01/2001

01/01/2003

Michael Craig Norgate

President

01/01/2001

01/01/2003

Rob S. France

Director/Board Member

01/01/2003

James van der Poel

Director/Board Member

01/01/2002

Ian Read

Director/Board Member

01/01/2003

Jay Waldvogel

Chief Operating Officer

01/01/2000

Joanne Fair

Human Resources Officer

01/07/2016

Philip Smith

Director/Board Member

Robert Major

Corporate Officer/Principal

John Loughlin

Chairman	-	-
Independent Dir/Board Member	-	-

John Cecil Roadley

Chairman

Earl Rattray

Director/Board Member

Mark Braden Dewdney

Corporate Officer/Principal

Daryl Briggs

Corporate Officer/Principal

Michael Eric Pohio

Corporate Officer/Principal

Megan Douglas Scott

Corporate Officer/Principal

Liz Muller

Corporate Officer/Principal

Michael Harley

Corporate Officer/Principal

Richard Manaton

Corporate Officer/Principal

John Hood

Director/Board Member

01/12/2010

Kris Nygren

Corporate Officer/Principal

Christopher Moller

Corporate Officer/Principal

David Matthews

General Counsel	-	-
Corporate Secretary	-	-

Alex D. Turnbull

Corporate Officer/Principal

Kamal Kishore Gupta

Corporate Officer/Principal

01/03/2011

Janie Elrick

Corporate Officer/Principal

Distribución por Edad de los Ejecutivos

Paridad de género

Hombre	13
Mujer	9

De los cuales Comité Ejecutivo

Hombre	4
Mujer	3

De los cuales Directores

Hombre	6
Mujer	3

Revisiones

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 es una cooperativa láctea con sede en Nueva Zelanda. La empresa se dedica principalmente a la recogida, la fabricación y la venta de leche y productos lácteos a través de sus canales de ingredientes, consumo y restauración. Opera a través de tres segmentos: Ingredientes, Restauración y Operaciones Básicas. El segmento de Ingredientes abarca el canal global de ingredientes. Su segmento de Restauración abarca el canal global de restauración y el canal residual de consumo. Sus Operaciones Básicas abarcan las funciones operativas principales, las tiendas minoristas Fonterra Farm Source y la función de Gestión Central de Cartera (CPM). La función de Gestión Central de Cartera (CPM) gestiona las carteras de productos básicos físicas y financieras, lo que incluye la optimización del fondo común de leche de Nueva Zelanda, el apoyo a la fijación de precios de los productos para las regiones, la gestión del riesgo de precios de los productos lácteos y no lácteos, entre otras tareas. Entre sus marcas se incluyen Anchor Food Professionals, NZMP, Farm Source, Nutiani y otras.

Empleados

16.215

Sector

Procesamiento de alimentos

Más información sobre la empresa