Big or Small

 

Information on Directors

 

Director

Qualifications and Experience

Special Responsibilities

 

Phil Cave AM

Mr Cave has a 20 year track record of successful turnaround investments, commencing int he 80s with investments in Sunbeam, Victa and Wormald Ltd. Prior to embarking on his turnaround investment path, he was an Executive Director of Hill Samuel/Macquarie Bank.

He is currently the Chairman of Anchorage Capital Partners, InterBank Capital Partners, Atlas Group Holdings Limited and not-for-profits, Northcott Disability Society and Ability First Australia.

 

Chairman.

 

Member of HR Committee.

Ern Pope

Mr Pope retired from Nestle in 2005 after 38 years in the Food Industry, during which time he held various senior local and international roles, including Managing Director of Nestle Australia, President of Nestle Purina-Asia, Oceania, Africa and the Middle East region. His other current Non-Executive Directorships are with Amcor Ltd , Alesco Corporation Ltd and Foodbank NSW Ltd.

Deputy Chairman.

Member of Audit Committee.

Chris Riordan

Mr Riordan is a practising lawyer.  He was Chairman of SPC Ltd until 2002 and is a director of a number of companies, including Radio Rentals Ltd, Future Capital Development Fund Ltd and Wingara Wine Group Pty Ltd.

 

 

 

Member of Audit Committee.

Russell Brennan

 

Mr Brennan has 15 years of corporate finance and M&A experience with GE and SBC Australia. He was previously Managing Director of GE Corporate Finance Services in Australia and New Zealand for 9 years.

 

Chairman of Audit & Risk Committee.

 

Lindsay Fullerton

 

 

Mr Fullerton grows pineapples and macadamias at Glass House Mountains, where his family has farmed since 1914.  He has a Diploma in Horticulture and a Bachelor of Agricultural Science and is director of Fullerton Farms Pty Ltd.  He has extensive background on grower representative committees at both State and federal level.

Member of Horticultural Committee.

 

Member of HR Committee.

Eldo Di Pasquale

 

Mr Di Pasquale is a second generation pineapple grower from the Glass House Mountains, where he has approximately 60ha under pineapples.  He has legal qualifications gained through the Solicitor’s Board and practised in Brisbane for several years before returning to the family farm. 

 

Chairman of Horticultural Committee.

Peter Voight

Mr Voight is a third generation beetroot farmer from the Lockyer Valley, where his family has supplied Golden Circle since it began processing beetroot.  He has considerable experience in production and marketing combined with Human Resource management. 

 

Member of Audit Committee.

 

Member of Horticultural Committee.