Tuesday, 1 October 2013 For Immediate Release
Candidates For Fonterra Board of Directors’ Election Confirmed
Candidates for the Fonterra Directors’ Election were announced by the Returning Officer today, following the completion
of the Candidate Assessment Panel (CAP) process.
This year there are five candidates standing for the Board of Directors. They are Eric Ray, Donna Smit, Michael Spaans,
Malcolm Bailey and Ian Farrelly.
As in previous years, the CAP process was available to assess the capabilities, experience and qualifications of
Director candidates and provide Fonterra shareholders with more information to help in making an informed vote. While
the CAP process is open to all Director candidates, it is not compulsory. This year four of the five candidates went
through CAP.
The Panel, consisting of independent Chairman, Bill Falconer, two members appointed by the Fonterra Board, John Spencer
and John Wilson, and two appointed by the Shareholders’ Council, Ian Brown and independent Cathy Quinn, interviewed
prospective candidates during September. The results of the Panel’s assessment and profiles of the candidates will be
sent to Fonterra shareholders with the voting papers on Friday, 1 November and will also be displayed on Fencepost via www.fonterra.com.
Directors’ Election Candidate Roadshow
Fonterra shareholders have the opportunity to meet Director candidates and ask questions at the twelve Directors’
Election Candidate Roadshow meetings which are scheduled to run from Sunday, 10 – Friday, 15 November 2013. The dates
and venues for the Roadshow meetings are:
DateTimeLocationVenueSunday, 10 November7.00pmInvercargillAscot Park Hotel
Cnr of Tay Street and Racecourse Road, InvercargillMonday, 11 November10.30amBalcluthaSouth Otago Town & Country Club
1 Yarmouth Street, BalcluthaMonday, 11 November7.00pmOamaruBrydone Hotel
115 Thames Street, OamaruTuesday, 12 November10.30amChristchurchSudima Hotel Christchurch Airport
Cnr Memorial Avenue & Orchard Road, ChristchurchTuesday, 12 November7.00pmNelsonSeifrieds
184 Redwood Road, ApplebyWednesday, 13 November10.30amPalmerston NorthPalmerston North Convention Centre
354 Main Street, Palmerston NorthWednesday, 13 November7.00pmStratfordTET Multi Sports Centre
65 Portia Street, StratfordThursday, 14 November9.30amTe AwamutuTe Awamutu Sports & Recreation Club
420 Albert Park Drive, Te AwamutuThursday, 14 November2.00pmMatamataMatamata Club
9 Waharoa Road East, MatamataThursday, 14 November7.00pmRotoruaNovotel Hotel
Lake End, Tutanekai Street, RotoruaFriday, 15 November10.30amWhangareiNorthland Events Centre – Toll Stadium
51 Okara Drive, WhangareiFriday, 15 November4.00pmPukekoheCounties Function Centre
Pukekohe Park, 242-250 Manukau Road, Pukekohe
Shareholders’ Council Elections
Elections for the Fonterra Shareholders’ Council are required in two wards, as follows:
WARDCANDIDATEWard 8 HamiltonBruce Haultain
Grant Coombes
Ross WallisWard 21 Coastal TaranakiLloyd Morgan
Vaughn Brophy
There was one nomination received in 10 of the other 12 wards, and two nominations in Ward 33 Otago. No election will
be held in these wards. The formal declaration of these candidates as Shareholders’ Councillors will be made in
conjunction with the results of the elections at the Annual Meeting.
The Councillors-elect are:
Ward 3 Northern Wairoa Penny Smart
Ward 6 Hauraki Julie Pirie
Ward 9 Morrinsville Malcolm Piggott
Ward 12 Cambridge Kevin Monks
Ward 15 South Waikato Ian Brown
Ward 18 Otorohanga Duncan Coull
Ward 24 Southern Taranaki David Werder
Ward 27 Southern Manawatu Richard Syme
Ward 30 Northern Central Canterbury Ange Ward
Ward 32 Southern Canterbury John Gregan
Ward 33 Otago Ad Bekkers and Ivan Lines
There were no nominations received in Ward 31 Mid Canterbury for a second Councillor. Charles Whitehead is the incumbent
in that ward and continues in his role. The Shareholders’ Council will review the situation in that ward in the near
future.
All successful candidates take office at the close of the 2013 Fonterra Annual Meeting of Shareholders.
The successful candidate in Ward 8 Hamilton will hold office until 2015 when the vacating Councillor was due to retire
by rotation unless the review of ward boundaries leads to changes in that ward.
The Councillors-elect in Ward 32 Southern Canterbury and Ward 33 Otago will hold office for one year by which time the
ward boundary review will have taken place and appropriate amendments to existing wards implemented in time for the 2014
election cycle.
Directors’ Remuneration Committee and Fonterra Farmer Custodian Trust Elections
The Returning Officer, Warwick Lampp, also confirmed there will not be an election for the Directors’ Remuneration
Committee, as shareholders Scott Montgomery and Gerard Wolvers have been elected unopposed. Paul Todd has also been
elected unopposed as the Fonterra Farmer Custodian Trustee.
Voting Period, Voting Methods and Notification of Election Results
Voting Packs, containing candidate profiles, will be mailed to eligible shareholders on Friday, 1 November 2013.
Shareholders can vote by internet, fax or post, using the Single Transferable Vote (STV) system.
The voting period is from Friday, 1 November until 10.30am on Monday, 25 November 2013 with the results being announced
later that day.
Warwick Lampp
Returning Officer – 2013 Fonterra Elections
Email: elections@electionz.com
Mobile: 021 498 517
Election Helpline: Freephone 0508 666 446
ENDS