Bega Cheese Ltd (ASX: BGA) Share Price and News

Mr Kendall is company director with more than 25 years board experience across public, private and not-for-profit organisations. Her expertise spans a range of industries including marketing and technology, media, property, retail, horticulture and the arts. She has expertise in strategic planning, digital transformation, marketing and leadership across multiple sectors. Currently, Janette serves as a Non-Executive Director of ASX listed Vicinity Centres and Tabcorp, as well as KM Property Funds. Her previous board roles include Nine Entertainment, Costa Group, Australian Venue Co, Wellcom Worldwide, and Visit Victoria.

Mr Margin has many years of leadership experience in Australian and International food companies, including Executive Chairman of Asahi Holdings (Australia) Pty Ltd, Chief Executive of Goodman Fielder Ltd and before that Chief Executive and Chief Operating Officer of National Foods Ltd. He is Chair of the Risk and Sustainability Committee.

Mr Kilpatrick career has centered around agriculture and agribusiness. His career in agribusiness included several senior executive roles with Glenfarm Holdings rendering business in the UK, and Deputy CFO / Head of Finance with Almarai Co., the market GCC food and beverage company based in Riyadh, Kingdom of Saudi Arabia. Harper has held several Australian dairy industry positions including 3 years as a non-executive director of West Vic Dairy Inc., 18 months as a non-executive director of Murray Goulburn Co-operative Limited and 7 years as a non-executive Finance Director of the Australian Dairy Conference Pty. Ltd. He is member of the Risk and Sustainability Committee.

Ms Murphy has over 35 years of experience in strategic, financial, and operational leadership in both industry and professional advisory. In her professional advisory career, she specialized in operational and financial restructuring including merger and acquisition integration. She was formerly a Managing Director at KordaMentha and a Partner in a national accounting firm where she led the corporate turnaround practice. Her industry experience includes as CEO of the Delta Group and senior executive roles in the Mars Group. She is member of the People and Capability Committee and Risk and Sustainability Committee.

Mr O'Brien brings to the Board experience from food industry, including a period of the Chairmanship of the Australian Food and Grocery Council and has been responsible for leading growth and acquisition strategies over many years in the industry. Terry was, from 2001 until 2017, the Managing Director of Simplot Australia Pty, the US owned, but Australian centric, food processor and marketer managing leading Australian brands including Birds Eye, Edgell and John West. An accountant by training, Terry has been active in finance and management roles in the textile industry for ten years and in the food industry for over 30 years. He is Chairman of People and Capability Committee.

Ms Mann has over 20 years Board experience across various sectors and geographies. She has insight and understanding of market development, business transformation, including digital and technological change and M&A and financial transactions. She also brings ASX, audit, risk management and governance experience. Patria was a former Partner at KPMG.

Mr Irvin has global experience in the dairy industry and has been Chairman of Bega Cheese Limited since 2000. Barry's depth of knowledge of the industry includes understanding of the issues affecting Australian dairy farmers, the investments required to meet changing consumer needs and the management of long-term customer relationships. Barry is very aware of the importance of social responsibility, he has been Chairman of Giant Steps, an organization providing services to children and young adults with autism since 2002.

Mr Cross joined the Tatura Milk Industries Board in 2003 and was heavily involved in negotiating the initial subscription by Bega of 70% shareholding in Tatura Milk Industries. Rick also took a lead role in negotiating the scheme of arrangement for Bega to acquire the remaining 30% of Tatura Milk Industries in December 2011. Rick has represented dairy farmers in many various industry roles and was formerly the Chair of Murray Dairy. He also owns and actively manages a progressive dairy farm in northern Victoria. He is Chair of the Milk Services Committee and member of the People and Capability Committee.

-

-

-

-

-

-

-

-

-

-

-

-