Page 10 - 2021 NZPM Annual Report

Corporate Governance

CORPORATE

GOVERNANCE

Board of Directors.
Left to right: Craig McCord, Mark Whitehead, Peter Faul, Kathy Meads, John Leen, John DeBernardo (Chair)

OVERVIEW GOVERNANCE HIGHLIGHTS
Board of Directors
J DeBernardo (Chair), P Faul, J Leen, C McCord, K Meads, M Successfully implemented our crisis management
plan during the pandemic
Whitehead.
NZPM Group Limited is a co-operative company that was Completed our annual strategic planning review
established in 1964. The company is governed by a non-
executive Board of Directors comprising both elected and Restructured our NZPM Executive Team and
appointed directors. appointed a Group CEO
The board and its five standing committees — Audit and Completed our annual board review and
evaluations
Risk, Compliance, Health and Safety, Membership and
Remuneration — meet regularly throughout the year, and Continued operation of our Future Governance
directors discharge their responsibilities at these meetings Programme
and through other communications with management.
NZPM is committed to strong corporate governance Implemented our environmental and social
responsibility plan
structures and practices that help the co-operative compete
more effectively, build sustainability, and deliver long-term
shareholder value.

8 NZPM Group Limited