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Chairman; Malcolm has been with the Group since 1972 and is a chartered accountant and Chairman of the Nomination Committee.
Managing Director of Agriculture; Graham is a qualified agriculturalist and was previously Regional Director of the Group's African operations.
Chief Financial Officer; Susan is a chartered certified accountant and a non-executive director of Goodricke Group Ltd and United Finance Ltd.
Rachel is a chartered accountant, has extensive international and general management experience, having founded and served on the board of several significant businesses. She has a particular focus on ESG matters. Rachel is a member of the Audit, Remuneration, Nomination and Safeguarding committee.
Non-executive director; He previously held positions within the Camellia Group's agricultural and banking businesses. He is a trustee of two charities: The Sir Percival Griffiths' Tea Planters Trust and The Camellia Foundation. Stephen is a member of the Audit Committee.
Independent non-executive director; Frederic is a partner of Oberson Abels SA, a law office based in Geneva, Switzerland. Frédéric is a member of the Audit, Remuneration and Nomination Committees.
Non-executive director; President of the board of the trustee of The Camellia Foundation, a Bermudian trust, the income of which is utilised for charitable, educational and humanitarian causes at the discretion of the trustees. Simon is a member of the Remuneration and Nomination committees.
Group General Counsel and Company Secretary, Amarpal advises the Board on legal, regulatory, governance, compliance, risk and ESG issues. He is a member of the Strategy Committee and other Board committees.
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DIVISIONS
Our 2021 Annual Report is now available.
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