LEADERSHIP

BOARD OF DIRECTORS

EXECUTIVE DIRECTORS

Malcolm Perkins

was appointed a director in 1999 and Chairman in 2001, having joined Eastern Produce (Holdings) Ltd (now Linton Park Plc) in 1972. He is a chartered accountant and Chairman of the Nomination Committee.

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Tom Franks

was appointed as Chief Executive with effect from 1 September 2015, having joined Camellia Plc as Deputy Chief Executive in October 2014.

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Graham Mclean

was appointed as Managing Director of Agriculture in October 2014. A qualified agriculturalist, he was previously Regional Director of the Group's Africa operations and has worked for the Group for 24 years. He is Chairman of Kakuzi Plc.

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Susan Walker

was appointed Chief Financial Officer on 4 June 2015, having joined Camellia Plc in 2014 as Finance Director Designate. She is a chartered certified accountant and a non-executive director of Goodricke Group Ltd and United Finance Ltd.

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NON-EXECUTIVE DIRECTORS

Chris Relleen

was appointed as an independent non-executive director and Deputy Chairman in January 2006, having previously been a non-executive director of Linton Park Plc. He is the senior independent director, Chairman of the Audit Committee and a member of the Nomination and Remuneration Committees.

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Frederic Vuilleumier

was appointed as an independent non-executive director in March 2013. He is a partner of Oberson Abels SA, a law office based in Geneva, Switzerland. He is a member of the Audit Committee.

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William Gibson

was appointed as an independent non-executive director in September 2014. He was previously Chairman and Managing Director of Westminster Press and an executive director of the Financial Times Group. He is Chairman of the Remuneration Committee and a member of the Audit and Nomination Committees.

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Gautam Dalal

was appointed as an independent non-executive director in March 2018. He is a chartered accountant and was previously a partner at KPMG London. He helped establish KPMG’s practice in India and was its Chairman and CEO, based in Mumbai. He is Non-Executive Director and Vice Chair of the Barts Health NHS Trust and a Non-Executive Director of ZincOx Resources plc.

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VIEW CORPORATE GOVERNANCE

AGRICULTURE EXECUTIVE COMMITTEE

Atul Asthana

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Imran Ahmed

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Chris Flowers

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Rob Emmott

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Edson Cagnin

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Johan de Kock

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Herman Le Roux

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ENGINEERING, FOOD SERVICE EXECUTIVE COMMITTEE

Catherine Archer

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Ken Gauld

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Brendan Johnston

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Malcolm Johnstone

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Amarpal Takk

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Sarah Hughes

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DIVISIONS