Directors’ Report MICHAEL CARROLL BAgSc, MBA, FAICD (Resigned 24 August 2018)
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Michael has worked for a range of food and agricultural businesses in a board, advisory and executive capacity.
Independent Nonexecutive Director
He is a director of Rural Funds Management Ltd (as responsible entity for Rural Funds Group), Select Harvests Limited, Paraway Pastoral Company, Rural Funds Poultry and Chairman of Viridis Ag Pty Ltd, Sunny Queen Pty Ltd and the Australian Rural Leadership Foundation.
Member of the Audit and Risk Committee
Former board positions include Queensland Sugar Ltd, Rural Finance Corporation, the Gardiner Dairy Foundation Ltd, Warrnambool Cheese and Butter, the Australian Farm Institute and Meat & Livestock Australia. Executive experience includes establishing and leading National Australia Bank’s Agribusiness division, a senior role in NAB’s Investments and Advisory unit and marketing roles with international animal health and crop care companies. MARK RYAN (Managing Director and Chief Executive Officer) B.Com, CA, MAICD, FAIM
Mark is the Managing Director and Chief Executive Officer of Tassal Group Limited, a position that he has held since November 2003. Mark holds a Bachelor of Commerce from the University of Tasmania, is a Chartered Accountant, a fellow of Australia Institute of Management and a Member of Australian Institute of Company Directors. Mark holds Board positions with the Tasmanian Development Board, Salmon Enterprises of Tasmania Pty Ltd (Industry hatchery) and Seafood Industry Australia.
24,263 Ordinary Shares
Member of the Health & Safety, Environment & Community Committee Chairman of the Remuneration and Nominations Committee (as from 08/12/17)
Managing Director and Chief Executive Officer
360,378 Ordinary Shares
Independent Nonexecutive Director
Nil shares
179,831 Performance Rights
Mark has extensive experience in the finance and turnaround management sector, with experience gained through PricewaterhouseCoopers, Arthur Andersen and KordaMentha. Mark was previously a partner with KordaMentha. RAELENE MURPHY BBus CA GAICD (Resigned 19 March 2018)
Raelene Murphy was formerly a Managing Director at KordaMentha , specialising in strategic, financial and operational advisory services. She has over 30 years’ experience in strategic, financial and operational roles in both industry and in professional services as a Partner and Managing Director.
Chair of the Audit and Risk Committee (until 19/03/18)
Her Industry experience includes FMCG, supply chain, logistics and construction. While in her professional service career she specialised in restructuring and Merger and Acquisition integration. Raelene was the CEO of the Delta Group and has had various senior executive roles in the Mars Group. Raelene is currently a Non-executive Director of Bega Cheese Limited, Service Stream Limited, Altium Limited, Stillwell Motor Group and Deputy Chairman of DOXA Youth Foundation. JOHN WATSON AM (Appointed 19 March 2018)
John has returned to the Tassal Board as from March 2018 having previously served as a non- executive director from October 2003 to October 2015 John has had extensive experience in the food production and processing industries as a producer and Non-executive Director. In his time as a Non-executive Director, John has been on many boards of listed and unlisted companies in Australia and New Zealand and has served on numerous advisory boards to State and Commonwealth governments. John was a Non-executive Director and Chairman of Incitec Pivot Limited from December 1997 to 30 June 2012. John was also Governor of the Van Dieman’s Land Company (now VDL Farms) from 2008 to 2011 and has been on the Board of the Numurkah District Health Service from 2015
Independent Nonexecutive Director
52,977
Chair of the Audit and Risk Committee (as from 19/03/18) Member of the Remuneration and Nominations Committee (as from 26/03/18)
The particulars of Directors’ interests in ordinary shares, options and performance rights over ordinary shares disclosed above are as at the date of this Directors’ Report and as notified by Directors to Australian Stock Exchange Limited in accordance with the S205G(1) of the Corporations Act 2001.
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2018 Annual Report
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Tassal Group Limited and Controlled Entities