Annual Report 2008 Alliance Group Annual Report 2008

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ALLIANCE GROUP LIMITED ANNUAL REPORT 2008Board of DirectorsOwen Poole(Chairman)WanakaIndependent director appointed 2008Chief Executive, Alliance Group,1995‐2005Chairman, New Zealand Lamb Companiesand Australian Lamb CompaniesDirector, NZ Meat BoardDirector, Meat & Wool NZDoug Brown, JPOamaruSupplier representative elected 2001Councillor, Otago Regional CouncilNational President, YFC 1984Kellogg Scholar 1995Nuffield Scholar to Europe 1996Farming “Punchbowl” in North Otago -520 hectares carrying sheepJohn McCliskieNelsonIndependent director appointed 1996Member of the Audit CommitteeDirector, Network Tasman LtdDirector, Nelson Electricity LtdDirector, Heartland Fruit New Zealand LtdDirector, Alandale Orchards LtdSinclair Scholar 1978Involved in a family partnership growingapples in the Nelson districtOwen BuckinghamTe AnauSupplier representative elected 1987Chairman of the Audit CommitteeDirector, Ballance Agri-NutrientsCo‐operative LtdKellogg Scholar 1979Farms 400 hectares in the Te Anau basincarrying sheep and deerInvolved in other commercial businessinterestsMark CrawfordOtautauSuppler representative elected 2007Kellogg Scholar 2005Farms 210 hectare intensive sheep andbeef property at Aparima in SouthlandDavid MackenzieChristchurchIndependent director appointed 2005Extensive business advisory experienceFormerly a partner and chairman ofthe national legal firm, Buddle Findlayspecialising in commercial lawDirector, Meta (NZ) LtdDirector, Lyttelton Port Company LtdDirector, Christchurch InternationalAirport LtdMurray DonaldWintonSupplier representative elected 1991Chairman, Alliance Group Trustee LtdDirector, Farmers Mutual GroupNational President, YFC 1989-90Received 1990 Commemorative Medalfor Services to AgricultureKellogg Scholar 1992Operates an intensive 455 hectarefarming operation focused on sheepmeatproduction in the Waianiwa district ofSouthlandJohn LindsayDiptonSupplier representative elected 2002Member of the Audit CommitteeSouthland/Otago A C Cameron RuralExcellence Award 2002Farming sheep, cattle and deer on 888hectares at Dipton, SouthlandJason MillerSouthdownSupplier representative elected 2007Kellogg Scholar 2007Farms 620 hectare finishing property atGlencoe and 3,500 hectare hill countrybreeding property in northern SouthlandChief ExecutiveGrant CuffInvercargillAppointed Chief Executive 2005Joined company in 1990Extensive experience in the meatindustryMember Meat IndustryAssociation CouncilChairman New Zealand Holdings(UK) LtdFinancial AdviserJohn WallerAucklandIndependent financial adviser tothe board since 1995Member of the Audit CommitteeSenior partner ofPricewaterhouseCoopersWide experience in corporatefinancial management8
ALLIANCE GROUP LIMITED ANNUAL REPORT 2008Owen Poole (Chairman)Owen BuckinghamMurray DonaldDoug BrownMark CrawfordJohn LindsayJohn McCliskieDavid MackenzieJason Miller9
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Annual Report 2008 Alliance Group Annual Report 2008

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