We are an international natural health products company backed by a strong New Zealand heritage. We are committed to the development of innovative natural health and wellbeing products, backed by credible scientific research.
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November 2014
B.AG COM (ECONOMICS) | NON-EXECUTIVE CHAIRMAN | TAURANGA
Neil has been Chairman of Comvita since September 2005. He is Executive Chairman of Craigs Investment Partners, a New Zealand Exchange Participant Firm and New Zealand's largest retail broking firm. Craigs Investment Partners has approximately 310 staff across 17 branches throughout New Zealand.
CA, CMInstD | Independent Director | Auckland
A professional director and consultant, Luke has over 30 years experience in manufacturing, wholesaling and retailing in both durable goods and FMCG and has considerable experience in financial services and property. He has held senior executive positions in a number of well-known New Zealand corporates, both public and private. This includes ten years with The Warehouse Group where he was Chief Financial Officer and Head of Property, and 10 years with the DB Group where he was Group General Manager Finance and Planning. Luke is a member of the NZ Institute of Chartered Accountants and the Institute of Directors in NZ. He joined the Comvita board in July 2014.
Independent Director, Auckland
Sarah is the CEO of Lifestream International, a 100% New Zealand owned company specialising in bioavailable, ethical, plant-based health foods. Prior to this she was the CEO of Designer Textiles International. From 2011 to 2014, Sarah was with Fonterra and held roles as Vice President International Farming based in China, Managing Director of Dairy Nutrition and Managing Director of RD1 - Fonterra's chain of rural retail stores. Prior to that, Sarah had 10 years as Managing Director of Healtheries/Vitaco NZ Limited and during this time she handled the sales and distribution role for Comvita in NZ. During her time at Healtheries, she oversaw the merger of Healtheries with Nutralife, doubling the size of the organisation and increasing market share significantly in both NZ and Australia, along with taking the business into international markets. Sarah is originally a veterinarian by training and has held a number of other senior executive positions in agribusiness and food industries. Sarah joined Comvita as a newly appointed Director in July 2015.
LLB, BCom. | Independent Director | Mt Maunganui
Murray is an experienced commercial lawyer, having advised and worked with both large and medium sized New Zealand companies, State Owned Enterprises and government departments. As a former New Zealand diplomat and government international trade lawyer, he also has specialist expertise in international trade law and policy. Murray was General Counsel and Board Secretary with Zespri International Limited and is now a Partner at law firm, Cooney Lees Morgan in Tauranga, which he joined in 2009. His legal practice spans company and commercial law, mergers and acquisitions, agribusiness and international trade law and policy. Murray also has extensive experience in human resources and remuneration matters. He is a Director of Enterprise Angels, the local Bay of Plenty/Waikato angel investment group. Murray joined the Board in April 2016.
B.Food.Tech, MBA, MInstD | Independent Director | Mt Maunganui
Brett is a professional director and consultant. He is an Independent Director and Chairman of private company BlueLab Corporation Ltd, Director of SeaDragon Ltd (NZX:SEA), Chairman of Priority One, Tauranga and Western BOP's economic development agency, a Board member of Enterprise Angels as well as a Member of the Callaghan Innovation Stakeholder Advisory Group. Brett is a former member of the New Zealand Trade and Enterprise's Better by Design Advisory Board and former Chief Executive Officer of Comvita. Prior to Comvita, he held a number of senior roles with global packaging firm Tetra Pak. Brett has a Bachelor of Food Technology from Massey University, and a Masters of Business Administration from the International Institute for Management Development, Switzerland. He has also completed advanced management programmes at Stanford University and the Massachusetts Institute of Technology's Sloan School of Management. Brett is a Member of the Institute of Directors, he joined the Board in May 2017.
Independent Director | Wellington
Paul is an innovative thinker who understands digital trends and application in the commercial area. Currently Paul is Chair of Figured (an accounting platform for farming businesses) and Pukeko Pictures GP (Global Entertainment Company), Director of Software Education and an advisory board member to several technology businesses. He has held a number of key executive roles in the transformation of businesses including NZ Post Group, Air New Zealand, MetService and Carter Holt Harvey. Paul holds honours degrees in Mathematics and Operations Research. In May 2017, Paul joined the Board.
B. Tech (Biotech), BBS (Accounting) | Chief Executive Officer (CEO)
Scott was appointed CEO of Comvita Limited in October 2015. He joined Comvita as Sales and Marketing Manager in 2003, following senior management roles in sales and marketing at Dominion Salt and Tetra Pak. In 2007, he took on additional managerial and operating responsibilities and became Comvita's Chief Marketing Officer. Scott was appointed Chief Operating officer and Deputy CEO in 2012. Over his 13 year tenure, Scott has had extensive experience in implementing Comvita's global strategy for operations, sales and marketing. He was personally named as winner of the Export NZ Bay of Plenty Achiever award in 2010 and was awarded the 2013 NZ Prime Minister's Business Scholarship, completing the Advanced Management Program at Harvard Business School in 2014. Scott has a Bachelor of Technology (Biotech) and a Bachelor of Business Studies (Accounting).
BBS, GradDipFin | Chief Commercial Officer (CCO)
Mark joined Comvita in December 2013 and during his tenure has held a number of commercial roles including the position of Chief Financial Officer for three years prior to his appointment as Chief Commercial Officer. Mr Sadd also act in a number of governance roles for the various joint ventures that Comvita operates within, at either a Director or Chairman level. He also acts in the capacity of Deputy CEO for Comvita.
Prior to his appointment at Comvita, Mark successfully ran a number of his own business interests in both management and governance roles, worked in various advisory roles and held a number of senior financial positions in the New Zealand agricultural sector. Mr Sadd brings strong business acumen with considerable experience in turnarounds, profit optimisation, development opportunities and acquisitions including major supply and commercial agreements.
DipT, MBA (Distinction) |Chief Supply Chain Officer (CSCO)
Chief Supply Chain Officer, Colin Baskin, has an international career in Supply Chain within the Primary Sector and joined Comvita in 2007 from ZESPRI International Ltd., where he was Global Supply Manager. In 2014, as General Manager Supply Chain, Colin personally received the Bay of Plenty Tertiary Partnership Export Achievement Award and in May 2015 the Comvita Supply Chain was awarded the NZ China Trade Association (NZCTA) award for Supply Chain Innovation.
As CSCO, Colin has responsibility for Comvita's global supply network including, Olive Products Australia, Kiwi Extracts Ltd, NZ Honey and the Kiwi Bee Apiaries operations. Leading a large team, Colin's focus is on delivering supply efficiencies and enhancing our Supply Partnership.
BA, DipM, DipF | Chief Sales Officer (CSO)
Simon Pothecary joined Comvita in 2006 as General Manager UK, Europe and the Middle East before becoming the General Manager of Australia in 2014
His responsibilities have recently been expanded to include domestic NZ, UK and the USA. Prior to Comvita, Simon was a Marketing Director for Consumer Healthcare at GlaxoSmithKline and prior to that, held global and local marketing roles at Pfizer Consumer Healthcare
BA, PGDipCom (Marketing) | Chief Marketing Officer (CMO)
Ben Shaw joined Comvita in September 2015 as General Manager Category. He was previously Senior Category Manager at Asahi Premium Beverages where he oversaw the Beer and Cider portfolios.
During this period he launched a number of new brands including the Boundary Road Brewery craft beer range and worked with multiple international brand owners. Prior to this he was Marketing Manager at Les Mills International and held numerous marketing roles at DB Breweries.
CA, BMS (1st Class Hons, Accounting) | Chief Financial Officer Acting (CFO)
Julianne joined Comvita in 2010 as Financial Accounting Manager, tasked with responsibility for external audit, tax and financial compliance.
For the past two years she has been General Manager Finance focusing on both financial and management accounting. She comes from a strong financial accounting background, previously working at KPMG Wellington and Tauranga offices for 9 years as Audit Manager, working across a range of industries. As CFO Acting, Julianne's focus is on empowering the business to make sound financial decisions and supporting the finance team to provide both internal and external financial information, that assists in timely decision making with a forward-looking focus.
BA (Business Psychology) | Chief People& Culture Officer - Acting (CPCO)
In September 2010, Kate joined Comvita as HR Coordinator and over the last seven years has developed through the function, with her most recent role as GM People & Culture.
Her focus in the acting CPCO role will be driving a high performing values-based culture, leading and implementing Comvita's People Strategy and developing the overall, global employee experience. Kate has a background in Human Resources and Health & Safety, with previous roles at Placemakers.
Comvita's Board of Directors is responsible for the corporate governance of the Company. They are committed to best practice governance policies and structures.
The corporate governance policies, practices and processes followed by the Board are set out below:
Comvita Corporate Governance
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Constitution of Comvita
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Board Charter
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Remuneration and People & Culture Committee Charter
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Audit and Risk Committee Charter
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Insider Trading Policy
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Continuous Disclosure Policy
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Comvita Limited
23 Wilson Road South, Paengaroa, 3189
Private Bag 1, Te Puke, 3153
Bay of Plenty, New Zealand
Ph +64 7 533 1426
Fax +64 7 533 1118
For further queries or information, please contact:
Jodie Williams - Investor Relations
Investor.Relations@comvita.com
Link Market Services Limited
Web: www.linkmarketservices.co.nz
Shareholders will be prompted for their CSN and FIN before they may access their holdings and modify their registration details, payment instructions.
Email: enquiries@linkmarketservices.com
Ph +64 9 375 5998
Fax +64 9 375 5990
Comvita Limited
23 Wilson Road South, Paengaroa, 3189
Private Bag 1, Te Puke, 3153
Bay of Plenty, New Zealand
Ph +64 7 533 1426
Fax +64 7 533 1118
For further queries or information, please contact:
Jodie Williams - Investor Relations
Investor.Relations@comvita.com
