Board of Directors

Peter McBride

Chair

Experience:

• Chair since 17th January 2024
• Chair and Director of Zespri International
• Chair - Fonterra Co-operative Group Limited
• Director – New Zealand International Business Forum
• Director – Sequal Lumber Limited
• Member – New Zealand China Council
• Member - Zespri Global Supply Advisory Board

SML Committees:

• NIL

Interest in shares:

• NIL

Shaun M. McInerney

Non-Executive Expertise Director

Experience:

• Board Member since 15 September 2021 and from 13 July 2011 to 15 July 2020
• Over 41 years’ experience in the fruit and vegetable industry
• Director – Fresh Fellas Pty Ltd

SML Committees:

• Finance & Audit, Remuneration, Retail Markets, Future of the Markets

Interest in shares:

• 8 Retail Markets Ordinary Shares, 4 Wholesale Markets Ordinary Shares, 2 Warehouse Ordinary Shares and 1 Growers Market Ordinary Share

Dale Doonan

Expertise Director

Experience:

• Board Member since 26 September 2023
• Over 36 years’ experience at Sydney Markets
• Director – Walton Management Pty Ltd

SML Committees:

• Finance & Audit, Remuneration, Retail Markets, Future of the Markets

Interest in shares:

• Nil

David W. HYNES

Non-Executive Independent Director

Qualifications:

• B.Ec / LL.B (Sydney Uni)

Experience:

• Board Member since 2005
• Executive Director of Winston Langley Pty Limited, a property development and property advisory organisation
• President of the Australian Baseball Federation

SML Committees:

• Remuneration Committee, Master Plan Committee\

Interest in shares:

• Nil

Caroline J. PISCIUNERI

Nominee Director – Wholesale

Qualifications:

• Bachelor of Economics / LL.B (Sydney University)

Experience:

• Board Member since July 2020
• Director & Vice President – NSW Chamber of Fruit & Vegetable Industries Inc.
• Director & Deputy Chairperson – Sydney Markets Foundation
• Director – Pisciuneri Investments Pty Ltd
• Director & Company Secretary – ASP Super Pty Ltd
• Company Secretary – All Seasons Produce Pty Ltd
• Company Secretary – Crisp Transport Pty Ltd
• Company Secretary – Delrosa Pty Ltd
• Company Secretary – Harvest Cove Pty Ltd

SML Committees:

• Strategic Plan, Innovation, Operations, Environment, Retail Markets, Future of the Markets

Interest in shares:

• 1 Warehouse Ordinary Share

Samuel L. LENTINI

Non-Executive Nominee Director – Growers Market

Experience:

• Board Member since July 2019
• Over 20 years’ experience at Sydney Markets

SML Committees:

• Innovation Committee

Interest in shares:

• Nil

Cosimo CREMONA

Non-Executive Nominee Director – Warehouses

Experience:

• Board Member since July 2013 and from 24 July 2002 to 13 July 2011
• Over 40 years’ experience in the fruit and vegetable industry
• Member of the Lions Club, Sydney Markets

SML Committees:

• Environment Management Committee

Interest in shares:

Nil

Billy Lee

Nominee Director
Growers

Experience:

• Board Member since July 2022 and from October 2011 to June 2019
• Over 63 years’ experience in the fruit & vegetable growers industry
• Director – Lee Bong Bros Pty Ltd

SML Committees:

• Innovation, Operations, Environment

Interest in shares:

• 3 Retail Markets Ordinary Shares and 2 Growers Market Ordinary Shares

Meegan George

Nominee Director
Warehouses

Qualifications

• Bachelor of Commerce, Banking & Finance (University of Canberra)
• Graduate, Australian Institute of Company Directors
• Certificate in Governance & Risk Management - Governance Institute of Australia
• Graduate, Company Directors Course - Australian Institute of Company Directors
• Effective Director Course - Governance Institute of Australia
• Graduate Accounting Course (UTS)
• Diploma Neuro Linguistic Programming (Quadrant1)
• General Representative, Approved Person Status - Financial Services Authority, UK

Experience:

• Board Member since July 2022
• Director – Fresh Markets Australia
• Director – Sydney Markets Foundation

SML Committees:

• Finance & Audit, Operations, Environment, Retail Markets, Future of the Markets

Interest in shares:

• Nil

Mario J. MESSINA

Non-Executive Nominee Director – Retail Markets

Qualifications:

• Diploma - Marketing

Experience:

• Board Member since July 2012
• Representative, Paddy’s Advisory Committee
• Member of the Council of Market Representatives 1999 to 2012

SML Committees:

• Strategic Plan, Innovation, Operations, Environment, Retail Markets, Future of the Markets

Interest in shares:

• 8 Retail Markets Ordinary Shares

Stephen PELLIZZER

Non-Executive Nominee Director - Flower Markets

Experience:

• Board Member since July 2020
• Over 51 years’ experience in the Flower Industry
• Director – Dumont Rose Gardens Pty Ltd
• NSW Flower Growers Group Committee Member – 11 years (Treasurer 8 years)
• Sydney Market Limited Council of Market Representatives – 9 years

SML Committees:

• Strategic Plan, Operations, Environment, Future of the Markets

Interest in shares:

• 3 Flower Market Ordinary Shares