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Sydney Markets Limited

Board of Directors

Sydney Markets Limited is governed by an experienced Board providing strategic direction, financial oversight and governance leadership for one of Australia's most significant food supply chain and commercial property assets. The Board brings together deep expertise across property, corporate finance, agribusiness, supply chain, sustainability and governance.

8
Board Members
4
Independent Directors
4
Shareholder Representatives
3
Board Committees
Collective Board Expertise
Property and Infrastructure Corporate Finance Agribusiness Supply Chain Governance and Risk Sustainability Strategic Advisory Horticulture M and A People and Remuneration Business Development Retail Law and Mediation Cross-border Transactions
Chair
Robert Kaye SC
Robert Kaye SC
Non-Executive Independent Director
Appointed 4 May 2026
Chair
Governance Law M and A Corporate Restructuring Strategic Advisory Cross-border Transactions Media Retail Property
Overview
Robert Kaye SC is a barrister, mediator and professional Non-executive Director recognised for his strategic and commercially focused advice. Drawing on his experience as a senior member of the NSW Bar, Robert has a strong emphasis on Board governance and is well versed in Board processes. He brings significant cross-border experience in corporate restructuring and M and A across North America, Europe, Asia, and the Australia and New Zealand region.
Career Highlights
Non-executive Chairman, Collins Foods Limited. Non-executive Director, Magontec Limited. Chairman, Macular Disease Foundation Australia. Formerly Non-executive Chairman of Spicers Limited and Non-executive Director of UGL Limited, HT and E Limited and Blue Sky Alternative Investments. Has acted for various commercial enterprises across media, retail, FMCG, property development, mining and engineering sectors. Senior member of the NSW Bar, including service on the Professional Conduct Committee and Equal Opportunity Committee.
Qualifications
Senior Counsel (SC), NSW Bar. Extensive qualifications and experience in commercial law, mediation and corporate governance.
Interest in shares: NIL
Board Members
Robyn Scott
Robyn Scott
Non-Executive Independent Director
Appointed 5 August 2024
People and Remuneration — Committee Chair
Property Infrastructure Governance Financial Services Strategic Advisory
Overview
Robyn is a property and infrastructure advisor with over 30 years' experience working with ASX listed entities, financial services groups, consulting partnerships and NSW government.
Career Highlights
Senior property roles at Dexus, Deutsche Bank and ING. Consulting Directorships at PPB Advisory and PwC. Property advisor at Sydney Metro. Board and Audit Committee member at Rookwood General Cemetery. Independent Finance, Audit and Risk Committee Member at Metropolitan Memorial Parks.
Qualifications
Bachelor of Applied Science in Land Economics. Graduate, Australian Institute of Company Directors (GAICD).
Interest in shares: NIL
Diana D'Ambra AM
Diana D'Ambra AM
Non-Executive Independent Director
Appointed 1 May 2025
Finance, Audit and Risk — Committee Chair
Corporate Finance M and A Governance Risk Strategy Property
Overview
Seasoned non-executive director and independent adviser with over 25 years' experience as an executive director at a global accounting firm, providing expert advice on corporate finance, mergers, acquisitions and investment strategy across a diverse range of industries.
Career Highlights
Executive director at a global accounting firm advising across property, financial and investment services, healthcare, fast-moving consumer goods and infrastructure. Over 15 years of director experience on listed, unlisted and purpose-driven boards.
Qualifications
Bachelor and Master of Commerce. Fellow, Chartered Accountants Aust and NZ (FCA). Fellow, Australian Institute of Company Directors (FAICD).
Interest in shares: NIL
Caroline Pisciuneri
Caroline Pisciuneri
Non-Executive Nominee Director — Wholesale
Appointed 15 July 2020
Finance, Audit and Risk Sustainability — Committee Chair
Agribusiness Operations Sustainability Business Development
Overview
More than 20 years' experience in the fresh produce industry. Owner of Seven Springs Apple Orchard in Batlow and All Seasons Produce, which has been part of the Sydney Markets family for over 30 years.
Career Highlights
Strong expertise across operations and business development. Passionate advocate for Sydney Markets' environmental footprint and the role it plays in the sustainability ecosystem.
Qualifications
Extensive industry expertise across horticulture, fresh produce supply chains and agribusiness operations.
Interest in shares: 1 Warehouse Ordinary Share
Daniel Stone
Daniel Stone
Non-Executive Nominee Director — Growers
Appointed 20 July 2025
Finance, Audit and Risk
Supply Chain Business Development Strategy Agribusiness
Overview
General Manager at Grech and Borg, a family fresh produce business, for over 10 years. Currently a Director of Only Fresh Produce.
Career Highlights
Extensive experience in business development, supply chain relationships and strategic growth initiatives within the fresh produce sector.
Qualifications
Practical expertise developed through long-term leadership of a family-owned fresh produce business spanning over a decade.
Interest in shares: TBC
Stephen Pellizzer
Stephen Pellizzer
Non-Executive Nominee Director — Flower Markets
Appointed 15 July 2020
People and Remuneration Sustainability
Horticulture Sustainability Industry Leadership Governance
Overview
Qualified Horticulturalist with a lifelong career in the flower industry. Passionate advocate for the growth, future and sustainability of Sydney Markets Limited.
Career Highlights
Over 44 years trading at Sydney Markets. Member of the Flower Growers Group of NSW Committee for 11 years, including 8 years as Treasurer.
Qualifications
Qualifications in Horticulture.
Interest in shares: Market class Non-Executive
Michael Simonetta
Michael Simonetta
Non-Executive Nominee Director — Warehouse
Appointed 20 July 2025
People and Remuneration Sustainability
Horticulture Agribusiness Wholesale Markets Strategy Global Trade
Overview
Recently concluded 30 years as CEO of Perfection Fresh, bringing 40 years of experience in horticulture spanning wholesale markets, retail supply, exporting and farming.
Career Highlights
CEO, Perfection Fresh (30 years). Board member, Australian Fresh Produce Alliance and International Fresh Produce Association, reflecting his commitment to advancing the sector locally and globally.
Qualifications
40 years of industry leadership across the full horticultural supply chain, spanning wholesale markets, retail supply, exporting and farming.
Interest in shares: TBC
Carlo Trimboli
Carlo Trimboli
Non-Executive Nominee Director — Retail Markets
Appointed 1 August 2024
Sustainability
Supply Chain Retail Governance Strategy Leadership
Overview
Experienced fresh produce executive with over 30 years working with market-leading wholesalers. Managing Director of the Samsons Group, with a thorough understanding of all aspects of the horticultural supply chain.
Career Highlights
Managing Director, Samsons Group. Chair, Sydney Markets Foundation. Deputy Chair, Freshmark Australia. Excels in leadership, governance and strategy across the horticultural supply chain.
Qualifications
Extensive governance and leadership experience across commercial boards and national industry bodies.
Interest in shares: 5 Grower Ordinary Shares, 1 Retail Ordinary Share, 7 Wholesale Ordinary Shares
Board Committees
The Board operates three standing committees to oversee key areas of governance.
Finance, Audit and Risk
Oversees financial reporting, internal controls, risk management and audit functions.
People and Remuneration
Oversees executive remuneration, succession planning and people and culture matters.
Sustainability
Oversees environmental performance, sustainability strategy and community engagement.
Key Links
Governance documents and resources for directors, shareholders and stakeholders.
Board Charter + Governance and Charters + Annual Report + Executive Team +