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:

• Finance, Audit, Risk and Remuneration Committee member
• Sustainability Committee member

Interest in shares:

• NIL

Robyn Scott

Independent Director

Skills, experience, and qualifications:

Robyn is a Non-Executive Director and property and infrastructure advisor with over thirty years’ experience working with ASX listed entities, financial services groups, consulting partnerships and NSW government.

Robyn was recently a Board and Audit Committee member at Rookwood General Cemetery, Independent Finance, Audit and Risk Committee Member at Metropolitan Memorial Parks and a property advisor at Sydney Metro. Previously Robyn held senior property roles at Dexus, Deutsche Bank and ING and consulting Directorships at PPB Advisory and PwC.

Robyn holds a Bachelor of Applied Science in Land Economics and is a Graduate of the Australian Institute of Company Directors.

Listed Company Directorships:

• Nil

Other Current Appointments:

• Director of Trumper Property Pty Limited

Board Committee Memberships:

• Finance, Audit, Risk & Remuneration Committee

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, Risk and Remuneration Committee member

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, Risk and Remuneration Committee (Chair)

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

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:

• Sustainability Committee member (Chair effective July 2024)

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:

• NIL

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, Risk and Remuneration Committee member

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:

• Sustainability Committee (Chair until July 2024)

Interest in shares:

• 8 Retail Markets Ordinary Shares

Carlo Trimboli

Nominee Director – Retail Markets

Skills, experience, and qualifications:

Devoting his working life to the horticulture industry, Carlo is an experienced fresh produce executive with over 30 years working with market-leading wholesalers. As the Managing Director of the Samsons Group, Carlo has a thorough understanding of all aspects of the horticultural supply chain, and excels in leadership, governance and strategy. Carlo is also appointed as the Chair of Freshmark and the Sydney Markets Foundation further highlighting his dedication and commitment to the horticulture industry.

Listed Company Directorships:

• Nil

Other Current Appointments:

• Managing Director - Samsons Fruit & Vegetable Supply (NSW) Pty Ltd
• Director - NSW Chamber of Fresh Produce Ltd
• Chair - Fresh Markets Australia. (FMA)
• Director - Sydney Markets Foundation (SMF)

Board Committee Memberships:

• Nil

Interest in Shares:

• 5 Grower Ordinary Shares
• 1 Retail Ordinary Share
• 7 Wholesale 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:

• Sustainability Committee member

Interest in shares:

• 3 Flower Market Ordinary Shares