Board of Directors

Dean Waddell (Chair)
Sarah Aston
Wade Brown
Brendon Good
Brendon Jones
Karl Marryatt
Rob McGregor
Jason Witehira
Nagaja Sanatkumar
Peter Schuyt
Sir Henry van der Heyden

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Protection and Perpetuation Trustees

Murray Jordan (Chair)
Peter Anderson (appointed in July 2022)
Stuart Irons (stepped down in July 2022)*
John Street
Martin Wiseman

*Foodstuffs would like to acknowledge the sad passing of Stuart Irons in November 2022. Stuart first joined the co-op in 1974 and was made a Foodstuffs Life Member in 2021 in recognition of his outstanding contribution and service to the co-op over many years.

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Audit, Risk & Compliance Committee

Peter Schuyt (Chair)
Sarah Aston
Wade Brown
Rob McGregor
Dean Waddell

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Succession, Remuneration & Nomination Committee

Dean Waddell (Chair)
Sarah Aston
Nagaja Sanatkumar
Sir Henry van der Heyden

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IT Governance Committee

Peter Schuyt (Chair)
Brendon Good
Rob McGregor
Nagaja Sanatkumar

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Operator Development & Approval Committee

Karl Marryatt (Chair)
Wade Brown (appointed December 2022)
Steve Duffield
Brendon Good
Tim Wilson (appointed August 2022)
Chris Quin (Chief Executive Officer)
Wendy Hammonds (GM People & Capability)
Lindsay Rowles (GM Membership & Property)

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PAK’nSAVE Banner Representation Group

Lance Gerlach (Chair)
Chris Grace
Jon Morrison
Nigel Ollett (stepped down January 2023)
Rayner Bonnington (stepped down February 2023)
Rob McGregor (Board Rep)
Stephen Lockie
Amanda Elliot (appointed February 2023)
Tony Rider (appointed February 2023)

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New World Banner Representation Group

John Gray (voted as Chair September 2022)
Tony Ford (stepped down as Chair and BRG member September 2022)
Kym Samuels (stepped down September 2022)
Brendon Jones (Board Rep)
Richard Taggart (voted as Deputy Chair September 2022)
Peter Lynch (stepped down January 2023)
Clive Webber
Jeremy Bennett (appointed September 2022 and stepped down May 2023)
Mark Troup Paul (appointed September 2022)
Steven Yin (appointed Jan 2023)
Steve McClean (appointed May 2023)
Steve Purton (appointed May 2023)
Aiyad Khan (appointed June 2023)

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4 Square Banner Representation Group

Peter Jones (stepped down as Chair and BRG member April 2022)
Glenn Wells (Chair, appointed June 2022)
Aaron Broadbent (stepped down April 2022)
Sarah Aston (Board Rep)
Tim Jackson (stepped down June 2023)
Ben Moss (stepped down November 2022)
Clare Gallagher (stepped down April 2022)
Jassie Parmar (stepped down April 2022)
Sharlene Foote
Vimal Patel (appointed April 2022)
Molly Steiner (appointed April 2022)
David Abetz (appointed April 2022, stepped down May 2023)
Hamish Townshend (appointed April 2022)
Hamish Moore (appointed May 2023)

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Gilmours Banner Representation Group

Aaron Kedzlie (stepped down as Chair May 2023)
Matt Humphrey (voted as Chair May 2023)
Jason Morrissey
Richard Goatcher
Peter Blackwell
Brian Richardson
Dayne Riddell
Jason Witehira (Board Rep)

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Foodies Foundation Trustees 

Wade Brown (stepped down as Chair April 2023, and as Trustee May 2023)
Tim Wilson (appointed Chair April 2023)
Ricky Bowen
Amanda Hayes
Kate Sholley
Karen Smith (appointed September 2022)
Peter Blackwell (appointed May 2023)

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Here for New Zealand Committee

Matthew Heap (Chair)
Willa Hand (Deputy Chair)
Marcus Anderson
Harry Chawla
Victoria Decker
Clare Gallagher
David Gordon
Lin Guo 
Angelique McCall
Steven Yin

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Bankers

ASB Bank Limited
Bank of New Zealand
MUFG Bank Limited
Commonwealth Bank of Australia
Industrial and Commercial Bank of China (NZ) Limited
Westpac New Zealand Limited
Bank of China

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External Auditors

PricewaterhouseCoopers (PwC)

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Internal Auditors

Ernst & Young (EY)

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Solicitors

DLA Piper
Hudson Gavin Martin
SBM Legal
AJ Park
Chapman Tripp
Ellis Gould