Jim Delegat is the Executive Chairman of Delegat Group Limited. He is responsible for providing strategic direction and monitoring performance to ensure successful delivery of Board approved business plans. He has been involved in the New Zealand wine industry all his working life and is thoroughly experienced in every aspect of the business. Jim is one of only a handful of second generation family wine producers in the country. Active in industry affairs, Jim is currently an alternate Director of both the Wine Institute of New Zealand and New Zealand Winegrowers, having previously served on the Board of the Wine Institute of New Zealand for more than 13 years. He is a member of the Institute of Directors.
Graeme Lord is the Managing Director of Delegat Group Limited. Graeme is responsible for developing growth plans, building a high performing organisation and executing business plans. He originally joined the Group in 1999 and for the six years prior to 2014 was General Manager, Global Sales and Marketing. Before joining Delegat Group Limited he worked as a consultant with The Boston Consulting Group. He is a member of the Institute of Directors.
ROSEMARI (ROSE) DELEGAT
Rose Delegat is a Non-Executive Director of Delegat Group Limited. The Group continues to benefit from Rose’s experience and the expertise that she has given the company for more than 25 years. She was responsible for initiating the Group’s drive into export markets in the 1980s and was the inaugural Chairperson (1987 – 1990) of the special United Kingdom Exporting Group, part of the Wine Institute of New Zealand. Rose continues to perform a strategic role in export marketing. She is a member of the Institute of Directors.
ROBERT (BOB) WILTON
Bob Wilton is a Non-Executive Director of Delegat Group Limited with specific responsibilities for the financial management of the Group. He was a past Head of Department, Department of Accounting and Finance at the University of Auckland Business School, a member of Chartered Accountants Australia and New Zealand and the institute of Directors. Bob brings to the Board considerable experience in business, particularly through Merchant and Investment Banking, and is a past Chairman of the New Zealand Venture Capital Association.
Shelley is a professional director, and is currently also on the boards of the Financial Markets Authority and the Government Superannuation Fund Authority. She was previously a corporate lawyer for 23 years, and a partner of Simpson Grierson for 12 years. In her legal career, she acted across a wide range of industry sectors and has significant experience in compliance and corporate governance.
DR. ALAN JACKSON
NON-EXECUTIVE INDEPENDENT DIRECTOR
Alan Jackson is a Non-Executive Independent Director of Delegat Group Limited and chairs the Group’s Audit and Compliance Committee. Alan was, until 2009, Chairman Australasia, Senior Vice President and Director of The Boston Consulting Group. He has been an International Management Consultant since 1987 with The Boston Consulting Group and has proven experience at the most senior levels of international and government business. Alan has worked across a range of industries internationally, including consumer goods companies, supermarkets and retailers, in addition to industrial and resource companies. Alan headed The Boston Consulting Group’s Consumer Goods and Retail practice in Australasia and Asia Pacific. Alan is a Fellow of the Institution of Professional Engineers and member of the Australian Institute of Directors. He is a Director of Fletcher Building Limited, Fletcher Industries Limited, Aurora Vineyard Limited and New Zealand Thoroughbred Racing, and a trustee of The Icehouse, Auckland.
The annual and interim report documents below are in PDF format.