Jim Delegat is the Executive Chairman of Delegat Group Limited and has been on the Board since the Company listed in 2006. 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.
John Freeman is the Managing Director of Delegat Group Limited. John is responsible for developing growth plans, building a high performing organisation and executing business plans. He originally joined Delegat in 2005, holding various sales leadership and management roles both in Auckland and in the Group's overseas subsidiaries. John also brings to Delegat Group Limited his experience from the technology and finance industries and has a Masters of Business Administration from the Australian Graduate School of Management. He is a member of the Institute of Directors.
ROSEMARI (ROSE) DELEGAT
Rose Delegat is a Non-Executive Director of Delegat Group Limited and has been on the Board since the Company listed in 2006. 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. He has been on the Board since the Company listed in 2006 and has specific responsibilities for the financial management of the Group. He is a past Senior Lecturer and 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.
DR. ALAN JACKSON
NON-EXECUTIVE INDEPENDENT DIRECTOR
Dr. Alan Jackson is a Non-Executive Director of Delegat Group Limited and has been on the Board since 2012. 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 Chairman of New Zealand Thoroughbred Racing, a Director of Fletcher Building Limited, Fletcher Industries Limited, and Aurora Vineyard Limited.
NON-EXECUTIVE INDEPENDENT DIRECTOR
Shelley Cave is a Non-Executive Director of Delegat Group Limited and has been on the Board since 2016. Shelley is currently also on the boards of the Government Superannuation Fund Authority and Methven Limited, and is a director and co-founder of The FoodPath NZ Limited. Shelley 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.