DIRECTORS OF DELEGAT GROUP

JIM DELEGAT

CHAIR

Jim Delegat is the Chair 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 has been a 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.

ALAN JACKSON

NON-EXECUTIVE INDEPENDENT DIRECTOR

Dr Alan Jackson is an Independent 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 is a Fellow of the Institute of Professional Engineers and Chartered Fellow of the New Zealand Institute of Directors.

ROSEMARI DELEGAT

NON-EXECUTIVE DIRECTOR

Rosemari 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 to the company for more than 35 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. She is a member of the Institute of Directors.

DOUG MCKAY ONZM

NON-EXECUTIVE INDEPENDENT DIRECTOR

Doug McKay is a Non-Executive Independent Director of Delegat Group Limited and joined the Board in August 2024. Doug is an exceptional business leader with over 30 years’ experience managing FMCG, export and international markets as CEO of Sealord, Independent Liquor and Managing Director of Lion Breweries and International, including USA, UK and China. Doug’s corporate governance experience includes present and past Chair and Director appointments with Vector, Bank of New Zealand, Fletcher Building, IAG New Zealand, National Australia Bank, Goodman Fielder, Genesis Energy and Ryman Healthcare. In 2015, Doug was made an Officer of the New Zealand Order of Merit for services to business and local government. Doug is a Chartered Fellow of the Institute of Directors.

PHILLIPA MUIR

NON-EXECUTIVE INDEPENDENT DIRECTOR

Phillipa Muir is a Non-Executive Director of Delegat Group Limited and joined the Board in 2020. Phillipa is currently also Chair of Fletcher Building’s Employee Educational Fund, Chair of the Auckland Writers Festival Trust and a senior partner in law firm Simpson Grierson, where she heads the firm’s national Employment Law Group and acts across a wide range of industry sectors. Phillipa was awarded the Excellence in Governance Award at the NZ Women in Governance Awards 2018 and has held a number of previous governance roles. She is a member of the Institute of Directors.

GORDON MACLEOD

NON-EXECUTIVE INDEPENDENT DIRECTOR

Gordon is a Non-Executive Director of Delegat Group Limited and joined the Board in 2022. He previously worked for 15 years with Ryman Healthcare, as Chief Executive Officer and before that as Deputy Chief Executive Officer and Chief Financial Officer. He has been a corporate finance partner with PwC and was the finance director of a London-listed hi-tech engineering company. Gordon has a Bachelor of Commerce degree and is a fellow of Chartered Accountants Australia and New Zealand (FCA). He is also a Director of Spark New Zealand Limited, and a Trustee of Breast Cancer Foundation NZ. He is a member of the Institute of Directors.

DIRECTORS OF DELEGAT GROUP

JIM DELEGAT

CHAIR

ALAN JACKSON

NON-EXECUTIVE INDEPENDENT DIRECTOR

ROSEMARI DELEGAT

NON-EXECUTIVE DIRECTOR

DOUG MCKAY ONZM

NON-EXECUTIVE INDEPENDENT DIRECTOR

PHILLIPA MUIR

NON-EXECUTIVE INDEPENDENT DIRECTOR

GORDON MACLEOD

NON-EXECUTIVE INDEPENDENT DIRECTOR

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