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FONTERRA APPOINTS DIRECTOR TO FSF MANAGEMENT COMPANY BOARD

Director Appointment28 February 2019FSFConsumer Staples

28 FEBRUARY 2019

FONTERRA APPOINTS DIRECTOR TO FSF MANAGEMENT COMPANY BOARD


Fonterra Co-operative Group Limited announced that it has appointed one of its directors, Andrew

Macfarlane, to the Board of FSF Management Company Limited, the manager of the Fonterra

Shareholders’ Fund.

Mr Macfarlane replaces Scott St John, who will be retiring from the FSF Management Company

Limited Board.

Andy Macfarlane was elected to the Fonterra Board in 2017. He was a farm management consultant

for 38 years and is a Councillor of Lincoln University and a Director of Ngai Tahu Farming and

ANZCO. Andy is an active member of the International Farm Manageme

nt Association (IFMA),

Global Dairy Farmers and New Zealand Institute of Primary Industry Management (NZIPIM). He is

the Past President of the NZIPIM and chaired the Deer Industry New Zealand for seven years. Andy

lives near Ashburton and has shareholding interests in the South Island.



-ENDS-


For further information contact:

Simon Till

Director Capital Markets

Phone: +64 21 777 807

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