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Synlait appoints new Director

Director Appointment18 May 2026SMLConsumer Staples

Synlait Milk Limited · 1028 Heslerton Road, RD13 Rakaia, Canterbury, New Zealand · www.synlait.com







NZX: SML

ASX: SM1



18 May 2026


Synlait appoints new Director


The Board of Synlait Milk Limited (Synlait) announces that Katherine Turner has been appointed as an

Independent Director.


A results-driven CFO, Katherine has more than 25 years’ experience in executive and governance roles

across the manufacturing, FMCG, agritech and primary sectors. She has held leadership positions at

Fonterra, Sanford, Danone and TOMRA Food.


Chair George Adams commented: “Katherine’s financial acumen and vast commercial experience, alongside

her knowledge of the global dairy sector and listed company environment make her an exceptional choice

for this role. Her ability to drive operational performance alongside strategic transformation will be invaluable

as we work to accelerate Synlait’s financial recovery.”


The Board has updated membership of its two sub-Committees as outlined below.


The Audit & Risk Committee members are:

• Katherine Turner (Chair)

• George Adams (Independent Director)

• Julia Zhu (Non-independent Director)


The People, Environment & Governance Committee members are:

• Julia Zhu (Chair)

• George Adams (Independent Director)

• Katherine Turner (Independent Director)

• Sihang (Edward) Yang (Non-Independent Director)




For more information contact

Investors

Hannah Lynch

Head of Milk Supply, Strategy & Corporate Affairs

E: hannah.lynch@synlait.com

P: +64 21 252 8990

Media

Jo Scott

Corporate Affairs Manager

E: jo.scott@synlait.com

P: +64 21 883 123

Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.

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