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Fonterra Shareholders' Fund board of directors
15 current directors, 40% independent, average tenure 9.5 years.
| Director | Role | Independent | Appointed | Tenure | Committees |
|---|---|---|---|---|---|
| Mary Jane Daly | Chair | No | 2020 | 5.9 yrs | — |
| Carlie Eve | Independent Director | Yes | 2022 | 3.9 yrs | — |
| Holly Kramer | Independent Director | Yes | 2023 | 3.2 yrs | — |
| Alistair Field | Independent Director | Yes | 2024 | 1.9 yrs | — |
| John Nicholls | Independent Director | No | 2022 | 3.9 yrs | — |
| Catherine Agnes Quinn ONZM | Independent Director | Yes | 2018 | 8.0 yrs | — |
| Ashley James Waugh | Independent Director | No | 2015 | 11.7 yrs | — |
| Alastair Hercus | Independent Director | Yes | 2022 | 3.9 yrs | — |
| John Wilson | Independent Director | No | 2003 | 23.7 yrs | — |
| Ian Farrelly | Independent Director | No | 2007 | 19.7 yrs | — |
| David Jackson | Independent Director | No | — | — | — |
| David MacLeod | Independent Director | No | — | — | — |
| John Waller | Independent Director | No | 2009 | 17.7 yrs | — |
| Malcolm Bailey | Independent Director | No | — | — | — |
| Sir Ralph Norris | Independent Director | Yes | 2015 | 10.9 yrs | — |
FSF governance score breakdown
Fonterra Shareholders' Fund scores 64/100 (Good) on the NZXplorer Governance Risk Score for FY2026, based on 73% data coverage. See the GRS methodology.
- Board structure
- 14/25
- Shareholder rights
- 17/20
- Executive remuneration
- 1/10
FSF dividends
The most recent Fonterra Shareholders' Fund dividend on record is 200.00 cents per share, for FY2026 (special), ex-dividend 8 Apr 2026, paid 14 Apr 2026.
Fonterra Shareholders' Fund largest shareholders
Top 10 registered holders of FSF as disclosed for FY2025. Registry holdings include custodians and nominees, which may hold on behalf of many underlying investors.
| # | Holder | Holding |
|---|---|---|
| 1 | New Zealand Depository Nominee Limited | 0.07% |
| 2 | Accident Compensation Corporation | 0.04% |
| 3 | BNP Paribas Nominees (NZ) Limited - NZCSD <BPSS40> | 0.04% |
| 4 | BNP Paribas Nominees (NZ) Limited - NZCSD | 0.04% |
| 5 | Custodial Services Limited | 0.02% |
| 6 | Craigmore Dairy II Services Limited | 0.02% |
| 7 | Citibank Nominees (New Zealand) Limited | 0.01% |
| 8 | Tea Custodians Limited Client Property Trust Account | 0.01% |
| 9 | JBWere (NZ) Nominees Limited <NZ Resident A/C> | 0.01% |
| 10 | HSBC Nominees (New Zealand) Limited | 0.01% |
Recent FSF NZX announcements
The 10 most recent filings by Fonterra Shareholders' Fund to the NZX.
- Fonterra Shareholders’ Fund Annual Results 2026Full Year Results
- Fonterra delivers strong FY26 performanceFull Year Results
- Amended Fonterra’s 2026 Annual Results Briefing DetailsFull Year Results
- Fonterra revises forecast 2026/27 Farmgate Milk PriceOperational Update
- Quarterly Flexible Shareholding Metrics UpdateQuarterly Update
- Fonterra’s 2026 Annual Results Briefing DetailsFull Year Results
- FSF Annual Meeting and Fund Manager Director NominationsAGM
- Termination of DRP for FCG and FSFOther
- Monthly Allotment / Redemption NoticeCapital Change
- Fonterra provides update on forecast FY26 earningsGuidance
Consumer Staples companies on the NZX
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