Our Company / Governance / Board of Directors

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About the Board

Farmer ownership is a critical factor in Silver Fern Farms’ success. It ensures the company can deliver quality because the supplier of livestock has a direct interest in ensuring that the company performs well in the marketplace.

Farmer representatives are elected onto the Silver Fern Farms board of directors. In this way, the shareholders effectively control the company they own, through their nominated directors.

Eoin Garden

Eoin Garden

Chairman

Joined the Board in 1998.

Operates 2500 ha high country and finishing land at Millers Flat, and another 160 ha dedicated finishing unit. His 10,000 su include sheep, cattle and deer.

 

Richard Somerville

Richard Somerville

Deputy Chairman

Appointed to the Board in 2004; Finance Committee Chairman.

Chartered accountant.

Chairman of Milford Asset Management Ltd.

Tony Balfour

Tony Balfour

Director

A globally experienced senior executive with a strong track record of success in a wide diversity of industries and categories.

 

Trevor Burt

Trevor Burt

Director

High level experience in the strategic leadership of large and complex corporate organisations, and a proven record of implementing change and achieving results.

Joe Ferraby

Joe Ferraby

Director

Owns 600 ha in Marlborough and has other farming interests.

Chairman of Terra Vitae Vineyards Limited; director of Combined Rural Traders Limited, The Equitable Group of Companies and other private companies.

 

Rob Hewett

Rob Hewett

Director

Joined the Board in 2008.

Farms 9,250 su on 960 ha near Waitahuna.

Angus Mabin

Angus Mabin

Director

Farms bull-beef on 1000 ha in Waipukurau, Central Hawke’s Bay.

Currently on the management committee of the High Performance Farming Programme in Hawke’s Bay. Held a number of positions in the deer industry during the 1990s.

 

Herstall Ulrich

Herstall Ulrich

Director

Joined the Board in 2008.

Farms 6000 su near Cave.

Participant in the Kellogg Leadership course for 2008.

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