CluckCore Integrated Poultry Group — Management Team & Governance

The management team and the governance underpinning CluckCore.

CluckCore Integrated Poultry Group Business PlanSection 14 › Management Team & Governance

Section 14 · Business Plan

Management Team & Governance

The management team and the governance underpinning CluckCore.

Role Mandate Required profile
CEO Strategy, capital, agricultural operations Senior agri/agro-processing leadership
COO Abattoir & processing operations Industrial abattoir management at scale
CFO Cost control, treasury, funder reporting CA(SA); agri working-capital & project finance
Head of Procurement Feed & live-bird buying; farmer network Feed procurement & contract-farming experience
Quality Manager HACCP, FSA, biosecurity Veterinary / food-safety qualification
Head of Logistics Cold-chain & distribution Cold-chain logistics management
  • Board with agri-processing, food-safety and finance expertise;
    independent chair and investor-nominated directors.
  • Committees: Audit & Risk; Investment (gates abattoir capex);
    Social & Ethics (owns ESG, farmer-development and food-security
    mandate).
  • Monthly funder reporting: throughput & utilisation, yield,
    feed-cost per kg, margin-over-feed, biosecurity status, covenant
    certificates.
ASSUMPTION FLAG

Procurement and biosecurity leadership are the make-or-break hires.
In poultry, the buyer of feed and live birds effectively determines the
margin, a skilled procurement function that times the feed cycle and
secures reliable bird supply is worth more than any marketing effort.
Likewise, a lapse in biosecurity can erase a year’s profit overnight.
The plan’s dependence on assembling this specialist team before scale is
a genuine execution risk that equity incentives and staged hiring only
partly mitigate.

Confidential — this business plan is provided to prospective investors and lenders for evaluation purposes only and may not be reproduced or distributed without the written consent of CluckCore Integrated Poultry Group (Pty) Ltd.