CrownNut Macadamia Agri Exports Business Plan — Management & Governance

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Section 12 · 13 of 21

Management & Governance

A vertically integrated agribusiness of this scale depends on the team that executes it and the governance that oversees it. The plan assumes an experienced agribusiness executive team, spanning orchard management, grower relations, cracking and cold-chain operations, food processing, export marketing, finance and ESG, supported by reputable contractors for the build-out.

Executive team composition

Role

Mandate

Chief Executive Officer

Strategy, funding, stakeholder and board leadership

Chief Operating Officer

Orchards, grower network, cracking and cold-chain delivery

Head of Agronomy / Technical

Orchard establishment, yield, disease and water

Chief Financial Officer

Treasury, project finance, reporting and controls

Head of Processing

Drying, cracking, kernel grading and oil operations

Head of Sales & Export

Offtake, retail relationships, market diversification

Head of ESG & Sustainability

Water, certification, community and environment

Governance framework

  • Independent-majority board with audit-and-risk, technical/agronomic, and social-and-ethics committees.
  • King IV governance with transparent reporting appropriate to a JSE-listing candidate.
  • DFI oversight through lender board observers, independent agronomists and milestone-linked drawdowns.