Golden Fields Wheat Farming — Management Team & Organisational Structure

Golden Fields’ management team combines deep agricultural expertise with financial and commercial acumen. The leadership team is designed to provide the operational capability required for large-scale commercial wheat production while meeting the governance standards expected by institutional investors and lenders.

Golden Fields Wheat Farming (Pty) Ltd Business PlanSection 9 › Management Team & Organisational Structure

Section 9 · Business Plan

Management Team & Organisational Structure

Golden Fields’ management team combines deep agricultural expertise with financial and commercial acumen. The leadership team is designed to provide the operational capability required for large-scale commercial wheat production while meeting the governance standards expected by institutional investors and lenders.

9.1 Leadership Team

Golden Fields’ management team combines deep agricultural expertise with financial and commercial acumen. The leadership team is designed to provide the operational capability required for large-scale commercial wheat production while meeting the governance standards expected by institutional investors and lenders.

Role Key Responsibilities Qualifications Required Compensation Band (ZAR p.a.)
Chief Executive Officer Strategy, investor relations, partnerships MBA + 10yr agribusiness leadership 1,800,000 – 2,500,000
Farm Operations Manager Day-to-day operations, field management B.Agric + 8yr commercial farming 1,200,000 – 1,600,000
Chief Agronomist Crop optimisation, precision ag, R&D M.Sc Agronomy + 7yr wheat specialist 1,100,000 – 1,500,000
Chief Financial Officer Financial control, reporting, treasury CA(SA) + 8yr corporate finance 1,500,000 – 2,000,000
Commodity Risk Manager SAFEX hedging, price management Commodity trading + risk mgmt cert. 900,000 – 1,200,000
Irrigation Engineer Water management, infrastructure B.Eng + irrigation system expertise 800,000 – 1,100,000
HR & Compliance Manager Labour relations, B-BBEE, safety B.Com HR + agricultural experience 700,000 – 900,000

9.2 Organisational Structure

The organisational structure is designed for scalability, with a lean head-office function supporting decentralised field operations. At full scale (5,000 hectares), the Company will employ approximately 45–60 permanent staff organised across four functional areas: Operations (farm managers, machine operators, irrigation technicians), Agronomy (crop scouts, soil technicians, data analysts), Finance & Administration (accounting, procurement, compliance), and Commercial (commodity trading, logistics, customer management).

9.3 Board of Directors

The Board will comprise a minimum of five directors: the CEO and CFO as executive directors, two independent non-executive directors (one with agricultural expertise, one with financial/investment expertise), and one investor-nominated director. The Board will meet quarterly and will be supported by three sub-committees: Audit and Risk, Remuneration, and Social and Ethics. Independent directors will be remunerated through a combination of annual retainer fees and meeting attendance fees, in line with market practice for companies of comparable size and complexity.

9.4 Advisory Board

The Company will establish an Advisory Board comprising recognised experts in South African agriculture, agribusiness finance, water law, and commodity markets. Advisory Board members will provide strategic guidance on technical matters, policy developments, and industry relationships, meeting bi-annually or as needed. This structure provides access to senior expertise without the full governance burden of board directorships.

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