NexusGrainFresh Global Foods Business Plan — Management & Governance

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Section 12 · 13 of 21

Management & Governance

Delivering an integrated agro-processing group of this scale demands deep operating expertise across origination, processing, food manufacturing, export logistics and commodity trading. The plan provides for an experienced executive team and an independent-majority board with the committee structure that lenders and development-finance investors require.

Core leadership roles

Role

Mandate

Chief Executive Officer

Group strategy, capital, stakeholder & investor relations

Chief Financial Officer

Funding, treasury, commodity & FX hedging, reporting, controls

Chief Operating Officer

Plant operations, milling, manufacturing & logistics

Head of Origination

Farmer network, aggregation, input finance & procurement

Head of Trading & Sales

Commodity trading, export programmes & customer relationships

Head of Processing & Quality

Milling, blending, coating & food-safety accreditation

Head of Brands & Retail

Private-label & FMCG portfolio, supermarket partnerships

Head of ESG & Impact

Impact metrics, smallholder programmes & DFI reporting

Board committees

Committee

Mandate

Audit & Risk

Financial controls, commodity & FX risk, working-capital limits

Investment & Capital

Capex approvals, drawdowns, milestone gating

Social & Ethics

Impact metrics, smallholder programmes, King IV compliance

Remuneration & Nominations

Executive incentives aligned to margin & deleveraging

Board and governance

An independent non-executive chair and majority-independent board oversee audit and risk, investment and capital, and social and ethics committees. Commodity-price and currency-risk management, working-capital and inventory controls, delegation-of-authority frameworks and King IV-aligned reporting are embedded from inception, governance being an operational and financial control discipline in a business this working-capital- and trading-intensive, not a compliance afterthought.