PurePastures Dairy Business Plan — Management & Governance

Section 10 · 11 of 16

Management & Governance

Execution of this plan depends on a management team that combines dairy-processing operating experience with FMCG brand-building and financial discipline. The organisational design below reflects the capabilities required to deliver automation, national brand expansion and SADC export simultaneously.

10.1 Leadership functions

Function

Mandate

Chief Executive

Strategy, capital, board and stakeholder leadership

Chief Financial Officer

Financial control, funding, covenant compliance, investor reporting

Operations Director

Processing, automation, cold chain, quality and food safety

Commercial Director

Retail, food-service and private-label channels; pricing

Export & Regional Head

SADC market entry, distributor relationships, FX and logistics

Head of Innovation / R&D

Product pipeline, functional dairy, margin-accretive launches

Table 10.1 Core leadership mandates.

10.2 Governance & board

On completion of the raise, the board is expected to comprise executive representation, investor-nominated non-executive directors and an independent chair, with audit and risk oversight appropriate to an institutionally-funded FMCG business. Financial reporting will move to a quarterly cadence with covenant certificates, and an independent audit will support lender and investor confidence.

NoteKey-person risk

As with most founder-led challenger businesses, execution is concentrated in a small senior team. The plan assumes investment in bench strength, particularly in export, finance and R&D, and orderly succession planning. Key-person risk is a genuine diligence item and is noted transparently in the risk register (Section 12).