Wellspring Wellness Group Business Plan — Management & Governance

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Section 10 · 11 of 16

Management & Governance

Execution depends on a management team that blends specialty-retail and FMCG operating experience with digital, private-label and financial discipline. The organisational design reflects the capabilities required to deliver store rollout, e-commerce, private label and advisory 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

Retail Operations Director

Store rollout, format, advisory model and customer experience

Digital & E-commerce Director

Platform, subscription, CRM and data personalisation

Private Label & Merchandising Director

Own-brand development, sourcing, ranging and margin

Head of Compliance & Quality

Ingredient governance, health-claim compliance, clean-label

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 retail platform. Financial reporting will move to a quarterly cadence with covenant certificates, supported by independent audit to reinforce lender and investor confidence.

NoteKey-person and execution risk

As with most founder-led challenger businesses, execution is concentrated in a small senior team delivering several workstreams at once. The plan assumes investment in bench strength, particularly in digital, private label and finance, and orderly succession planning. Key-person and execution-bandwidth risk are genuine diligence items and are noted transparently in the risk register (Section 12).