Seeka considers that conducting business ethically, and in line with our legal and regulatory framework, will deliver the best outcomes for our growers, clients, employees, shareholders and the communities we operate in.
Seeka’s corporate governance follows the eight principles of the NZX Corporate Governance Best Practice Code.
Seeka’s Board Charter outlines how the Board acts in the best interest of the company and works to deliver benefits to stakeholders and grow shareholder returns.
Board committees allow the Board to efficiently and effectively carry out key governance functions.
A permanent committee.
Chair: Ashley Waugh, John Burke, Fred Hutchings.
Audit and Risk Committee Charter
A permanent committee.
Chair: Cecilia Tarrant, John Burke, Fred Hutchings.
Sustainability Committee Charter
A permanent committee.
Chair: Fred Hutchings, Peter Cross, Cecilia Tarrant.
Remuneration Committee Charter
Established as required.
Established as required and to be comprised of independent Directors.
Corporate Governance Report 2020
Seeka Key
Contacts