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United States

Farm Pride Foods Ltd (FRM.AX)

FRM.AX on Australia Stock Exchange

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21 Jul 2017
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Summary

Name Age Since Current Position

Peter Bell

2016 Chairman of the Board

Bruce De Lacy

2015 Chief Executive Officer, Chief Financial Officer, Executive Director, Company Secretary

Malcolm Ward

2008 Non-Executive Director

Biographies

Name Description

Peter Bell

Mr. Peter Bell is Chairman of the Board of Farm Pride Foods Ltd. He has been in the egg industry for 40 years. He continues to be directly in the management and servicing of commercial egg farms. He is the Managing Director of AAA Egg Company Pty Ltd, a director of West Coast Eggs Pty Ltd and Pure Foods Eggs Pty Ltd and Hy-Line Australia Pty Ltd as well as being a Director of a number of other egg related businesses.

Bruce De Lacy

Mr. Bruce De Lacy has been re-designated as Chief Executive Officer, Chief Financial Officer, Executive Director, Company Secretary of Farm Pride Foods Ltd., with effect from 23 March 2015. He has been appointed to the position of Interim Chief Executive Officer and Executive Director of the Company with effect from 30 April 2014. Bruce has over 30 years experience in the egg industry. He has previously been employed in a number of positions at Farm Pride Foods Ltd including Company Secretary, Financial Controller, General Manager and more recently Chief Operating Officer. He has a Bachelor of Businepres, is a Certified Practising Accountant and a Fellow of Chartered Secretaries of Australia.

Malcolm Ward

Mr. Malcolm Ward is Non-Executive Director of Farm Pride Foods Limited since May 30, 2008. He has been in the egg industry for 20 years having owned and operated cage and free range farms and has served on industry related boards in the area of farm management and feed supply. He is a Director of AAA Egg Company Pty Ltd and its subsidiary West Coast Eggs Pty Ltd. as well as being a Director on a number of other private companies. Malcolm is the Managing Director of his family’s independent supermarkets and also has commercial interests in property and technology development. He is also a director of Australian United Retailers Limited(NSX: AFO).

Basic Compensation

Name Fiscal Year Total

Peter Bell

25,070

Bruce De Lacy

215,286

Malcolm Ward

25,070
As Of  29 Jun 2011

Options Compensation

Name Options Value

Peter Bell

0 0

Bruce De Lacy

0 0

Malcolm Ward

0 0