Dorian’s group for possible legal action Ideas., page-9

Here are the names of those responsible for the governance of CropLogic:

Chairman Steven Wakefield, B.Comm, B.Sc. FCA. C.M.Inst.D (Non‐Executive Chairman)
Wakefield was appointed to the Board on 27 August 2013. He was appointed Acting Chairman on 15 February 2019 and Chairman on 30 April 2019.

Wakefield’s career has seen him working for over 30 years with Deloitte in New Zealand and the USA in such roles as Senior Partner – Risk Advisory and Managing Partner, Christchurch office.

He is a director of Foodstuffs South Island Limited, NZ Credit Union Baywide, the NZ Health Innovation Hub, former Deputy Chair of the Canterbury District Health Board. Named New Zealand’s top Chartered Accountant in the 2012 NZICA annual leadership awards.

Director Peter Roborgh, BSc, MSc(Hons) (Non‐Executive Director)
Roborgh was appointed to the Board on 2 November 2010. Roborgh was General Manager of rural telco Farmside at NZX-listed TeamTalk Ltd.  Earlier he served as Chief Operating Officer of Energy Mad Ltd.

Prior to Energy Mad, he worked for the New Zealand Institute of Plant and Food Research evaluating the intellectual property, market proposition and future for CropLogic and was instrumental in CropLogic being established as a separate company. He was earlier Chief Executive of telco CallSouth Ltd, a business he established and subsequently sold to NZX-listed TrustPower.

Director John Corbett, BBus(BusAccy), MBus(AppFin) (Non‐Executive Director)
Corbett was appointed to the Board on 1 November 2018. He has almost 30 years’ sector expertise in agriculture, agribusiness and infrastructure, providing organisations with corporate finance, strategic planning, business planning, business operations, governance and financial analysis.

Director Stephen Silver, (Non‐Executive Director). Appointed to the Board on 22 February 2019.
Silver has 10 years of corporate finance experience, having worked in Perth, Sydney, London and New York.  He is currently Managing Director of Hunter Capital Advisors.

CEO James Cooper‐Jones, B.A./B.Comm, FIPA, FIFA, GIAcert, F Fin.
Appointed Chief Executive Officer on 22 June 2017.

Finance executive who has managed accounting and reporting functions in Australia, Asia, Africa and the Middle East.

Company Secretary Susan Hunter, BCom; ACA; F Fin; FGIA; FCIS; GAICD
Appointed Company Secretary on 1 May 2018.

Founder and Managing Director of Hunter Corporate Pty Ltd, which specialises in the provision of corporate governance and company secretarial advice to ASX listed companies.

Auditor: Tutu Phong, RSM Cameron Partners, Perth

Source: CropLogic Annual Report for the year ended March 31, 2019