Governance

Sucro’s Governance Policies

To learn more about Sucro’s governance policies, download the following documents:

Board Charter

Audit Committee Charter

CNG Committee Charter

Board of Directors

Don Hill

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Chairman

• 30+ years of North American sugar experience
• CEO of Streamline Foods 2002 – 2012
• Sr. Vice President & General Manager Redpath Sugar 1990 – 2001
• Bachelor of Commerce, University of Toronto

Brian O’Malley

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Independent Director

• Former president & CEO of Domino Foods, Inc, 2001 – 2019
• Former ViceChairman, Chairman’s Advisory Council of Grocery Manufacturer’s Association
• Former Board Chairman of Sugar Association
• Past President of International Sugar Club
• Dyer Memorial (2019) Sugar Man of the Year

Françoise Duboc

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Independent Director

• Former Senior Managing Director/ Executive Director at Macquarie Bank Ltd in NY
• Responsible for establishing a Structured Commodity Finance Division at Macquarie
• MBA from Institut d’études politiques de Paris (Science Po)
• Served as Director on several Boards: Coffee, Sugar and Cocoa Exchange, Macquarie Futures USA Inc, and Macquarie Commodities LLC.

Tony Cina

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Independent Director

• Over 35 years of experience in accounting, finance, M&A and governance matters
• Corporate director on various boards and has been a director and board advisor to various mining and technology-related public and private companies,
• Several senior executive roles with mining companies, most recently as Senior Vice President, Business Administration at Yamana Gold

Andrew Ferrier

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Independent Director

• Experienced global business executive
• Currently runs his own private investment company, Canz Capital Ltd. and sits on a Thought Leader’s Group for New Zealand’s Ministry for Primary Industries
• Has served as a Director for global agribusiness Bunge Ltd in New York and as a Director of George Weston Ltd. in Toronto.