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

Modern Slavery Report 2023

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

Patrik Palafox

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Independent Director

• Chairman of the Board, Beta San Miguel since 2024
• Chairman of the Board, Unagra Financial Services since 2023
• Board Member, Cosmos Capital (Investment Fund) since 2025
• Former Head of Strategy and M&A, KUO S.A.B de CV (Food, Chemicals + Automotive businesses), 2003-2018
• MBA, IESE Business School (Barcelona, Spain)

William Billings

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Independent Director

• Chief Accounting Officer of Chewy since 2024
• Responsible for overseeing the company’s accounting operations
• MBA from Rice University and a bachelor’s in accounting from Southern University A&M
• Previously worked for GlobalFoundries, Airbnb, World Fuel Services, General Electric, Ernst & Young

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.