Corporate Information

Company Profile

Farm Pride Foods Ltd is a leading grader, packer, marketer and distributor of eggs and egg products. Servicing the domestic retail, industrial and food service sectors, Farm Pride also exports products to Asia. The company holds significant assets, including major egg farms around the country. It also operates major processing and grading facilities.

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Egg in field with company values

Our Board

Roland Roccioletti GAICD ESCI

Appointment: Independent Non-executive director – Appointed 25 August 2022, Chair 2022.

Mr Roccioletti has over 25 years corporate advisory experience in company growth, leadership, research, economic development, finance, digital transformation, business turnarounds, mergers and acquisitions.

He is a former CEO and Managing Director influencing Australia’s economic credentials across global industrial, commercial, FMCG, packaging, agriculture, wine, dairy, education, not-for-profit, tourism and racing.

Bruce De Lacy

Appointment: Non-Executive Director, 2018.

Bruce has over 35 years experience in the egg industry and has previously been employed in a number of positions at the Company including General Manager and Chief Operating Officer.

Bruce has a Bachelor of Business Studies from Swinburne University, majoring in Accounting, is a CPA and is a Fellow of the Governance Institute of Australia.

Beth Mathison

Appointment: Independent Non-executive director – Appointed 25 August 2022.

Beth has more than 35 years’ Executive Management and Director experience in Australia, the UK and Asia. She has worked across a range of industry sectors including Telecommunications, Logistics, Aquaculture, Hospitality, Tourism, Manufacturing and Retail.

Beth has held non-executive director positions across commercial and not for profit organizations. She is a Fellow of AICD, IML and GIA and in 2015, was named the Telstra Tasmanian Businesswoman of the Year and Entrepreneur of the Year.

Malcolm Ward

Appointment: Non-Executive Director, 2008, Chairman of Audit Committee, 2022.

Malcolm has been in the egg industry for over 30 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 also 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. He is also a director of Australian United Retailers Limited, appointed 17 November 2010.

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