FAR is governed by Rules, commonly referred to as a Constitution. FAR has a 21 person Members' Council, a skills based board and seven regional advisory groups known as Arable Research Groups (ARG).
The purpose of the Board is to provide governance to the Society relating to:
The Board shall comprise of: five to nine Directors, (of which up to three Board Directors can be Appointed Directors) including one Chairperson who must also be a levy payer. The majority of Board Directors shall be levy paying Members.
For more information, see Sections 25-28 in the FAR Rules
Current board members' time on board
*some board terms were extended in 2020 due to the Covid pandemic
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|
Comment |
|
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Steven Bierema (Chair) |
Second |
Up for re-election end 2026 |
|
Steve Wilkins (Vice Chair, Grower) |
Final |
Stand down end 2025 |
|
Paul Mackintosh (Grower) |
Second |
Up for re-election end 2026 |
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Guy Wigley (Grower) |
Second |
Up for re-election end 2025 |
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Val McMillan (Grower) |
Second |
Up for re-election end 2025 |
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Mike Hedley (Appointed) |
Second |
Up for re-election end 2025 |
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John Caradus (Appointed) |
Second |
Up for re-election end 2025 |
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Robyn Dynes (Appointed) |
First |
Up for re-election end 2024 |
|
Angus McKenzie (Associate) |
18 month term |
Goes off end of 2024 |
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Rowland Ambler (Associate) |
TBC | TBC |
The Members’ Council shall be made up of three ARG representatives from each of the seven regional ARGs who are nominated to represent their region. The primary purpose of the Members’ Council is to approve financials for the Society at the Annual General Meeting and to approve the appointment of Board Directors.
Each of the seven ARGs shall appoint three of its ARG Reps’ to form part of the Members’ Council. The Members’ Council shall appoint a Chairperson from within the Members’ Council by ballot or any other means they see fit. The Members’ Council will elect members of the Nomination and Remuneration Committee. Each Members’ Council Member shall be entitled to one vote. The Chairperson shall have a deliberative and casting vote.
Members' Council
NNI |
Mike Parker |
Alan Henderson |
Mark Ernest |
SWNI |
Paul Mackintosh |
Hew Dalrymple |
Dion Fleming |
ENI |
Hugh Ritchie |
Michael Williams |
Simon White |
NSI |
David Birkett |
Matthew McEvedy (Chair) |
Earl Worsfold |
MC |
Steven Bierema |
Brent Austin |
Steve Sim |
SCNO |
Peter Mitchell |
Colin Hurst |
Guy Wigley |
SOS |
Steve Wilkins |
Craig Whiteside |
Blair Drysdale |
For more information on the Members' Council, see Sections 19-22 in the FAR Rules
The FAR Rules state that "The Chairperson of the Members’ Council shall review the past year’s work and submit a report and financial statements duly audited" These reports are then submitted to the Minister for Primary Industries. As a registered not-for-profit organisation, FAR must also submit an Annual Report to Charities Services New Zealand. FAR Annual Reports are available on the Charities Services website.
See recent annual reports below.
FAR's Audit and Risk Committee provides monitoring of, and advice on, financial reporting, risk management, health and safety, and external and internal audit matters.
Audit and risk committee members
Steve Wilkins (Chair)
Guy Wigley
Val McMillan
The Nomination and Remuneration Committee (NRC) is a subcommittee of the Members’ Council. It is made up of at least one Members’ Council member and up to three others who, in the opinion of the Council are appropriately skilled and experienced. The majority of the NR&C must be levy paying Members.
The NRC shall deal with Board remuneration matters (all other remuneration matters to be dealt with by the CEO) for the Society and to assist the Members’ Council with Board selection.
Nomination and Remuneration Committee members
Hew Dalrymple (Chair)
Graeme Austin
Matt McEvedy
Hugh Ritchie
Jacqueline Rowarth
The RDAC provides an advisory function to the Board in relation to research and development priorities. The RDAC shall be made up of a representative from each of the seven ARGs and up to seven Appointed Members from research institutes and/or industry. The Chair of the RDAC to be elected by the Board. A RDAC Member may serve up to a maximum of 3 terms of 3 years before their position must be vacated. For more information, see Sections 17-18 in the FAR Rules
RDAC members
Steve Wilkins (Chair) |
Andrew Pitman (FAR) |
Chris Pellow |
Michael Williams |
Earl Worsfold |
John Foley (Industry) |
Hugh Wigley |
Blair Drysdale |
Gordon Rennie (Appointed) |
Robyn Dynes (AgResearch) |
David McDonald (Industry) |
