Board Directors and Management

Winton Willesee

Non-Executive Chairman

Winton has served as a director of the Company since 8 July 2016.

Winton is an experienced company director. He brings a broad range of skills and experience in strategy, company development, corporate governance, company public listings, merger and acquisition transactions and corporate finance.

He has considerable experience with ASX listed and other companies over a broad range of industries, having held directorships, chairmanships and company secretarial positions with a number of ASX-listed companies over many years.

Winton is currently a Non-Executive Director of MMJ Group Holdings Limited (MMJ), Nanollose Limited (NC6) and Neurotech International Limited (NTI).

Aldo Miccio

Executive Director

Prior to co-founding NZCS, Aldo was the mayor of Nelson, New Zealand, and prior to that served as a Councillor of Nelson, beginning in 2007. He is a Vice President of the Italian Chamber of Commerce in New Zealand.

In 2010, Aldo successfully sold Bissi Ltd, an apparel company he had started in 1998 and which, at its peak, grew to over A$15 million in annual sales.

Aldo does not currently hold any other directorships of public companies.

Jourdan Thompson

Non-Executive Director

Jourdan is currently the Chief Financial Executive of Keytone Dairy Corporation Limited (ASX:KTD) and is an experienced FMCG executive. In addition, Jourdan has over 15 years’ industry experience in investment banking, finance and restructuring both in Australia and Europe. Jourdan has spent the last 10 years in investment banking, working most recently for Greenhill & Co. as a director.

Jourdan is not currently a director of any public companies.

Erlyn Dale

Non-Executive Director / Company Secretary

Eryln has served as a director of the Company since 8 July 2016.

Eryln is an experienced corporate professional with a broad range of corporate governance and capital markets experience, having been involved with several public company listings, merger and acquisition transactions and capital raisings for ASX-listed companies across a diverse range of industries.

Eryln has previously held Non-Executive Director and company secretary positions at several ASX-listed companies. She is a member of the Governance Institute of Australia/Chartered Secretary.

Andrew Peti

Chief Executive Officer

Andrew has more than 14 years’ commercial experience in the seafood industry including 8 years as Operations Manager at Ngai Tahu Seafoods.

Experienced in managing large scale commercial projects and multi-site infrastructure upgrades particularly in the world of New Zealand seafood, Andrew brings a depth of knowledge of industry alongside significant experience in seafood export into China, with a strong understanding of the unique regulatory framework, processes and personnel requirements.

Peter Win

GM Business Development

Prior to co-founding NZCS, Peter founded and managed Elanz Limited, a niche food and beverage business that exported locally produced premium products to international markets.

Prior to that, he worked on a number of large oil and gas projects across Africa, China and Europe and has obtained a number of certifications in marine engineering.

Anna-Lee Fraser

Chief Sales Officer

Anna-Lee Fraser is an experienced business and product development manager with more than 5 years experience in export sales and operations between New Zealand and Asia.

Managing both branded and private label contracts across China, Hong Kong, Singapore, Vietnam, Cambodia, South Korea and Australia, Anna-Lee brings extensive knowledge of supply chain, risk and compliance requirements for exporting products into Asia that will benefit New Zealand Coastal Seafood clients, and their customers alike.

Rob Wells

Chief Financial Officer

Rob has a wealth of experience in systems development, reporting and measurement in the manufacturing industry.

He has worked with multi-million dollar organisations operating across regions, managing multi-currency environments and delivering portfolio performance and forecasting to equip executive decision making. Robs depth of knowledge includes capital forecasting, cost analysis and risk management.

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