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有27名议员,当选代表恒天然奶农的利益。每个议员都是由他们所代表的选区内的奶农选举产生的。
理事会的作用是通过一系列关键职能来实现的,这些职能在恒天然的章程第16条中有所规定。这些职能包括
理事会致力于与合作社成员建立更真实和全面的联系。
理事会的目的是促进成员参与他们的合作社,全面了解成员的利益、需求和观点,影响合作社的长期方向,并向成员传达理事会如何代表他们的利益和需求,特别是向董事会传达。
理事会通过透明地和定期地寻求董事会对恒天然的战略和业绩的解释,对董事会进行问责。
合作社的治理和代表权的分离意味着理事会并不参与制定或交付商业决策,而其作用是形成一个长期的观点,即恒天然的业绩和前景如何满足成员对其合作社的期望。
理事会是合作社的共同目的、价值和理念的监护人,这是恒天然的合作精神的核心。
在公司提出的有可能影响成员利益的变革中,会征求委员会的意见。它旨在通过议员和成员之间的定期互动以及了解您的合作社计划,促进合作社成员对合作社理念的认识和理解
恒天然集团理事会每年举行几次会议,以处理业务,并从董事会和管理层的成员那里获得有关合作事务的最新信息。
理事会的年度工作计划是由恒天然宪法中规定的核心职能和对恒天然集团成员的重要问题决定的。
工作由三个委员会负责推进--问责、联系和监护。
除了这三个委员会之外,理事会在治理发展委员会中也有代表,并且有四名议员出席理事会合作关系委员会的会议。
理事会还与其他关键的利益相关者就影响恒天然成员的事项进行接触,并由一个设在新西兰奥克兰的执行团队提供支持。
Peter was elected to the Council in 2021 to represent Co-op members in Northern Northland.
Peter is a member of the Guardianship Committee.
Ryan was elected to the Council in November 2019 to represent Co-op members in the Hauraki ward.
Ryan is a member of the Accountability Committee.
Paulette was elected to Council in November 2019 to represent Co-op members in the King Country.
Paulette is a member of the Accountability Committee, and serves as a Council representative on the Board’s Co-operative Relations Committee.
Karyn was elected to the Council in 2021 to represent Co-op members in Central Taranaki.
Karyn is a member of the Connection Committee.
Charlotte was elected to the Council in 2024 to represent Hawke’s Bay.
Charlotte is a member of the Guardianship Committee.
Daniel was elected to the Council in 2024 to represent Central Canterbury.
Danial is a member of the Accountability Committee.
Jolene was elected to the Council in 2024 to represent Western Southland.
Jolene is a member of the Connection Committee.
Greg was elected to the Council in 2021 to represent Co-op members in Central Northland.
Greg is the Chair of the Guardianship Committee.
Aleisha was elected to Council in 2023 to represent Co-op members in the Piako ward.
Aleisha is a member of the Guardianship Committee.
Don was elected to Council in 2016 to represent Co-op members in Western Bay of Plenty.
Don is a member of the Council's Accountability Committee and has been a member of the Connection Committee and the Governance & Ethics Committee.
Don also serves on the Governance Development Committee.
Anne was elected to Council in 2022 to represent Co-op members in Coastal Taranaki.
Anne is a member of the Guardianship Committee.
John was elected in 2017 to represent Fonterra farmers in Wairarapa.
John was elected Chair of the Co-operative Council in 2022 and was formally Chair of the Connection and Accountability committees. John was the DIRA working group Lead in 2018-19 and currently serves as a Council Representative on the Board's Co-operative Relations Committee.
Mark was elected to the Council in 2021 to represent Co-op members in Southern Canterbury.
Mark is a member of the Guardianship Committee.
Troy was appointed to the Council in 2022 to support Council’s representation of all Co-op members.
Troy is the Chair of the Accountability Committee.
Cushla was elected to Council in 2023 to represent Co-op members in the Southern Northland ward. Cushla is a member of the Connection Committee.
Andrew was elected to Council in 2023 to represent Co-op members in the Waipa ward. Andrew is a member of the Accountability Committee.
Gerard was elected to Council in November 2019 to represent Co-op members in the Eastern Bay of Plenty ward.
Gerard is a member of the Accountability Committee.
Dale was elected to Council in November 2019 to represent Co-op members in the Southern Taranaki ward.
Dale is a member of the Connection Committee.
Simon was elected to the Council in 2021 to represent Co-op members in Tasman/Marlborough.
Simon is a member of the Guardianship Committee.
Larry was elected to Council in November 2019 to represent Co-op members in the Otago ward.
Larry is a member of the Accountability Committee.
Carlos was appointed to Council in 2023 to support Council’s representation of all Co-op members. Carlos is a member of the Connection Committee.
Grant was elected to the Council in 2020 to represent Co-op members in the Waikato West Ward.
Grant is a member of the Guardianship Committee, and serves as a Council representative on the Board’s Co-operative Relations Committee.
Wynn was elected to Council in 2022 to represent Co-op members in South Waikato.
Wynn is a member of the Connection Committee.
Kylie was elected to the Council in 2020 to represent Co-op members in the Central Plateau.
Kylie is the Chair of the Connection Committee.
Megan was elected to the Council in 2021 to represent Co-op members in Central Districts West.
Megan is a member of the Connection Committee.
Geoff was elected to Council in November 2019 to represent Co-op members in the North Canterbury ward.
Geoff is a member of the Accountability Committee.
Don was elected to the Council in 2020 to represent Co-op members in Eastern Southland.
Don is a member of the Accountability Committee, and serves as a Council representative on the Board’s Co-operative Relations Committee.