Brent Goldsack to retire from Fonterra Board

30 July 2026 Brent Goldsack to retire from Fonterra Board At the upcoming Fonterra Director Elections, shareholders will be asked to elect two farmer-elected directors. This year, farmer-elected directors Cathy Quinn and Brent Goldsack retire by rotation. Cathy Quinn has confirmed her intention to stand for re-election as a director. Having completed his nine-year term, Brent Goldsack will step down from the Fonterra Board at this year’s Annual Meeting. During his nine years on the Board Brent has made a significant contribution to the Co-operative’s governance and strategic direction. In an email to the Co-operative’s shareholders, Fonterra Chairman Peter McBride thanked Brent for his leadership: “A passionate and hardworking director, Brent has chaired the Capital Structure Committee and Co-operative Relations Committee, and served on the Milk Price Panel, Strategic Review Committee, and Sustainability and Innovation Committee. He is currently a member of the Audit, Finance and Risk Committee and Co-operative Relations Committee. “Brent leaves the Board with Fonterra well placed for the future, and we are grateful for his dedication and commitment to our Co-op and our farmer shareholders,” says Mr McBride. Nominations for Fonterra's Director Elections open on Friday 31 July 2026. ENDS For further information contact: Fonterra Communications 24-hour media line Phone: +64 21 507 072