CHAIR OF MVGWTA
TBC
Directly reports to Chair
Good working relationship with full Board
BOARD
The Board meets six (6) times per year with the General Manager and any
Observers to review actions and progress of MVGWTA.
10 Directors, NOT including Chair:
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Daniel McLean, Winery (Deputy Chair and Treasurer)
•
Sami Gilligan, Grower
•
Derek Cameron, Grower
•
Nick Price, Grower
•
Tom Harvey, Grower
•
Peter Fraser, Winery
•
Richard van Ruth, Winery (also MVGWTA’s SAWIA representative)
•
Stuart Cross, Tourism
•
Doug Govan, Tourism
Directly reports to Chair
Good working relationship
Good working relationship
AUDIT & RISK COMMITTEE
The Audit & Risk Committee meets four (4)
times per year with General Manager to provide
an advisory role and function to the Board in
relation to risk, audit and governance function.
Sub-Committee of 4 Directors:
•
Daniel McLean (Chair of Audit Committee)
•
Doug Govan
•
Anna Fisher
•
Sami Gilligan
In addition:
•
John Degaris, Accountant MVGWTA
•
Chris Bright, Observer
GENERAL MANAGER
Jennifer Lynch
The GM reports directly to the Chair.
The Chair and the MVGWTA Board
provide strategic direction to GM.
Direct Reports to GM
ACCOUNTANT and
FINANCIAL ADMINISTRATION
John Degaris
The Accountant reports directly to the
Chair and the MVGWTA Board.
• Four (4) days per month; every
Monday
Good working relationship
GENERAL MANAGER
Jennifer Lynch
The GM reports directly to the Chair.
The Chair and the MVGWTA Board
provide strategic direction to GM.
Direct Report; two
way flow of
communication
GROWER ENGAGEMENT &
DEVELOPMENT OFFICER
Robyn Groffen
Part-time
(Monday to Thursday, 8am to 4pm)
Direct Report; two
way flow of
communication
MARKETING & COMMUNICATIONS
Lucy Gosling
Full-time
(Monday to Friday)
MVGWTA will continue to appoint Contractors / Co-ordinators /
Project Managers as and when required to assist with the
development and execution of various activities, in-line with
MVGWTA’s Strategic Plan.
Direct Report; two
way flow of
communication
OFFICE & ADMINISTRATION
TBC
Part-time
(Monday to Friday, 9am – 3.30pm)
Direct Report in conjunction with
relevant Committees or Working
Groups; two-way flow of
communication
CONTRACTORS
(current)
EVENT CO-ORDINATORS:
Marie Sulda and Heidi Jak
• Project management based; no set hours
• Responsible for 2017 Sea & Vines Festival, 2017 Meet Your
Maker Program and 2017 Wine Show (including Bushing
Lunch)
PARTNERSHIPS MANAGER:
Jason Fleming
• Project management based; no set hours
• Responsible for 2017 Sea & Vines Festival, 2017 Wine
Show (including Bushing Lunch) and any other MVGWTA
Partnerships as required
= Good working relationship with GM and full MVGWTA Team
TOURISM BEST PRACTICE PROJECT MANAGER:
Siggi Frede
• Project management based; no set hours
• Responsible for development of Tourism Best Practice
Project; funded through SA WID Scheme
MINUTE TAKER – BOARD AND AUDIT & RISK COMMITTEE:
Julie Halifax
• 6 Board Meetings per annum, 4 Audit & Risk Committee
Meetings plus the AGM
Direct Report; two
way flow of
communication
MVGWTA COMMITTEES AND
WORKING GROUPS
Please refer below for full list of
Committees
WINE SHOW COMMITTEE
Co-Chairs: Scott Zrna and Liam Van Pelt
CELLAR DOOR COMMITTEE
Chair: Julie Kennedy
• Josh Beare
• Sandi Jenkins
• Roxy Reynolds
• Velvet Oakes
• Tanya Withers
• Amelia Slater
• Karly Craik
• Jacqui Daly
• Helen Glacken
• Peter Govey
• Janet Turner
• Lisa McNicol
MEET YOUR MAKER COMMITTEE
Co-ordinator: Marie Sulda and Heidi Jak
• All Participating Winery representatives
are considered Committee Members
DISTRICTS WORKING GROUP
Chair: Duncan Kennedy
• Anton Groffen
• Chester Osborne
• Corrina Wright
• Dudley Brown
• James Hook
• Michael Fragos
• Drew Noon
• Philip White
• Rick Aldam
• Charles Whish
• Jane Paull
• Joan Rowley
• Wes Pearson
• Mark Keneally
VITICULTURAL REFERENCE GROUP
• Robyn Groffen
• Melissa Brown
• Derek Cameron
• Giulio Dimasi
• Sami Gilligan
• Anton Groffen
• James Hook
• Duncan Kennedy
• Michael Lane
• Drew Noon
• Jonathan Shearer
• Adam Steer
• Rachel Steer
PHYLLOXERA & BIOSECURITY WORKING
GROUP
Chair: Drew Noon
• Rae Noon
• James Hook
• Ben Lacey
• Jonathan Shearer
In addition:
• Inca Pearce, Vinehealth Australia
• Lian Jaensch, Langhorne Creek
LADIES LONG LUNCH COMMITTEE
Co-Chairs: Fleur Runge and Sammi Davidson
• Berenice Axisa
• Genevieve Ticehurst
• Velvet Oakes
• Brioni Oliver
• Kirsty-Marie Roenfeldt
• Jess Hamilton
GROWERS GOLF DAY COMMITTEE
• Jock Harvey
• Luke South
• Malcom Leask
BUSHING LUNCH WORKING GROUP
Pip Forrester
Heidi Greaves, Councillor Knox Ward,
City of Onkaparinga
Hazel Wainwright, Councillor Wine
Coast Ward, City of Onkaparinga
Richard Freebairn
Julie Cavanagh
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Corrina Wright
James Hamilton
Chris Thomas
David Arbon
Dawne Thomas
Leila El Allaui
Dwayne
Cunningham
• Andre Bondar
• Jolene Swayn
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Jeremy Maxwell
Wes Pearson
Richard Angove
Sammi Davidson
Sam Dunlevy
Ian Adam
Kate Fleming
Matt Turner
Matt Johnston
Kelly Wellington
= Direct Reports to GM
= Good working relationship
with GM and full MVGWTA
Team
THE WORKING GROUPS AND
COMMITTEES OF MVGWTA CAN CHANGE
OVER TIME.
Please contact MVGWTA if you are
interested in joining one of the existing
groups, or see an opportunity for a new
group to be formed in order to progress
McLaren Vale focussed activities, in-line
with MVGWTA’s Strategic Plan.
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