STL’s Board of Directors is responsible for the overall direction and affairs of the business. It operates in accordance with the STL Constitution and within the framework of requirements, expectations and interests of customers and communities.

The Chair oversees the conduct of the Board and its relations with shareholders and other stakeholders. He chairs Board meetings and general meetings of shareholders and works closely with the CEO and CFO/Company Secretary.

STL’s Board Charter provides detailed information on the operation of the Board.

The Board of STL comprises seven members. In accordance with the STL Constitution, G Class and M Class shareholders have equal representation on the Board, with two grower appointed Directors, two miller appointed Directors. In addition, STL has three independent Directors, including an independent Chairman.