Tony joined the My Food Bag board in January 2021 and was appointed Chair at that time.

Tony has a broad range of experience in governance across the consumer, industrial services, infrastructure, and energy sectors. Tony moved into governance following a successful executive career, where he served as Chief Executive and Managing Director at Foodstuffs – New Zealand’s largest retail organisation – for 10 years.

Tony is currently Chairman of Datacom, The Skin Institute, The Interiors Group and TR Group and sits on the respective boards of Ravensdown and The Warehouse Group. He was formerly Chair of Air New Zealand for six years, Chair of Fisher & Paykel Healthcare for eight years and a director of Fletcher Building, ANZ Bank New Zealand and Vector. He was Chairman of the New Zealand Institute when it merged with the New Zealand Business Roundtable to form the New Zealand Initiative in 2012, of which he served as inaugural Co-Chairman until 2013.

Tony graduated from the University of Canterbury with a Bachelor of Engineering with honours, before completing a Master of Philosophy degree at Loughborough University of Technology in the United Kingdom. He was made a Companion of the New Zealand Order of Merit for services to business governance in 2020.

Jen was appointed as a director of My Food Bag in January 2021 and acts as Chair of the Audit and Risk Committee.

She has an extensive background in financial services, including NZX listings, acquisitions, mergers and strategic advisory. Jen an Investment Banking director for 9 years, following investor relations and other investment banking roles in NZ and Europe. She was also previously the CFO of NZX listed Tourism Holdings.

Jen is currently on the board of Oyster Property Group. She is a member of the NZ Institute of Directors and participated in the Future Directors programme with the board of agribusiness Scales Corporation. Jen completed a Bachelor of Commerce majoring in finance, graduating with first-class honours from the University of Canterbury.

Sarah was appointed as a director of My Food Bag in January 2021.

She has a broad range of experience in management and governance across agritech and food systems, online and physical retail, ed-tech, banking and litigation. Sarah leads New Zealand Trade and Enterprise’s agritech work programme and prior to that was the founding general manager of Tech Futures Lab (now AcademyEX), where she helped grow New Zealand’s most innovative, tech-led learning institute.

Previously, Sarah was based in the UK where she held a number of roles including as Global Head of Business Delivery for Direct Wines. She began her career as a solicitor for Minter Ellison Rudd Watts in New Zealand.

Sarah is passionate about helping businesses address the challenges facing our food system and has held governance roles as Chair of the Executive Council of AgriTech New Zealand and as a director and deputy chair for NZTech. Sarah holds a Bachelor of Arts and Bachelor of Laws from Victoria University of Wellington, along with an MBA from BI Norwegian Business School of Management. She is enrolled as a barrister and solicitor of the High Court in New Zealand.

Jon Macdonald joined the My Food Bag board in January 2021.

Jon has deep experience in technology, the internet and consumer behaviour. He held senior roles at Trade Me for more than 15 years, including 11 years as Chief Executive Officer, and has since held a position as a director (through Trade Me’s parent company, Titan Parent NZ Ltd). He is also on the boards of Contact Energy, Mitre 10, NZX, and Sharesies.

Earlier in his career, Jon worked in the UK for HSBC, and in Australia and New Zealand for Deloitte. He has a Bachelor of Engineering (Hons) from the University of Canterbury, and is a Chartered Member of the NZ Institute of Directors.

Chris Marshall joined the My Food Bag board on 6 October 2016, upon Waterman Capital’s acquisition of a majority stake in My Food Bag.

Chris co-founded Waterman Capital in 2004 and is currently serving as an executive director of Waterman Capital. Waterman Capital is a private company investor which invests in mid-market New Zealand growth businesses. Chris has more than 20 years of principal investment experience in New Zealand. Prior to this Chris worked in a management consulting role in London assisting mid-market businesses.

Chris is a member of Waterman’s Investment Committee and is currently a non-executive director of Healthcare Holdings Limited (owner of the Mercy Ascot Hospitals and other healthcare businesses) and a non-executive director of Lewis Holdings Limited, an investment company associated with Sir David Levene.

Chris graduated with a Bachelor of Commerce from the University of Otago and is a Chartered Accountant.

Cecilia was appointed as a director of My Food Bag in August 2022 and acts as Chair of the Marketing Committee.

Cecilia has extensive knowledge of the business as she co-founded My Food Bag in 2012, was co-CEO until 2018 and served as a director of the company prior to its listing on the NZX Main Board in 2021.

Cecilia the founder and co-CEO of Tend Health – one of New Zealand’s largest primary care providers, brings an extensive background in business management. Cecilia has been recognised for her contributions to business and entrepreneurship with several awards, most recently as the New Zealand Innovator of the Year 2024, Supreme Winner of the 2017 Women of Influence Awards, Next Magazine Businesswoman of the year 2014 and EY Young Entrepreneur of the Year 2013. Additionally she was a founding trustee of the Prince’s Trust Aotearoa New Zealand.

Cecilia is passionate about supporting women in business and addressing the challenges faced by working parents. She also holds positions as a board member of Pie Funds and is a member of the NZ Institute of Directors.

Mark joined the My Food Bag board in November 2022 and acts as the Chair of the Nomination and Remuneration Committee.

Mark has extensive and diverse experience having worked in a number of different industries in New Zealand and overseas as part of his executive and governance career, including retail, property, logistics, food services, financial services, agriculture and education. Mark moved into governance following a successful executive career, where he established and lead Wal-Mart Canada’s logistics operations, served as the Logistics Operations Director for Tesco Plc, and spent 13 years at the Warehouse Group, ultimately as Group CEO - for five years.

Mark is currently a director of STIHL Australia, ASX listed JB Hi-Fi and Bapcor.

Mark graduated from the University of Wales, UK with a Bachelor of Mining Engineering with honours, before completing a Masters in Logistics at Cranfield and later a MBA at Cardiff Business School, UK. He is a Chartered Member of the New Zealand Institute of Directors, a Graduate Member of the Australian Institute of Company Directors and a Fellow of the Chartered Institute of Transport and Logistics.