## Board of Directors 

The GrainCorp Board of 11 Directors is made up of six Grain Growers Association Directors (one of whom must be the Chairman of GrainCorp), four Directors elected by Ordinary shareholders and the Managing Director. 

## Ron Greentree, Chairman 

Grain producer from Merrywinebone, NSW. Principal of an agricultural machinery business and Director of BRI Australia Limited. Chairman of Victorian Grain Services Limited, Vicgrain Limited. Chairman of the Remuneration and member of the Equity and Capital Works Review Committees. 

## Allan McCallum, Deputy Chairman 

Grain producer from Kerang, Victoria. Director of Vicgrain Limited, Victorian Grain Services Limited and Deputy Chairman of Pivot Limited, Chairman of Nugrain Pty Limited, Chairman of Farm Horizons Pty Limited and President of Australian Oilseeds Federation. Chairman of the Capital Works Review and Chairman of the Occupational, Health and Safety Committees. 

## Graham Barron 

Grain producer from Ungarie, NSW. Director of Advance Trading Australia Limited and Chairman of the Risk Management Committee. 

## Nick Burton Taylor 

Grain producer from Boorowa, NSW. Company Director and stock feed manufacturer. Director of Sydney Airport Corporation Limited, Heggies Bulk Haul Limited and Australian Agricultural Company Limited. Chairman of the Audit Committee and member of the Remuneration Committee. 

## Ross Flanery 

Grain producer from Harden, NSW. Commercial interests in forestry and hydro-electric and gas power generation. Chairman of the Equity Committee and member of the Capital Works Review Committee. 

## Rick Freeman 

Grain producer from Edgeroi, NSW. Company principal of Norseman Machinery Imports Pty Limited. Member of the Capital Works Review Committee and Director of GrainCorp Superannuation Pty Limited. 

## David Groves 

Chartered Accountant and Company Director, NSW. Director of Masling Industries Pty Limited and Equity Trustees Limited. Active in the management of companies involved in viticulture and investment. Member of the Remuneration, Equity and Risk Management Committees. 

## Tom Keene, Managing Director 

Director of Vicgrain Limited and Victorian Grain Services Limited. Member of the Risk Management and Remuneration Committees. 

## Donald McGauchie 

Grain producer from Prairie, Victoria. Chairman of Woolstock Australia Limited, Deputy Chairman of Australian Wool Testing Authority Limited. Director of Reserve Bank of Australia, Director of Telstra Corporation Limited, Ridley Corporation Limited and National Foods Limited. Member of the Equity Committee. 

## Julian Menegazzo 

Producer from Balliang, Victoria. Active in horticulture marketing business. Member of the Audit Committee. 

## Peter Wade 

Management consultant, KPMG, Victoria. Chairman of the Open Learning Agency of Australia Pty Limited and Director of Banksia Wines Limited. Member of the Audit and Remuneration Committees. 

