Directors
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| Donald McGauchie AO
| Chairman
| Donald McGauchie AO, joined the board in 2003 and was appointed chairman in 2010.
| He has wide commercial experience within the food processing, commodity trading, finance and telecommunication sectors. He also has extensive public policy experience, having previously held several high-level advisory positions to the government including the Prime Minister’s Supermarket to Asia Council, the Foreign Affairs Council and the Trade Policy Advisory Council. He is a former member of the board of the Reserve Bank of Australia and a past director and chairman of Telstra Limited. Donald is chairman of Australian Agricultural Company Limited and a director of James Hardie Industries SE and Graincorp Ltd.
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|  | | Doug Rathbone AM
| Doug Rathbone AM, joined the board in 1987.
| His background is chemical engineering and commerce and he has worked for Nufarm Australia Limited for 38 years. Doug was appointed managing director of Nufarm Australia in 1982 and managing director of Nufarm Limited in October 1999. He was appointed to the board of the CSIRO in 2007 and retired from the board in September 2010.
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| | | Anne Brennan
| Anne Brennan joined the board in 2011.
| She has a bachelor of commerce (hons) from University College Galway and is a fellow of the Institute of Chartered Accountants in Australia and a fellow of the Australian Institute of Company Directors. She has over 25 years in senior finance roles and in professional accounting firms. She was formerly the executive finance director for the Coates Group and chief financial officer for CSR. Anne has extensive experience in financial management, treasury, audit, risk management, tax, investor relations and ASX and statutory reporting. Anne is a director of Myer Limited, Charter Hall Group, Cuscal Limited, Argo Investments Ltd, Rabobank Australia Limited and Rabobank New Zealand Limited.
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| | | Gordon Davis
| Gordon Davis joined the board in 2011.
| He has a bachelor of forest science (Hons),master of agricultural science and holds a master of business administration. Gordon was managing director of AWB Limited between 2006 and 2010. Prior to this, he held various senior executive positions with Orica, including general manager of Orica Mining Services (Australia, Asia) and general manager of Incitec Fertilizers. He has also served in a senior capacity on various industry associations.
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| | | Dr Bruce Goodfellow
| Bruce Goodfellow joined the board representing the holders of the ‘C’ shares in 1991.
| Following the conversion of the ‘C’ shares into ordinary shares, he was elected a director in 1999. He has a doctorate in chemical engineering and experience in the chemical trading business and financial and commercial business management experience. Bruce is chairman of Refrigeration Engineering Co Ltd and a director of Sanford Ltd, Sulkem Co Ltd, and Cambridge Clothing Co Ltd.
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| | | Garry Hounsell
| Garry Hounsell joined the board in 2004.
| He has a bachelor of business (accounting) and is a former senior partner with Ernst & Young and a former Australian country-managing partner with Arthur Andersen. He has extensive experience across a range of areas, relating to management and corporate finance and has worked with some of Australia’s leading companies in consulting and audit roles, with a particular emphasis in the manufacturing sector. Garry is chairman of Pan Aust Ltd and a director of Qantas Airways Limited, Orica Ltd and Dulux Group Ltd. In the past three years Garry has been deputy chairman of Mitchell Communication Group Ltd.
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| | | Peter Margin
| Peter Margin joined the board in 2011.
| He has a bachelor of science (hons) from the University of NSW and holds a master of business administration from Monash University. Peter has many years of leadership experience in major Australian and international food companies. His most recent role was as chief executive of Goodman Fielder Ltd and, before that Peter was chief executive and chief operating officer of National Foods Ltd. Peter has also held senior management roles in Simplot, Pacific Dunlop, East Asiatic Company and Heinz. Peter is currently a director of Bega Cheese Ltd. Over the past three years Peter has been a director of Goodman Fielder Ltd.
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