| DonTaylor | Non-Executive Chairman of the Board | 268.00k AUD | -- | 2003 |
Mr. Don C. Taylor, BCom, CA, GradCertRurSc, FAICD, has been Non-Executive Chairman of the Board of GrainCorp Ltd since December 23, 2005. He has been on the Company's Board since October 1, 2003. Mr. Taylor is a member of the Human Resources Committee, member of the Business Risk Committee and also a member of the Corporate Governance Committee. Mr. Taylor was formerly Executive Chairman of Grainco Australia Limited, Director of Forest Enterprises Australia Limited and Chairman of Carrington Cotton Limited (formerly listed on Australian Securities Exchange (“ASX”). He is a Chartered Accountant and is Fellow of the Australian Institute of Company Directors. He holds a Bachelor of Commerce degree. |
| AlisonWatkins | Chief Executive Officer, Managing Director, Executive Director | -- | 49 | 2010 |
Ms. Alison Mary Watkins, BCom, FCA, FFin, FAICD, has been Chief Executive Officer, Managing Director and Executive Director of GrainCorp Ltd since August 9, 2010. She is an experienced Chief Executive Officer (“CEO”) and ASX 20 company Board Director, with international experience in the agriculture, food processing, consumer, retail, financial and professional services sectors. Ms. Watkins is a member of the Corporate Governance Committee and is entitled to attend the Business Risk Committee, Board Audit Committee and Human Resources Committee meetings ex-officio. Ms. Watkins joined the Board in July 2010. Ms. Watkins has held a number of Executive roles, including CEO of Berri Limited, Executive Chair of Mrs Crocket’s Kitchen Pty Ltd, CEO of the Bennelong Group and is a former partner of McKinsey & Company. She was formerly a Non-executive Director of Just Group Limited and Woolworths Limited, and is currently a Non-executive Director of Australia and New Zealand Banking Group Limited and a Non-executive Director and Chairman of Allied Mills. She holds a Bachelor of Commerce degree from University of Tasmania and is Fellow of the Institute of Chartered Accountants, Fellow of the Financial Services Institute of Australasia and Fellow of the Australian Institute of Company Directors. |
| AlistairBell | Group Chief Financial Officer | 733.00k AUD | -- | 2010 |
Mr. Alistair G. Bell has been Group Chief Financial Officer of GrainCorp Ltd since November 8, 2010. Mr. Bell brings 20 years of finance, strategic and operational planning, treasury, mergers and acquisitions, and private equity international experience from a number of sectors including hard commodities, property, hospitality and travel and telecommunications. He has been a Director of Alzheimer's Australia NSW since 2008. |
| SteveHaydon | President and Chief Executive Officer - GrainCorp Malt | 572.00k AUD | -- | -- |
Mr. Steve A. Haydon is President and Chief Executive Officer GrainCorp Malt of GrainCorp Ltd. He joined GrainCorp in 2009 as part of the acquisition of United Malt Holdings. He is responsible for GrainCorp’s Malt activities and brings to the role more than 30 years’ experience in the malt processing sector. Before being appointed Malt President and CEO, he was President of Bairds Malt and has worked in the United Kingdom and North America. |
| BettyIvanoff | Group General Counsel, Company Secretary | -- | -- | 2008 |
Ms. Betty Ivanoff is Group General Counsel and Company Secretary of GrainCorp Ltd. She was Company Secretary from October 1, 2008 to February 22, 2011, and from September 28, 2011 to March 27, 2012. Prior to joining GrainCorp, she held various corporate legal counsel positions with a number of companies, including CSR Limited, Walter Constructions and Sinclair Knight Merz. |
| KlausPamminger | General Manager - Marketing | 56.00k AUD | -- | 2012 |
Mr. Klaus Pamminger has been General Manager - Marketing of GrainCorp Ltd since August 2012. He joined GrainCorp in 2007 and was previously Trading Manager GrainCorp Marketing. He is responsible for all domestic and international grain and oilseed marketing and trading activities. Before joining GrainCorp, he worked for a number of companies in Australia and the USA. |
| NigelHart | Group General Manager - Storage and Logistics | 656.00k AUD | -- | -- |
Mr. Nigel P. Hart has been Group General Manager - Storage and Logistics of Graincorp Ltd since November 8, 2010. He has been with GrainCorp for 14 years. He is responsible for GrainCorp’s grain receival, storage and handling, ports, rail and road logistics, safety, customers and quality assurance. He has industry and company experience and has previously held roles with GrainCorp as Company Secretary and General Manager Ports. |
| HeatherMiles | General Manager - Corporate Services | 599.00k AUD | -- | 2010 |
Ms. Heather L. Miles has been General Manager - Corporate Services of GrainCorp Ltd since November 8, 2010. She is responsible for human resources, Company risk, insurance, legal, company secretarial and sustainability. She brings 20 years of forest products, banking, food manufacturing and senior human resources experience from McKinsey & Company, Carter Holt Harvey and Westpac. Ms. Miles was appointed a Director of LUCRF in June 2012. |
| SamTainsh | Group General Manager - GrainCorp Oils | 676.00k AUD | -- | 2002 |
Mr. Sam J. Tainsh has been Group General Manager - GrainCorp Oils of GrainCorp Ltd since August 2012. He joined GrainCorp in July 2001 and was previously General Manager Marketing. Before joining GrainCorp, he spent seven years as a commodity trader at Louis Dreyfus Corporation. |
| A. NeilJohns | Chief Development Officer | 549.00k AUD | -- | -- |
Mr. A. Neil Johns has been Chief Development Officer of GrainCorp Ltd since 1997. He has been with GrainCorp for 24 years and was appointed to his current position in 2000. He is responsible for corporate strategy, mergers and acquisitions, corporate affairs and investor relations. He has held a number of positions in the company including Trading Manager, Deputy Divisional Manager and Marketing Manager. Mr. Johns is a Non-executive Director of Allied Mills and Grain Trade Australia. |
| AndrewHorne | Company Secretary | -- | -- | 2012 |
Mr. Andrew Horne has been Company Secretary of GrainCorp Ltd since March 28, 2012. He has over 18 years experience in company secretarial and governance, compliance, risk management, legal and insurance functions in public listed companies. |
| BarbaraGibson | Non-Executive Director | -- | -- | 2011 |
Ms. Barbara June Gibson, BSc, MAICD, FTSE, has been Non-Executive Director of GrainCorp Ltd since March 3, 2011. She is a member of the Business Risk Committee and of the Nominations and Corporate Governance Committee. Ms. Gibson is an experienced Executive having spent 20 years with Orica Limited, most recently as Orica’s Group General Manager, Chemicals Group for eight years. Ms. Gibson is currently a Director of Nuplex Industries Limited, Warakirri Holdings Pty Limited and Warakirri Dairies Pty Limited and Chairman of Warakirri Asset Management Pty Limited. She was formerly a Director of St. Barbara Limited and Penrice Soda Holdings Limited. She holds a Bachelor of Science in Biochemistry from Monash University. She is Member of the Australian Institute of Company Directors. |
| PeterHousden | Non-Executive Director | -- | 65 | 2008 |
Mr. Peter John Housden, BCom, FCPA, FAICD, has been Non-Executive Director of GrainCorp Ltd since October 17, 2008. He is is Chairman of the Board Audit Committee. Mr. Housden is currently Chairman of Royal Wolf Holdings Limited, a Board member of Sparke Helmore Lawyers, and Magenta Shores Golf and Country Club. Mr. Housden is also a member of the Audit & Risk Committee for Housing NSW, a State Government agency and a former Director of iSoft Group Limited, Sino Gold Mining Ltd and Clean Seas Tuna Limited. He holds a Bachelor of Commerce degree from Newcastle University and is Felow of CPA Australia and Fellow of the Australian Institute of Company Directors. |
| DanielMangelsdorf | Non-Executive Director | -- | -- | 2005 |
Mr. Daniel (Dan) J. Mangelsdorf, BAgEc(Hons), FAICD, has been Non-Executive Director of GrainCorp Ltd since February 2005. He is Chairman of the Business Risk Committee, and member of the Audit Committee. Mr. Mangelsdorf operates grain growing interests in Central NSW and has grains industry experience. Mr. Mangelsdorf was formerly Chairman of Grain Growers Association Limited and is a member of the Federal Government Industry Expert Group. He holds a Bachelor of Agricultural Economics (Hons) and is Fellow of the Australian Institute of Company Directors. |
| DonaldMcGauchie | Non-Executive Director | -- | 62 | -- |
Mr. Donald (Don) Gordon McGauchie, AO, FAICD, has been Non-Executive Director of GrainCorp Ltd since December 23, 2009. He is Chairman of the Human Resources Committee. Mr. McGauchie is currently a Director of James Hardie SE, Chairman of Nufarm Limited, Chairman of Australian Agricultural Company Limited. His previous roles with public companies include Chairman of Telstra Corporation Limited, Deputy Chairman of Ridley Corporation Limited, Director of National Foods Limited, Chairman of Woolstock, Chairman of the Rural Finance Corporation, a Victorian statutory corporation, and also President of the National Farmers Federation. In 2001, Mr. McGauchie was named the Rabobank Agribusiness Leader of the Year, was awarded the Centenary Medal for services to Australian society through agriculture and business and in 2004 was appointed an Officer of the Order of Australia. He is Fellow of the Australian Institute of Company Directors. |
| DavidTrebeck | Non-Executive Director | -- | -- | 2002 |
Mr. David Bruce Trebeck, BScAgr(Hons), MEc, FAICD, has been Non-Executive Director of GrainCorp Ltd since February 2002. He is is Chairman of the Nominations and Corporate Governance Committee and a member of the Human Resources Committee. Mr. Trebeck is currently Chairman of Penrice Soda Holdings Limited and a Director of Maersk Australia Pty Limited and PrimeAg Australia Ltd. Mr. Trebeck was formerly Commissioner of the National Water Commission, and formerly Principal, Managing Director and co-founder of economic consultancy ACIL Consulting Pty Ltd (now ACIL Tasman Pty Ltd). He holds a Bachelor of Science in Agriculture (Hons), a Master of Economics and is Fellow of the Australian Institute of Company Directors. |
| SimonTregoning | Non-Executive Director | -- | 64 | 2008 |
Mr. Simon L. Tregoning, BCom, has been Non-Executive Director of GrainCorp Ltd since December 2008. He is a member of the Board Audit Committee and member of the Nominations and Corporate Governance Committee. Mr. Tregoning joined the Board in December 2008. Mr. Tregoning is currently a Director of St Luke’s Care and Director of Capilano Honey Limited. Mr. Tregoning was formerly a Director of Dairy Farmers Pty Limited, and was formerly Vice-President of Kimberley-Clark Corporation. He holds a Bachelor of Commerce degree. |
| DavidAkers | Investor Relations Manager | -- | -- | -- |
No Bio available |
