Mr Margin has many years of experience in major Australian and International food companies, including Executive Chairman of Asahi Holdings (Australia) Pty Ltd, Chief Executive of Goodman Fielder Ltd and before that Chief Executive and Chief Operating Officer of National Foods Ltd. He currently serves as a non-executive director of Costa Group Holdings and Nufarm Ltd. He is also the Non-Executive Chairman of Asahi Holdings (Australia) Pty Ltd.

Mr Kilpatrick's career has centered around agriculture and agribusiness. Harper's executive career in agribusiness included several executive roles with Glenfarm Holdings Limited in the UK, and Deputy CFO / Head of Finance with Almarai Co. Limited in Riyadh, Kingdom of Saudi Arabia. Harper has held a number of Australian dairy industry positions including 3 years as a nonexecutive director of West Vic Dairy Inc., 18 months as a non-executive director of Murray Goulburn Co-operative Limited and is currently a non-executive Finance Director of the Australian Dairy Conference Pty. Ltd. a position he has held for 6 years.

Ms Murphy has over 35 years' experience in strategic, financial and operational leadership in both industry and professional advisory. In her professional advisory career, she has experience in operational and financial restructuring including merger and acquisition integration. She was formerly a Managing Director at KordaMentha and a Partner in a national accounting firm. Her industry experience includes CEO of the Delta Group and senior executive roles in the Mars Group. Raelene is Chair of Risk Committee. Her other Directorships include Non-executive Director of Clean Seas Seafood Limited; Non-executive Director of Integral Diagnostics Limited; Non-executive Director of Altium Limited; Non-executive Director of Ross House Investments Pty Limited (Stillwell Motor Group).

Mr O'Brien has experience in the food industry, including a period of the Chairmanship of the Australian Food and Grocery Council and has been responsible for leading growth and acquisition strategies over many years in the industry. Terry was, from 2001 until 2017, the Managing Director of Simplot Australia Pty Limited, the US owned, but Australian centric, food processor and marketer. Terry has been active in finance and management roles in the textile industry for ten years and in the food industry for over 30 years. His Other Directorships include Chairman of A.G Thompson Pty Ltd (t/a Kookaburra Sport); Chairman of Bundaberg Brewed Drinks Pty Limited; Chairman of Clean Seas Seafood Limited; Director of Foodbank Australia. Member of the East Asia Review Commission (Advisory Board) of Societe d'Oxygene et d'Acetylene d'Extreme-Orient, a member of the Air Liquide Group. He is Chairman of Human Resources Committee.

Ms Mann is an experienced Non-executive Director with over 16 years' Board experience across various sectors. She has ASX, audit, risk management and governance experience to the Board. She is Non-executive Director of Event Hospitality Entertainment Limited; Non-executive Director of Ridley Corporation Limited. She is Member of Risk Committee.

Mr Irvin has experience in the dairy industry and has been Chairman of Bega Cheese Limited since 2000. His other directorships includes Chairman of Giant Steps, Director of Tatura Milk Industries Pty Ltd; Giant Steps Melbourne Limited; and Giant Steps Australia Ltd.

Mr Cross joined the Tatura Milk Industries' Board in 2003. Rick has represented dairy farmers in many various industry roles, and was formerly the Chair of Murray Dairy, Inc. He also owns and manages a progressive dairy farm in Northern Victoria. He is Chair of the Milk Services Committee, Member of the Human Resources Committee.

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