Mr Black has more than 20 years of experience as a non-executive director in the listed environment. He retired in 2013 as managing partner of an accounting practice focusing on agribusiness. He currently serves as an Independent Director and Chair of the Audit Committee on the Boards of Australian Agricultural Company Limited and Palla Pharma Limited and has previously been a Non-Executive Director and Chair of the Audit Committee of Netcomm Wireless Ltd. Mr Black is a past president of the Institute of Chartered Accountants of Australia. He was the inaugural chair and a past board member of the Accounting Professional and Ethical Standards Board and served as the Australian representative on the International Federation of Accountants Small and Medium Practices Committee. Mr Black is former chair of the Chartered Accountants Benevolent Fund Limited and a former director of the Country Education Foundation of Australia Limited. He will also take on the role of Chair of the Finance Committee of the Board from 22/03/2021.

Ms McKellar is an experienced non-executive director in both public and private companies in Australia and the US, bringing deep international consumer, digital, brand and marketing experiences to bear. Jane's executive experience as both a CEO and Chief Marketing Officer spans the consumer-focused FMCG, luxury and retail industries and she is one of the original digital natives in Australia. She has held senior roles in Unilever, Microsoft, Elizabeth Arden and Stila Corporation. Jane has global experience, particularly in Asia, Europe and North America and she has built a strong reputation over the years for leading teams and transforming businesses in difficulty back to profitability and growth. Her key contributions are in customer and consumer-focused business transformation, harnessing digital, technology, brand and marketing to enhance business performance. She is director of GWA Group Limited and McPhersons Limited and was director of Automotive Holdings Group. She is Chair of the People and Culture Committee (formerly Remuneration Committee).

Mr Perich is a Member of the Order of Australia. He is joint Managing Director of Arrovest Pty Limited, Leppington Pastoral Co Pty Ltd, one of Australia's largest dairy producers, and various other entities associated with Perich Enterprises Pty Limited. He is also a property developer, farmer and business entrepreneur. Outside of the Perich Group, Anthony holds a number of other directorships which include Greenfields Narellan Holdings, Breeders Choice Woodshavings Pty Limited, and Ingham Institute for Applied Medical Research. Memberships include Narellan Chamber of Commerce, Narellan Rotary Club, Urban Development Institute of Australia, Urban Taskforce, Property Council of Australia, past President of Narellan Rotary Club and past President of Dairy Research at Sydney University. He is Member of the Finance Committee and Member of the Risk and Compliance Committee.

Mr Perich was interim CEO of Freedom Foods Group Limited(FNP) from 06/08/2020 to 19/03/2021.

Mr Bryan has served as an Alternate Director of the Company for Ron Perich (From 06/08/2020 to 29/01/2021)and Anthony Perich (04/12/2019 to 29/01/2021)

Ms Gregor is a Founding Partner of Colinton Capital Partners, a mid-market private equity firm investing in Australian growth companies. Prior to this, Genevieve was the co-head and Managing Director of the Asia Special Situations Group in Australia for Goldman Sachs for eight years. Genevieve has had over 25 years experience working in banking and finance. She has completed numerous major financing transactions for the Australian corporate market over her career and been involved in a number of high-profile mergers and acquisitions. Prior to joining Goldman Sachs, Genevieve was head of the Australian loan capital markets business at Citigroup. Prior to Citigroup, she worked at MIM Holdings, now Xstrata Australia Limited. Genevieve was until recently the Deputy Chancellor of Western Sydney University, Chair of the Finance and Investment Committee and Trustee at WSU for over 10 years. She is Chair of the Risk and Compliance Committee and Member of the Finance Committee.

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