Mr McGauchie re-joined the Board in December 2009 (having previously served during the period from October 2000 to July 2003). Mr McGauchie is Chair of GrainCorp's Remuneration and Nominations Committee. Mr McGauchie is currently Chairman of the Australian Agricultural Company Limited (since 2010), Chairman of the Australian Wool Testing Authority, and a Non-executive Director of Special Olympics Australia. He was previously Chairman of Nufarm Limited until his retirement in September 2020. Mr McGauchie has farming interests and experience acting as chairman and director on public company boards.

Mr Richards is a member of GrainCorp's Audit and Risk Committee and a member of the Remuneration and Nominations Committee. Mr Richards is currently Chairman of EMECO Holdings Limited (a director since 2010) and was appointed Chairman of Cirralto Limited in January 2018, having served as a Non-executive Director since December 2017. He was reappointed Chairman of Elmore Limited (previously IndiOre) in September 2018, having served as a Non-executive Director since 2010. Mr Richards has over 40 years business experience with global companies, having worked in operational and business development roles in Australia, the United Kingdom and the United States. He has experience acting as chairman and director on public company board.

Mr Mangelsdorf was first elected as an independent Director of GrainCorp Limited in 2008, after having served an earlier term on the Board as a major shareholder representative. Mr Mangelsdorf is Chair of GrainCorp's Safety, Health and Environment Committee and a member of the Audit and Risk Committee. Mr Mangelsdorf is currently the Non-executive Chairman of Warakirri Agricultural Trusts, and a Non-executive Director of Warakirri Asset Management Pty Ltd (since 2017) and Warakirri Holdings Pty Ltd (since 2017). Mr Mangelsdorf owns and operates farming interests in New South Wales, and is an experienced public company director with agricultural, supply chain, international trade and risk management expertise.

Ms Anderson has experience in strategy, sales, marketing, customer experience and innovation within the food, beverage and consumer goods industry in both Australia and internationally, including senior leadership roles with Coca Cola Amatil, Cadbury Schweppes, McCain, Nestle and Kraft. Ms Anderson is currently a Non-executive Director of ASX listed Select Harvests and ToysRUs ANZ, Acting Chair of Mrs Mac's Pty Ltd, Deputy Chair of the Australian Made Campaign Limited, and Nonexecutive Director of the Craig Mostyn Group and Prostate Cancer Foundation of Australia. She is a member and former Chair of the Monash University Advisory Board for the marketing faculty. She is also a member of Board Safety, Health and Environment Committee.

Ms Grigg joined the Board in December 2019. Ms Grigg is Chair of GrainCorp's Audit and Risk Committee and a member of the Remuneration and Nominations Committee. Ms Grigg is currently a Non-executive Director of Suncorp Portfolio Services Limited (since 2015), a Non-executive Director of Agricultural Innovation Australia Ltd (since March 2021) and a member of the Audit Committee of the Australian Competition and Consumer Commission. Ms Grigg's previous directorships include Non-executive Director of Australian Pork Limited (resigned November 2019) and Non-executive Director of Navy Health Limited (resigned February 2020). Ms Grigg was previously Deputy Chancellor and Council Member of Deakin University and Chair of the Audit and Risk Committee of the Department of Treasury & Finance, Victoria. Ms Grigg has a background in finance and operational management, including as Finance Director of the Australian Wool Research and Promotion Corporation and leadership roles in agriculture sector organisations.

Mr Spurway joined the Board as Managing Director & CEO in March 2020. He was previously Chief Operating Officer, Global Operations for Fonterra Co-operative Group and prior to this, Mr Spurway held operational roles with Fonterra including General Manager South Island Operations and Acting Director Operations & Logistics. Mr Spurway has leadership and operations experience and has held executive and senior operational roles across Australia and New Zealand. Mr Spurway held CEO positions in Australia between 2008 and 2011, initially as MD & CEO of Mrs Crocket's Kitchen, a salad and vegetable supplier, to prepare the business for sale, and then as CEO of Salad Fresh, a supplier of prepared salads. Prior to this, Mr Spurway held senior operational roles with Mrs Crocket's Kitchen and Goodman Fielder in Queensland, South Australia and the Northern Territory, and Northland Dairy Company (now Fonterra) in New Zealand. Mr Spurway has previously held the roles of Chairman of Kotahi Ltd, Deputy Chairman of Prolesur S.A in Chile and Director of DFE Pharma GmbH & Co.

Mr Stiff has had executive experience in consumer goods, digital and supply chain transformation and strategy. He is the former CEO of Unilever Australia & New Zealand and prior to that, held a range of senior executive roles locally with Goodman Fielder and internationally with Procter & Gamble. Mr Stiff is currently a Non-executive Director of ASX listed Australian Pharmaceutical Industries, Nonexecutive Chair of All G Foods Pty Ltd, and a member of the Quantium Advisory Board, the University of New South Wales Business School Advisory Council and the Genpact Australian Advisory Council. Mr Stiff was previously the Chair of the Australian Food & Grocery Council, the Chair of T2 Tea and Non-executive Director of Foodbank NSW and ACT. He is also a member of Risk Committee and the Board Safety, Health and Environment Committee.

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