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 (since 2003) until his resignation in September 2020. Mr McGauchie has farming interests and experience acting as chairman and director on public company boards. He is a Member of Risk and the Safety, Health & Environment Committee.

Mr Richards is currently Chairman of EMECO Holdings Limited (a director since 2010) and was serving as a Chairman of Cirralto Limited in January 2018, having served as a Non-executive Director since December 2017. He was serving as a 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 business development roles in Australia, the United Kingdom and the United States. He has experience acting as chairman and director on public company boards. He is a Member of Risk Committee and the Safety, Health & Environment Committees.

Mr Mangelsdorf owns and operates farming interests in NSW, and is an public company director with agricultural, supply chain, international trade and risk management expertise. He is also the Nonexecutive 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). He is Chairman of Safety, Health & Environment Committee and a member of the Risk Committee.

Ms Grigg has an background in finance and management, including as Finance Director of the Australian Wool Research and Promotion Corporation and leadership roles in agriculture sector organisations. Ms Grigg is currently a Director of Suncorp Portfolio Services Limited (since 2015), a Council Member and Deputy Chancellor of Deakin University and a Member of the Audit Committee of the Australian Competition and Consumer Commission. Ms Grigg's previous directorships include Director and Chair of the Audit and Risk Committee of Australian Pork Limited (resigned February 2020) and Director and Chair of the Audit Committee of Navy Health Limited (resigned November 2019). She is Chair of Risk Committee and a member of the Safety, Health & Environment Committee.

Mr Spurway was previously Chief Operating Officer, Global Operations for Fonterra Co-operative Group and prior to this, he held 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 roles across Australia and New Zealand. Mr Spurway held CEO positions in Australia between 2008 and 2011, as MD & CEO of Mrs Crocket's Kitchen and then as CEO of Salad Fresh. Prior to this, Mr Spurway held senior 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.

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