Mr Grimwalde was appointed to the board on 27 July 2010. Mr Grimwalde is a Principal and Director of Fawkner Capital, a specialist corporate advisory and investment firm. He is Chair of CPT Global Ltd (ASX: CGO; director since October 2002) and XRF Scientific Ltd (ASX: XRF; director since May 2012) as well as being a director of Australian United Investment Company Ltd (ASX: AUI; director since March 2014) and AgCap Pty Ltd. He was formerly Chair of Troy Resources Ltd (2013- 2017), a non-executive director of AWB Ltd., and has held general management positions with Colonial Agricultural Company, Colonial Mutual Group, Colonial First State Investments Group, Western Mining Corporation and Goldman, Sachs and Co. He is a member of the Audit and Risk Committee

Mr Iwaniw was appointed to the board on 27 June 2011 and appointed Chair 3 November 2011. He began his career as a chemist with the Australian Barley Board (ABB), became managing director in 1989 and retired 20 years later. During these years he accumulated extensive experience in all facets of the company's operations, including leading the transition from a statutory authority and growing the business from a small base to an ASX 100 listed company. Instrumental in the successful merger of ABB Grain, AusBulk Ltd and United Grower Holdings Limited to form one of Australia's largest agri-businesses. Mr Iwaniw is the immediate past Chair of Australian Grain Technologies and has extensive non-executive director experience with several listed and private companies. He is Chair of the Nominations Committee and is a member of the Remuneration and Sustainability Committee.

Mr Thompson was appointed as the Managing Director and Chief Executive Officer (MD) of Select Harvests Limited on 9 July 2012. He has over 30 years of management experience. Formerly President of SCA Australasia, part of the SCA Group, one of the world's largest personal care and tissue products manufacturers. He has formerly held positions as a Director of the Food and Grocery Council and councillor in the Australian Industry Group.

Ms Bennett is a Chartered Accountant and an experienced non-executive director with a background in business management, corporate governance, audit and risk. She is currently on the boards of BWX Limited (ASX: BWX; director since December 2018) and is also Chair of the Victorian Legal Services Board. Ms Bennett has previously served on the boards of Hills Limited (2010- 2021) and Beach Energy Limited (2012-2017). She has previously held senior executive roles at BHP Limited and Coles Limited and has been Chief Financial Officer at several organisations in the health sector. She is Chair of the Audit and Risk Committee and a member of the Nominations Committee.

Mr Kingwill joins the Board with a background in horticulture, international soft commodity marketing and water investment and trading. He is currently on the Boards of Tasmanian Irrigation and ACMII Australia 1 Group and serves as the Chair of the Audit Committee at Tasmanian Irrigation. Mr Kingwill has previously served as Managing Director of Tandou Limited, and as a non-executive director of Lower Murray Water Urban and Rural Water Corporation. He is a member of the Audit and Risk Committee and the Remuneration and Sustainability Committee.

Mr Dillon has experience in leading Agricultural companies. He holds several Board positions in ASX listed and unlisted companies including Chairman of ASX listed companies Clean Seas Seafood and Terragen Holdings. He has previously served as Managing Director and Chief Executive Officer of Ruralco.

Ms Anderson has held key leadership positions at numerous Australian consumer goods businesses within the food and beverage sector. She is an accomplished leader and non-executive director with experience in strategy, sales, marketing and innovation within food, beverage and consumer goods businesses both in Australia and Internationally (including Coca Cola Amatil, Cadbury Schweppes, McCain, Nestle and Kraft). Ms Anderson is a true global citizen having lived in Denmark, Canada and the United States, where she was Vice President Innovation for Cadbury Schweppes Americas Beverages based in New York. Ms Anderson has strong links to Australia's e-commerce, manufacturing and agricultural sectors. She is currently Acting Chair of Mrs Mac's Pty Ltd; Deputy Chair of the Australian Made Campaign Limited; non-executive director for ASX listed Toys "R" Us ANZ (ASX: TOY; director since October 2018) and Graincorp (ASX: GNC, director since October 2021), Craig Mostyn Group and Prostate Cancer Foundation of Australia. She is Chair of the Remuneration & Nominations Committee for Mrs Mac's Pty Ltd, Craig Mostyn Group and Toys "R" Us ANZ. Ms Anderson is a member and former Chair of the Monash University Advisory Board for the marketing faculty. She is Chair of the Remuneration and Sustainability Committee and a member of the Nominations Committee.

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