Mr Grimwade is a Principal and Director of Fawkner Capital, a specialist corporate advisory and investment firm. He is Chair of 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 Risk Committee.

Mr Iwaniw 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 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. Michael is the immediate past Chair of Australian Grain Technologies and has non-executive director experience with several listed and private companies.

Mr Thompson 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 is an experienced non-executive director with an background in business management, corporate governance, audit and risk. She also Chair of the Victorian Legal Services Board. Ms Bennett has previously served on the board of Beach Energy Limited (2012-2017). She has 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 Risk Committee.

Mr Kingwill joins the Board with an 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. Guy 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 Risk Committee.

Ms Anderson is a director with broad experience in strategy, sales, marketing, licensing and innovation within branded food, beverage and consumer goods businesses both in Australia and Internationally (including Coca Cola Amatil, Cadbury Schweppes, McCain, Nestle and Kraft). Nicki has held senior positions in marketing and innovation within world class FMCG companies and was most recently Managing Director of the Blueprint Group concentrating on sales, marketing and merchandising within the retail and pharmacy sales channels. Nicki is currently a Director of Mrs Mac's, Australia Made Campaign Limited, Prostate Cancer Foundation. She is Chair of the Remuneration & Nomination Committee for both Mrs Mac's Limited and Funtastic Limited. Nicki is a Member and Former Chair of the Monash University Advisory Board for the marketing faculty.

-

-

-

-

-

-

-