GrainCorp -Board of Directors

Board of Directors

D.C. (Don) Taylor	(Chairman) B.Com., CA, Grad.Cert.Rur.Sc., FAICD, AICD Advanced Program 2005
Grower from Moonie, Queensland. Chartered Accountant with audit and taxation experience in manufacturing and heavy industry. Director of Forest Enterprises Australia Limited. Former Executive Chairman of Grainco Australia Limited and Chairman of Carrington Cotton Corporation (previously listed). Chairman of the Remuneration and Nominations Committee, the Trading Risk Management Committee, and the GrainCorp Foundation.

D. (Dan) Mangelsdorf	(Deputy Chairman) B.Agr.Ec. (Hons), FAICD
Daniel Mangelsdorf has been a non-executive director of GrainCorp since February 2005. He chairs the Trading Risk Management Committee. Mr Mangelsdorf is a grain grower from West Wyalong in New South Wales. He was formerly Chairman of the Grain Growers Association and a member of the Federal Government’s industry expert group.

D.B. (David) Trebeck	B.Sc.Agr.(Hons), M.Ec., FAICD
Consultant, Grower and Company Director from Canberra, ACT. Commissioner of the National Water Commission. Director of Maersk Australia Pty Limited and the Oceania Business Coordination Board of AP Møller-Maersk. Director of Penrice Soda Holdings Limited and PrimeAg Australia Ltd. Chairman of the Board Audit Committee. Former Managing Director of ACIL Tasman Pty Limited. Former Director of Incitec Pivot Limited and Pipers Brook Vineyard Limited and The Institute of Public Affairs.

P.J. (Peter) Housden	B.Com., FCPA, FAICD
Director of Sparke Helmore Lawyers and China Holidays Travel Group (Holdings) Pty Ltd. Member of the Audit Committee for NSW Department of Housing.

S. (Simon) Tregoning	B.Com. (Marketing & Economics)
Twenty three years of senior management experience in FMCG and energy sectors, spanning 15 countries. Director on various Boards including, Australian Cooperative Foods (Dairy Farmers), Capilano Limited, Waterwheel Industries, Capital Chilled Foods (Australia) Pty Limited, and St Luke’s Care.

D. (Donald) McGauchie, OA
Mr McGauchie is a member of the Reserve Bank Board, a Director of James Hardie NV, a director of Nufarm Limited, and Chairman of the Australian Wool Testing Authority. His previous roles with public companies include Chairman of Telstra Corporation Limited (2004-2009), Deputy Chairman of Ridley Corporation Limited (1998 - 2004), Director of National Foods Limited (2000 - 2005) and Chairman of Woolstock (1999 -2002). Mr McGauchie was the Chairman of the Rural Finance Corporation, a Victorian statutory corporation from 2003 to 2004 and was also president of the National Farmers Federation. In 2001 Mr McGauchie was the Rabobank Agribusiness Leader of the Year, was later awarded the Centenary Medal for services to Australian society through agriculture and business and in 2004 was appointed an officer of the Order of Australia.