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Chief Executive Officer & Managing Director

Directors

  • Mr Stephen Gerlach LLB (Chairman)

    Mr Stephen Gerlach LLB (Chairman)

    Non-executive member of the Board since November 1996 and Chairman since July 2003. He chairs the Company’s Nomination & Prudential and Remuneration Committees.

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  • Mr Charles Bright, BA MA(Oxon)

    Mr Charles Bright, BA MA(Oxon)

    Non-executive member of the Board since May 2002. He is a member of the Nomination & Prudential Committee and has over 30 years' experience in investment banking.

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  • Mr Raymond George Grigg

    Mr Raymond George Grigg

    Non-executive director of the Company since February 2004. He is also Non-executive director of Futuris Automotive Group of companies, and a member of the Audit committee.

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  • Mr Ian MacDonald SF, Fin

    Mr Ian MacDonald SF, Fin

    Non-executive member of the Board since November 2006. He is a director of Elders Rural Bank, Elders Insurance, Elders Insurance Agencies, Elders Trustee and Elders Financial Services Group.

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  • Mr James Hutchison (Hutch) Ranck, BS Econ

    Mr James Hutchison (Hutch) Ranck, BS Econ

    Non-executive member of the Board since June 2008. He is Managing Director of DuPont Australia & New Zealand and Group Managing Director for DuPont operations in ASEAN.

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  • Mr Robert Harvey Wylie

    Mr Robert Harvey Wylie

    Non-executive member of the Board since November 2009. A Chartered Accountant with over 30 years of experience in accounting, audit and corporate governance, including experience in mergers, acquisitions and corporate advisory work.

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  • Mr Mark Charles Allison

    Mr Mark Charles Allison

    Mr Mark Charles Allison was appointed as a Director in 2009. He has extensive experience in the agribusiness sector spanning 25 years.

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