The Board of Directors of Tarac Australia Limited:
E. Fraser Ainsworth AM
Non-executive Chairman, Director since 1996
Mr Ainsworth is a member of the Audit Committee and the Remuneration Committee. He is the former Managing Director of SAGASCO Holdings Limited (1988-94), was Chairman of ASX listed biotechnology company Bionomics Limited (1997-2004), a non-executive Director of Oil Search Limited (2002–2010), a non-executive Director of Envestra Limited (2004-2014) and Chairman of Horizon Oil Limited (2001-2015).
Bruce W Kemp
Non-executive Director since 2005
Diploma Mechanical Engineering (Monash University), Diploma Industrial Engineering (Kettering University, USA)
Mr Kemp is the Chairman of the Remuneration Committee. He is the Chief Executive Officer of Global Wine Advice Pty Limited, a consultancy company that offers strategic planning and market development advice to the global wine industry. Mr Kemp is a Director of AGW Funds Management, the responsible entity for a Managed Investment Scheme for walnuts. He was previously the Chief Executive Officer of Southcorp Wines, and is currently the Chairman of Pipers Brook Vineyards. Having been appointed in February 2009, Mr Kemp is a past President of the Winemakers Federation of Australia.
Andrew J Bishop
Non-executive Director since 2006
BEc, ACA, MAICD
Mr Bishop is the Chairman of the Audit Committee. He is the Chief Financial Officer of Australian Rail Track Corporation Ltd and has previously held a variety of finance related positions, including at Southcorp Ltd (1989-2001) and PricewaterhouseCoopers (1979-1986) in addition to serving as Non-Executive Director of a public and several private companies.
David J Woolford
Non-executive Director since 2010
Mr Woolford is a member of the Audit Committee. He has held a number of senior executive roles, one of which was President of a global packaging company based in the United States. He is currently a Chairman and Non-Executive Director of three privately owned businesses, including a packaging company based in Israel.
Non-executive Director since 2014
Mr Strachan is a Director of Gaetjens Langley, a specialist wine industry advisory, acquisition and divestment firm. He is a former Chief Executive of the Winemakers' Federation of Australia, a past Chairman of Wine Victoria and Director of the Wolf Blass Foundation and the National Wine Foundation.