Board

The Board of Directors of Tarac Australia Limited:

E. Fraser Ainsworth

Non-executive Chairman, Director since 1996.
AM, B.Comm, FCPA, FAICD

Mr Ainsworth is a member of the Audit Committee. He is former Managing Director of SAGASCO Holdings Limited (1988-94) and is a director of several companies including Chairman of the ASX listed Horizon Oil Ltd (previously Bligh Oil & Minerals NL) and Envestra Ltd. He is a co-founder and director of Potential Energy Pty Ltd.

Paul E Donnelly

Non-executive Director since 1999.
B.Agric Sc, MPhil, D Phil, FAIDC

Dr Donnelly is a scientist with extensive experience in the strategic management of research from discovery through to commercialisation.

He was appointed as a Non-Executive Director of the Sugar Research and Development Corporation in April 2011. In the past he has been engaged as CEO of the Cooperative Research Centre for Innovative Dairy Products, and as a Director of both GroPep Limited and TGR Biosciences Limited.

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 Ltd, a consultancy company that offers strategic planning and market development advice to the global wine industry. He was previously the Chief Executive Officer of Southcorp Wines and is Chairman of Pipers Brook Vineyards. Mr Kemp is the immediate past President of the Winemakers Federation of Australia.

Andrew J Bishop

Non-executive Director since August 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 Limited (1989-2001) and Price WaterhouseCoopers (1979-1986) in addition to serving as non-executive director of a public and several private companies.

David J Woolford

Non-executive Director since July 2010.

Mr Woolford has held a number of senior executive roles internationally one of which was President of a global Packaging company based in the USA. His primary background is Sales Marketing and General Management. Since concluding his Executive roles he has focussed on Board roles and is currently Chairman of 4 privately held businesses including a packaging company based in Israel.