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 Management
Team
Board Members
The Board of Directors of Tarac Australia Limited:
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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 non-executive director of Oil Search
Limited and Envestra Ltd. He is a co-founder and director
of Potential Energy Pty Ltd.
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Peter
M. Allen LL.B - Non-executive
Director since 1992.
Mr Allen is the grandson of Tarac's founder Mr Alfred
Allen. He is a practicing solicitor operating a sole practitioner
firm in Adelaide. Mr Allen also has qualifications in
Mechanical Engineering.
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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 commercialization. He is CEO of the Cooperative Research
Centre for Innovative Dairy Products.
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Bruce
W Kemp - Non-executive Director
since 2005.
Diploma Mechanical Engineering (Monash University), Diploma
Industrial Engineering (Kettering University, USA)
Mr Kemp is Chief Executive of Global Wine Advice Pty Limited,
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. He is also retained by Macquarie Bank to advise
on Wine Industry mergers and acquisitions, Chairman of
Anthony Smith & Associates and a board member of Pipersbrook
Vineyards Limited.
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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.
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