Board

The Board of Directors of Tarac Australia Limited:

E. Fraser Ainsworth AM

Non-executive Chairman, Director since 1996

B.Comm, FAICD

Mr Ainsworth is Chairman of the Remuneration Committee and a member of the Audit 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).

Andrew J Bishop

Non-executive Director since 2006

BEc, FCA, FAICD

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 and the Remuneration 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.

Stephen Strachan

Non-executive Director since 2014

BEc, GAICD

Mr Strachan is a Director of Langley & Co., 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.

Sonya Furey

Non-executive Director since 6 July 2018

Ms Furey is a member of the Audit Committee. Ms Furey has held senior executive roles with Elders Limited, SA Power Networks and in a large privately owned business. Sonya has also worked in financial and legal advisory roles with KPMG and Kelly & Co. She is currently on the Board of Governors of St Andrew's Hospital and is a non-executive Director of Lenswood Cold Stores Co-operative Society Limited. She has qualifications in law and accounting and wide-ranging experience in finance, commercial law, risk management, strategy and mergers & acquisitions.