FOR WEB MARC BAY 14

Board

The Board of Directors of Tarac Australia Limited:

Andrew J Bishop

Non-executive Chairman, Director since 2006

FAICD, FCA, CFTP Snr, B.Ec.

Mr Bishop is Chairman of the Tarac Australia Ltd Board and the Remuneration Committee and is a member of the Audit Committee.  Andrew currently provides financial advisory services on a part-time basis and has previously held a variety of finance-related executive positions, including as Chief Financial Officer of Australian Rail Track Corporation Ltd (2004-2019), a range of senior finance executive roles at Southcorp Ltd (1989-2001) and as a senior manager at 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. David 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 Chair 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. Stephen is a former Chief Executive of the Winemakers' Federation of Australia, a past Chair of Wine Victoria and Director of the Wolf Blass Foundation and the National Wine Foundation.

 

Sonya C Furey

Non-executive Director since 6 July 2018

Ms Furey is the Chair of the Audit Committee. Sonya 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.

 

Sarah F Scales

Non-executive Director since January 2021

Ms Scales has extensive senior executive and board experience in Australia and overseas, including as an executive with AWB Limited. Sarah is a former Chair of the Goulburn-Murray Water Corporation and has extensive networks across the agricultural sector. She has board experience across a number of companies in the Agri sector and is currently Chair of The Pastoral Pork Company, and a non executive Director of Queensland Sugar Limited, Agramcom Pty Ltd, AustOn Corp and related companies.