Directors’ Report GrainCorp Limited and Controlled Entities  Messrs Greentree, McCallum, Barron, Flanery, Freeman and McGauchie are Directors of GGA and members of GGA. Messrs Burton Taylor and Menegazzo are members of GGA and in that capacity have an interest in the above shares owned by GGA. The following table sets out the number of meetings of GrainCorp’s Directors (including meetings of committees of Directors) held during the twelve months to 30 September 2001, and the number of meetings attended by each Director. Meetings of Directors Director  Board Meetings  Committee Meetings  Number held during  Number Number held during  Number  period in office  attended  period in office  attended  Total Number of Meetings Held R. L. Greentree  16  16  22  20  A. D. McCallum  16  15  15  15  W. G. Barron 16 16 5 5 N. Burton Taylor  16  14  11  11  R. R. Flanery  16  15  20  20  R. G. Freeman  16  16  12  12  D. Groves  16  15  21  21  T. B. Keene  16  16  5  5  D. G. McGauchie  15  13  14  13  J. A. Menegazzo  15  14  5  5  P. B. Wade  15  14  8  8  T. M. Capell  1  1  -  -  N. B. Semmler  1  1  -  -  J. Watson  1  1  -  -  39 GrainCorp 2001 Annual Report