Board of Directors Rick Freeman David Groves Ron Greentree, Chairman Allan McCallum, Deputy Chairman Tom Keene, Managing Director Graham Barron Donald McGauchie Nick Burton Taylor Julian Menegazzo Ross Flanery Peter Wade The GrainCorp Board of 11 Directors is made up of six Grain Growers Association Directors (one of whom must be the Chairman of GrainCorp), four Directors elected by Ordinary shareholders and the Managing Director. Grain producer from Merrywinebone, NSW. Principal of an agricultural machinery business and Director of BRI Australia Limited. Chairman of Victorian Grain Services Limited, Vicgrain Limited. Chairman of the Remuneration and member of the Equity and Capital Works Review Committees.  Grain producer from Kerang, Victoria. Director of Vicgrain Limited, Victorian Grain Services Limited and Deputy Chairman of Pivot Limited, Chairman of Nugrain Pty Limited, Chairman of Farm Horizons Pty Limited and President of Australian Oilseeds Federation. Chairman  of the Capital Works Review and Chairman of the Occupational, Health and Safety Committees. Grain producer from Ungarie, NSW. Director of Advance Trading Australia Limited and Chairman of the Risk Management Committee. Grain producer from Boorowa, NSW. Company Director and stock feed manufacturer. Director of Sydney Airport Corporation Limited, Heggies Bulk Haul Limited and Australian Agricultural Company Limited. Chairman  of the Audit Committee and member of the  Remuneration Committee. Grain producer from Harden, NSW. Commercial interests in forestry and hydro-electric and gas power generation. Chairman of the Equity Committee and member of the Capital Works Review Committee. Management consultant, KPMG, Victoria. Chairman  of the Open Learning Agency of Australia Pty Limited  and Director of Banksia Wines Limited. Member of the Audit and Remuneration Committees. Producer from Balliang, Victoria. Active in horticulture marketing business. Member of the Audit Committee. Grain producer from Prairie, Victoria. Chairman  of Woolstock Australia Limited, Deputy Chairman  of Australian Wool Testing Authority Limited. Director of Reserve Bank of Australia, Director of Telstra Corporation Limited, Ridley Corporation Limited and National Foods Limited. Member of the Equity Committee. Director of Vicgrain Limited and Victorian Grain Services Limited. Member of the Risk Management and Remuneration Committees.  Chartered Accountant and Company Director, NSW. Director of Masling Industries Pty Limited and Equity Trustees Limited. Active in the management of companies involved in viticulture and investment. Member of the Remuneration, Equity and Risk Management Committees. Grain producer from Edgeroi, NSW. Company principal of Norseman Machinery Imports Pty Limited. Member of the Capital Works Review Committee and Director of GrainCorp Superannuation Pty Limited. 30 GrainCorp 2001 Annual Report