Non Executive Directors of GrainCorp Limited Directors’ Fees  Superannuation Total & Allowances Contributions $ $ $ R. L. Greentree 106,429 8,582 115,011 A. D. McCallum  78,768 8,245 87,013 W. G. Barron 46,653 6,382 53,035 N. Burton Taylor 58,808 4,705 63,513 T. M. Capell  298 - 298 R. R. Flanery 45,468 12,303 57,771 R. G. Freeman 46,179 9,236 55,415 D. Groves 53,568 4,286 57,854 D. G. McGauchie 47,252 4,626 51,878 J. A. Menegazzo 48,231 5,122 53,353 N. B. Semmler 336 42 378 P. B . Wade 56,500 - 56,500 J. Watson 276 52 328 Note: Directors’ fee includes applicable committee fees.  Executive Director of GrainCorp Limited Other Executives of GrainCorp Limited Salary Bonus Motor Super- Total Vehicle annuation Name $ $ $ $ $ T. B. Keene  Managing Director 379,087 42,750 40,845 33,875 496,557 Salary Bonus Motor Super- Total Vehicle annuation Name and Position $ $ $ $ $ P. Mitchem,  Corporate Services Manager 806,573* 35,125 20,281 12,869 874,848 J. Ford,  Director Operations Victoria 750,849* 15,842 12,863 8,241 787,795 K. Klemke,  Central Division Manager 532,809* 16,388 10,940 26,739 586,876 B. Lee,  Commercial Manager 545,462* 6,972 11,025 8,324 571,783 J. Di Leo,  Chief Operating Officer 241,826 19,125 38,930 20,876 320,757 * Includes redundancy payments and leave entitlements. Notes: Emoluments reported are those paid or payable for the 12 months ended 30 September 2001.  The amounts shown include fringe benefits tax where applicable. GrainCorp 2001 Annual Report 41 Directors’ Report GrainCorp Limited and Controlled Entities 