I nformation on Directors Particulars of Directors’ Interest in ordinary shares. GrainCorp Limited and Controlled Entities  Directors’ Report R. L. (Ron) Greentree (Chairman) 757,152 shares 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.  A. D. (Allan) McCallum (Deputy Chairman) Dip Ag.Sc 126,615 shares 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 Occupational, Health and Safety Committee. W. G. (Graham) Barron 154,982 shares Grain producer from Ungarie, NSW. Director of Advance Trading Australia Limited and Chairman of the Risk Management Committee. N. (Nick) Burton Taylor AM B.Ec, ASIA, FCA, FAICD 1,520,038 shares 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. R. R. (Ross) Flanery 243,372 shares 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. R. G. (Rick) Freeman 135,872 shares 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. D. (David) Groves M.Com, CA 1,611,799 shares 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. T. B. (Tom) Keene (Managing Director) B.Ec, MAICD 122,026 shares Director of Vicgrain Limited and Victorian Grain Services Limited. Member of the Risk Management and Remuneration Committees.  D. G. (Donald) McGauchie 137,817 shares Grain producer from Prairie, Victoria. Chairman of Woolstock Australia Limited, Deputy Chairman 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. J. A. (Julian) Menegazzo B.Sc. 469,365 shares Producer from Balliang, Victoria. Active in horticulture marketing business. Member of the Audit Committee. P. B. (Peter) Wade M.A, B.Com (Hons), FCPA, MAICD 10,833 shares Management consultant, KPMG, Victoria. Chairman Open Learning Agency of Australia Pty Limited and Director of Banksia Wines Limited. Member of the Audit and Remuneration Committees. The particulars of Directors’ beneficial interests in shares are as at the date of this report. As at the date of this report GGA owned 1 Foundation share and 8,253,709 ordinary shares in GrainCorp Limited.  38 GrainCorp 2001 Annual Report