 |
 Management
Team
Board Members
The Board of Directors of Tarac Australia Limited:
| |
E.
Fraser Ainsworth - Non-executive Chairman, Director since 1996.
AM, B.Comm, FCPA, FAICD
Mr Ainsworth is a member of the Audit Committee. He is
former Managing Director of SAGASCO Holdings Limited (1988-94)
and is a director of several companies including Chairman
of the ASX listed Horizon Oil Ltd (previously Bligh Oil
& Minerals NL) and non-executive director of Oil Search
Limited and Envestra Ltd. He is a co-founder and director
of Potential Energy Pty Ltd.
|
|
| |
Paul
E. Donnelly - Non-executive
Director since 1999.
B.Agric Sc, MPhil, D Phil, FAIDC
Dr Donnelly is a scientist with extensive experience in
the strategic management of research from discovery through
to commercialization.
| |
| |
Bruce
W Kemp - Non-executive Director
since 2005.
Diploma Mechanical Engineering (Monash University), Diploma
Industrial Engineering (Kettering University, USA)
Mr Kemp is the Chairman of the Remuneration Committee. He is the Chief Executive Officer of Global Wine Advice Pty Ltd, a consultancy company that offers strategic planning and market development advice to the global wine industry. He was previously the Chief Executive Officer of Southcorp Wines and is Chairman of Pipers Brook Vineyards. Appointed in February 2009, Mr Kemp is the current President of the Winemakers Federation of Australia.
|
|
| |
Andrew J Bishop - Non-executive Director since August 2006.
BEc, ACA, MAICD
Mr Bishop is the Chairman of the Audit Committee. He is the Chief Financial Officer of Australian Rail Track Corporation Ltd. and has previously held a variety of finance-related positions, including at Southcorp Limited (1989-2001) and Price WaterhouseCoopers (1979-1986) in addition to serving as non-executive director of a public and several private companies.
|
|
| |
David J Woolford- Non-executive Director appointed July 1st 2010.
Mr Woolford has held a number of senior executive roles internationally one of which was President of a global Packaging company based in the USA. His primary background is Sales Marketing and General Management. Since concluding his Executive roles he has focussed on Board roles and is currently Chairman of 4 privately held businesses including a packaging company based in Israel.
|
|
|
|
