Board of Directors

A Board of Directors governs Grain Foods CRC. The Board consists of representatives from core participants as well as independent directors. A majority of the directors represent companies whose main business activities are of a commercial rather than a research nature. Committees have been established to perform specific functions in relation to the company’s operations - namely the Audit & Compliance Committee and the Investment Review Committee.

The Audit & Compliance Committee (ACC) meets several times a year to ensure compliance with the principles of good corporate governance and maintenance of auditing and legal requirements.

The Investment Review Committee's (IRC) charter is to provide recommendations to the Board on the optimum use of CRC funds to ensure the research and commercialisation portfolio meets company's strategic goals.

The current members of the Board are

Mr Jim Croll	Independent Chairman
Mr David Crawford	Independent Director, Chairman of the ACC
Professor Neal Ryan	Director - Pro Vice Chancellor (Research), Southern Cross University
Mr Bruno Madonna	Director - Innovation Director, George Weston Foods Ltd. Chairman of the IRC
Dr Graham McMaster	Director - Chief Executive Officer, BRI Australia Ltd
Mr Richard Clark	Director - representing Grains Research & Development Corporation
Mr Allan Murphy	Director - representing Puragrain Pty Ltd

The company secretary is Mr Brett Llewellyn of Bell Partners.