Simon A. Rowell, B.A. (Hons), CA, FAICD
Chairman

Mr Rowell was appointed a Director of McPherson's Limited in 2003 and has been Chairman since 31 August 2007. He is the former Managing Director of Snack Foods Ltd, Australia's largest listed snackfood company, which was acquired by Arnott's Biscuits Ltd in 2002. Prior to Snack Foods, he spent 12 years as CEO of the Jack Chia Group, a diversified business including property, food, engineering, textiles and finance. Mr Rowell is a Chartered Accountant and has an honours degree in Arts. He is a Director of Savcor Group Ltd, and was Chairman of Greens Foods Ltd from November 2002 to March 2007 and Chairman of MMC Contrarian Ltd from August 2003 until August 2007.

David J. Allman, B.Sc
Director

Mr. Allman was appointed a Director of McPherson's Limited in 2009.  Mr Allman was appointed Chief Executive of McPherson's in December 1994 and became Managing Director in March 1995, a position he held until his retirement on 1 November 2009.   Prior to joining McPherson's Limited Mr Allman was Managing Director of Cascade Group Limited, a position he held for seven years. Before this he held senior positions with Elders IXL Limited and Castlemaine Tooheys Limited. Mr Allman holds a degree in engineering and prior to obtaining general management positions held managerial roles in production management, finance and marketing. He is a non-executive Director of Lomb Scientific Pty Ltd.

John P. Clifford, M.Eng & Man
Non-executive Director

Mr Clifford was appointed a Director of McPherson's Limited in 2003. Mr Clifford is currently an Executive Director of Landis+Gyr Group Ltd, a leading manufacturer of utility meters with worldwide operations previously known as Bayard Group). He also sits on a number of boards representing private equity investors. Formerly he was a Director in the private equity group of NM Rothschild (Australia) Ltd, and an Investment Director of 3i PLC in South East Asia and the UK, in which capacity he was involved in private equity and venture capital investments in the UK, South East Asia, the USA and Australia.

Mr Clifford is also Chairman of Silk Logistics Group Pty Ltd, and a Director of Energy Response Holdings Pty Ltd and Moonpig (Australia) Pty Ltd.

Peter D.J. Landos, B.Econ
Director

Mr Landos was appointed as an Alternate Director on McPherson's Board in July 2003 and was appointed a non-executive Director on 24 February 2009.  Mr. Landos is also a member of the Board's Audit Risk Management and Compliance Committee.

Mr. Landos has extensive business experience and is a senior executive with the Thorney Investment Group.  Prior to this, Mr. Landos practised mergers and acquisitions with Macquarie Bank Limited's corporate finance group.  He has a Bachelor of Economics degree from the Australian National University.  He is also currently an alternate Director at Adacel Technologies Limited and Director of Biological Wool Harvesting (Australia) Limited.