Dairy Australia's Board determines the policies and directions for investing in industry service activities, and approves strategic and operating plans and performance targets.
The Board ensures that policies and systems are in place to manage risk and ensure high standards of accountability, ethical behaviour and legal compliance. The board is comprised of eight non-executive directors (including the Chairman) and the Managing Director.
In short, the Dairy Australia Board:
- Guides and monitors Dairy Australia on behalf of its members
- Is accountable to Dairy Australia members
- Meets about 10 times each year - in regional and metropolitan locations
Under Dairy Australia's Constitution, a third of the positions on the Board are vacated each year and an election held is to fill the vacancies. Directors are nominated on a skills basis by an industry selection committee. Group A members are able to vote for nominated Directors at Dairy Australia's Annual General Meeting, which is held in November.
Mr. Jeff Odgers, Chair
Mr Odgers owns a dairy farming business near Shepparton Victoria milking 700 cows. He has broad experience in managing large scale farm enterprises in northern Victoria and Tasmania. Mr Odgers is a director of Bega Cheese Limited and was also a Director of Tatura Milk Industries prior to the successful merger of the two companies. His formal qualifications include a Bachelor of Business (Agricultural Management) and an Associate Diploma in Farm Management. He served as a Director of the Murray Dairy Inc. Regional Development Program (2006 – 12) and led the organisation as Chair (2008 – 12).
Appointed November 2013
Member – Audit and Risk Management Committee (from December 2015)
Member - Human Resources Committee (to November 2015)
Mr. Ian Halliday, Managing Director
Mr Halliday was appointed Managing Director of Dairy Australia in January 2010, bringing to the position the experience of a career which has spanned the supply chain. His expertise includes an extensive range of management roles with SPC, Goodman Fielder, Kraft Foods, KR Castlemaine and Vesco Foods. He is currently a Non-Executive Director of The Pastoral Pork Company Pty Ltd.
Appointed January 2010
Mr. David Mallinson
Mr Mallinson is the Chief Financial Officer of Murray Goulburn Co-operative Co. Limited (MGC). Mr Mallinson brings a strong operational background in business transformation and operations. Mr Mallinson has had a range of roles across MGC and other processors and has extensive operational line experience. Additionally, he brings finance and senior managerial skills, along with his full P&L responsibility in his previous roles of Interim CEO and Executive General Manager Business Operations at MGC, which sells products in Australia, South East Asia, China, Japan, USA and the Middle East. He has previously been a Non-Executive Director on the Board of Snapsil Corporation. He has undergraduate qualifications in business and finance, has undertaken postgraduate business studies at Monash University and has been a participant on the Executive Management Program at Stanford University. Mr Mallinson is a member of the Australian Society of Certified Practising Accountants, a Fellow of the National Institute of Accountants (Australia) and a Graduate of the Australian Institute of Company Directors.
Appointed November 2015
Member – Audit and Risk Management Committee (from December 2016)
Member – Human Resources Committee (to November 2016)
Ms Tania Luckin
For the past 20 years, Tania has been successful in the operation of small, medium and large scale dairy farms and a range of governance roles including Director of the WestVic Dairy Board, Director of the Bonlac Supply Company and Chair of the Warrnambool CBD Committee. Tania holds an Advanced Diploma of Agriculture and is currently undertaking a Bachelor of Agribusiness Management.
Mr. James Mann
Mr Mann is the owner of Donovan’s Dairying Pty. Ltd. at Wye, South Australia, which is one of the nation’s leading dairy businesses. Mr Mann has been involved in the Australian dairy industry for over 25 years, with experience in farm systems used in dairy farming and agriculture more broadly, across different regions in Australia as well as New Zealand and the United Kingdom. Donovan’s Dairying supplies over 20 million litres per annum and milks 2000 cows. Mr Mann was the Chair of the DairySA Regional Development Program from 2002 – 2015 and has also performed other dairy industry leadership roles.
Appointed November 2015
Member – Human Resources Committee (from December 2015)
Mr. John McKillop
Mr McKillop has extensive agribusiness experience with national and international corporations. He is currently a Director of Dairy Australia, Primary Industries Education Foundation and is the CEO of Hassad Australia. He was previously the Managing Director of AgCAP, and has held senior leadership positions with Clyde Agriculture, Elders and Stanbroke Pastoral Company. Key responsibilities have included operations management, strategic planning, business development and marketing. Mr McKillop holds a Diploma of Farm Management, a Bachelor of Business (Charles Stuart University), an MBA, and is a Graduate of the Australian Institute of Company Directors.
Appointed November 2012
Member - Audit and Risk Management Committee
Mrs. Jan West AM
Mrs West has more than 35 years’ finance experience with Australian and international listed and private companies, government agencies and community organisations. She was an audit partner of Deloitte Touche Tohmatsu and retired from the practice in December 2011. Mrs West is a Fellow of Chartered Accountants Australia and New Zealand, a Graduate Member of the Institute of Company Directors and holds a Bachelor of Commerce degree from the University of Melbourne. Mrs West was awarded a Centenary Medal in 2001 and appointed a Member of the Order of Australia in 2007. Mrs West is a Non-Executive Director of Australia Post, the Australian Red Cross, Neurosciences Victoria Ltd. and Melbourne Forum Ltd. She is also an independent member of the Audit and Risk Management Committee of the Victorian Department of Treasury and Finance.
Appointed November 2014
Chair - Audit and Risk Management Committee
Professor Paul Wood
Professor Wood has over thirty years’ experience in agricultural R&D. Professor Wood has been successful as both a research scientist and as an R&D leader. He is internationally recognized for his research in veterinary immunology, tuberculosis and vaccine development and is the inventor on a number of patents. He has led R&D teams from CSIRO, CSL and Pfizer Animal Health (now Zoetis). He has been responsible for bringing a number of innovative products to the market, receiving recognition for his work including the CSIRO medal and the Clunies Ross award. He has served on several boards with both R&D and commercial entities, currently serves as the Chair of the Agriculture and Foodtech Committee for AusBiotech, and is an Adjunct Professor at Monash University. Professor Wood is also a Fellow of the Australian Academy of Technological Sciences and Engineering.
Appointed November 2016
Member – Human Resources Management Committee