GRANT WALKER BURGE
DIRECTOR
Vigneron
Chief Executive Burge Corp Pty Ltd, Burge Barossa Pty Ltd, Illaparra Winery Pty Ltd, Burge Vineyard Services Pty Ltd, S.A. Vintners Pty Ltd, South Australian Vintners Pty Ltd, Lindner’s Chase Pty Ltd, Burge Pastoral Co Pty Ltd
Barossa Valley Strategic Water Management Study ‘Vision 2045’
Baron of the Barossa – Inducted 1990
Former Chief Executive Grant Burge Wines Pty Ltd
Past Director Krondorf Ltd, Mildara Ltd, Rycroft Vineyards Pty Ltd, Grant Burge Wines Pty Ltd
Past Member Barossa Water Resources Board
Past Councillor The Barossa Council
Past President & Committee Member Barossa Winemakers Association
Past Committee Member SA Wine Industry Association
Appointed 14 September 1998
ROB CHAPMAN
Assoc Dip Bus, FAICD, F FIN
INDEPENDENT DIRECTOR CHAIRMAN
Chair Adelaide Airport Ltd
Director Export Finance Australia
Chairman Fusetec
Director AFL Max
Past Chairman T-Ports
Director Coopers Brewery
Past Chairman Adelaide Football Club
Past President Business SA
Past President CEDA SA
Past Chief Executive Officer St. George Group
Past Managing Director Bank SA
Past Regional Manager, WA, SA, NT Commonwealth Bank of Australia
Past Chairman Bank SA Advisory Board
Appointed 4 June 2012, Member Executive Committee
SAM DAHLITZ
DIRECTOR
Vigneron and Vineyard Contractor
Director Stonewell Contracting P/L
Director Dahlitz Estate P/L
Director Hallett Valley Vineyards P/L
Committee member Lone Pine Tanunda Branch of Agricultural Bureau of South Australia 1993-2019
Barons of Barossa Vigneron of the Year 2013
Appointed 29 April 2019
GEOFFREY DAVIS
B Ec, FCA, CTA
INDEPENDENT DIRECTOR COMPANY SECRETARY
Principal Geoff Davis & Associates
Past Chairman AC Johnston Pty Ltd (Pirramimma Wines)
Former Partner Ernst & Young
Board Member of Sevenhill Cellars
Past Chair of Saint Ignatius College Council
Former Member SA Egg Board
Appointed 3 August 1999, Member Executive Committee
GAYLE GRIEGER
B Sc (Hon), PhD
INDEPENDENT DIRECTOR
Environmental Scientist
Manager, Department for Environment and Water
Member Australian Soil Science Society
Past Member Australian Society of Viticulture & Oenology
Past Committee Member 7th South Australian Rural Women’s Gathering
Appointed 2 February 2004
JOHN KERR
B.EC FCA F.FIN
INDEPENDENT DIRECTOR
Director – Capital Strategies Pty Ltd
Director – Capital Family Office Pty Ltd
Chairman – The Creeks Pipeline Company Ltd
Past Chairman – Women’s & Children’s Hospital Research Institute Inc
Past Member – Premier’s Climate Change Council
Past Board Member – Cancer Council of South Australia Inc
Past Chair – Advisory Board – South Australian Centre for Economic Studies
Appointed 2 May 2017
TIM MCCARTHY
DIRECTOR
Vigneron
Director Janimiti Pty Ltd
Viticulture Operations Manager – Pernod Ricard Winemakers
Past Member Barossa Grape and Wine Association Board Member
Past Member Grape Barossa Committee Member
Past Member Coonawarra Grape Growers Committee
Past Member Padthaway Grape Growers Committee
Past Member Limestone Coast Wines Technical Committee
Appointed 28 February 2017
VIC PATRICK
INDEPENDENT DIRECTOR
Director Graymoor Estate Joint Venture Director
Farmer Eden Valley/Kalangadoo
Life Member SA Wine Industry Association
SA Wine Inc. Assoc. Environment Committee
Food & Wine Advisory Board
Diploma – Viticulture, Vinification, Wine Chemistry & Technology Oenological
Diploma Agriculture
2004-1996 Director Viticulture Foster’s Group
1996-1987 Director Global Viticulture Mildara Blass Ltd
1987-1985 Ass. General Manager Vineyards Southcorp Wines
Past Chairman Wine Grape Growers Australia
Past Member Wine Grape Council of SA
Past Member University of Adelaide School of Agriculture
Past Chairperson SE Soil Conservation Board
Past Chairperson SA Wine Industry Council
Past President SA Wine Industry Association
Past Member SA Soil Conservation Board
Past Member Lower SE Water Resources Committee
Past Member SE Catchment Management Board
Past Member SA Water Resources Council
Appointed 28 April 2008, Member Executive Committee
SIMON SCHUTZ
BE (hons) BSc CPEng NER
GENERAL MANAGER
Engineer
Arup, Australia and United Kingdom, 17 years
United Water, New Zealand, 1 year
BIL General Manager, 2019 – present
Appointed 2019, Member Executive Committee