Tandou has an experienced board and management team with proven agricultural capabilities, strong corporate governance and expertise in soft commodity production. Tandou Limited's Board of Directors currently comprises a non-executive chairman, three non-executive directors and the Managing Director.

Dick Warburton, AO Independent Chairman Dick is currently a Director of Citigroup and Magellan Flagship Fund. Formerly Chairman of Caltex Australia, David Jones, Wool International and Du Pont Australia and New Zealand, and a former Director of the Reserve Bank of Australia and Nufarm Ltd. Guy Kingwill Chief Executive Officer & Managing Director Appointed CEO of Tandou in March 2006, after commencing with the Company as CFO in June 2005. Guy has extensive international management and corporate finance experience through senior vice president roles with Bayer Chemicals Corporation and Lanxess Corporation in the United States. Greg Hunt Independent Non-Executive Director Formerly Managing Director of Elders Ltd, Greg has extensive agribusiness experience gained over 28 years with Elders and former board positions with BWK Ag, Australian Agricultural Co, Hi Fert, Websters Ltd, Elders Insurance Ltd and Elders Rural Bank. Rob Woolley Independent Non-Executive Director Rob is the current Chairman of Tasmanian Forests & Forest Industry Council and Tasmanian Pure Foods Ltd. Formerly Managing Director of Webster’s Ltd and a partner of Deloitte for over 20 years. David Farley Independent Non-Executive Director David has over 30 years executive experience in the agribusiness industry. Former MD and CEO of Colly Cotton for 16 years and CEO/President-Elect with Calcot (US), Chairman of Rural Industries Research and Development Corporation, Wool International. David is currently principal of Matrix Commodities a soft commodities research, consulting and investment company.