Non-Executive Board Director Positions

Call for Nominations -

Non-Executive Board Director Positions (2)

Help Shape the Future of Australian Agriculture

Freshcare Limited is Australia's leading industry-led, not-for-profit organisation established over 25 years ago to provide assurance programs which enhance the market access of Australian fresh produce and wine grapes. Additionally, Freshcare supports the sustainability of viticulture and wine making industries through our certification programs.

As Freshcare continues to deliver its Strategic Vision 2030, we are seeking experienced Non-Executive Directors to provide strategic leadership, sound governance and independent oversight.

Two (2) Board positions are available for a three-year term.

About the Board

The Board plays a key role in the governance of the organisation, serving as the guardian of the organisation’s strategic vision and values while ensuring compliance and effective risk management.

Skills and Experience Required

Freshcare welcomes applications from candidates with diverse backgrounds and experiences who are committed to supporting the future of Australian agriculture.

Selection Criteria

We are seeking Directors with expertise in one or more of the following areas:

Governance

• Strong understanding of Board, Chair and CEO responsibilities.

• Commitment to good governance, accountability and strategic oversight.

Ethics and Sustainability

• Understanding of ESG principles and their integration into strategy, governance and industry standards.

Artificial Intelligence (AI) Governance

• Understanding of AI opportunities, risks and Board responsibilities.

• Awareness of ethics, privacy and cyber security considerations.

Financial Governance

• Strategic financial oversight and long-term sustainability.

• Ability to interpret financial performance and organisational risk.

Standards Stewardship

• Understanding of the Board's role in maintaining the integrity, relevance and credibility of Freshcare Standards.

In addition, you will bring:

• Board or senior executive leadership experience.

• Strategic thinking, sound judgement and the ability to contribute effectively to Board decision-making.

• Strong stakeholder engagement and collaborative leadership skills.

• Knowledge of the Australian horticulture, agriculture, viticulture or related industries (desirable).

• Governance qualifications, such as the AICD Company Directors Course or equivalent (desirable).

Board Commitment

The Board meets quarterly (two online and two in-person meetings annually), with additional time for preparation and committee participation.

Remuneration

Directors receive a sitting fee and reimbursement of approved expenses.

The Application Process

Candidates are invited to submit:

1. A one-page cover letter outlining:

• How your skills and experience align with the selection criteria;

• Your understanding of Freshcare's role as the industry-owned Standards and assurance provider supporting Australian horticulture and viticulture; and

• Your motivation for seeking appointment to the Freshcare Board.

1. A curriculum vitae (maximum two pages).

2. Contact details for two professional referees.

Applications should be submitted via Seek or by email to the Freshcare Director Selection Committee at ••••@freshcare.com.au by 5pm on 28 August 2025.

For further information or enquiries, please contact the Chief Executive Officer at ••••@freshcare.com.au