11

Grant Harrod – Chair

FAICD

Grant Harrod is Chair of Countrywide Australasia Limited. He is a highly experienced senior
executive having held several senior executive roles, including 18 years as Chief Executive
Officer and Managing Director for publicly listed and unlisted companies, including Pro Pac
Packaging, LJ Hooker Group, Salmat and Corporate Express. Industry experience includes,
packaging, real estate, business & marketing services, franchising, distribution, manufacturing,
retail and information technology. Mr Harrod is also Chair and non-executive director for Sundrop
Farms Limited, and non-executive director for Online Media Holdings Ltd, and not for profit
Beddown Pty Ltd. Mr Harrod has an MBA from Macquarie University’s Graduate School of
Management, a BA in Political Science from the University of New South Wales and is a Fellow
of the Australian Institute of Company Directors. He is currently Chair of the Performance and
Remuneration Committee.