Non-Executive Director

About FGB FGB was established in 1867 as a pharmaceutical company and we have been a primary producer of eucalyptus oil since 1852 - harvesting, distilling along with research and development. We specialise in natural products and healthy solutions for you and your family, and we are proudly Australian and family owned. Our proprietary brands include Bosisto’s and Euky Bear and the exclusive distributors of Vicks Home Health and Braun medical devices in Australia & NZ. Our products are sold Australia-wide through Pharmacy, Grocery, online and other selected retail outlets. We are proud of our rich heritage, growing natural product range and passion and commitment to Australian eucalyptus oil. Our vision is clear: to help families live a healthier, more natural life.

The Opportunity FGB is seeking to appoint an experienced, values-driven Non-Executive Director to join our Board. This role will provide independent oversight, strategic guidance and governance leadership at a time of continued growth, brand expansion and product innovation.

The successful candidate will contribute to:

Corporate governance excellence Strategic planning and commercial performance Risk management and regulatory compliance ESG strategy and sustainability reporting Strengthening industry partnerships, networks and market engagement

As a long-standing Australian manufacturer and consumer brands business with a commitment to natural health products and responsible business practices, FGB is looking for a Non-Executive Director who can bring contemporary governance capability alongside commercial insight, product innovation understanding, and strong business networks across FMCG, pharmaceutical, retail or manufacturing sectors.

About You We encourage applications from candidates with the following profile:

AICD membership and/or formal governance qualifications

Senior leadership experience in FMCG, pharmaceuticals, manufacturing or related sectors

Demonstrated commercial, channel or manufacturing expertise

Proven business networks across retail, wholesale, pharmacy or manufacturing

Strong financial literacy and capability to interpret financial statements, balance sales/costs/profitability and understand capital requirements

Practical experience with risk management frameworks, risk registers and compliance systems

Strategic mindset with the ability to translate strategy into measurable business outcomes

Demonstrated integrity, independence and values-based decision making

Collaborative leadership style and strong interpersonal skills

Emotional intelligence and the ability to support constructive Board culture

A genuine interest in contributing to FGB’s long-term sustainability and success

Legal knowledge and experience relevant to Company matters and Board obligations

Experience in R&D product development and innovation

Understanding of regulatory environments (e.g., TGA, safety & quality systems)

Experience with ESG strategy, sustainability and governance reporting

Commitments The successful Non-Executive Director will be expected to commit to the following:

Attend a minimum of six Board Meetings per year, including any additional ad-hoc sessions as required.

Participate in FGB’s Annual General Meeting (AGM) and provide appropriate support and oversight in preparation for the meeting.

Review monthly Board Packs, providing constructive feedback, insights, and challenge to ensure strong governance and informed decision-making.

Actively contribute to Board Committees, which may include Audit, Risk, Remuneration, Governance, or other committees aligned with your expertise.

Engage directly with Senior Management on special projects, strategic initiatives, and key business priorities where independent input, oversight, or specialist guidance is beneficial.

Why Join FGB? This is a unique opportunity to contribute to a purpose-driven Australian organisation with a rich heritage, strong values and a commitment to natural, effective and sustainable products.

As FGB continues expanding its brand and market presence, you will play a pivotal role in guiding the next chapter of growth, innovation and long-term impact.

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