Super Retail Group Ltd (ASX: SUL) Share Price and News

Dr Pitkin has more than 25 years of experience as a Non-Executive Director in the listed, private, public and non-profit sectors, including in international markets, and 19 years of experience as a non-executive director of ASX200 companies in the retail, leisure and hospitality, and services sectors. She is Member of the Human Resources Committee.

Ms Chaplain brings experience in financial services, industrial and infrastructure services. Her previous roles include Chair of Queensland Airports Ltd and Director of Downer EDI Limited, Credible Labs Inc and EFIC (Australia's export credit agency). Annabelle is a member of the Australian Ballet Board of Directors. She is member of the Risk Committee.

Ms Winn is director with understanding of the retail and FMCG sectors. Currently serving on the boards of Ampol, CSR and Accolade Wines, Ms Winn previously held Non-Executive Director roles with Coca-Cola Amatil, Goodman Group, Lux Group and Quantium. During her 30-year retail career, Ms Winn held executive leadership positions with Woolworths, Myer, Asda, and Big W, including roles overseeing store operations, retail
management and end-to-end supply chain transformation. In her final executive position before moving into directorship roles, Ms Winn was Director of Group Retail Services for Woolworths, with responsibility for online retailing, supply chain, technology, and customer engagement.

Ms Swales is a retail, sales, marketing, and manufacturing professional who has more than 20 years of experience in global, consumer facing companies. Judith is currently the Chief Executive Officer Global Markets at Fonterra. Her previous roles include Managing Director of Heinz Australia, Chief Executive Officer and Managing Director of Goodyear Dunlop Tyres Australia and New Zealand and Managing Director of Angus and Roberston/ WH Smith Australia. She also previously served as a Non-Executive Director of Fosters, Virgin Australia and DuluxGroup. She is a member of the Risk Committee.

Mr Mowlem is qualified in many segments of the Australian and international retail industry and brings experience in corporate finance, mergers and acquisitions, financial reporting, treasury, tax, audit, and governance. From 2003 to 2010, he was Chief Financial Officer and board member of Dairy Farm International Holdings, a Hong Kong-based pan-Asian retailer. Prior to that, for 12 years he held various finance positions at Coles Myer Ltd, including Finance Director for Coles Supermarkets. He is Chair of the Risk Committee Member of the Human Resources Committee.

Mr Everingham is an executive with more than 25 years of corporate experience, including 18 years in senior executive roles in the digital sector. He was formerly Managing Director of SEEK Limited's International Division and served as a Non-Executive Director of iCar Asia Limited, ME Bank and the education businesses, IDP Education, Online Education Services and THINK Education, as well as Chairman of SEEK's China subsidiary, Zhaopin Limited. Prior to SEEK, Peter was Director of Strategy for Yahoo! in Australia and Southeast Asia. He is Chair of the Human Resources and Remuneration Committee and member of Risk Committee.

Mr Heraghty has more than 20 years of leadership experience across the retail, apparel, FMCG and marketing services industries. Prior to his appointment as Group Managing Director and Chief Executive Officer, Anthony was Managing Director of Outdoor Retailing (2015-2019) where he was responsible for the BCF, Rays and Macpac businesses. Anthony has served in a variety of senior roles including Group General Manager of Underwear for Pacific Brands Limited, where he led the overhaul of the Bonds business from a wholesale operation to an omni-retailer, Global Marketing Director for Foster's Group Limited and Managing Director for George Patterson and McCann Erickson.

Mr O'Hare is a strategic business adviser with a long-standing advisory role supporting Super Retail Group co-founder Reg Rowe stretching back more than 35 years. As a former partner with Grant Thornton, Mark has established expertise in the areas of business services and taxation. Having previously worked as a chartered accountant at Ernst and Young, Mark had three decades with Grant Thornton in the private business tax and advisory practice. Mark is the Chairman of the Re-Grow Capital Group Advisory Group. He is Member of the Risk Committee.

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