Dr Scheinkestel is an experienced company director and is currently the Chair of Atlas Arteria Limited and a Non-Executive Director of its stapled entity, Atlas Arteria International Ltd, a Non-Executive Director of Telstra (where, from 2012 to 2019, she was its Audit & Risk Committee Chair) and a NonExecutive Director of AusNet Services Limited (where she is currently Chair of its Audit & Risk Committee). Previously, she was a director of a number of other major ASX listed companies where in many cases she chaired their audit committees. Dr Scheinkestel is also an Associate Professor in the Melbourne Business School at Melbourne University, a Trustee of Victorian Arts Centre Trust and a former member of the Takeovers Panel. In 2003, Dr Scheinkestel was awarded a centenary medal for ervices to Australian society in business leadership.

Mr Mullen is currently Chairman of Telstra, a Director of Brookfield Infrastructure Partners LP and holds the role of Chairman of the unlisted entity, Toll Group.

Mr McCall is an experienced business and consumer services executive, with experience in operations and logistics. Until his recent retirement Ken was the Deputy Group CEO for Europcar Mobility Group, a car and van rental business listed on Euronext Paris. He is also an experienced non-executive director having served two terms on the board of Superdry plc and is currently the Senior Independent Director at Post Office Limited. Prior to his role at Europcar Ken was the Chief Executive of DHL Express UK and Ireland. Over his career Ken has held executive roles that have exposed him to a range of markets across Europe, Asia, the Middle East and Africa.

Mr Perkins is a Non-Executive Director of Woolworths Group Limited and Origin Energy and was a Director of Meridian Energy from 1999 to 2002. He is a Director of the Museum of Contemporary Art and is active in the charity and public policy sector as the founder or director of a number of organisations. Scott has extensive experience in corporate strategy, capital markets and investment banking. He held senior executive leadership positions at Deutsche Bank from 1999 to 2013, including as Managing Director and Head of Corporate Finance for Australia and New Zealand and as a member of the Asia-Pacific management committee.

Mr Zoghbi has international consumer packaged goods and supply-chain experience. He is based in Chicago, USA, and is currently a Special Advisor to and a Director of Kraft Heinz Company and a Strategic Advisor to Altimetrika, a US based digital and IT solutions company. He previously served as Chief Operating Officer of US commercial businesses for Kraft Heinz Company from the merger of Kraft Foods Group and H.J. Heinz in July 2015 until October 2017. Prior to that merger, George held a number of key leadership roles at Kraft including Chief Operating Officer. Prior to joining Kraft in 2007, he held a number of executive roles with Fonterra Cooperative and various managerial and sales roles with Associated British Foods.

Mr Chipchase was Chief Executive Officer of Rexam plc. from 2010 to June 2016. Graham had first joined Rexam in 2003 as Group Finance Director before moving to Group Director of Plastic Packaging. Graham left Rexam in June 2016. He is also a Non-Executive Director of AstraZeneca plc, chair of its Remuneration Committee and its Senior Independent Director. He holds an MA (Hons) Chemistry from Oriel College, Oxford, and is a Fellow of the Institute of Chartered Accountants in England and Wales.

Ms O'Sullivan worked for ten years at Coca-Cola Amatil in a number of senior financial and operating roles, including Group Chief Financial Officer from 2010 to May 2015. She was also Group Chief Financial Officer for Operations and Chief Financial Officer for Australia and New Zealand. Nessa began her career working as an auditor at Price Waterhouse in Dublin, New York and Sydney. She spent two years at Tyco Grinnell Asia Pacific before joining PepsiCo/Yum! Restaurants in 1995. Over a 10-year period at Yum! Restaurants International, she held a number of senior finance, IT and strategy roles, including five years as Chief Financial Officer for the South Pacific Region.

Ms Fagan has experience in the international retail sector. She is currently Non-Executive Chairman of Boots UK & Ireland. Previously, she was Senior Vice President and Managing Director of Boots, leading all Boots businesses across the UK and the Republic of Ireland. Prior to that, Elizabeth was Senior Vice President, Managing Director, International Retail for Walgreens Boots Alliance, from the Company's creation in December 2014 to 2016, Marketing Director of Boots and Managing Director of Boots Opticians, and previously worked for Boots as Group Buyer from 1983 to 1991. Before re-joining the Boots business in 2006, Elizabeth worked for DSG International Plc for 10 years, where she held a number of senior positions, including Marketing Director, Group Marketing Director and Managing Director of The Link.

Mr Miller has operational and cross functional supply-chain experience in digital technology. He is currently a Non-Executive Director of Wayfair Inc. He has taken a role as interim Chief Technology Officer with Wayfair pending the appointment of a full-time person in that role, which is expected to take place in four to six months' time. In addition, Jim is currently a Non-Executive Director of The RealReal, Inc., also a US ecommerce company. Jim has held a number of senior executive roles including Vice President, Worldwide Operations for Google Inc from 2010 to 2018, where he was responsible for global operations, planning, supply chain and new product introduction for Google's IT infrastructure and Google Fiber.

-

-

-

-