Mr Chatfield is an Executive and Non-Executive Director with experience in company management, and with specific expertise in high growth companies, financial management, capital markets, mergers and acquisitions, and risk management. Mr Chatfield is currently Non-Executive Chairman of Aristocrat Leisure (Director since November 2017 and Chairman since February 2019). He was previously the Chair and Non-Executive Director of Seek Limited (to 31 December 2018), a Non-Executive Director of Transurban Ltd (to October 2021), Iron Mountain Inc. (to September 2017), Recall Holdings Ltd (to May 2016), Chair and Non-Executive Director of Virgin Australia Holdings Ltd (to May 2015). He was also a Non-Executive Director of Atomos Ltd from September 2017 until 1 February 2019. Mr Chatfield previously served as an executive director and Chief Financial Officer of Toll Holdings Ltd (from 1997 to 2008). He is a Director since 7 October 2011 and Chairman since 24 June 2015. Member of the Remuneration and Human Resources Committee, Audit and Risk Committee and Horticultural Innovation and Technology Committee and Chair of the Nomination Committee.

Ms Kendall is a Director since 11 October 2016. She is a Member of the Audit and Risk Committee, Horticultural Innovation and Technology Committee and Nomination Committee. She has held various senior management roles in her career including Senior Vice President of Marketing at Galaxy Entertainment Group in Macau, China; Executive General Manager of Marketing at Crown Melbourne; General Manager, Pacific Brands; Managing Director of emitch Limited; and Managing Director of Clemenger Digital and Clemenger Proximity. She is currently a Non-Executive Director of Vicinity Centres, Tabcorp Holdings, Visit Victoria and KM Property Funds. Janette was previously a Director of Nine Entertainment Ltd (to December 2018), Wellcom Group Ltd (to November 2019) and Australian VenueCo (to December 2021) and Chair of the Melbourne Theatre Company Foundation (to December 2020).

Mr Margin is a Director since 24 June 2015 and Chair of the Remuneration and Human Resources Committee and member of the Audit and Risk Committee and Nomination Committee. Mr Margin has many years of leadership experience in major Australian and international food companies, including Executive Chairman of Asahi Beverages ANZ, Chief Executive of Goodman Fielder Ltd and Chief Executive and Chief Operating Officer of National Foods Ltd. Mr Margin has also held senior executive roles in Simplot Australia Pty Ltd, Pacific Brands Ltd, East Asiatic Company and HJ Heinz Company Australia Ltd. Mr Margin currently serves as a Non-Executive Director of Nufarm Ltd and Deputy Chair of Bega Cheese Ltd. Mr Margin was previously a Non-Executive Director of the NSX listed company Ricegrowers Ltd (to August 2015), Chairman and Non-Executive Director of Huon Aquaculture Ltd (to August 2016), and a Non-Executive Director of PMP Ltd (to August 2016) and PACT Group Holdings Ltd (to August 2019).

Ms Wilson is a Director since 1 April 2019 and member of the Remuneration and Human Resources Committee, Horticultural Innovation and Technology Committee and Nomination Committee. She is Co-Chair of the Federal Government's Australian Advisory Board on Technology and Healthcare Competitiveness. She is also a Non-Executive Director of Rugby Australia and ASX listed Transurban Ltd and Sonic Healthcare Ltd. In the early 2000s Dr Wilson was the Inaugural Chair of Horticulture Australia and served on the Council of Rural Research & Development Corporations' Chairs.

Mr Debney was formerly the Company's CEO (from 2010) and Managing Director (from 2015) until his retirement from the Company's executive team in March 2021. During his time as CEO, Mr Debney oversaw the transition of the business from a privately owned company to its listing on the Australian Securities Exchange. Prior to joining Costa, Mr Debney spent 24 years at Visy Industries, including eight years as Chief Executive Officer. During this time, he substantially grew the Visy business, both organically and through acquisitions. Mr Debney is currently a Non-Executive Director of Kogan.com Ltd and Lite n' Easy Pty Ltd. He is a Non-Executive Director since 1 July 2021. Chair of the Horticultural Innovation and Technology Committee and member of the Nomination Committee.

Mr Goldsmith has corporate experience gained from over three decades of working in Australia and internationally. Mr Goldsmith previously worked as a partner at PricewaterhouseCoopers (PwC) for over 20 years, which included leading PwC's National China desk. Mr Goldsmith is currently Non-Executive Chairman of Hazer Group Ltd and Angel Seafood Holdings Ltd. He is a Director since 1 September 2018. Chair of the Audit and Risk Committee and member of the Remuneration and Human Resources Committee and Nomination Committee.

Mr Hallahan Managing Director since 31 March and member of the Horticultural Innovation and Technology Committee. Prior to being appointed as CEO and Managing Director, Mr Hallahan was the Company's COO (since October 2017) and drove growth in the business through his leadership of consumer insight and innovation, brands, talent development and customer strategy. Before joining Costa, Mr Hallahan was Managing Director of Tata Global Beverages - ANZ and Indonesia for 7 years, prior to which he held a number of senior sales and marketing roles with major companies including George Weston Foods, Simplot and SC Johnson. He has experience in growing and integrating businesses, building high performing teams and developing brands.

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