Collins Foods Limited (ASX: CKF) Share Price and News

Mr Perkins has experience as an executive in the quick service restaurant and casual dining segments of the Australian restaurant industry. He has had more than 40 years of experience with the Collins Foods Group, having overseen its growth both domestically and overseas over that time. Kevin is the Non-executive Chair of Sizzler USA Acquisition, Inc. Sizzler USA Acquisition, Inc. operates or franchises Sizzler restaurants across the United States and Puerto Rico. He is a member of the People and Culture Committee.

Mr Kaye SC has acted for various commercial enterprises - both public and private - across retail, FMCG, property development, mining, engineering sectors and media. Drawing on his experience as a senior member of the NSW Bar, including serving on the Professional Conduct Committee and Equal Opportunity Committee, Robert has an emphasis on Board governance and is well versed in Board processes. Robert has cross-border experience, including corporate restructuring, and mergers and acquisitions across North America, Europe, Asia, and the Australia and New Zealand region. In addition to his role as Non-executive Chair of Collins Foods, Robert is a Non-executive Director of Magontec Limited and FAR Limited. He was formerly Non-executive Chair of Spicers Limited and Non-executive Director of Electro Optic Systems Holdings Limited, UGL Limited, HT&E Limited and the Chair of the Macular Disease Foundation Australia. He is a member of the Risk, People, Culture Committee.

Ms Holman is a non-executive director with over 35 years of experience across media, property, industrial, infrastructure and technology sectors. She is on the Boards of two ASX companies, AGL Limited and Collins Foods Limited, one private company, Indara Pty Ltd, which is a joint venture between Australian Super and Singtel. Christine also sits on the Boards of not-for-profit organizations, which include the State Library of New South Wales Foundation, the McGrath Foundation and recently appointed to the Football Australia Board. In her previous executive capacity as both CFO and commercial director of Telstra Broadcast Services, Christine brings an understanding of legacy and emerging technologies and digital transformations. During her time in private investment management, Christine assisted management and the Board of investee companies on strategy development, mergers and acquisitions, leading due diligence teams, managing large complex commercial negotiations. She is Chair of Risk Committee.

Mr Simonet has experience as global CEO and Managing Director, with a record of formulating and implementing strategic plans across multi-site retail operations. He has grown sales and profitability across multiple geographies and brings experience across a range of sectors and companies. Prior to joining Collins Foods, Xavier was the Chief Executive Officer of Austrade - the Australian Government agency responsible for the promotion of international trade and investment within the Department of Foreign Affairs and Trade (DFAT) portfolio - where he partnered with government and businesses to grow Australian business globally. Previously he was Group CEO and Managing Director of ASX-listed Kathmandu Holdings for six years, where he managed growth and diversification of the Kathmandu, Rip Curl and Oboz brands. Prior to that he was CEO of Radley London and spent four years at Seafolly Group where he was International Director. Earlier in his career Mr Simonet held various management roles over 11 years with Louis Vuitton Moet Hennessy (LVMH) in Europe, Asia and Australia.

Ms Anderson has over 25 years of experience working in Oceania, Asia, Europe and America and has hands on leadership experience in strategy, sales, marketing, customer experience and innovation within the food, beverage, consumer goods and agribusiness sectors. Her leadership roles include Vice President Innovation at Cadbury Schweppes Americas (Dr Pepper Snapple) based in New York, Marketing & Innovation Director for Coca Cola Amatil and McCain Foods, and CEO for Powerforce, DemoPlus, Artel and Retail Facts. Nicki is currently a Non-executive Director and Chair of the Remuneration & Nomination Committee for Craig Mostyn Group and Geraldton Fishermen's Co-Operative, Deputy Chair and Chair of the Nomination Committee for Australian Made Campaign Limited, and Non-executive Director for Prostate Cancer Foundation of Australia. Nicki is also an Advisory Board Member for NSW Tourism & Visitor Economy Policy Committee. She was previously a Non-executive Director, and Chair of the Remuneration & Nomination Committee for ASX listed GrainCorp Limited. She is Chair of the People and Culture Committee.

Mr Hawthorne has experience as an executive, that has lead franchisee centric brands in different scenarios including start up, founder led, large multi-national, private equity ownership in different countries and cultures around the World. His more than 28 years of retail and franchising experience has been gained as the CEO and executive director of Guzman y Gomez from 2015 to 2020 and prior to that, leading McDonalds in various markets including the United Kingdom, New Zealand, the Middle East and Africa. He is a member of the Risk, People and Culture Committee.

Mr Nigel spent almost 20 years advising on cross border finance, restructuring, and mergers and acquisitions. He lived and worked in Australia, Asia and Europe. He now consults to businesses along the Australia/Asia Pacific/Europe/UK axis and sits on boards. Nigel started his career as a solicitor in the City of London and was an associate and partner with Minter Ellison in Sydney, London, Beijing and Hong Kong. More recently, Nigel has built and led 2 professional services businesses. He co-founded and managed Peregrine Law in the UK, which was acquired by Nexa in January 2020, where he served as CEO until 2024 (he remains on the board as a non-executive shareholder director). He is Risk Committee member.

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