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

Mr Kevin has more than 40 years of experience in the quick service restaurant and casual dining segments of the restaurant industry. He has been involved with the Collins Foods Group throughout this period. Kevin is the Non-executive Chair of Sizzler USA Acquisition, Inc., which operates and franchises Sizzler restaurants across the United States and Puerto Rico. He is the part of People and culture committee.

Mr Kaye has acted for a range of public and private commercial enterprises across the retail, FMCG, property development, mining, engineering and media sectors. He also has cross-border experience, including corporate restructuring and mergers and acquisitions across North America, Europe, Asia, Australia and New Zealand. Robert was recently appointed Chair and Independent Non-executive Director of Sydney Markets Limited. He was formerly Non-executive Chair of Spicers Limited and has served as a Non-executive Director of Electro Optic Systems Holdings Limited, UGL Limited and HT&E Limited, as well as Chair of the Macular Disease Foundation Australia. He is the part of the risk and people and culture committee.

Ms Holman is a non-executive director with over 35 years of experience across the media, property, industrial, infrastructure and technology sectors. She is a director of AGL Limited and Indara Pty Ltd, a joint venture between AustralianSuper and Singtel. She also sits on the boards of not-for-profit organisations, including the State Library of New South Wales Foundation and the McGrath Foundation. During her time in private investment management, she assisted management and boards of investee companies with strategy development, mergers and acquisitions, due diligence and commercial negotiations. She is the chair of the risk committee.

Mr Simonet is a global CEO and Managing Director with experience in formulating and implementing strategic plans across multi-site retail operations. He has experience across multiple geographies and sectors, including operational performance, business transformation, and mergers and acquisitions. Prior to joining Collins Foods, Xavier was Chief Executive Officer of Austrade, the Australian Government agency responsible for the investment within the Department of Foreign Affairs and Trade portfolio. Prior to this, he was CEO of Radley London and spent four years at Seafolly Group as International Director.

Ms Anderson has experience in strategy, sales, marketing, customer experience and innovation within the food, beverage, consumer goods and agribusiness sectors. Nicki is currently a Non-executive Director and Chair of the People & Nomination Committee for Geraldton Fishermen's Co-operative; Deputy Chair and Chair of the Nomination Committee for Australian Made Campaign Limited, Non-executive Director for Philip Yates Family Holdings Ltd and Prostate Cancer Foundation of Australia. She is a former Chair and Member of the Monash University Advisory Board for the Marketing Faculty. She is the chair of People and culture committee.

Mr Hawthorne has more than 32 years of experience in retail and franchising. He served as Chief Executive Officer and Executive Director of Guzman y Gomez from 2015 to 2020. Prior to this, he held senior leadership roles with McDonald's, leading operations in the United Kingdom, New Zealand, the Middle East and Africa. He has experience in franchisee-centric brands across start-up, founder-led, multinational and private equity-owned businesses, and across international markets and cultures. He is the member of the risk and people and culture committee.

Ms Scott is a director and senior executive with more than 30 years' experience in professional services, governance, financial oversight and strategic transformation. Her appointment strengthens the Board's capabilities across consumer-facing businesses, digital commerce, risk management and financial governance. Ms Scott spent more than three decades with Ernst & Young (EY), including as a Partner, where she held several senior leadership roles advising boards and executive teams across the consumer, retail, hospitality and financial services sectors. During this time, she worked with consumer brands and multi-site operators on matters including financial reporting, operational performance, supply chain resilience, digital transformation and regulatory compliance. Through her advisory and board career, Ms Scott has developed experience in customer focused businesses with complex operating footprints, including businesses operating franchise and multi-location models similar to those in the service restaurant sector. Ms Scott also serves as a non-executive director of Zip Co Limited, an ASX-listed digital payments and consumer finance platform, where she contributes to board oversight of strategy, financial performance, audit and risk management in a regulated and technology-enabled consumer environment. She is member of risk committee

Mr Clark spent almost 20 years advising on cross-border finance, restructuring, and mergers and acquisitions. He has lived and worked in Australia, Asia and Europe and now consults to businesses across the Australia, Asia Pacific, Europe and United Kingdom regions, while also serving on boards. More recently, he built and led two professional services businesses. He co-founded and managed Peregrine Law in the United Kingdom, which was acquired by Nexa in January 2020, where he served as Chief Executive Officer until 2024 and remains on the board as a non-executive shareholder director. He is the part of risk committee.

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