Mr Cowin has extensive experience in the quick restaurant service industry and is the founder and Executive Chairman of Competitive Foods Australia Pty Ltd. Competitive Foods was founded in 1969 and owns and operates over 350 Hungry Jack's fast food restaurants in Australia, while also operating several food manufacturing plants for the supermarket and food service industries.

Mr Adler has held numerous Directorships including Non-Executive Director of the Commonwealth Bank of Australia from 1991 to 2004 and Director of Telstra from 1995 to 2001. His other appointments include Chief Executive Officer of Santos Limited from 1984 to 2000 and Chairman of AUSTRADE from 2001 to 2006. Ross is currently Executive Chairman of Amtrade International Pty Ltd.

Ms Huber has business experience in Europe in the food and technology sectors. Ms Huber was the founder and CEO of Lemoncat, the online catering platform in Germany linking caterers to business customers, which was sold in 2019.

Mr Meij started as a delivery driver in 1987 and held various management positions with Silvio's Dial-a-Pizza and Domino's Pizza until 1996. Don then became a Domino's Pizza franchisee, owning and operating 17 stores before selling them to Domino's Pizza in 2001. At that time, Don became Chief Operating Officer and Group Chief Executive Officer / Managing Director in 2002. Don was Ernst & Young's Australian Young Entrepreneur of the Year in 2004.

Mr Bourke joined Domino's Pizza in 1993 as a franchisee and in 2001 sold his eight stores to Domino's Pizza. In 2001, Grant became a Director for Domino's Pizza and from 2001 to 2004 he managed the Company's Corporate Store Operations. In July 2006, Grant was appointed Managing Director, Europe. Grant has been a NonExecutive Director since September 2007.

Ms O'Grady has extensive experience in executive roles in IT, telecommunications and media organisations including Executive Director and Chief of Product at Telstra and Commercial Director of the publishing division of PBL. Her non-executive roles include NonExecutive Director of Wagner Holdings Ltd and member of Advisory Board of Jamieson Coote Bonds. Former roles included Inaugural Chair of the Aged Care Financing Authority (ACFA) and Independent Director of National Electronic Health Transition Authority (NEHTA).

Ms Schreiber is an experienced executive with previous roles in large organisations with global operations, both in Australia and internationally. Throughout her career, she has developed an extensive track record in strategy, transformation and innovation, most recently in fields with significant digital disruption. Her experience extends to working and living in emerging and mature markets, including countries in which Domino's is expanding its operations. Ursula is the founder of Innovation Realized, an annual, global CEO forum on emerging technology issues; the creator of the Worldwide Women Public Sector Leaders' Network; a previous member of the World Economic Forum's Global Agenda Council on the Future of Government, and an advisor to the Women in Political Leadership Global Forum.

Mr Peake has more than 25 years of board level experience across the public, commercial and not-for-profit sectors. Mr Peake was previously a senior executive with PwC, where he served as an Audit and Consulting Partner, Chief Operating Officer, and Executive Director.

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