Domino's Pizza Enterprises Ltd (ASX: DMP) Share Price and News

Mr Cowin is an entrepreneur and investor with more than five decades of experience leading growth food and retail businesses. He is the founder and Executive Chairman of Competitive Foods Australia Pty Ltd (CFAL Group), which owns the master franchise of the Burger King brand in Australia (operating as Hungry Jack's), as well as several food manufacturing facilities. He serves on the boards of v2 Foods and Apache Industrial Services (USA), and has previously held directorships with Fairfax Media, Ten Network Holdings, and BridgeClimb Sydney.

Mr Bourke brings more than 30 years of experience in food, franchising, and international operations. He joined Domino's in 1993 as a Franchisee and played a pivotal role in the Company's evolution, co-founding a strategic partnership with Don Meij in 2001 in exchange for a 23% equity stake. He has held several senior leadership positions, including Director of Corporate Store Operations and Managing Director for Europe, and in 2005 helped Domino's become Australia's first publicly listed pizza company (ASX: DMP). He is member of the Risk Committee; Culture Committee; and Independent Board Committee and chair of Finance Committee.

Ms O'Grady has experience in executive and consulting roles in IT, telecommunications and media organisations spanning more than 30 years. She has held senior leadership positions including Executive Director and Chief of Product at Telstra, Commercial Director of PBL (Publishing Division) and General Manager of Alcatel Australia. She currently holds advisory and board positions with Jamieson Coote Bonds, Musica Viva and New Med Education. She is member of the Risk Committee; Culture Committee; Finance Committee and Independent Board Committee.

Ms Schreiber has held senior leadership roles globally, including Global Vice Chair of Markets at EY and Director-General of Queensland Health. She brings deep expertise in governance, strategy, innovation, and organisational leadership, with a track record of leading organisations and international teams. During FY25 she also was the Global Chair, Health Care at APM, and Chair of the Board and Non-Executive Director at Everyday Independence. She is chair of Culture Committee and member of the Risk Committee, Finance Committee and Independent Board Committee.

Mr Peake has more than 25 years of board level experience spanning public, private, and not-for-profit sectors. A former Senior Partner at PwC, Tony held key leadership roles including Audit and Consulting Partner, Chief Operating Officer, and Executive Director. He has advised companies including Kmart, Target, Officeworks, Nike, CSL, and Sara Lee, and led cross-border financial due diligence for Tesco and Samsung Retail. He currently serves as a Non-Executive Director of Bakers Delight, Central Highlands Water, the Country Fire Authority, The Australian Ballet, Scanlon Capital, Brencorp Properties, and is Chair of Museum of Australian Photography. He is chair of Risk Committee, and Independent Board Committee and member of the Culture Committee and Finance Committee.

Mr West brings more than two decades of leadership experience across multi-market consumer goods businesses. He currently serves as Regional Managing Director of Coca-Cola Europacific Partners for Australia, Pacific, and South East Asia, overseeing operations across 20,000 employees, 48 production sites, and generating more than A$9 billion in revenue. His previous leadership roles include General Manager at Arnott's ANZ, Mars Chocolate Australia, Regional President of Mars Chocolate Continental Europe, and Managing Director of Lion Dairy & Drinks. He is member of the Finance Committee and Independent Board Committee.

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