Mr Ihlein has experience across FMCG and supply chain logistics companies. He held senior roles at Coca-Cola Amatil Limited, including Executive Director and Chief Financial Officer, as well as Managing Director, Coca-Cola Amatil Poland. Subsequently, he was Executive Director and Chief Financial Officer at Brambles Limited prior to becoming Chief Executive Officer until his retirement. Mr Ihlein also serves on the Boards of Ampol Limited, Scentre Group Limited and the not-for-profit mentoring organisation Kilfinan Australia. He was formerly a Non-Executive Director of CSR Limited. He is Chair of the Finance & Audit Committee, Member of the People & Remuneration Committee, Member of the Risk & Sustainability Committee

Mr Reeves was appointed Chief Executive Officer and Managing Director of Ingham's on 29 March 2021. Mr Reeves has more than 40 years' experience in leadership and governance roles across the food and beverage and agribusiness industries in Australia and internationally. From 2019 to 2021, Mr Reeves was a Non-Executive Director on the Inghams Group Limited Board and was a member of the Board's Finance & Audit Committee and Risk & Sustainability Committee. He is currently an Independent Non-Executive Director of Keytone Dairy Corporation Limited and was previously the Chief Executive Officer of George Weston Foods, Managing Director and Executive Director of Lion Nathan Limited, Managing Director Australia of Coca-Cola Amatil and Managing Director of The Smith's Snack Food Company

Mrs Nicholls has more than 30 years' experience as a senior executive and director in banking, insurance and funds management in Australia, New Zealand and the United States. She is Chairman of Japara Healthcare Limited and Melbourne Health, a director of Medibank Private Limited, and serves on the Museums Board of Victoria. She has previously served as a director and chairman on the boards of other major Australian listed companies, including Fairfax Limited. She is a Member of the Finance & Audit Committee, Member of the People & Remuneration Committee, Member of the Risk & Sustainability Committee and Member of the Nominations Committee

Mr Bush has had a long career in the fast moving consumer goods (FMCG) industry, holding senior roles with Ampol/Caltex, Arnott's, Reckitt and Coleman, and SC Johnson. He was also formerly Chief Executive Officer of AGB McNair, McDonald's Australia and Schwarzkopf. Mr Bush ran his own strategic consultancy business for six years with clients including George Patterson Bates, John Singleton Advertising, McDonald's Australia, Qantas and Telstra. He has also previously served as Chairman of Mantra Group Limited, Nine Entertainment Holdings Limited, Pacific Brands Limited and Southern Cross Media Group Limited, and as a director of Insurance Australia Group Limited.

Ms Stubbs has had an executive career covering property, media, and fast-moving consumer goods and currently sits on two ASX listed boards and one private company board. She previously served on the board of InvoCare. She also has experience in working on board committees at Brickworks, InvoCare and Adventus. She also has knowledge in customer behaviour, marketing and digitisation. She will also join the People Committee of ING.

Ms McArthur has more than 20 years' experience in supply chain and logistics roles globally. She was most recently the Managing Director ANZ for the Martin Brower Company, a global logistics solutions provider for quick service restaurants. Prior to that, Ms McArthur was the McDonald's Vice President Supply Chain for Asia, Pacific, Middle East and Africa having also had roles in McDonald's Australia as Senior Vice President Chief Restaurant Support Officer and Vice President Supply Chain Director. Ms McArthur is an Independent Non Executive Director on the boards of Qube Holdings and Tassal Group Limited. She was formerly a Non Executive Director of InvoCare and Blackmores Limited. She is Chair of the Risk & Sustainability Committee, Member of the People & Remuneration Committee and Member of the Nominations Committee

Ms Nash has gained experience working at both board and executive level. Helen also sits on the boards of Southern Cross Media Limited and Metcash Limited, where she also chairs the People and Remuneration Committees.

Mr Longstaff has experience from investment banking and government and has recently begun his non-executive career. Tim's career in investment banking, included roles with Schroders, J.P. Morgan and ABN AMRO. He also spent around a decade with Deutsche Bank where he was a Managing Director of Investment Banking, leading teams covering industrials, healthcare, consumer & retail, and private equity companies. Tim has advised the Boards of Australian and international companies on transformational strategic M&A initiatives and access to global debt and equity capital markets. Upon leaving investment banking Tim joined the federal government as Senior Advisor to Senator the Hon. Simon Birmingham, first as Minister for Trade and Investment and then as Minister for Finance and Leader of the Government in the Senate. Tim has managed various government entities, built relationships with investors, and was an interface between government and business. In August 2021, Tim joined the Board of Perenti where he chairs the Sustainability Committee and also sits on the Audit and Risk Committee. He also sits on the Board of the George Institute for Global Health where he Chairs the Risk Committee. He will also join the Risk and Sustainability Committee of ING.

Mr Gordon has nearly 40 years' experience in the FMCG and agribusiness sectors. This includes over 20 years in Chief Executive Officer and Managing Director roles for companies including Dairy Farmers Limited, Goodman Fielder Limited (Meadow Lea and Consumer Goods divisions) and Viterra Inc. Mr Gordon is currently the Chief Executive Officer and a director of Ricegrowers Limited, and a member of the Rabobank Agribusiness Advisory Board. He has also served as a Non Executive Deputy Chair of the Australian Food and Grocery Council and a member of Gresham Private Equity Advisory Board.

-

-

-

-