JB Hi Fi Ltd (ASX: JBH) Share Price and News

Mr Goddard has more than 30 years of retail experience having held senior executive positions with some of the Australian retailers. These include Finance Director and Operations Director for David Jones, founding Managing Director of Officeworks, and various senior management roles with Myer. Stephen was previously a non-executive director and Chair of the Audit and Risk Management Committees of Accent Group Limited, Nick Scali Limited and GWA Group Limited.

Mr Uechtritz has over 35 years of experience in retailing. He was co-founder of Australia's two photo chains, Rabbit Photo and Smiths Kodak Express, and was a director of Kodak (Australasia) Pty Ltd. Richard led the management buy-in of JB Hi-Fi in July 2000 and was CEO and Managing Director until his resignation from these positions in May 2010. Richard re-joined the Board in April 2011 as a non-executive director.

Mr Smart was previously CEO of JB Hi-Fi from May 2010 to June 2014, following ten years as Chief Operating Officer, and oversaw expansion during this time.

Mr Roberts is a non-executive director and honorary treasurer for both the Melbourne Cricket Club and the WEHI Institute of Medical Research and is a non-executive director of Djerriwarrh Investments Limited. His executive career included 13 years as Group Chief Financial Officer of Seek Limited and AXA Asia Pacific Holdings Limited, and 15 years as a partner with Deloitte, including as Managing Partner Victoria. He is Chair of the Risk Management Committee.

Mr Powell has been an advisor to the board of The Good Guys for 18 months prior to its acquisition by the Company. Mark has over 30 years of executive experience in retail, logistics and wholesale distribution in the UK, Spain, North America, Australia and New Zealand. This includes being UK Logistics Operations Director for Tesco Plc, running Walmart Canada's logistics operations and as CEO of the Warehouse Stationery retail chain in New Zealand. Mark is currently a non-executive director of My Food Bag Group Limited and will become its Chair in November 2026, and a non-executive director of Stihl Pty Limited. Mark was previously a non-executive director of Kiwi Property Group and Chair of its ESG Committee, a non-executive director and member of the Strategy and Audit, Compliance & Risk Committees of 7-Eleven Australia and a non-executive director, member of the Nominations, Remuneration and ESG Committee, and lead independent director of Bapcor Limited.

Ms Boyce has over 25 years of advisory experience in Australia and the United States with involvement in retail, including pricing, online strategy, loyalty programs and sales & marketing. Christy was a director (senior partner) of Port Jackson Partners. Prior to this, she was a partner at McKinsey & Co, working in the firm's Sydney, New York and Chicago offices, and was co-leader of its retail/consumer goods practice. Christy is currently a non-executive director of ALS Limited, BAI Communications Australia, EMM Consulting and The Hunger Project Australia. She is a member of the Risk Management Committee.

Mrs Wilson has experience in senior management roles across global retail brands, including Woolworths (Head of Online, Big W and Manager, Strategy Group), Limited Brands (Victoria's Secret and Bath & Bodyworks, New York), and Diva/Lovisa. Her retail experience includes online/e-commerce, store operations, merchandise systems, marketing, brand development and logistics/fulfilment. Melanie has also held roles with Bain & Company (Boston) and Goldman Sachs (Hong Kong/Sydney). Melanie is currently also a non-executive director of Web Travel Group Limited, Oroton Group and Skinkandy Limited and was previously a non-executive director and Chair of Baby Bunting Group Limited and a member of its Remuneration & Nominations and Audit & Risk Committees, a non-executive director of Shaver Shop Group Limited, Property Guru Group (Singapore) and EML Payments Limited, and a non-executive director and Chair of the Audit & Risk Committee of iSelect Limited. She is a member of the Risk Management Committee.

Mr Wells before joining the Group in 2009, was a Manager at Deloitte where he provided audit and assurance services to a broad range of companies, including several Australian retail businesses.

Ms Lines has over 28 years of experience as a Chief Financial Officer, Chief Executive Officer and director across multiple industries including retail, media, telecoms and technology, with over 20 years of these being in public companies in Australia and overseas. Sheila's experience includes roles as Chief Financial Officer and Company Secretary of Nick Scali Limited, as Chief Financial Officer of oOh!media Limited, Cabcharge Australia and Bpay, and as Chief Executive Officer of Bermuda based KeyTech Limited. She is a member of the Risk Management Committee.

-

-

-

-

-