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 Australia's retailers. These include Finance Director and Operations Director for David Jones, founding Managing Director of Officeworks, and various senior management roles with Myer. Stephen is currently a non-executive director and Chair of the Audit and Risk Management Committees of Accent Group and Nick Scali and was previously a non-executive director and Chair of the Audit and Risk Management Committee of GWA Group. He is also member of the Risk Management Committee.

Mr Uechtritz has over 30 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. He is also a non-executive director of Seven Group Holdings Limited.

Mr Smart was appointed Group CEO and joined the Board in August 2021. He was previously CEO of JB Hi-Fi from May 2010 to June 2014, following ten years as Chief Operating Officer, and oversaw expansion and growth during this time. Terry returned to the JB Hi-Fi Group in April 2017 as Managing Director of The Good Guys and led the repositioning and improvement in performance of The Good Guys business.

Mr Roberts is a non-executive director and honorary treasurer for both the Melbourne Cricket Club and Walter and Eliza Hall 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 also a member of the Risk Management Committee.

Ms Laughton spent over 25 years in corporate finance, providing mergers and acquisition advice and arranging equity funding for companies in a range of industries including specialty retail. For 12 years her primary focus was on information technology, telecommunications, and entertainment. She is a non-executive director of Region Group (formerly Shopping Centres Australasia Property Group) and Chair of its Audit, Risk Management and Compliance Committee. In November 2023, Beth will end an eight-year term as a member of the board of GPT Funds Management Limited where she is also Chair of its Audit, Compliance and Risk Management Committee. She is Chair of the Risk Management Committee.

Mr Powell has gained 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 Wal-Mart Canada's logistics operations and as CEO of the Warehouse Stationery retail chain in NZ. Mark also spent five years as Group CEO for The Warehouse Group, a NZX listed retail group which includes Noel Leeming, NZ's largest technology and appliances retailer. He was also an advisor to the board of The Good Guys for 18 months prior to its acquisition by JB Hi-Fi. He is also a member of the Risk Management Committee.

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Mrs Wilson gained 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 and Body works, 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 and Company (Boston) and Goldman Sachs (Hong Kong/Sydney). Melanie is currently a non-executive director and Chair of Baby Bunting Group Ltd and a member of its Remuneration and Nominations and Audit and Risk Committees. She is also a member of the Risk Management Committee.

Mr Wells was appointed Chief Financial Officer of the Group in 2014 and joined the Board in August 2021. Nick oversees the finance, property, risk, sustainability, and M&A functions and, during his time as CFO, has implemented strategic initiatives, including leading the acquisition of The Good Guys in 2016. Prior to joining JB Hi-Fi in 2009, Nick was a Manager at Deloitte where he provided audit and assurance services to a broad range of companies, including several Australian retail businesses.

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