Mr Blundy is Chairman and Founder of BB Retail Capital BBRC), a private investment group with diverse global interests across retail, capital management, retail property, beef, and other ventures. He is currently a non-executive Director of Accent Group Limited (ASX:AX1).

Mr Merwe has over 30 years of experience in commercial roles across the retail, real estate and cattle industry sectors. Nico has held a number of senior financial roles in BBRC from 1997 to 2020 including 12 years as Group Chief Financial Officer and is currently an Advisor to the Group.

Mr King has over 30 years of experience as a Director and a Senior Executive in multinational corporations in Australia and internationally. His previous executive roles included Managing Director Carlton & United Breweries and Managing Director Foster's Asia. Prior to joining Foster's, he spent six years in Hong Kong as President of Kraft Foods (Asia Pacific). He is currently a non-executive director of Schrole Ltd and is a member of Global Coaching Partnership. His ASX non-executive experience includes JB Hi-Fi, Trust Company, Navitas, Pacific Brands and Tattersalls. He has also served as a Director and Advisor to a number of private companies. He is a member of the People and Leadership committee.

Mr Charlton has over 38 years of experience in retailing operations in Australia. He was previously the founder and owner of Spendless Shoes Pty Ltd. He has served as a member of the Council of Wilderness School for 12 years (7 years as Chair), Saint Peter's College for 5 years, is currently a member of the Finance and Infrastructure Committee of the University of Adelaide, and is a Non-Executive Director of the Detmold Group Advisory Board. He is a member of the People, Leadership, Risk and Compliance committee.

Ms Blundy Tracey joined BB Retail Capital in 1981 and is a nominated representative of BB Retail Capital on the Board of Lovisa. Tracey has held a number of senior executive positions across BB Retail Capital's brands, including Chief Executive Officer of Sanity Entertainment and Bras n Things. She is a Board-level advisor across the BB Retail Capital portfolio. She is currently a Director of BB Retail Capital Pty Limited and BB Retail Property Pty Limited. She is Chair of the People and Leadership committee and a member of the Risk & Compliance Committee.

Mr Alt has merchandising, managerial, financial, and operational experience in multiple fashion categories as well as business leadership experience gained over 20 years in the industry across a number of major US retailers including Francesca's, JC Penny, Nordstrom and Macy's along with advisory role experience for wholesale and retail brands.

Mr Herrero has experience having spent 13 years with the Inditex Group. He held numerous roles including Head of Asia Pacific and Managing Director Greater China. He also spent four years as CEO of global retail brand Guess based in California. He was most recently Chairman and CEO of international shoe manufacturer and retailer Clarks and is also a Director of G-III Apparel Group (Nasdaq listed) and Global Fashion Group (listed on the Frankfurt Stock Exchange).

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