Mr Cubbin is the Chairman of the McPherson's Limited Board. He was appointed an Independent Non-Executive Director of the Company on 28 September 2010 and was appointed Chairman of McPherson's Limited on 1 July 2015. Mr. Cubbin was a senior executive with Consolidated Press Holdings Limited (CPH) from 1990 until September 2005, including Chief Financial Officer for 13 years. Prior to joining CPH, Mr. Cubbin held senior finance positions with a number of major companies, including Capita Financial Group and Ford Motor Company. Mr. Cubbin has over 20 years experience as a Director and Audit Committee member of public companies in Australia and the United States. He is Member of the Nomination and Remuneration Committee and Member of the Audit, Risk Management and Compliance Committee. He is holding other directorship with Director of WPP AUNZ Ltd, Bell Financial Group Limited and White Energy Company Limited.

Ms McKellar is an experienced international senior executive with extensive customer-focused, brand, marketing and digital experience across a number of high-profile, global brands. Ms McKellar commenced her career at Unilever in London and her subsequent roles have included global CEO of Stila Corporation, Managing Director of Elizabeth Arden Australia, Founding CEO of Excite.com Asia Pacific, Director of Sales and Marketing for Microsoft (MSN), and Founding Director of Ninemsn. He is Chairman of the Audit, Risk Management and Compliance
Committee and Member of the Nomination and Remuneration Committee.

Mr Peck has more than 30 years of branded consumer goods experience both domestically and internationally, including leading the finance and supply chain functions in both large and midsized FMCG (fast-moving consumer goods) organizations. Grant also has experience across varied functions, business sectors and geographies and his senior management experience includes ASX-listed, NYSE-listed and LSE-listed companies. Previously, Mr Peck has been the CEO of Sunny Ridge Farms, the Chief Financial Officer of Carlton & United Breweries and the Group Managing Director of Supply for CUB with the Fosters Group. He has also held senior general management roles in the food industry with McCormick & Co, where he was responsible for the industrial products business in Australia, and also Chief Financial Officer for the Asia Pacific region with responsibility for operations in China, Singapore and joint ventures throughout Asia. Mr Peck was interim Chief Executive Officer and Managing Director of MCP from 10 December 2020 to 31 March 2021. He was also Chair of the Audit, Risk Management and Compliance Committee from February 2018 until January 2021 of MCP.

Ms Mew has more than 30 years of leadership and executive management experience in Australasia across a diverse range of functions within the biopharmaceutical and health services sectors. Her experience includes product manufacturing, quality systems, logistics, sales and marketing, as well as research and development. Ms. Mew is also familiar with the regulatory environment that governs the healthcare market. In addition to these technical and operational activities, Ms. Mew has been involved in corporate acquisitions and divestments as well as the strategic planning process.

Mr Pearce has more than 40 years of experience in the pharmaceutical, cosmetic and personal care industries. He has extensive experience in pharmaceutical and cosmetic manufacturing as well as raw material sourcing and product distribution, having established, operated and grown a number of personal care businesses in these industries.

Mr Mervis has experience in consumer branded goods and mergers & acquisitions. Before joining the Company, his recent roles were Executive Chairman of Accolade Wines and Managing Director and CEO of Murray Goulburn. Prior to that, he spent over 20 years in senior roles at SABMiller plc, the brewing group, culminating in the role of CEO of Carlton and United Breweries and MD Asia Pacific, and Chairman of China Resource Snow Breweries.

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