McPherson's Ltd (ASX: MCP) Share Price and News

Ms. McKellar is an experienced international senior executive with 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. She is Chair of the People and Culture Committee and member of Risk Management and Compliance Committee.

Mr. Peck has more than 27 years of branded consumer goods experience both domestically and internationally, including leading the finance and supply chain functions in both large and mid-sized FMCG (fast moving consumer goods) organisations. He has a record of delivering improved performance outcomes across varied functions, business sectors and geographies. Previously the CEO of Sunny Ridge Farms and the Chief Financial Officer of Carlton & United Breweries and the Group Managing Director of Supply for CUB with the Fosters Group. Mr. Peck 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. He is Member of the People and Culture Committee.

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. Cook is also familiar with the regulatory environment that governs the healthcare market. In addition to these technical and operational activities, Ms. Cook has been involved in corporate acquisitions and divestments as well as the strategic planning process. Ms. Cook has recently held the positions of Chief Operating Officer and then Chief Executive Officer of Genetic Technologies Limited, an ASX and NASDAQ listed leading edge genetic testing services business. She is member and Chair of Risk Management and Compliance Committee.

Mr 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. Pearce is the Chairman of Aware Environmental Ltd, a key supplier of McPherson's Limited.

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.

Ms Thornton has financial, risk management, audit and governance expertise, aligned with strategic capabilities, and leadership and relationship management skills, which complement the existing experience base of the Board. She has a diverse background in financial services, manufacturing, utilities, mining and property in both public and private corporations, and also with government statutory authorities. She is an experienced member and chair of audit, compliance and risk committees. Her executive roles have included Vice President - Risk Management of BlueScope Steel Ltd and senior roles at both Deloitte and KPMG. Current non-executive directorships include ISPT Pty Ltd, Treasury Corporation of Victoria, Ansvar Insurance Pty Ltd & Yarra Valley Water. She is also a member of risk committee.

-

-

-

-

-