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

Mr Charlton is a growth-focused CEO, Non-Executive Director who has developed an international career in the consumer goods industry across the Asia Pacific region. Mr. Charlton worked with a set of companies, including Diageo, PepsiCo, Fonterra, Sanofi, and Private Equity, for over 30 years before directing his experience into advisory and consulting services.

Ms Cook has more than 30 years of leadership and executive management experience in Australasia across a range of functions within the biopharmaceutical and health services sectors. Ms. Cook's experience includes product manufacturing, quality systems, supply chain, 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. She is the Chair of the Risk and Compliance Committee and a Member of the People and Culture Committee

Mr Mervis is a company director with global experience spanning a range of industries in branded goods, consumer staples, agriculture, food and beverages. Mr Mervis has experience of having lived and operated businesses in complex geographies and having led and been involved in both listed and unlisted companies, as well as joint venture structures and not for profit organizations. His previous roles include Non-Executive Chair and Executive Chair of Endeavour Group Limited, Executive Chair for Accolade Wines and CEO and Managing Director for Murray Goulburn. Prior to that, he had a career at SABMiller, culminating as CEO for CUB and MD for the Asia Pacific region. He was also Chair of China Resources Snow Beer, SABMiller India and SABMiller Vietnam. He is a Member of the People and Culture Committee.

Mr Batistich is a non-executive director and strategic board advisor with over 30 years of cross-sector leadership in marketing, digital innovation, customer experience, and general management. He has held senior roles with leading global companies including Westfield Group, PepsiCo, Kimberly-Clark, Wrigley Company and Lion Nathan. He currently serves as a non-executive director of Foodco Group Pty Ltd and has previously served on the Boards of Zip Co Limited and Sunnyfield Disability Services, as well as a Board Advisor to General Pants Co. and Moose Toys.

Ms Thornton is an experienced company director and has financial, risk management, audit and governance expertise, aligned with strategic and leadership capabilities. Ms. Thornton has a background in financial services, manufacturing, utilities, mining and property in both public and private corporations, and with government statutory authorities. Ms. Thornton's executive roles have included Vice President - Risk Management of BlueScope Steel Ltd and senior roles at BHP, Deloitte and KPMG. Current non-executive directorships include Arena REIT Limited, Treasury Corporation of Victoria and Ansvar Insurance Ltd. She is a Member of the Risk and Compliance Committee.

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