Michael Hill International Ltd (ASX: MHJ) Share Price and News

Mr Whittle is a founder of Lexer, a global AI led software company helping brands and retailers genuinely understand and engage their customers. Mr Whittle spent 10 years with global advertising group M&C Saatchi in several local and international leadership roles, culminating in three years as Managing
Director in Australia. Mr Whittle is a member of Risk Management Committee.

Ms Slingsby has Board governance, C-Suite executive, consulting and advisory experience across a range of industry sectors including global retail. Ms Slingsby has expertise in both domestic and international growth and sustainable scaling of Australian brands such as Flight Centre and Blackmores.

Ms Hill has 30 years' experience working in roles within the Group, commencing on the shop floor in Whangarei, New Zealand. Ms Hill held a number of management positions in the Australian company before leading the expansion of the Group into Canada as Retail General Manager in 2002. Ms Hill is a chair of People Development Committee.

Mr Smith has director experience across a range of boards and tourism related industry bodies. Mr Smith is a director of the National Roads and Motorists' Association (NRMA). Mr Smith is chair of Risk Management Committee. Mr Smith is a member of People Development Committee.

Ms Bozic is a retail and consumer executive who has held executive roles in some of Australia's retail brands such as Woolworths, BIG W, Caltex (now Ampol) and Rebel Sport. Karen has been a CFO, COO, and led Strategy, Transformation and Replenishment teams. For 6 years, Karen was the Group CEO of Australia's born and bred quick service restaurant group - Craveable Brands. Karen is now Group CEO of Modern Star, Australia and New Zealand's supplier of educational resources and toys. She has public company and private equity experience and has also held public and several private directorships. She will also join the People Development Committee as a member.

Mr Fyfe has general management and board experience in various retail businesses operating in New Zealand, Australia and Great Britain, across sectors
including retail banking, telecommunications, pay television, sport, manufacturing and outdoor apparel. Mr Fyfe served as CEO of Air New Zealand between 2005 and 2012. Mr Fyfe is a member of Risk Management Committee and People Development Committee.

Ms Batten started her professional career at law firm Russell McVeagh specialising in contract, IP, and technology law. Ms Batten Victors & Spoils in 2009. Ms Batten is a member of People Development Committee.

-

-

-

-

-

-

-

-

-