Mr Murray is currently a Non-executive Director of Southern Cross Media Group Limited (since 2014). He is also a Board member of the not-for-profit charity organisation, the Bestest organisation. Mr Murray has experience in retail and FMCG and an indepth understanding of consumers. He was previously the CEO of Lion Nathan and CEO of Nestle Oceania, and a former Director of Dick Smith Holdings Limited (from 2014 to 2016), Super Retail Group (from 2013 to 2015) and Linfox Logistics. He is also Member of the People and Culture Committee.

Mr Birtles has over 30 years experience in retail and consumer goods industries, including the last 18 years with Super Retail Group Limited where he was Managing Director and Chief Executive Officer from 2006 to early 2019. Peter's executive career also includes experience in accounting and finance having previously held the position of Chief Financial Officer of Super Retail Group Limited, as well as other senior financial roles during his 12 years with The Boots Company in the UK and Australia. He is Member of the Risk and Compliance Committee,

Ms Holman is an experienced ASX listed company director and has more than 25 years of commercial experience across a range of areas including mergers and acquisitions, finance, sales, technology, digital transformations and marketing. Ms Holman is currently a non-executive director of CSR Limited, Collins Foods Limited, and Blackmores Limited, and has previously held board positions with Wisetech Global Limited, HT&E Limited and Vocus Group Limited. Ms Holman also sits on the board of a number of unlisted organisations including The McGrath Foundation, The Bradman Foundation, ICC T20 World Cup Cricket, The State Library of NSW Foundation and The Moorebank Intermodal Company. In her previous executive capacity, as both CFO & Commercial Director of Telstra Broadcast Services, Christine has understanding of legacy and emerging technologies. During her time in private investment management, Ms Holman assisted management and the boards of investee companies on strategy development, mergers and acquisitions, due diligence teams, managing commercial negotiations.

Ms Nash is a Non-Executive Director of Blackmores Limited (since 2013), Southern Cross Media Group Limited (since 2015) and Inghams Enterprises Pty Limited (since 2017). Helen was formerly a Non-executive Director of Pacific Brands Group Limited (from 2013 to 2016). Helen has more than 20 years brand and marketing experience with Procter & Gamble and IPC Media and spent 10 years in senior executive roles at McDonald's Australia Limited. She is Chair of the People and Culture Committee.

Ms Haseltine has more than 30 years of relevant business experience through a range of senior management positions, and over 12 years' experience in board directorship. Her experience spans supply chains and logistics, customer interface in the FMCG sector, change management and governance. Ms Haseltine's executive career includes 20 years at Mars Inc. including five years as Chief Executive Officer of Food in Australia. She is currently a director of Bapcor Limited and the Newcastle Permanent Building Society.

Mr Jordan is a Non-executive Director of Chorus Limited, Stevenson Group Limited and Sky City Limited, each New Zealand companies. He is also a trustee of The Starship Foundation which raises funds for New Zealand's National Children's Hospital. Murray has over 10 years experience in grocery retailing and wholesaling and held key management roles in property development and investment. Previously Murray was the Managing Director of New Zealand grocery retail and wholesale business Foodstuffs North Island Limited. He is Member of the Risk and Compliance Committee, Member of the People and Culture Committee.

Mr Adams has over 40 years of international retail experience across domestic and international businesses in the United States, Europe, Asia, Central America, and the Middle East. Jeff was previously Chief Executive Officer of Operations for Turkey at Tesco Kipa. Jeff served as an Executive Vice President of Operations at Fresh & Easy Neighborhood Market Inc. from 2008. Before moving to Fresh & Easy, he served as the Chief Executive Officer of Tesco Lotus since 2004. He was instrumental in starting Lotus in 1993.

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