Metcash Ltd (ASX: MTS) Share Price and News

Mr Whittle is an experienced ASX board director and has a background in brand, data technology, omni-channel retail and digital transformation experience. He is a founder and former Chief Executive Officer of Lexer, a global software company helping brands and retailers genuinely understand and engage their customers. David's executive career spans over 20 years, including 10 years with global advertising group M&C Saatchi in a number of local and international leadership roles, culminating in three years as Managing Director in Australia. Among other achievements, he established, led and grew M&C Saatchi's digital business throughout the Asia Pacific and the USA. David is a non-executive director of Challenger Limited and Challenger Life Company Limited (both from June 2025), Michael Hill International Limited (since August 2023) and Lexer Pty Ltd (since December 2016). David is a former non-executive director of Myer Holdings Limited (2015 - 2024). He is a member of the Risk and Compliance Committee and the Technology Advisory Working Group.

Mr Birtles is a member of the Technology Advisory Working Group. Having over 30 years' experience in retail and consumer goods industries, including 18 years with Super Retail Group Limited where he was Managing Director and Chief Executive Officer from 2006 to early 2019, Peter brings a retail and FMCG lens to his role. 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. Peter is Chair and non-executive director of Universal Store Holdings Limited (since October 2020), and also a non-executive director of APG & Co Pty Limited (since July 2019). Peter was formerly a non-executive director of GWA Group Limited (2010 - 2022), Apparel Group (Hong Kong) Limited (2019 - 2024) and Good360 Australia Ltd (2019 - 2024).

Ms Nash has more than 20 years' executive experience across three industries: consumer packaged goods, media and quick service restaurants. Helen brings rounded commercial and consumer focused experience to her role. She initially trained in the UK as a Certified Management Accountant. 18 years in brands and marketing allow her to bring a consumer lens to the Board. She gained strategic, operational and general management experience in her role of Chief Operating Officer at McDonalds Australia, overseeing business and corporate strategy, store operations including all company and franchised stores, marketing, menus, research and development and information technology. Helen is a non-executive director of Ampol Limited (since March 2025) and Inghams Group Limited (since May 2017) and was appointed Chair of Inghams in August 2022. Helen is a former non-executive director of Southern Cross Media Group Limited (2015 - 2024). She is the Chair of the Risk and Compliance Committee and a member of the People, Culture Committee.

Mr Johnson has 35 years' experience as an accountant and Senior Partner with Coopers & Lybrand and then PwC, including as PwC's National Assurance Leader in Australia from 2003 to 2007 and then as its Chief Executive Officer, Australia and Deputy Chairman, Asia Pacific from 2008 to 2012. Mark has also had a non executive director career, currently holding directorships at SGH Limited, formerly known as Seven Group Holdings Limited (since September 2024), Goodman Group (since 2020), HCF Group (since 2013), where he is also Chairman (since 2019), Aurecon Ltd (since 2017) and Sydney Aviation Alliance Holdings Pty Ltd and subsidiaries (since October 2022). He is also a Councillor of UNSW Sydney. He was formerly a non-executive director of The Smith Family (2012 - 2023), Corrs Chambers Westgarth (2018 to 2022), Coca Cola Amatil Limited (2016 - 2021), G8 Education Limited (2016 - 2021) Westfield Group Limited (2013 - 2019) and Boral Limited (2021 - 2024). Mark is a member of the Risk and Compliance Committee and is the Chair of the Technology Advisory Working Group.

Ms Haseltine has more than 30 years' of experience across supply chains and logistics, customer interface in the FMCG sector, change management and governance. Her executive career includes 20 years at Mars Inc. including five years as Chief Executive Officer of Food in Australia. Margie is a non-executive director of Inghams Group Limited (since September 2023), Real Pet Food Company Pty Ltd (since March 2022) and Kennards Hire Pty Limited (since October 2022). Margie was formerly a non-executive director of Bapcor Limited (2016 - 2024), Tye Soon Limited (2022 - 2024), Pure Grain Foods (2019 - 2024), Newcastle Permanent Charitable Foundation (2020 - 2023), Bagtrans Group Pty Limited (2016 - 2021), Newcastle Permanent Building Society (2018 - 2022), Droppoint Australia Pty Ltd (2019 - 2022) and Fairhaven Disability Services (2021 - 2022). She is the Chair of the People, Culture Committee and is also a member of the Technology Advisory Working Group.

Ms Go is experienced director of ASX-listed companies and brings a customer focus and understanding of independent retailing, as well as a background in digital strategy. Marina's executive career spanned more than 25 years in the media industry, culminating in her role a General Manager of Hearst-Bauer Media, publisher of Harper's Bazaar, Elle and Cosmopolitan. Prior to this she held the position of Chief Executive Officer of Private Media, Australia's independent digital publisher. Marina is non-executive director of Transurban Group (since December 2021), Southern Cross Media Group Limited (since October 2024) and Adore Beauty Group Limited (since October 2020 and Chair since November 2021). She is also a non-executive director of the Australian Institute of Company Directors and the National Foundation for Australia-China Relations. Marina is a former non-executive director of Energy Australia Holdings Group (2017 - 2025), 7-Eleven (2018 - 2024) and Autosports Group (2016 - 2024). She is a member of the People, Culture Committee and the Safety and Sustainability Committee.

Mr Jones is an experienced executive with wholesale, retail and eCommerce experience in Canada, South Africa and Australia. He has held finance, supply chain and general management roles at Makro SA, Massmart Limited, Amalgamated Beverages Industries Limited and The South African Breweries, all in Johannesburg, Coca-Cola Enterprises in Canada, and Deloitte in both Canada and South Africa.

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