Metcash Ltd (ASX: MTS) Share Price and News

Mr Birtles has over 30 years of experience in retail and consumer goods industries, including 18 years with Super Retail Group where he was Managing Director and Chief Executive Officer from 2006 to early 2019, and therefore brings a 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, 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 (since October 2020), GWA Group (since 2010), and a director of APG and Co Pty and Apparel Group Pty (both since July 2019), as well as Good360 Australia (since August 2019). He is Member of the Safety and Sustainability Committee and the Technology Advisory Working Group.

Ms Holman is a non-executive director of Collins Foods (since December 2019) and CSR (since October 2016). She is also a director of The McGrath Foundation (since July 2020), T20 Cricket World Cup (since January 2018), National Intermodal Corporation (since August 2018), The State Library of New South Wales Foundation (since February 2017) and The Bradman Foundation (since December 2016). Christine is a former nonexecutive director of Blackmores (2019 to 2021) and Wisetech Global (2018 to 2019). From her previous executive capacity, as both CFO and Commercial Director of Telstra Broadcast Services, Christine brings an understanding of legacy and emerging technologies and digital transformations. During her time in private investment management, Christine assisted management and the Board of investee companies on strategy development, mergers and acquisitions, leading due diligence teams, managing commercial negotiations and developing growth opportunities. She is also Chair of the Safety and Sustainability Committee
and member of the Risk and Compliance Committee.

Ms Nash has more than 20 years executive experience across three diverse industries: consumer packaged goods, media, and quick service restaurants. Helen brings rounded commercial and consumer focused experience to her role. 18 years in brands and marketing allow her to bring 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. She is Chair of the Risk and
Compliance Committee and member of the People, Culture Committee.

Mr Johnson is a company director, currently holding directorships in Boral and Goodman Group, and formerly in Coca Cola Amatil, Westfield Group, G8 Education and HSBC Australia. He is also a director of a number of private organizations including The Smith Family and is a Councilor of UNSW Sydney. His executive career includes more than 20 years as a senior partner of PwC (formerly PricewaterhouseCoopers), during which he held the position of CEO Australia between 2008 and 2012. He was also Deputy Chairman of PwC Asia and a member of PwC's Global Strategy Council. He also led the Consumer and Industrial Products group at PwC. He is Member of the Risk and Compliance Committee, and 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 Tyesoon (since February 2022), Bapcor (since 2016, and Chair since February 2021) and Real Pet Food Company Pty (since March 2022). Margie was formerly a non-executive director of Southern Hospitality Development Corp (2015 to 2019), Bagtrans (2016 to 2021) and Newcastle Permanent Building Society (2018 to 2022). She is Chair of the People, Culture and member of the Technology Advisory Working Group.

Mr Jordan has experience in the independent retail sector, bringing insight and perspective to the Board regarding the challenges faced by independent retailers and the role they play in the community. Murray was previously Managing Director of New Zealand business Foodstuffs North Island, a co-operative wholesale company, supplying independently owned and operated businesses in the supermarkets, food service and liquor sectors. He has also held management positions in property development and investment. Murray is a non-executive director of Metlifecare Pty, Asia Pacific Village Holdings Pty and Asia Pacific Village Group Pty (each since November 2020), Stevenson Group (since July 2016) and Chorus (since September 2015), each a New Zealand company. He is member of the People, Culture and Safety and Sustainability Committee.

Mr Jones is an executive with global wholesale, retail, and eCommerce experience. Before joining Metcash as CEO in 2022, Doug was CEO and Senior Vice President of Massmart Wholesale, which is majority-owned by Walmart Inc. and listed on the Johannesburg Stock Exchange. Doug has previously held senior finance positions in Makro SA, Amalgamated Beverages Industries 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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