Ms Naylor was appointed as a Non-Executive Director on 27 May 2019. Ms Naylor brings to the role a experience and knowledge of both women's and men's apparel, homewares and outdoor brands. She has been an owner, director and executive at some of the iconic Australian retailers including as an Executive Director and Non-Executive Director at The PAS Group. In addition, Ms Naylorwas a Non-Executive Director of one of the world's most trusted outdoor brands, Macpac, which is sold in more than thirty countries. At the Just Jeans Group, Ms Naylor was a Group Executive Director and responsible for driving the merchandise, marketing and brand strategies of their key brands including Just Jeans, Jay Jays, Portmans, Jacqui E and Dotti. Ms Naylor brings to the Myer Board eCommerce experience from her retail career and as a strategic adviser at Practicology, a digital marketing and eCommerce agency. Ms Naylor was a Non-Executive Director of the Virgin Australia Melbourne Fashion Festival for more than 12 years and remains committed to showcasing the fashion industry as well as new and emerging talent. Ms Naylor is also a Member of the Australian Institute of Company Directors and of the International Women's Forum.

Ms Cattermole has board experience including at Foster's Group Ltd, Treasury Wine Estates Ltd, Tatts Group Ltd and the Victorian Events Corporation. Ms Cattermole also has experience on State and Federal Government committees and boards, including the Federal Government's Electronic, Electrical and Information Industry Board and the Prime Minister's Science and Engineering Council. In Victoria, she was a Member of the Premier's Business Round Table. Ms Cattermole was a Director of the Heide Museum for Modern Art, the Melbourne Theatre Company and has spent over ten years involved with community health, including at the Royal Children's Hospital Foundation and as Chairman for the Women's and Children's Health Care Network. She was in merging the Royal Children's Hospital Research Institute and the Murdoch Research Institute to form the Murdoch Children's Research Institute; which is now one of Australia's biomedical research institutes. For her significant community involvement Ms Cattermole has been awarded an Order of Australia (AM). She is also a Fellow of the Australian Computer Society recognising her contribution to the Australian IT industry. Ms Cattermole resides in Victoria.

Mr Whittle has marketing, data, technology, eCommerce and digital transformation experience. Over the last five years Dave has led Lexer, a data analytics software company helping retail brands genuinely understand and engage their customers. Previously, Dave spent 10 years with advertising group M&C Saatchi in a number of local and international leadership roles, culminating in three years as Managing Director in Australia. Prior to joining M&C Saatchi, Dave was the first employee of a marketing services group that built four digital service and software businesses.

Ms Stephenson has experience spanning over 25 years across a range of industries. Ms Stephenson was previously a senior client partner in the Advisory division at KPMG and has key strengths in finance, accounting, risk management and governance.

Mr King was appointed CEO & Managing Director on 4 June 2018. In this role John has overall accountability for Myer strategy and performance. He brings to the role more than 30 years retail experience in merchandising and management roles across a retail sectors, including department stores, value retail and wholesale apparel.He John led the successful turnaround of House of Fraser from 2006 to 2015. During his tenure he improved the product differentiation, decreased debt, improved EBITDA and repositioned the business as one of the premium department stores in the UK. He also successfully led Matalan from 2003 - 2006, an apparel and housewares retailer based in the UK. In this role, John launched new brands, opened 20 new stores and successfully sold the company back to the founder. He started his career at Sainsbury's and also worked for Marks & Spencer before taking senior roles in the manufacturing and wholesale sector in the UK and the USA.

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