Mrs Nicholls is Chairman of Yarra Trams and Chairman of Japara Healthcare Limited (since 2014), and is a Director of Fairfax Media (since 2010), Sigma Pharmaceutical Group (since 1997) and Medibank Private Limited (since 2014). Previously she was Chairman of Healthscope and Chairman of Australia Post. Linda is a Director of The Olivia Newton John Cancer Research Institute. Her executive career was in banking and financial services. Linda has more than 30 years' experience as a senior executive and company director in Australia, New Zealand and the United States.

Mr Goddard has had more than 25 years of retail experience, including lengthy tenures with both Myer and David Jones with experience across a broad range of areas including finance, strategic planning, merchandise, stores, logistics, supply chain and property. He has overseen all aspects of premium branded multi-site retail operations and during his time at Coles Myer Ltd was the founding Managing Director of Officeworks. Stephen has had nearly 10 years of experience as a board member and Finance Director of David Jones where he held executive responsibility for strategic planning, accounting, tax, treasury, investor and media relations, as well as the General Counsel and Company Secretary functions.

Mr Bush had a career in fast-moving consumer goods, holding senior roles with SC Johnson,Reckitt & Coleman, Ampol/Caltex and Arnotts and was CEO of AGB McNair and Schwarzkopf. He then ran his own strategic consultancy business for six years with clients including Qantas, Telstra, George Patterson Bates, John Singleton Advertising and McDonald's Australia. In 2003 he became the CEO of McDonald's Australia. He left McDonald's in April 2010 as its divisional President for Pacific, Middle East and Africa. Peter is Chairman of Mantra Group Holdings Limited (since 2014), Chairman of Southern Cross Media Group Limited (since 2015) and was previously a director of, and from December 2011 served as Chairman of, Nine Entertainment Co (ceased in 2013) and a director of Insurance Australia Group Limited (ceased 2015).

Mr King has over 30 years' experience in major multinational corporations in Australia and internationally. He was previously with Foster's Group Limited as Managing Director Carlton & United Breweries and Managing Director Foster's Asia. Prior to joining Foster's, he spent six years in Hong Kong as President of Kraft Foods (Asia Pacific). He is currently a non-executive director of JB Hi-Fi Limited (since 2003), Navitas Ltd (since 2004) and a member of Global Coaching Partnership. Previously Jim was a director of Trust Company Ltd (2007 - 2013), a member of the Council of Xavier College and Chairman of Juvenile Diabetes Research Foundation (Victoria).

Ms Nash has more than 17 years' experience in brands and marketing, including seven years in fast-moving consumer goods at Procter & Gamble, followed by three years in publishing at IPC Media. Helen has held a variety of roles at McDonald's Australia over a period of nine years and most recently held the position of Chief Operating Officer, overseeing restaurant operations, marketing, menu, insights and research and information technology.

Ms Grant has more than 15 years of investment banking experience, including a lengthy tenure with UBS AG. She has financial and strategic assessment knowledge combined with mergers and acquisitions and capital market experience. Kiera has advised numerous corporate clients including Fosters, Woolworths, Elders, Coles Myer, Just Jeans, Brazin, Millers and Mildara Blass. Kiera currently holds a number of non-executive directorship roles including Samuel Smith & Sons Pty Ltd and the Sydney Dance Company and is a trustee of the Art Gallery of NSW Foundation Board.

Mr Bortolussi joined Pacific Brands in June 2009 in the role of Chief Financial and Operating Officer. Mr Bortolussi has industry experience in the consumer and retail sector, and functional expertise in strategy, finance, mergers and acquisitions and operational performance improvement. Prior to Pacific Brands, Mr Bortolussi held senior management and consulting roles at Foster's Group Limited, McKinsey & Company and PricewaterhouseCoopers, and has worked in various international markets.

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