Mr Lew has over 50 years experience in the manufacture, wholesale and retailing of textiles, apparel and merchandise, as well as property development. His success in the retail industry has been due to his ability to read fashion trends and interpret them for the Australasian market, in addition to his demonstrated ability in the timing of investments. Mr Lew is a director of Century Plaza Investments Pty Ltd and was a Director of Coles Myer Limited from 1985 to 2002, serving as Vice Chairman from 1989, Chairman from 1991 to 1995, Executive Chairman in 1995 and Vice Chairman in 1995 and 1996. Mr. Lew is a Member of the World Retail Hall of Fame. He is also a former Board Member of the Reserve Bank of Australia and former Member of the Prime Minister's Business Advisory Council. Mr Lew was the Chairman of the Mount Scopus Foundation (1987 - 2013). He has also been the Chairman or a Director of a range of organisations.

Mr McCartney started at Boans Department Stores in Perth then moved to Grace Bros in Sydney. After the acquisition of Grace Bros by Myer, he relocated to the merged Department Stores Group in Melbourne within the merchandise and marketing department. His career within Coles Myer meant that he then moved to the Kmart discount department stores as Head of Merchandise and Marketing and then Managing Director. In years as Managing Director of Kmart Australia and New Zealand, he became Managing Director of Myer Grace Bros. His experience spans the retailing, ranging from goods in department stores to merchandise discount operations. He has also been retained by accounting and legal firms as an expert witness in relation to Australian retail. In addition to his list of retail experience, he has also been an advisor to Australian and international mining companies, prior to started serving at Just Group Board in 2008. He lends his retail expertise to the Just Group as Non-Executive Director, and by serving on a number of committees, including the Internet Steering Committee of the Group, and through store and site visits, both locally and overseas. He is also part of trading performance reviews for the Group.

Mr McInnes is a career retailer with a track record of success in every role he has served. He started his career from the shop floor as a company cadet for Grace Brothers. He has been in charge for some of Australia's retail success stories - including as a co-founder of the Officeworks concept and financial powerhouse. He was CEO of Premier Retail in April 2011. Mark, as CEO of Premier Retail, has assembled and led the executive team to completely restructure and rebuild the organisation to deliver competitive advantage and growth platforms and has delivered record underlying Earnings before Interest and Tax each year over the past nine years.

Mr McLeod is a former Executive Director of the Century Plaza Group and has been part of the Group since 1996 as an advisor in the areas of corporate strategy, investment and public affairs. He was a Non-Executive Director of Just Group Limited from 2007 to 2013. His experience includes the Australian Board of an international funds manager, chief of staff to a Federal Cabinet Minister and statutory appointments including as a Commission Member of the National Occupational Health and Safety Commission.

Mr Lanzer is Managing Partner of Arnold Bloch Leibler. He has over 35 years experience in providing legal, corporate finance and advice to some of Australia's companies. Mr Lanzer is a Non-Executive Director of Just Group Limited, Thorney Opportunities Limited and previously the TarraWarra Museum of Art and is also a Life Governor of the Mount Scopus College Council.

Mr Antonie has 20 years experience in investment banking and formerly held positions of Managing Director from 2004 to 2008 and Advisor in 2009 at UBS Investment Banking, with focus on mergers and acquisitions and capital raisings in the Australian retail, consumer, media and entertainment sectors. Mr Antonie is also a Non-Executive Director of Village Roadshow Limited, Breville Group Limited and Netwealth Group Limited and is a Principal of Stratford Advisory Group.

Dr Crean was Chairman of the Hydro Electric Corporation (Hydro Tasmania) from September 2004 until October 2014 and was also Chairman of the Business Risk Committee at Hydro Tasmania, Member of the Audit Committee and Chairman of the Corporate Governance Committee. Dr Crean was State Treasurer of Tasmania from August 1998 to February 2004. He was also Minister for Employment from July 2002 to February 2004. He was a Member for Buckingham in the Legislative Council from 1992 to February 1999, and then for Elwick until May 2004. From 1989 to 1992 he was the Member for Denison in the House of Assembly. From 1993 to 1998 he held Shadow Portfolios of State Development, Public Sector Management, Finance and Treasury. Dr Crean has been a Non-Executive Director and Deputy Chairman of Moonlake Investments, owner of VDL dairy farms in Tasmania from August 2016 to April 2018. He is also a Board Member of the Linfox Foundation. Dr Crean is Chairman of the Risk Committee.

Ms Herman is an Non-Executive Director in the fields of financial services, retail, manufacturing and property. She had a executive career spanning 25 years in finance services in both Australia and the US, transitioning in late 2010 to a career as a Non-Executive Director. Prior to that, she has had spend 16 years with the Westpac Group, running business units in operating divisions of the Group as well as heading up Corporate Affairs and Sustainability through the merger with St. George and the global financial crisis. Ms Herman sits on both listed and not-for-profit Boards, including Suncorp Group Limited, Breville Group Limited, Evans Dixon Limited and Investec Property Limited. She is also a Trustee of the Art Gallery of NSW.

Ms Falzon brings to board an executive career that spanned over nearly 30 years in Financial Services where she held executive positions in charge for funds management businesses, both here in Australia and offshore. Ms Falzon has experience across a range of sectors and customer based businesses in finance services, health and aged care. During this time, she has been part of business transformations, IPOs, merger and acquisitions and divestment activities. In the not-for-profit sector, she is the Chairman of Cabrini Australia Limited.

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