Retail Food Group Ltd (ASX: RFG) Share Price and News

Mr George has had a 30-year career as a senior executive and non-executive Director, including professional experience of corporate turnarounds. Mr George served as Executive Chairman of Nylex Limited from 2004 - 2008 and Managing Director of B Digital Limited from 2004-2006. Mr George was also a Non-Executive Director and Chair of the Audit and Risk Committee of Isentia Group Limited (between April and September 2021) and Asciano Limited (from 2007-2016). He also served as Chairman of Booktopia Group Limited.

Mr Grant is an experienced public company director and is currently a Non-Executive Director of EVT Limited (formerly Event Hospitality and Entertainment Limited). Former directorships include The Reject Shop Limited, A2B Australia Limited, iiNet Limited, Consolidated Rutile Limited and Murray Goulburn Cooperative Limited (including its associated listed unit trust). Mr Grant has experience chairing key board subcommittees, especially in relation to audit and risk. Mr Grant's executive career included food industry experience through a range of accounting, finance and commercial roles with Goodman Fielder Limited, including the position of Group M&A Director. He was also Chief Financial Officer of Iluka Resources Limited. He is also Chairman of Risk Management Committee.

Ms Ryan is an experienced non-executive director and committee chair spanning commercial, government and not-for-profit sectors and a range of industries, with a focus on consumer organizations. Ms Ryan has over 20 years of experience in Australia and Asia, including as the recipient of an Austrade Business Fellowship to Indonesia. She is a former corporate and commercial partner at international law firm, Norton Rose Fulbright, where she worked predominantly in the consumer markets area and with many well-known retail food and beverage brands. Ms Ryan's current roles include Independent Chair of Go-To Enterprise Holdings Pty Ltd, Non-Executive Director of A.G Coombs Group Pty Ltd, Vice President and Non-Executive Director of Kids First Australia and Independent Member of the Parliament of Victoria Audit and Risk Committee. Previous board roles include Richmond Football Club, CPA Australia, Aligned Leisure (a subsidiary of the Richmond Football Club that manages its fitness and recreation business and its vocational education arm, the Richmond Institute of Sports Leadership) and Mental Health First Aid International.

Ms Caithness has over 20 years of experience in the retail industry and has worked with some of Australia's brands. She developed the franchise strategy and recruitment methodology for Boost Juice and Salsas at Retail Zoo, appointing over 160 franchisees within the domestic network over a five-year period. Later, as CEO International and Board member, Jacinta expanded the Boost business globally within the appointment of 18 master franchisees across 36 countries on 5 continents. She is an experienced non-executive director having served on the boards of Ventura Business Lines (2016 - 2024) and ASX listed Silk Laser Australia Limited (April 2022 until its acquisition by Wesfarmers in November 2023), and currently on the boards of Snap Printing Pty Ltd and Keiser Australia. Jacinta also serves on the Advisory Boards for Hattch and Royal Stacks and was formerly a member of the Advisory Jacinta Caithness Boards established by Schnitz, Empty Esky and Fuse Recruitment.

Mr Bulley holds retail and small business experience. Having established his first business venture, an independent donut shop, in 1989, he grew that business to four stores over the following decade. He then identified enhanced scope for business growth under the Donut King brand system, and in 2002, conversion of his stores to Donut King. Since that time, Mr Bulley has opened six new Donut King stores, and has reinvigorated a further six outlets across multiple RFG Brand Systems.

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