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 was recruited to the Board as a turnaround specialist and has previously led the restructuring and merger of PMP Limited as Managing Director from 2012-2017. 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), and a non-executive Director of Optus Communications from 1994-1998.

Mr Grant is a public company director with financial and commercial resume. He is currently a non-executive Director of EVT Limited (formerly Event Hospitality and Entertainment Limited) and The Reject Shop Limited. Former directorships include A2B Australia Limited (where he also briefly served as Executive Chairman), iiNet Limited, Consolidated Rutile Limited, and Murray Goulburn Cooperative Limited (including its associated listed unit trust). 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.

Ms Ryan is a non-executive director across commercial, government and NFP sectors and spanning a range of consumer facing industries, including professional services, AFL, education, health and fitness, and education. Ms Ryan is currently a non-executive director of building services firm, A.G Coombs Group Pty Ltd and Aligned Leisure, a subsidiary of the Richmond Football Club, which runs its health and fitness business and the Club's education arm, the Richmond Institute of Sports Leadership. She is also an external member of the Parliament of Victoria's Audit and Risk Committee. In the NFP sector, Ms Ryan is Vice President and non-executive director of Kids First Australia and is a non-executive director of Mental Health First Aid International.

Ms Caithness has over 20 years experience in the retail industry and has worked with some of Australias 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 with the appointment of 18 master franchisees across 36 countries on 5 continents. She is an experienced nonexecutive director having served on the boards of Ventura Bus Lines since October 2016 and ASX listed Silk Laser Australia Limited since April 2022. Jacinta also serves on the Advisory Boards for Keiser Australia and Hattch, and was formerly a member of the Advisory 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 doughnut 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, commenced 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. He was also a founding member of the Donut King Franchise Advisory Council and is a qualified pastry chef. He is avid about developing systems and processes to improve retail business performance, whilst encouraging young team members to achieve accomplishment within his retail store portfolio.

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