Super Retail Group Ltd (ASX: SUL) Share Price and News

Ms Chaplain has experience across financial, industrial, and infrastructure services and has a track record as an independent non-executive director. Her board portfolio has included roles as Chair of Queensland Airports Ltd and director of organisations including Seven Group Holdings, Downer EDI, Credible Labs, EFIC, and The Australian Ballet. She is Chairman of MFF Capital Investments Limited (Director since May 2019 and Chairman since August 2019; Director of Seven Group Holdings Limited (November 2015 - February 2026). She is Chair of the Board Risk and Sustainability Committee.

Ms Winn is a director with understanding of the retail and FMCG sectors. Penny previously held Non-Executive Director roles with Goodman Limited, Coca-Cola Amatil, Lux Group, Z Energy, The Amphora Group (Accolade Wines) and Quantium. During her 30-year retail career, Penny held executive leadership positions with Woolworths, Myer, Asda, and Big W, including roles overseeing store operations, retail management and end-to-end supply chain transformation. In her final executive position before moving into directorship roles, Penny was Director of Group Retail Services for Woolworths, with responsibility for online retailing, supply chain, technology, and customer engagement. She is Director of Stockland Limited (since February 2025); Director of Endeavour Group (since March 2025); Director of Ampol Limited (November 2015 - May 2025); Director of CSR Limited (November 2015 - July 2024). She is member of the Board Risk and Sustainability Committee (since 1 December 2023).

Mr Storrie has more than 20 years' experience in Board and executive management roles at a range of Australian businesses operating across the retail, financial services, aviation, travel, logistics and technology sectors. During his executive career Colin was the Chief Financial Officer at both AMP and Qantas, and the Deputy Chief Financial Officer of the Woolworths Group, before leading a number of its portfolio businesses. Colin is also a director of Petstock, PFD Food Services, North Queensland Airports and Quantium. He was director of Endeavour Group (August 2019 - December 2023).

Ms Swales is a retail, sales, marketing and manufacturing professional who has more than 20 years' experience in global, consumer facing companies. Judith is the former Chief Executive Officer Global Markets at Fonterra. Her previous roles include Managing Director of Heinz Australia, Chief Executive Officer and Managing Director of Goodyear Dunlop Tyres Australia and New Zealand, and Managing Director of Angus & Robertson/WH Smith Australia. She also previously served as a Non Executive Director of Foster's, Virgin Australia and DuluxGroup. She is Member of the Board Human Resources.

Mr Everingham is an executive with more than 25 years' corporate experience, including 18 years in senior executive roles in the digital sector. He was formerly Managing Director of SEEK Limited's International Division, and served as a Non-Executive Director of iCar Asia Limited, WWF Australia, ME Bank and education businesses: IDP Education, Online Education Services and THINK Education. Peter has also served as Chairman of SEEK's China subsidiary, Zhaopin Limited. Prior to SEEK, Peter was Director of Strategy for Yahoo in Australia and Southeast Asia. He is Director of Medibank Private Limited (since March 2022). He is Chair of the Board Human Resources Committee and member of the Board Risk and Sustainability Committee (since 1 September 2023).

Mr O'Hare is a strategic business adviser with advisory role supporting Super Retail Group co-founder Reg Rowe stretching back more than 35 years. As a former partner with Grant Thornton, Mark has established experience in the areas of business services and taxation. Having previously worked as a chartered accountant at Ernst & Young, Mark had three decades with Grant Thornton in the private business tax and advisory practice. Mark is the Chairman of the Re-Grow Capital Group Advisory Group and a Non-Executive Director of Sophia Education Ministries Limited. He is member of the Board Human Resources Committee (since 31 May 2024).

Ms Burleigh has more than 25 years' experience in Board and executive leadership roles across the technology, retail and consumer lifestyle sectors. During her executive career, Kate was most recently a member of Amazon's global leadership team in her roles as the executive chair and Australia New Zealand country manager for Amazon Alexa and New Technologies. Previously she spent two decades with Intel, including as Managing Director for Intel Australia and New Zealand, responsible for Intel's overall business across the ANZ region. Prior to that, Kate held sales and marketing leadership positions for Intel and the role of Asia-Pacific category manager for Intel Centrino mobile technology. Kate is currently a director of Hollard Insurance Australia and a member of the Board of Governors at Wenona School. She is member of the Board Risk & Sustainability Committee.

Mr Bradshaw was Managing Director for BCF between 2019 and 2025. He is a retail executive with more than 30 years in executive and management leadership roles at retailers in both Australia and internationally. After working in managerial roles at Safeway in the United Kingdom, Paul joined Asda Stores working in regional and headquarters planning, store development and strategy positions. Paul worked with the Coles Group, holding a number of positions including Group General Manager Store Development and Chief Store Operations Officer where he was responsible for creating store formats and driving the operations strategy.

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