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

Ms Chaplain is Chair of the Board Risk and Sustainability Committee. She brings experience in financial services, industrial and infrastructure services. Her previous roles include Chair of Queensland Airports Ltd and Director of Downer EDI Limited, Credible Labs Inc and EFIC (Australia's export credit agency). She is a member of the Australian Ballet Board of Directors.

Ms Winn is member of the Board Risk and Sustainability Committee. She is a director with an understanding of the retail and FMCG sectors. She 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, she 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, she was Director of Group Retail Services for Woolworths, with responsibility for online retailing, supply chain, technology, and customer engagement.

Mr Storrie has more than 20 years of 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 he was the Chief Financial Officer at both AMP and Qantas, and the Deputy Chief Financial Officer of the Woolworths Group, before leading several of its portfolio businesses. He is also the director of Petstock, PFD Food Services, North Queensland Airports and Quantium.

Ms Swales is member of the Board Risk and Sustainability Committee. She is a retail, sales, marketing and manufacturing professional who has more than 20 years of experience in global, consumer-facing companies. She 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 and Robertson/WH Smith Australia. She also previously served as a Non-Executive Director of Foster's, Virgin Australia and DuluxGroup.

Mr Everingham is member of Risk and Sustainability Committee. He has more than 25 years of 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. He has also served as Chairman of SEEK's China subsidiary, Zhaopin Limited. Prior to SEEK, he was Director of Strategy for Yahoo! in Australia and Southeast Asia.

Mr O'Hare is business adviser with an advisory role supporting Super Retail Group co-founder Reg Rowe stretching back more than 35 years. As a former partner with Grant Thornton, he has established expertise in the areas of business services and taxation. Having previously worked as a chartered accountant at Ernst & Young, he had three decades with Grant Thornton in private business tax and advisory practice. He is the Chairman of the Re-Grow Capital Group Advisory Group and a Non-executive Director of Sophia Education Ministries Limited.

Ms Burleigh is Member of the Board Risk and Sustainability Committee. She has more than 25 years of experience in Board and executive leadership roles across the technology, telecommunications, retail and consumer lifestyle sectors. During her executive career, she 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, she held sales and marketing leadership positions for Intel and the role of Asia-Pacific category manager for Intel Centrino mobile technology. She is currently a director of Hollard Insurance Australia.

Mr Bradshaw is a retail executive with more than three decades of leadership across leading Australian and UK retailers including Coles, ASDA and Safeway. After working in various managerial roles at Safeway in the UK, Paul joined ASDA working in operations, property development and strategy positions. Paul spent nearly a decade with the Coles Group, holding several leadership roles including Group General Manager Store Development and Chief Store Operations Officer. Paul joined BCF in 2019. Originating from the UK, Paul moved to Australia in 2010 and is based in Queensland.

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