Mr Grant is a Chartered Accountant with experience in the accounting profession and the commercial sector. His executive career included roles with Goodman Fielder Limited and Iluka Resources Limited. He is currently a non-executive director of three other publicly listed entities and is the chair of the audit and risk committee of all of these entities. During the last three years, David has served as a director of the following other listed companies: Event Hospitality and Entertainment Limited (director since 2013), Retail Food Group Limited (director since 2018), A2B Australia Limited (director since 2020), The responsible entity of the MG Listed Unit Trust (Murray Goulburn Co-operative Co. Limited) (director 2017 to 2020)

Mr Fisher has more than 30 years' experience in general management positions in the wholesale consumer goods industry and was the former Managing Director of the Voyager Group. Prior to entering the consumer goods industry, Steven was a practising chartered accountant having qualified with a Bachelor of Accounting degree in South Africa. During the last three years Steven has served as a director of the following other listed companies : Breville Group Limited (director since 2004), Laybuy Group Holdings Limited (director since 2020)

Ms Lightfoot is an experienced company director and consultant; her previous executive experience includes over 25 years as a corporate legal advisor, including 10 years as a partner at a major Australian law firm. Her areas of expertise include corporate governance, mergers and acquisitions, business integration, outsourcing and commercial contracting. Through her legal roles and other directorships, she has been exposed to a broad range of industries, including technology, retail and manufacturing. She is a director of Hydro Tasmania, Victorian Opera and JDRF Australia. During the last three years, she has served as a director of the following other listed companies: Nuchev Limited (director since 2016 - the entity was listed on 9 December 2019), DWS Limited (director 2016 to 2020)

Ms Zabel is a specialist in customer centred business transformation, brand strategy, innovation, digital communications, customer experience and change leadership. She has more than 20 years of senior executive experience working across major companies and brands in fast moving consumer goods, food, technology and communications industries including multinationals, ASX 100 companies and not-for-profits. Her executive experience includes National Marketing Director for Lion Nathan, Vice President of Marketing for McDonald's Australia and Chief Executive Officer of Advertising Council Australia (formerly known as The Communications Council). She has also served as a non-executive board director for mental health charity R U OK? for 5 years and is currently a nonexecutive director on the board of Collective Wellness Group and Fairtrade AU/NZ. During the last three years, she has served as a director of the following other listed company: G8 Education Limited (director since 2017)

Mr Perkins is the Managing Director and General Counsel of Kin Group Pty Ltd, which is a substantial shareholder of The Reject Shop. The Kin Group is a diversified, global, long-term focused investor with offices in Melbourne and New York. He has held a variety of roles within the Kin Group, and its subsidiary businesses, for over a period of 17 years, including 10 years as the General Counsel of Pact Group Limited. During the last three years, he has not served as a director of any other listed company

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