The Reject Shop Ltd (ASX: TRS) Share Price and News

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 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

Mr Ward is an experienced retailer with more than 40 years of retail experience, including 18 years of senior executive experience at Bunnings and Officeworks. Mark's retail career began in 1978 on the shop floor of hardware business McEwans. Mark quickly progressed through store and area management roles. In 1994, Bunnings acquired the McEwans business. Mark progressed through a number of senior roles during a period of Bunnings' growth, including as General Manager of Operations (2004 to 2007). In 2007, Mark was appointed Managing Director of Officeworks where he transitioned that business into the Wesfarmers group. In 2019, Mark left Officeworks to move into non-executive roles. Bunnings approached Mark in 2019 to take up a new role as Chief Operating Officer Commercial, on a contract basis, to be a part of resetting the strategy, which ended in July 2021. Mark is currently a non-executive director of each of the Richmond Football Club (appointed January 2018) and Bunnings Australia & New Zealand, and continues in a strategic advisor role to Bunnings.

-

-

-

-

-

-

-

-

-

-

-