Ms Jay has experience in the fast-moving consumer goods industry, acquired over a long and successful career at Procter & Gamble, an American multinational consumer goods company, between 1985 and 2017. She has held a number of senior leadership roles at P&G, including President of Global Retail Hair Care & Colour and her most recent position as President of the Global Beauty Specialty business, where she also led a transition and divestiture of several businesses. Ms Jay has global experience having lived and worked in the United States, Europe, China and Canada. Her leadership experience includes global line operational leadership, strategy creation and execution, global brand building, new business development, transformational innovation and M&A. Ms Jay is currently an independent non-executive director of The Cooper Companies. She is a member of the Risk Committee.

Mr Hounsell is currently Chairman of Helloworld Travel Limited (since October 2016) and Myer Holdings Limited (since November 2017, and a director since September 2017). Mr Hounsell is also a director of the Commonwealth Superannuation Corporation Limited (since July 2016). Mr Hounsell is a former Chairman of PanAust Limited (from July 2008 to August 2015), Spotless Group Holdings Limited (from February 2017 to August 2017, and a director from March 2014 to August 2017) and a former director of Qantas Airways Limited (from January 2005 to February 2015), Integral Diagnostics Limited (from October 2015 to March 2017) and Dulux Group Limited (from July 2010 to December 2017), and has held senior positions at both Ernst & Young and Arthur Andersen. He is the Chairman of the Risk Committee and a member of the Human Resources Committee.

Mr Rayner has international experience in markets relevant to Treasury Wine Estates including Europe, North America, Asia, as well as Australia. He has worked in the fields of finance, corporate transactions and general management in the consumer goods, manufacturing and resource industries. His last role as an executive was as Finance Director of British American Tobacco plc, based in London, from January 2002 to 2008. Mr Rayner is also a director of Qantas Airways Limited since July 2008 and where he also serves as Chairman of the Remuneration Committee, Boral Limited (since September 2008 and where he also serves as Chairman of the Audit and Risk Committee) and Murdoch Childrens Research Institute since December 2014 and where he also serves as Chairman of the Audit, Finance and Risk Committee).

Ms Korsanos is an Australian resident with senior executive, strategy, M&A, financial and governance experience, acquired over a career as Chief Financial Officer of ASX-listed Aristocrat Leisure Limited between 2009 and 2018, where she also served as Company Secretary from 2011. During her career with Aristocrat, Ms Korsanos gained an understanding of the US market and regulatory environment, and led a number of transformational cross-border acquisitions. Prior to joining Aristocrat, Ms Korsanos held senior leadership roles in the fast-moving consumer goods (FMCG) industry for a period of 10 years, including at Goodman Fielder and Kelloggs. Ms Korsanos commenced her career with accounting firm Coopers & Lybrand (now PwC) and has been a Chartered Accountant since 1994. Ms Korsanos is currently an independent Non-Executive Director of ASX listed companies Crown Resorts Limited, Webjet Limited and Ardent Leisure Group Limited. Ms Korsanos also serves as Chair of the Audit Committees of Webjet Limited and Ardent Leisure Group Limited.

Mr Every-Burns was Chief Executive Officer of Treasury Wine Estates on an interim basis from 23 September 2013 until 30 March 2014. Mr Every-Burns previously worked for more than 30 years in the consumer packaged goods sector. In his last executive role, he was President of International Business and a member of the Worldwide Executive Committee of The Clorox Company, a NYSE listed, S&P 500 business with a market capitalisation of circa US$20 billion. He was based at The Clorox Company's headquarters in the United States for more than five years. Mr Every-Burns began his career at Unilever, is a former Managing Director of Glad Products of Australia and New Zealand and was formerly on the Advisory Council of the Frontier Strategy Group. Mr Every-Burns is a non-executive director of the a2 Milk Company Limited (since August 2016). He is also Chairman of the Human Resources Committee.

Mr Chan is currently a director of LINK REIT (since February 2016) and Yum China Holdings, Inc (since October 2016) and an Operating Partner of SoftBank Investment Advisers (since June 2019). Mr Chan is the former Vice Chairman of Charoen Pokphand Group (from January 2012 to February 2018) and a former director of Hong Kong-listed CP Lotus (from April 2012 to February 2018). From 2006 to 2011, Mr Chan was the President and CEO of Wal-Mart China. He has also held senior positions with Dairy Farm including his last position as North Asia Regional Director, as well as leading the Bertelsmann Music Group business in Greater China. Mr Chan began his career as a consultant with McKinsey & Co working in both Hong Kong and the United States. He is also a member of risk committee.

Ms Shanahan has retail, consumer branding, strategy, omni-channel and governance experience. She has held senior executive positions, including as Chief Administrative Officer, Chief Legal Officer and Corporate Secretary with The Gap Inc, where she was involved in leading the company's domestic and international expansion. She also led the company's global corporate responsibility functions, including environmental, social and governance, as well as government affairs and public policy. Ms Shanahan also founded the consulting practice Maroon Peak Advisors of which she is a Principal. Ms Shanahan is currently a director of Cedar Fair Entertainment Company and Deckers Outdoor Corporation. She is a member of the Human Resources Committee.

Ms Cheang is currently the Vice Chairman and Chief Executive of Hang Seng Bank, listed on the Stock Exchange of Hong Kong Limited, and has had a career spanning a number of critical leadership roles with the HSBC Group throughout the Asia Pacific region. She is also currently Group General Manager of HSBC Holdings plc and a director of The Hongkong and Shanghai Banking Corporation. Ms Cheang is also a member of key government advisory committees, notably The Twelfth Jiangsu Provincial Committee of the Chinese People's Political Consultative Conference and the Consulting Committee for the Qianhai & Shekou Area of Shenzhen, China (Guangdong) Pilot Free Trade Zone, and Qianhai Shenzhen-Hong Kong.

Mr Ford joined Treasury Wines Estates in March 2011, where he led logistics across the business, with overall accountability for the service, quality and cost of distributing 30m+ cases of wine. In February 2014 Tim moved to the US to take the role of Senior Vice President, Supply Americas region. In this role, he led the team responsible for all supply chain functions across the Americas, sitting on both the Global Supply Leadership Team and the Americas Leadership Team. In February 2016 Tim took on the role of Director, Global Supply, and in May 2017, also added oversight of TWE's Europe, South East Asia, Middle East and Africa regions to his responsibilities. In July 2018 he was appointed to the role of Deputy Chief Operating Officer, where he ran the Asia, Europe and ANZ regions. Prior to joining TWE, Tim worked at National Foods across multiple business functions (GM logistics & planning, GGM Juice & Drinks Category, Director Juice & Beverages Marketing) as well as at CUB in a variety of supply chain roles, from production to logistics.

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