Treasury Wine Estates Ltd (ASX: TWE) Share Price and News

Mr Garrard has experience across the food and beverage and packaging sectors, both domestically and internationally. He was President of the Amcor Australasia and Packaging Distribution business group, Managing Director of Coca-Cola Amatil's Food and Services Division, and Managing Director of SPC Ardmona. Mr Garrard has board experience across ASX listed, not for profit, government, private and industry entities. He is the chair of the Human Resources Committee and member of the Wine Operations and Sustainability Committee.

Mr Mullen has experience in international transportation and logistics, with more than two decades in senior positions with some of the world's transport and infrastructure companies. He has lived or worked in 13 countries. Prior to this, Mr Mullen spent 15 years with DHL Express, a US$20 billion company employing over 100,000 people in 220 countries, serving as the global Chief Executive Officer from 2005 to 2009. Prior to DHL, Mr Mullen spent 10 years with the TNT Group with four years as the Chief Executive Officer of TNT Express Worldwide based in the Netherlands.

Mr Weldon has experience in wine, agriculture, capital markets, biotech and technology. Mr Weldon is the owner and founder of Terra Sancta Limited, a winery and cellar door based in Bannockburn, New Zealand. Terra Sancta has been consistently rated in the top 20 New Zealand wineries, specifically with its Rose and Pinot Noir wines. Mr Weldon's wine industry experience also includes a term as Chair of the Central Otago Winegrowers Association and as Director of Sileni Estates (a renowned winery located in the Hawke's Bay region of New Zealand). He is the member of the Wine Operations and Sustainability Committee. He is the member of the wine operations and Sustainability Committee.

Ms Jay has experience in the fast-moving consumer goods industry, acquired over a long career at Procter & Gamble (P&G, NYSE: PG), an American multinational consumer goods company, between 1985 and 2017. She held several senior leadership roles at P&G, including President of Global Retail Hair Care & Colour and her most recent position as President of the US$5 billion 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 Chair (since January 2026, and a director since April 2016) of The Cooper Companies (NASDAQ: COO) and is a Non-executive Director of Beyond Meat (NASDAQ: BYND) (since May 2022). She is the member of the Human Resources Committee and Wine Operations and Sustainability Committee.

Mr Hounsell is a former Chairman of the Commonwealth Superannuation Corporation Limited (from July 2021 to December 2024, and a director from July 2016 to December 2024), PanAust Limited (from July 2008 to August 2015), Myer Holdings Limited (from November 2017 to October 2020, and a director from September 2017 to October 2020), 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), Dulux Group Limited (from July 2010 to December 2017) and Findex Group Limited (January 2020 to April 2024), and has held senior positions at both Ernst & Young and Arthur Andersen. He is the chair of the Wine Operations and Sustainability Committee and member of the risk commmittee.

Ms Korsanos is an independent Director and an Australian resident. Ms Korsanos has senior executive, strategy, M&A, financial, global supply chain and governance experience. During her career with Aristocrat, Ms Korsanos gained a understanding of the US market and regulatory environment, and led a number of transformational cross-border technology acquisitions. Prior to joining Aristocrat, Ms Korsanos held senior leadership roles in the fast-moving consumer goods 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 Vice Chair of Light & Wonder, Inc. (formerly known as Scientific Games Corporation) (ASX: LNW) (since September 2020). Ms Korsanos was Chair of SciPlay Corporation (NASDAQ: SCPL) from August 2022 to October 2023 when SciPlay became a wholly- owned subsidiary of Light & Wonder. Ms Korsanos is a former director of Crown Resorts Limited (from May 2018 to October 2021), Ardent Leisure Group Limited (from July 2018 to June 2020) and Webjet Limited (from June 2018 to March 2021). In the private sector, she co-founded a Growth Equity Fund (Ellerston JAADE Fund) in 2019 which invests in private Australian technology companies. She is the chairperson of the risk committee.

Ms Frank has has experience in US wine industry, having played an instrumental role in the strategic marketing and branding of Frank Family Vineyards and its luxury collection of wines. Ms Frank is a former Director of OLE Health (September 2021 to June 2023). Ms Frank is classified as a Non independent Director having regard to two grape supply agreements she has in place with TWE, as well as an ongoing consultancy arrangement, details of which are disclosed in the Company's 2026 Corporate Governance Statement.

Ms Liu has over 20 years of experience in e-commerce and luxury consumer goods. Ms Liu is a pioneer in digital transformation and global e-commerce and possesses an understanding of the Asian luxury market and its consumers, with hands-on experience in brand building and market expansion. Until June 2024, Ms Liu was the President of Farfetch Asia Pacific, an e-commerce luxury fashion and hard luxury business, and a member of the Executive Board. Ms Liu began at Farfetch in 2018 and led the company's growth in Greater China and the Asia Pacific. In 2013, Ms Liu co-founded CuriosityChina, a market leader in digital marketing and marketing technology solutions for luxury brands. As CEO, Ms Liu worked with over 100 international brands from the fashion, lifestyle, watches, jewellery and retail industries. CuriosityChina was acquired by Farfetch in 2018 as a strategic investment and, following this transaction, Farfetch brought Ms Liu on to lead expansion strategy plans in China and the Asia Pacific region. Prior to co-founding CuriosityChina, Ms Liu joined Groupon China (a joint venture between Groupon and Tencent) in 2011 where she became Vice President and successfully launched the business across China, leading to its IPO. Ms Liu is currently an independent Board member of international luxury brands Acne Studios (since September 2022) and ShangXia, which forms part of the Exor Group (since November 2021). Ms Liu is also a strategic consultant for Trinity Asia. She is the member of the risk committee.

Mr Fischer is a CEO with more than 30 years of global experience in alcohol beverages and consumer good.Mr Fischer joined TWE from Lion (owned by the Kirin Group), an alcohol beverage industry whose portfolio spans beer, wine, spirits and ready to drink beverages with operations in Australia, New Zealand and the United States, where he was the Chief Executive Officer. Prior to joining Lion, Mr Fischer spent 15 years with global alcohol beverage leader Diageo in various roles, including as President, Asia Pacific & Global Travel and as a member of the Global Diageo Executive Committee. Prior to Diageo, Mr Fischer spent 15 years with Colgate-Palmolive, starting in Australia and moving on to hold senior commercial roles working across several markets in Europe and Asia. Mr Fischer is a former Non-executive Director of Burberry Group (November 2019 to July 2025).

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