Universal Store Holdings Ltd (ASX: UNI) Share Price and News

Mr Birtles is Chair of Metcash Limited (since August 2022) and has been a Non Executive Director since August 2019. Peter is also a Non-Executive Director of APG & Co Pty Ltd (since July 2019). Peter was previously a Non Executive Director of GWA Group Limited (November 2010 - June 2022). He also provides mentoring advice to a number of small businesses that operate in or service the retail industry. Prior to his Non Executive career, Peter was the Group Managing Director and CEO of Super Retail Group Limited. Peter joined Super Retail Group Limited in April 2001 as Chief Financial Officer and was Group Managing Director and Chief Executive Officer from January 2006 until February 2019. Prior to joining Super Retail Group Limited, Peter spent 12 years working with The Boots Company in the UK and Australia in a variety of senior finance, operations and information technology roles. He is a member of Risk Management Committee and People Committee.

Mr Peterson has over 25 years of investment and private equity experience, focused primarily on businesses operating in consumer, retail and media sectors. Trent is the Managing Director of Catalyst Investment Managers Pty Ltd and the Managing Director of Catalyst Direct Capital Management Pty Ltd (a personal investment management company). He is the chairperson of the People Committee.

Ms Gaffney has had a career in senior financial roles for over 25 years in the retail, health, aviation, telecommunications and information technology sectors. She is currently a Director of Vermont Aus Holdco Pty Ltd (effective 28 February 2024). She is the chairperson of the Risk Management Committee.

Mr MacLean runs his family investment office as well as holding minority interests in several private retail businesses (since January 2002). David was previously a Non Executive Director at and Dusk Group Limited (from November 2015 to October 2025). He is a member of the People Committee.

Ms Barbery has over 30 years' experience in retail and service-centric roles across the USA, UK and Australia. She worked at GAP International, transferring from the USA to the UK. In this role, Alice supported the expansion of GAP in the UK, before taking a national leadership role with women's fashion brand EAST which she expanded throughout England. She is also a Non-Executive board member of the National Retail Association since May 2021.

Ms Gamble is Managing Director at Google Australia, leading the Sydney headquartered Large Customer Solutions sales team. Renee is also the Executive Sponsor of Google's APAC Retail Leadership Steering Committee and a member of the Google APAC Hiring Committee. She previously worked as an industry analyst and business leader with International Data Corporation across Hong Kong, Beijing, and Singapore. She is a member of the Risk Management Committee.

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