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

Mr Birtles is Chair and Non Executive Director of Metcash Limited (since August 2022). 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. Peter started his career working with Coopers & Lybrand. He is member of Risk Management Committee and the People Committee.

Mr Peterson has over 20 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. Trent was Chair of the Board of Directors of Universal Store Holdings Limited from October 2018 until the completion of the listing exercise and has since been appointed as the Chair of the People and Remuneration Committee. Trent was previously a Director of Just Group Limited (now delisted) and Global Television Limited (now delisted). He is Chair 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. Kaylene is currently a Director of Vermont Aus Holdco Pty Ltd (effective 28 February 2024). In 2016, she served as Queensland State Chair of Chartered Accountants Australia and New Zealand. She is chair 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). He is member of the People Committee.

Ms Barbery has over 30 years' experience in retail and service centric roles across the USA, UK and Australia. Alice first met the Universal Store Holdings Limited (Universal Store) founders in 2002 when she helped them establish a framework for the business as a retail specialist until 2004. Alice joined Universal Store full time as Chief Operating Officer in 2009 and was appointed Chief Executive Officer in 2017. Alice has been a shareholder of Universal Store since 2016. Alice 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. Alice 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 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 brings a track record of technology and business innovation leadership with over 10 years at Microsoft in Singapore and Australia in sales and business leadership roles. Renee previously worked as an industry analyst and business leader with International Data Corporation across Hong Kong, Beijing, and Singapore. She is member of the Risk Management Committee.

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