Metcash Ltd (ASX: MTS) Share Price and News

Mr Whittle is an ASX board director and has a background in brand, data technology, omni-channel retail and digital transformation experience. He is a founder and former Chief Executive Officer of Lexer, a globalsoftware company helping brands and retailers genuinely understand and engage their customers. Davids executive career spans over 20 years, including 10 years with global advertising group M&C Saatchi in local and international leadership roles, culminating in three years as Managing Director in Australia. He is currently a Non-Executive Director of Myer Holdings Limited and Michael Hill International Limited, and previously held a number of directorships in not-for-profit organisations.

Mr Birtles has over 30 years of experience in retail and consumer goods industries, including 18 years with Super Retail Group Limited where he was Managing Director and Chief Executive Officer from 2006 to early 2019, and therefore brings a strong retail and FMCG lens to his role. Peter's executive career also includes experience in accounting and finance having previously held the position of Chief Financial Officer of Super Retail Group Limited, as well as other senior financial roles during his 12 years with The Boots Company in the UK and Australia. He is also a member of the Safety and Sustainability Committee and the Technology Advisory Working Group.

Ms Nash has more than 20 years executive experience across three diverse industries- consumer packaged goods, media and quick service restaurants. Helen brings rounded commercial and consumer focused experience to her role. She initially trained in the UK as a Certified Management Accountant, and 18 years in brands and marketing allow her to bring a strong consumer lens to the Board. She gained extensive strategic, operational and general management experience in her role of Chief Operating Officer at McDonalds Australia. Helen is a non-executive director of Southern Cross Media Group Limited (since 2015) and Inghams Enterprises Pty Limited (since 2017) and was appointed Chair of Inghams in August 2022. She is Chair of the Risk and Compliance Committee and also a member of the People and Culture Committee.

Mr Johnson has 35 years of experience as an accountant with Coopers & Lybrand and then PwC, including as PwC's National Assurance Leader in Australia from 2003 to 2007 and then as its Chief Executive Officer, Australia and Deputy Chairman, Asia Pacific from 2008 to 2012. He is a member of Risk and Compliance Committee and also Chair of the Technology Advisory Working Group.

Ms Haseltine has more than 30 years of experience across supply chains and logistics, customer interface in the FMCG sector, change management and governance. Her executive career includes 20 years at Mars Inc. including five years as Chief Executive Officer of Food in Australia. She is Chair of the People and Culture Committee and also a member of the Technology Advisory Working Group.

Mr Jordan has experience in the independent retail sector, bringing insights and perspective to the Board regarding the challenges faced by independent retailers and the valuable role they play in the community. Murray was previously the Managing Director of New Zealand grocery retail and wholesale business Foodstuffs North Island Limited, a co-operative wholesale company, supplying independently owned and operated businesses in the supermarkets, food service and liquor sectors. He has also held key management positions in property development and investment. Murray is a non-executive director of Metlifecare Pty Limited, Asia Pacific Village Holdings Pty Limited and Asia Pacific Village Group Pty Limited (each since November 2020), Stevenson Group Limited (since July 2016) and Chorus Limited (since September 2015), each a New Zealand company. He is also a trustee of the Foodstuffs Member Protection Trust and Co-operative Perpetuation Trust (both since January 2019), a trustee of the Southern Cross Health Trust (since August 2019), a director of the Southern Cross Medical Care Society (since January 2020), a director of Deakin TopCo Pty Ltd. He is also a member of the People and Culture Committee and Safety and Sustainability Committee.

Mr Go is a director of ASX-listed companies and brings a customer focus and understanding of independent retailing, as well as a background in digital strategy. Marina is currently a director of the ASX-listed Transurban Group, Southern Cross Austereo and Adore Beauty. She is also a director of several non-listed organisations, including the Australian Institute of Company Directors and the National Foundation for Australia-China Relations. Her many prior directorships include six years with the convenience and petrol retailer, 7-Eleven. Marinas executive career spans more than 25 years in the media industry, culminating in her role as General Manager of Hearst-Bauer Media, publisher of Harpers Bazaar, Elle and Cosmopolitan. Prior to this she held the position of Chief Executive Officer of Private Media, Australias leading independent digital publisher.

Mr Jones is an experienced executive with wholesale, retail and eCommerce experience in Canada, South Africa and Australia. He has held senior finance, supply chain and general management roles at Makro SA, Massmart Limited, Amalgamated Beverages Industries Limited and The South African Breweries, all in Johannesburg, Coca-Cola Enterprises in Canada, and Deloitte in both Canada and South Africa.

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