Collins Foods Limited (ASX: CKF) Share Price and News

Mr Perkins is an experienced executive in the Quick Service Restaurant (QSR) and casual dining segments of the Australian restaurant industry. He has had more than 40 years' experience with the Collins Foods Group, having overseen its growth both domestically and overseas over that time. Kevin is the Non-executive Chair of Sizzler USA Acquisition, Inc. Sizzler USA Acquisition, Inc operates or franchises Sizzler restaurants across the United States and Puerto Rico. He is People and Culture Committee member.

Mr Kaye SC is a barrister, mediator and professional Non-executive Director. Recognised for his strategic and commercially focused advice, Robert has acted for various enterprises -both public and private - across retail, FMCG, property development, mining, engineering sectors and media. Drawing on his experience as a member of the NSW Bar, including serving on the Professional Conduct Committee and Equal Opportunity Committee, Robert has a emphasis on Board governance and is versed in Board processes. Robert has cross-border experience, including corporate restructuring and M&A across North America, Europe, Asia, and the Australia and New Zealand region. In addition to his role as Non-executive Chair of Collins Foods, Robert is a Non-executive Director of Magontec Limited and FAR Limited. He was formerly Non-executive Chair of Spicers Limited and Non-executive Director of Electro Optic Systems Holdings Limited, UGL Limited, HT&E Limited and the Chair of the Macular Disease Foundation Australia. He is member of Risk Committee and People and Culture Committee.

Ms Holman also sits on the Boards of non-for-profit organisations, including The State Library of NSW Foundation and The McGrath Foundation. In her previous executive capacity, as both CFO & Commercial Director of Telstra Broadcast Services, Christine brings understanding of legacy and emerging technologies and digital transformations. During her time in private investment management, Christine assisted management and the Board of investee companies on strategy development, mergers & acquisitions, leading due diligence teams, managing commercial negotiations, and developing growth opportunities. Other current listed directorships include AGL Limited (15 November 2022 - current); Metcash Limited (October 2020 - current). Former listed directorships in last 3 years- CSR Limited (October 2016 - 16 November 2022); Blackmores Limited (March 2019 - July 2021) She is Risk Committee Chair.

Mr Simonet is a global Managing Director & CEO, with a track record of formulating and implementing strategic plans across multi-site retail operations. He is currently Chief Executive Officer of Austrade - the Australian Government agency responsible for the promotion of international trade and investment where he has partnered with government and businesses to grow Australian business globally. Previously he was Group CEO and Managing Director of ASX-listed Kathmandu Holdings for six years, where he managed growth and diversification of the Kathmandu, Rip Curl and Oboz brands. Prior to that he was CEO of Radley London and spent four years at Seafolly Group where he was International Director. Earlier in his career Mr Simonet held various management roles over 11years with Louis Vuitton Moet Hennessy (LVMH) in Europe, Asia and Australia. Mr Simonet speaks English and French and has studied German.

Ms Anderson has over 25 years' experience working in Oceania, Asia, Europe and America and has leadership experience in strategy, sales, marketing, customer experience and innovation within the food, beverage, consumer goods and agribusiness sectors. Her leadership roles include Vice President Innovation at Cadbury Schweppes Americas (Dr Pepper Snapple) based in New York, Marketing & Innovation Director for Coca Cola Amatil and McCain Foods and CEO for Powerforce, Demo Plus, Artel and Retail Facts. Nicki is currently Deputy Chair & Chair of Nomination Committee for Australian Made Campaign Limited, and Non executive Director for both Fred Hollows Foundation and Prostate Cancer Foundation of Australia. She is former Chair & Member of the Monash University Advisory Board for the Marketing faculty. Other current listed directorships include GrainCorp Limited (October 2021). Former listed directorships in last 3 years Toys 'R' Us Limited (25 October 2018 - 31 August 2022); Select Harvests Limited (21 January 2016 - 25 February 2022); Health & Plant Protein Group Limited (17 May 2021 - 4 August 2021). She is chair of People and Culture Committee.

Mr Hawthorne has experience as an executive leading franchisee centric brands in different scenarios including start up, founder led, multi-national, private equity ownership in different countries and cultures around the World. His more than 28 years' of retail and franchising experience has been gained as the CEO & Executive Director of Guzman y Gomez (GyG) from 2015 to 2020 and prior to that, leading McDonalds in markets including the United Kingdom, New Zealand, the Middle East and Africa. He is Risk Committee member and People and Culture Committee member.

Mr Clark spent more than 20 years advising on cross border finance, restructuring and mergers and acquisitions. He started his career as a solicitor in the City of London and was an associate and partner with Minter Ellison in Sydney, London, Beijing and Hong Kong. More recently, Nigel has built and led new professional services businesses. He co-founded and managed Peregrine Law in the UK, which was acquired by Nexa in January 2020, where he served as CEO until 2024 (he remains on the board as a non-exec shareholder director). He is member of Risk Committee.

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