Accent Group Ltd (ASX: AX1) Share Price and News

Mr Gordon has over 30 years of experience as a director of public and private companies and working in corporate advisory roles to Australian and international organisations. He brings knowledge of mergers and acquisitions, as well as capital raisings, IPOs and joint ventures. David also has a track record in guiding businesses to harness their digital asset capability to explore and grow new markets. David is a non-executive director of nib Holdings Limited (since May 2020) and was appointed Chair in July 2021. He is also a director of its health fund subsidiary, nib Health Funds Limited. He is also the Chairman of Shippit Pty Limited, Homecare Holdings Pty Ltd, and Genesis Capital Manager 1 Pty Ltd. He is a Non-Executive Director of international not-for-profit organisation High Resolves. David has been a Non-Executive Director of Accent Group since October 2006 and was appointed Non-Executive Chairman in November 2017. David was also the member of the People Committee and is a member of the Risk Committee.

Ms Loveridge has more than 30 years of experience in business as a partner at PwC and as a non-executive director of ASX listed companies. During her career as a senior executive and partner, Anne gained experience in business performance, client experience, stakeholder engagement, governance, and people and culture. This included a focus on business growth and change management, leadership development and succession, performance and reward frameworks and promoting increased diversity. Anne's experience as a non-executive director includes being appointed to the board of National Australia Bank (since December 2015), nib Holdings Limited (since February 2017), Platinum Asset Management (since September 2016) and Destination NSW (since August 2021). Anne is entitled to receive a retirement benefit from PwC as part of her retirement plan. She is chair of risk committee and member of People Committee.

Mr Myers has consumer retail and advisory board experience, working with notable Australian retail brands such as Bec plus Bridge, Cue Clothing Group and Industrie Clothing, and is the Deputy Chair of Breville Group Limited. With more than 20 years of experience as a practising Chartered Accountant, Lawrence is also the Managing Director and founder of accounting firm MBP Advisory Pty Limited, a non-executive director of Regal Asian Investments Limited (since September 2019), VGI Partners Global Investments Limited (since July 2017) and Foundation of the Board of Trustees of the Art Gallery of New South Wales. He was recently appointed as the Chief Executive Officer of Consolidated Press Holdings Pty Limited. Lawrence is Chair of the People Committee.

Mr Agostinelli has over 30 years of retail experience and was formerly the CEO of Sanity Music and part owner of the Ghetto Shoes sneaker business.

Mr Hapgood has knowledge of the processes required to launch, source and manage global brands within the Australasian market. From Accent Group's inception, Michael has been involved in the development of all major strategic initiatives for the business initially from 1988 as marketing director before becoming CEO in 1998 until the sale to RCG Group in May 2015.

Ms Player has over 35 years of experience in retail including senior executive positions in merchandising, planning and marketing with Big W and David Jones. Donna is currently a Non-Executive Director of Baby Bunting Group Limited (since January 2017) and is the Merchandise Director of Camilla Australia. Donna has a track record in developing and delivering retail strategy and business transformation. Donna is a member of the People Committee.

Mr Dave Forsey joined Frasers Group in 1984, dedicating 32 years to the business as he helped grow it from one store to a diverse global sporting goods retailer. Dave was named Managing Director of Sports Direct International until 2007, when he was appointed as Chief
Executive Officer. In 2017, Dave transitioned into a consulting role, lending his expertise to numerous Retail and Brand businesses. In 2020, he became Managing Director at Revolution Beauty. Dave now serves as General Manager APMEA for Frasers Group, with a focus on the
Group's international expansion through organic growth, M&A, joint ventures, and franchise opportunities.

-

-

-

-