McPherson's Ltd (ASX: MCP) Share Price and News

Ms. McKellar is an experienced international senior executive with extensive customer focused, brand, marketing and digital experience across a number of global brands. Ms. McKellar commenced her career at Unilever in London and her subsequent roles have included global CEO of Stila Corporation, Managing Director of Elizabeth Arden Australia, Founding CEO of Excite.com Asia Pacific, Director of Sales and Marketing for Microsoft (MSN), and Founding Director of Ninemsn. Ms. McKellar is also on the Board of The NRMA. He is Chair of the People & Culture Committee and Member of the Risk & Compliance Committee. Other current listed Directorships - Non-Executive Director of Noumi Limited. Former listed Directorships (last three years) - Non-Executive Director of GWA Group Limited (from October 2016 to October 2023).

Mr. Charlton is a growth-focused CEO, Non-Executive Director, and commercial leader who has developed an international career in the consumer goods industry across the Asia Pacific region. Mr. Charlton has worked with a gold standard set of companies, including Diageo, PepsiCo, Fonterra, Sanofi, and Private Equity, for over 25 years before channelling his experience into advisory and consulting services. Mr. Charlton is a strategic thinker who connects the dots between divisions for organisations, with a speciality in governance and operations of organisations large and small. He is a confidant to leaders in the ASX c-suite and a trusted advisor to Boards, CEOs, and functional General Managers.

Ms. Cook has more than 30 years of leadership and executive management experience in Australasia across a diverse range of functions within the biopharmaceutical and health services sectors. Her experience includes product manufacturing, quality systems, logistics, sales and marketing, as well as research and development. Ms. Cook is also familiar with the regulatory environment that governs the healthcare market. In addition to these technical and operational activities, Ms. Cook has been involved in corporate acquisitions and divestments as well as the strategic planning process. Ms. Cook has held the positions of Chief Operating Officer and then Chief Executive Officer of Genetic Technologies Limited, an ASX and NASDAQ listed leading edge genetic testing services business. He is Chair of the Risk & Compliance Committee and Member of the People & Culture Committee.

Mr. Mervis is a professional company director with global experience spanning a range of industries in branded goods, consumer staples, agriculture, food and beverages. Mr. Mervis has experience having lived and operated businesses in geographies and having led and been involved in listed and unlisted companies, as well as joint venture structures and not for profit organisations. His experience is further enhanced through having actively participated in mergers and acquisitions, and divestments, including post acquisition integration and synergy delivery. His previous roles include Executive Chair for Accolade Wines and CEO and Managing Director for Murray Goulburn. Prior to that, he had a career at SABMiller, culminating as CEO for CUB and MD for the Asia Pacific region. He was also Chair of China Resources Snow Beer, SABMiller India and SABMiller Vietnam. He is Member of the People & Culture Committee. Other current listed Directorships: Endeavour Group Limited (Non-Executive Chair. Former listed Directorships (last three years) - Myer Holdings Limited (from September 2021 to March 2024).

Ms. Thornton is a professional company director and has extensive financial, risk management, audit and governance expertise, aligned with strategic and leadership capabilities. Ms. Thornton has a background in financial services, manufacturing, utilities, mining and property in public and private corporations, and also with government statutory authorities. Ms. Thornton's executive roles have included Vice President - Risk Management of BlueScope Steel Ltd and senior roles at BHP, Deloitte and KPMG. Current non executive directorships include ISPT Pty Ltd, Arena REIT Limited, Treasury Corporation of Victoria and Ansvar Insurance Ltd. She is Member of the Risk & Compliance Committee.

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