Super Retail Group Ltd (ASX: SUL) Share Price and News

Ms Chaplain brings experience in financial services, industrial and infrastructure services. Her previous roles include Chair of Queensland Airports Ltd and Director of Downer EDI Limited, Credible Labs Inc and EFIC (Australia's export credit agency). Annabelle is a member of the Australian Ballet Board of Directors. She is also a member of the Board Risk and Sustainability Committee.

Mr Winn is an experienced director with deep understanding of the retail and FMCG sectors. Currently serving on the board of Ampol Limited, Penny previously held Non-Executive Director roles with Coca-Cola Amatil, Lux Group, Z Energy, The Amphora Group (Accolade Wines) and Quantium. During her 30-year retail career, Penny held executive leadership positions with Woolworths, Myer, Asda, and Big W, including roles overseeing store operations, retail management and end-to-end supply chain transformation. In her final executive position before moving into directorship roles, Penny was Director of Group Retail Services for Woolworths, with responsibility for online retailing, supply chain, technology, and customer engagement. She is also a member of the Board Risk and Sustainability Committee.

Mr Storrie has more than 20 years experience in Board and executive management roles at a range of leading Australian businesses operating across the retail, financial services, aviation, travel, logistics and technology sectors. He is currently a Non-Executive Director of Petstock, PFD Food Services, North Queensland Airports and Quantium, and was previously on the boards of Endeavour Group, Qantas Airways, AIG Australia and Star Track Express. During his executive career Mr Storrie was the Chief Financial Officer at both AMP and Qantas, and the Deputy Chief Financial Officer of the Woolworths Group, before leading several of its portfolio businesses.

Ms Swales s a retail, sales, marketing and manufacturing professional who has more than 20 years of experience in high profile, global, consumer facing companies. Judith is the former Chief Executive Officer Global Markets at Fonterra. Her previous roles include Managing Director of Heinz Australia, Chief Executive Officer and Managing Director of Goodyear Dunlop Tyres Australia and New Zealand and Managing Director of Angus & Roberston/WH Smith Australia. She also previously served as a Non-Executive Director of Fosters, Virgin Australia and DuluxGroup. She is also a member of the Board Risk and Sustainability Committee.

Mr Everingham is an experienced executive with more than 25 years of corporate experience, including 18 years in senior executive roles in the digital sector. He was formerly Managing Director of SEEK Limited's International Division and served as a Non-Executive Director of iCar Asia Limited, ME Bank and the education businesses, IDP Education, Online Education Services and THINK Education, as well as Chairman of SEEK's China subsidiary, Zhaopin Limited. Prior to SEEK, Peter was Director of Strategy for Yahoo in Australia and Southeast Asia. He is also a member of the Board Risk and Sustainability Committee.

Mr Heraghty has more than 20 years of leadership experience across the retail, apparel, FMCG and marketing services industries. Prior to his appointment as Group Managing Director and Chief Executive Officer, Anthony was Managing Director - Outdoor Retailing (2015-2019) where he was responsible for the BCF, Rays and Macpac businesses. Anthony has served in a variety of senior roles including Group General Manager of Underwear for Pacific Brands Limited, where he led the overhaul of the Bonds business from a wholesale operation to an omni-retailer, Global Marketing Director for Foster's Group Limited and Managing Director for George Patterson and McCann Erickson.

Mr O'Hare is an experienced strategic business adviser with a long-standing advisory role supporting Super Retail Group co-founder Reg Rowe stretching back more than 35 years. As a former partner with Grant Thornton, Mark has established expertise in the areas of business services and taxation. Having previously worked as a chartered accountant at Ernst & Young, Mark had three decades with Grant Thornton in the private business tax and advisory practice. Mark is the Chairman of the Re-Grow Capital Group Advisory Group. He is also a member of the Board Human Resources and Risk Committee.

Ms Burleigh has more than 25 years experience in board and executive leadership roles across the technology, telecommunications, retail and consumer lifestyle sectors. During her executive career, Ms Burleigh was most recently a member of Amazons global leadership team in her roles as the executive chair and Australia-New Zealand country manager for Amazon Alexa and New Technologies. Previously she spent two decades with Intel, including as managing director for Intel Australia and New Zealand, responsible for Intels overall business across the ANZ region. Prior to that, Ms Burleigh held sales and marketing leadership positions for Intel and the role of Asia-Pacific category manager for Intel Centrino mobile technology. Ms Burleigh is currently a director of Hollard Insurance Australia and the childrens cancer charity Camp Quality.

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