Company Overview

Adore Beauty's business model is based on three key elements which drive a network effect attracting both new customers and new brands to the platform: Product Offering, Exceptional customer experience and Content, Loyalty and Owned Media

Directors and Management

Mr Justin James Ryan

Non-Executive Chairman,Non-Executive Director 11/09/2019

Mr Ryan is a Managing Partner of Quadrant Private Equity where he has been employed since February 2011. In that capacity Justin is also currently on a number of Boards, including as Chairman and Non-executive Director of Grays Online, Modibodi and Quad Lock. He was also Chairman and Nonexecutive Director up until ASX listing of Burson (now Bapcor) and APN Outdoor (now JCDecaux). Justin was formerly the Managing Director and CEO of Alesco Corporation and is currently a Non-executive Director of the National Institute of Dramatic Art. He is also member of Risk Management Committee of the Company.

BEc, LLB ,MBA, FAICD,FFinSIA Male

Ms Sandra Christine Birkensleigh

Non-Executive Director 06/10/2020

Ms Birkensleigh is an experienced independent non-executive director. She serves on the boards of a range of entities across financial services, convenience and retail and resources companies. Sandra serves on the boards of a number of ASX listed entities and chairs a number of audit/audit and risk committees. She is a Member of the board of the National Disability Insurance Agency and a Member of the Council of the University of the Sunshine Coast. She was formally a partner of PwC for 16 years and is a life Member of the Governance, Risk Compliance Institute of Australia. She is also member of the People Committee and Chair of Risk Management Committee of the Company.

BCom,MCA(ANZ),GMAICD, CCP(Fellow) Female

Ms Marina Simone Go

Non-Executive Director 06/10/2020

Ms Go has a background in media, Marina has worked in executive roles across a range of listed and private companies and in non-executive roles across a range of sectors. Marina is the Chair of the Super Netball Commission, Ovarian Cancer Australia and The Walkley Foundation, and is currently a non-executive director on the boards of Energy Australia, 7-Eleven, Autosports Group and Pro-Pac. She is a Member of O'Connell Street Associates and the University of New South Wales Business Advisory Council. She is also Chair of the People Committee and member of Risk Management Committee of the Company.

MBA,BA(MassComm),MAICD Female

Mr James Alexander Height

Executive Director 30/09/2019

Mr Height is a co-founder of Adore Beauty and was joint CEO since the Company's inception until 2018, and then sole CEO between 2018 and August 2020.

BA,LLB,Masters(BusMgmt) Male

Ms Katy (Kate) Ann Morris

Executive Director 30/09/2019

Ms Morris is a co-founder of Adore Beauty, and was joint CEO since the Company's formation in 2000-untill 2018. Kate is a two-time winner of the Telstra Business Women's Awards (2010 and 2014), and the first woman to be awarded the Industry Recognition Award for e-commerce at the StarTrack ORIAs in 2017. She is also member of People and Remuneration Committee of the committee.

Female

Top 20 Shareholders

Director Transactions