Company Overview

Operation, management and administration of restaurants in Australia, Europe and Asia.

Directors and Management

Ms Bronwyn Kay Morris

Non-Executive Director 10/06/2011

Ms Morris has experience as a Non-executive Director and Chair. She is a former partner of KPMG. Bronwyn worked with the firm and its predecessor firms in Brisbane, London and the Gold Coast. Bronwyn has served on the Boards of a range of companies and brings strong financial and commercial experience acquired from her professional services background and various governance roles. She has a particular interest in risk management and compliance, including in regulated entities. Bronwyn has served as Chair of, or a member of, the Audit and Risk Committees and Remuneration Committees with respect to a number of her Board roles. Bronwyn is currently President and Chair of the Royal Au to mobile Club of Queensland Limited, and chairs its wholly-owned subsidiaries RACQ Insurance Limited and RACQ Bank. She is also Chair of Queensland Urban Utilities and is a director of Menzies Health Institute Queensland. She is Chair of Risk Committee.

AM,BCom(Acc),CA,FCA(ANZ),FAICD Chartered Accountant Female

Mr Russell Tate

Non-Executive Director 10/06/2011

Mr Tate has more than 33 years' experience in senior executive and consulting roles in marketing and media. He was Chair (Non-executive) of Collins Foods Limited from its listing in2011 until March 2015. He is also a Director of One Big Switch Pty Ltd (since 2012). He is Member of Risk Committee.

BCom (Econ) Male

Mr Kevin Perkins

Non-Executive Director 28/07/2014

Mr Perkins is 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 over seen its growth both domestically and overseas over that time. Kevin is the Non-executive Chairman of Sizzler USA Acquisition, Inc. He is Member of Risk Committee.

Male

Mr Robert George Kaye

Non-Executive Director,Non-Executive Chairman 07/10/2014

Mr Kaye is a barrister, mediator and professional Non-executive Director. Robert has acted for various commercial enterprises- both public and private- across media, retail, FMCG, property development, mining and engineering sectors. He has experience as a senior member of the NSW Bar, including serving on the Professional Conduct Committee and Equal Opportunity Committee. Robert has cross-border experience, including corporate restructuring and M&A across North America, Europe, Asia, and the Australia and New Zealand region. He is Member of Risk Committee.

SC, LLB, LLM(Hons) Legal practitioner, Mediator Male

Ms Christine Francis Holman

Non-Executive Director 12/12/2019

Ms Holman brings more than 20 years' of commercial and Board experience across a variety of areas including mergers and acquisitions, finance, sales, technology, digital transformations and marketing to Collins Foods. Christine was previously a director of Wise Tech Global Ltd, HT&E Ltd and Vocus Ltd. In her previous executive capacity, as both CFO & Commercial Director of Telstra Broadcast Services, Christine brings understanding of legacy and emerging technologies supported by a knowledge of strategies related to growing businesses and digital transformations. During her time in private investment management, Christine assisted management and the Board of investee companies on strategy and corporate development, mergers & acquisitions, leading due diligence teams, managing commercial negotiations and developing growth opportunities. She is Member of Risk Committee.

MBA,PGDipMgmt,GAICD,MCEW Female

Mr Drew Thor O'Malley

Chief Executive Officer,Managing Director 01/07/2020

Mr O'Malley held various roles at AmRest including Chief Operating Officer for Central Europe from 2008 to 2011, Managing Director Starbucks CEE (2007-2008) and Brand President KFC in Poland and the Czech Republic (2003-2007), which was a business of 125 KFC restaurants in Poland and the Czech Republic.

Male

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