Company Overview

Provisions of providing customers with everyday products, including fresh food, groceries, general merchandise, liquor, fuel and financial services through its store network and online platforms.

Directors and Management

Mr James Philip Graham

Non-Executive Chairman,Non-Executive Director 19/11/2018

Mr Graham has business, investment, corporate and governance experience, including as a Non-executive Director of Wesfarmers Limited for 20 years, prior to his retirement in July 2018. James is Chairman of Gresham Partners Limited, having founded the Gresham Partners Group in 1985. From 2001 to 2009, he was a Director of Rabobank Australia Limited, initially as Deputy Chairman and then Chairman, responsible for the Bank's operations in Australia and New Zealand. He was also Chairman of the Darling Harbour Authority between 1989 and 1995. James was previously Managing Director of Rothschild Australia Limited. James was made a member of the Order of Australia in 2008. He is a member of the People and Culture Committee.

BE(Chem-Hons), MBA, FTSE, FFINSIA, FAICD, AM, FIEA Male

Mr Paul Francis O'Malley

Non-Executive Director 01/10/2020

Mr O'Malley is a Non-executive Director of Commonwealth Bank of Australia Limited. He was Managing Director and Chief Executive Officer of BlueScope Steel Limited from 2007 to 2017, after joining the company as Chief Financial Officer. Paul was previously the Chief Executive Officer of TXU Energy, a subsidiary of TXU Corp based in Dallas, Texas. He held other senior financial management roles within TXU and previously worked in the investment banking and consulting sectors. Paul is a former Director of the Worldsteel Association, Chair of their Nominating Committee and Trustee of the Melbourne Cricket Ground Trust. He currently serves as the Chairman for Australian Catholic Redress Ltd. He is Chair of the Risk committee.

MAppFin, MCA, BCom,CA Chartered Accountant Male

Mr Richard John Freudenstein

Non-Executive Director 19/11/2018

Mr Freudenstein is a Non-executive Director and Chairmanelect of Appen Limited as well as a Non-executive Director of REA Group Limited (where he was Chairman from 2007 to 2012). He is also a board member of Cricket Australia, Deputy Chancellor of the University of Sydney and a member of the Advisory Board of artificial intelligence software company, Afiniti. Richard was previously Chief Executive Officer of Foxtel (2011 to 2016), Chief Executive Officer of The Australian and News Digital Media at News Ltd (2006 to 2010), and Chief Operating Officer at British Sky Broadcasting plc (2000 to 2006). His previous board positions include Ten Network Holdings (2015 to 2016), Foxtel (2009 to 2011) and Astro Malaysia Holdings Berhad (2016 to 2019). He is Chairman of the People and Culture Committee

BEco, LLB (Hons) Male

Ms Abigail (Abi) Pip Cleland

Non-Executive Director 19/11/2018

Ms Cleland is currently a Non-executive Director of Computershare Limited, Sydney Airport Corporation Limited and Orora Limited. Abi was previously Chair of Planwise AU, a director of Swimming Australia and on the Lazard PE Fund advisory committee. From 2012 to 2017, Abi established and ran an advisory and management business, Absolute Partners, focusing on strategy, mergers and acquisitions and disruption. Before that, she held senior management roles at KordaMentha's 333, where she was Managing Director, and at ANZ Banking Group Limited, Incitec Pivot Limited and Amcor Limited. She is a member of the People and Culture Committee

BA, BCom,MBA, GAICD Female

Ms Wendy Margaret Stops

Non-Executive Director 19/11/2018

Ms Stops is a Non-executive Director of Blackmores Limited, Director of Fitted for Work, a Council member at the University of Melbourne, Chair of the Advisory Board for the Melbourne Business School's Centre for Business Analytics, a member of the AICD's Governance of Innovation and Technology Panel and a member of the Advisory Committee to the Digital Technology Taskforce of the Department of Prime Minister and Cabinet. Wendy was previously a senior management executive in the information technology and consulting sectors, including her last 16 years with Accenture in various senior management positions in Australia, Asia Pacific and globally. Her previous board experience includes Commonwealth Bank of Australia Limited, Altium Limited, Accenture Software Solutions Australia and Diversiti. She is currently a member of Chief Executive Women. She is a member of the Risk committee.

BASci, GAICD Female

Ms Jacqueline Chow

Non-Executive Director 19/11/2018

Ms Chow is a Non-executive Director of nib Holdings Limited, Charter Hall Group and a Senior Advisor at McKinsey Consulting RTS, advising clients across industrial, retail, telecommunications, financial services and consumer sectors on performance transformation projects. She is also a Director of the Australia-Israel Chamber of Commerce of New South Wales. From 2016 to 2019, Jacqueline was a Director of Fisher & Paykel Appliances. Jacqueline previously held senior management positions with Fonterra Cooperative Group, including Chief Operating Officer, Global Consumer and Food Service. Prior to that, she was in senior management with Campbell Arnott's and Kellogg Company. She was also Programme Steering Group Director, Ministry for Primary Industries, NZ and Deputy Chair, Global Dairy Platform Inc. She is a member of the Risk committee.

BSc (Hons), MBA, GAICD, MCEW Female

Mr David Cheesewright

Non-Executive Director 19/11/2018

Mr Cheesewright retired in early 2018 as President and Chief Executive Officer of Walmart International, which comprises Walmart's operations outside the United States, including more than 6,200 stores and over a million associates in 27 countries. David was also responsible for Walmart's global sourcing operations and offices around the world. He was previously President and CEO of Walmart EMEA (Europe, Middle East and Africa), CEO Walmart Canada, and COO Asda. David's other prior roles include a range of positions with Mars Confectionery in the UK across manufacturing, marketing, sales and logistics. David is also a previous board member of Walmex (Walmart Mexico), Chinese online grocery business Yihaodian, South African retailer and distributor Massmart, The Retail Council of Canada and ECR Europe and is a prior Chair of Walmart Canada Bank and Gazeley Holdings (UK). David currently sits on the Deans Advisory Board of the Smith Business School and is a Non-executive Director of Rapha Racing (UK). He is a member of the People and Culture committee.

SSci(Hons), Math(Hons) Male

Mr Steven Cain

Chief Executive Officer,Managing Director 02/11/2018

Mr Cain has over 20 years of experience in Australian and international retail. Steven was previously Chief Executive Officer of Supermarkets and Convenience at Metcash Limited. He was Chief Executive of Carlton Communications plc, a FTSE 100 media group company, and Operating Director and Portfolio Company Chairman at Pacific Equity Partners, a private equity firm. Steven was also the Group Marketing Director, Store Development Director and Grocery Trading Director of Asda Stores Ltd (UK) during its turnaround and has held roles at UK retail group Kingfisher plc, and Bain & Company. Steven was previously the Managing Director of Food, Liquor and Fuel at Coles Myer and was an advisor to Wesfarmers Limited on its takeover of the Coles Group in 2007. He is a member of the People and Culture Committee.

MEng Male

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