Metcash Ltd (ASX: MTS) Share Price and News

Mr Birtles has over 30 years experience in retail and consumer goods industries, including 18 years with Super Retail Group Limited where he was Managing Director and Chief Executive Officer from 2006 to early 2019, and therefore brings a strong FMCG lens to his role. Peter's executive career also includes extensive experience in accounting and finance having previously held the position of Chief Financial Officer of Super Retail Group Limited, as well as other senior financial roles during his 12 years with The Boots Company in the UK and Australia. Peter is Chair and non-executive director of Universal Store Holdings Limited (since October 2020), GWA Group Limited (since 2010), and also a director of APG & Co Pty Limited and Apparel Group Pty Limited (both since July 2019), as well as Good360 Australia Ltd (since August 2019). Peter was formerly a nonexecutive director of Auto Guru Limited (2015 to 2019). He is Chair of the Risk and Compliance Committee (since July 2020).

Ms Holman is a non-executive director of Collins Foods Limited (since December 2019) and CSR Limited (since October 2016). She is also a director of The McGrath Foundation (since July 2020), T20 Cricket World Cup (since January 2018), National Intermodal Corporation Limited (since August 2018), The State Library of New South Wales Foundation (since February 2017) and The Bradman Foundation (since December 2016). Christine is a former nonexecutive director of Blackmores Limited (2019 to 2021) and Wisetech Global Limited (2018 to 2019). From her previous executive capacity, as both CFO & Commercial Director of Telstra Broadcast Services, Christine brings a deep understanding of legacy and emerging technologies and digital transformations. During her time in private investment management, Christine assisted management and the Board of investee companies on strategy development, mergers & acquisitions, leading due diligence teams, managing large complex commercial negotiations and developing growth opportunities. Christine is a member of the Risk and Compliance Committee.

Ms Nash has more than 20 years executive experience across three diverse industries: consumer packaged goods, media and quick service restaurants. Helen brings rounded commercial and consumer focused experience to her role. She initially trained in the UK as a Certified Management Accountant. 18 years in brands and marketing allow her to bring a strong consumer lens to the Board. She gained extensive strategic, operational and general management experience in her role of Chief Operating Officer at McDonalds Australia, overseeing business and corporate strategy, store operations including all company and franchised stores, marketing, menus, research and development and information technology. Helen is a non-executive director of Southern Cross Media Group Limited (since April 2015) and Inghams Group Limited (since May 2017), and a former non-executive director of Blackmores Limited (2013 to 2019). She is the Chair of the People and Culture Committee (since August 2019).

Mr Johnson is an experienced company director, currently holding directorships in Boral Limited and Goodman Group Limited, and formerly in Coca Cola Amatil Limited, Westfield Group Limited, G8 Education Limited and HSBC Australia. He is also a director of a number of private organisations including The Smith Family, and is a Councillor of UNSW Sydney. His executive career includes more than 20 years as a senior partner of PwC (formerly PricewaterhouseCoopers), during which he held the position of CEO Australia between 2008 and 2012. He was also Deputy Chairman of PwC Asia and a member of PwC's Global Strategy Council. He also led the Consumer and Industrial Products group at PwC.

Ms Haseltine has more than 30 years of experience across supply chains and logistics, customer interface in the FMCG sector, change management and governance. Her executive career includes 20 years at Mars Inc. including five years as Chief Executive Officer of Food in Australia. Margie is a non-executive director of Tyesoon Limited (since February 2022), Bapcor Limited (since 2016, and Chair since February 2021) and Real Pet Food Company Pty Ltd (since March 2022). Margie was formerly a non-executive director of Southern Hospitality Development Corp (2015 to 2019), Bagtrans (2016 to 2021) and Newcastle Permanent Building Society (2018 to 2022). She is a member of the People and Culture Committee (since May 2021)

Mr Jordan has experience in the independent retail sector, bringing unique insight and perspective to the Board regarding the challenges faced by independent retailers and the valuable role they play in the community. Murray was previously Managing Director of New Zealand business Foodstuffs North Island Limited, a co-operative wholesale company, supplying independently owned and operated businesses in the supermarkets, food service and liquor sectors. He has also held key management positions in property development and investment. Murray is a non-executive director of Metlifecare Pty Limited, Asia Pacific Village Holdings Pty Limited and Asia Pacific Village Group Pty Limited (each since November 2020), Stevenson Group Limited (since July 2016) and Chorus Limited (since September 2015), each a New Zealand company. He is also a trustee of the Starship Foundation in New Zealand that raises funds for the National Children's Hospital, a trustee of the Foodstuffs member protection and co-operative perpetuation trusts (since January 2019), a trustee of the Southern Cross Health Trust (since August 2019), a director of the Southern Cross Medical Care Society (since January 2020) and a former director of Sky City Entertainment Group Limited (NZ) 2016-2021). Murray is also a member of the Risk and Compliance Committee, the People and Culture Committee.

Mr Jones is an experienced executive with wholesale, retail and eCommerce experience. Doug spent 14 years with the Johannesburg Stock Exchange-listed Massmart group which is majority-owned by Walmart Inc. It has leading market positions in wholesale food, liquor, home improvement and general merchandise. Before joining Metcash Doug was CEO and Senior Vice President of Massmart Wholesale, which includes 'big box' format food, liquor, and general merchandise stores serving retail, commercial and wholesale customers; cash and carry stores; buying groups that service wholesale and independent retail customers; and a number of eCommerce platforms. Doug has previously held senior finance positions in Makro SA, Amalgamated Beverages Industries Limited and The South African Breweries, all in Johannesburg, CocaCola Enterprises in Canada, and Deloitte in both Canada and South Africa.

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