Judith is a retail, sales, marketing and manufacturing professional who has more than 20 years’ 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 & Robertson/WH Smith Australia. She also previously served as a Non-Executive Director of Foster’s, Virgin Australia and DuluxGroup. Judith holds a Bachelor of Science (Honours) in Microbiology and Virology (University of Warwick) and is a graduate member of the Australian Institute of Company Directors.
 
Appointed

• Director since 1 November 2021
• Chair since 24 October 2024

 
Committees

• Chair of the Board Nomination Committee (since 25 October 2024
• Member of the Board Human Resources and Remuneration Committee (since 25 October 2024)
• Chair of the Board Audit Committee (31 May 2024 – 24 October 2024)
• Member of the Board Audit Committee (1 September 2023 – 30 May 2024)
• Member of the Board Risk and Sustainability Committee (1 September 2023 – 24 October 2024)

 
Directorships of listed companies within past three years

• Director of Domino’s Pizza Enterprises Limited (ASX: DMP) (since February 2026)

Prior to his appointment as Group Managing Director and Chief Executive Officer in November 2025, Paul was Managing Director – BCF between 2019 and 2025. He is an experienced retail executive with more than three decades of leadership across leading Australian and UK retailers including Coles, ASDA and Safeway. After working in various managerial roles at Safeway in the UK, Paul joined ASDA working in operations, property development and strategy positions. Paul spent nearly a decade with the Coles Group, holding several leadership roles including Group General Manager Store Development and Chief Store Operations Officer.

Kate 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, Kate was most recently a member of Amazon’s 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 Intel’s overall business across the ANZ region. Prior to that, Kate held sales and marketing leadership positions for Intel and the role of Asia-Pacific category manager for Intel Centrino mobile technology. Kate is currently a director of Hollard Insurance Australia. Kate holds a Masters of Business and Marketing from the University of Technology, Sydney, a Bachelor of Arts from the University of Sydney, is a Graduate of Australian Institute of Company Directors and an elected member of Chief Executive Women.

Appointed

• 11 November 2024

Committees

• Member of the Board Risk & Sustainability Committee (since 25 November 2024), Member of the Board Nominations Committee (since 25 November 2024)

With broad-ranging experience across financial, industrial, and infrastructure services, Annabelle has a proven track record as an independent non-executive director. Her extensive board portfolio has included roles as Chair of Queensland Airports Ltd and director of prominent organisations including Seven Group Holdings, Downer EDI, Credible Labs, EFIC, and The Australian Ballet.

Appointed

• 31 March 2020

Committees

• Chair of the Board Risk and Sustainability Committee (since 1 September 2023), Member of the Board Nomination Committee (since 1 July 2022)

Directorships of listed companies within past three years

• Director of Seven Group Holdings Limited (November 2015 – February 2026)
• Chairman of MFF Capital Investments Limited (Director since May 2019 and Chairman since August 2019)

Peter is an experienced executive with more than 25 years’ 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, WWF Australia, ME Bank and education businesses: IDP Education, Online Education Services and THINK Education. Peter has also served as Chairman of SEEK’s China subsidiary, Zhaopin Limited. Prior to SEEK, Peter was Director of Strategy for Yahoo! in Australia and Southeast Asia. Peter holds a Master of Business Administration from IESE, a Bachelor of Economics from The University of Sydney, and is a graduate member of the Australia Institute of Company Directors.

Appointed

• 19 December 2017

Committees

• Chair of the Board Human Resources and Remuneration Committee (since 28 October 2020)
• Member of the Board Risk and Sustainability Committee (since 1 September 2023)

Directorships of listed companies within past three years

• Director of Medibank Private Limited (since March 2022)

Mark 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 and a Non-executive Director of Sophia Education Ministries Limited. Mark completed a Bachelor of Commerce at the University of Queensland, is a Fellow Chartered Accountant and is a member of the Australian Institute of Company Directors.

Appointed

• 4 April 2023

Committees

• Member of the Board Human Resources and Remuneration Committee (since 31 May 2024), Member of the Board Audit Committee (since 1 September 2023)

Colin 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. During his executive career Colin was the Chief Financial Officer at both AMP and Qantas, and the Deputy Chief Financial Officer of the Woolworths Group, before leading a number of its portfolio businesses. Colin holds a Bachelor of Commerce, is a Fellow of the Australian Society of CPAs and is a graduate member of the Australian Institute of Company Directors. Colin is also Chair of North Queensland Airports and a director of Petstock, PFD Food Services and Quantium.
 
Appointed

• 1 September 2024

 
Committees

• Chair of the Board Audit Committee (since 24 October 2024), Member of the Board Audit Committee (1 September to 24 October 2024)

 
Directorships of listed companies within past three years

• Director of Endeavour Group (August 2019 – December 2023)

Penny is an experienced director with deep understanding of the retail and FMCG sectors. Penny previously held Non-Executive Director roles with Goodman Limited, 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. Penny holds a Bachelor of Commerce, Masters in Business Administration, and is a graduate member of the Australian Institute of Company Directors.

Appointed

• 1 December 2023

Committees

• Member of the Board Audit Committee (since 31 May 2024), Member of the Board Risk and Sustainability Committee (since 1 December 2023)

Directorships of listed companies within past three years

• Director of Stockland Limited (since February 2025)
• Director of Endeavour Group (since March 2025)
• Director of Ampol Limited (November 2015 – May 2025)
• Director of CSR Limited (November 2015 – July 2024)