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Myer Holdings Ltd (MYR.AX)

MYR.AX on Australia Stock Exchange

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Summary

Name Age Since Current Position

Paul McClintock

67 2012 Non-Executive Independent Chairman of the Board

Richard Umbers

48 2015 Chief Executive Officer, Managing Director, Executive Director

Daniel Bracken

2016 Deputy Chief Executive Officer and Chief Merchandise and Customer Officer

Grant Devonport

2015 Chief Financial Officer

Richard Amos

2015 Chief General Counsel, Group Company Secretary

Michael Scott

2016 Executive General Manager - Brand and Marketing

Anthony Sutton

2012 Executive General Manager - Store Operations

Mark Cripsey

2015 Chief Digital and Data Officer

JoAnne Stephenson

2016 Non-Executive Director

Anne Brennan

54 2009 Non-Executive Independent Director

Ian Cornell

62 2014 Non-Executive Independent Director

Chris Froggatt

58 2010 Non-Executive Independent Director

Robert Thorn

2014 Non-Executive Independent Director

David Whittle

2015 Non-Executive Independent Director

Davina Gunn

2015 General Manager Investor Relations

Biographies

Name Description

Paul McClintock

Mr. Paul (Eric) McClintock, AO, has been Non-Executive Independent Chairman of the Board of Myer Holdings Limited since October 10, 2012. He has held significant chairman and advisory positions across a broad range of industries, as well as government. He is highly regarded for his wide and varied experience, including his role as the Secretary to Cabinet and Head of the Cabinet Policy Unit. Paul’s former positions include chairman of Thales Australia, Medibank Private Limited, the COAG Reform Council, the Expert Panel of the Low Emissions Technology Demonstration Fund, Intoll Management Limited, Symbion Health, Affinity Health, Ashton Mining, Plutonic Resources, and the Woolcock Institute of Medical Research. He was also a director of the Australian Strategic Policy Institute and Perpetual Limited, a Commissioner of the Health Insurance Commission, and a member of the Australia- Malaysia Institute Executive Committee. Paul graduated in Arts and Law from the University of Sydney and is an honorary fellow of the Faculty of Medicine of the University of Sydney and a Life Governor of the Woolcock Institute of Medical Research. Paul resides in New South Wales.

Richard Umbers

Mr. Richard Brook Umbers is Chief Executive Officer, Managing Director, Executive Director of Myer Holdings Limited since March 2015. In his role, Richard is responsible for leading the organisation, and delivering a significant program of change and reinvigoration to ensure that Myer continues to be an exciting destination for all of our customers. Richard joined Myer in September 2014 as Chief Information and Supply Chain Officer, with responsibility for online strategy, financial services and MYER one, as well as the logistics and IT functions. Prior to joining Myer, Richard was Executive General Manager for Parcel and Express Services at Australia Post, and also held the position of CEO for StarTrack. Richard also had responsibility for the enterprise-wide eCommerce program, a major change initiative designed to position Australia Post to take advantage of the boom in online shopping. Richard has previously held a range of senior and general management positions in fast moving consumer goods (FMCG) retailing with roles at Woolworths in Australia and New Zealand, and Aldi in Europe. Richard has a Master of Science degree in Finance from the University of Leicester (UK), and a Bachelor of Science with honours in Geology and Geography from The University of Exeter (UK). He is also a graduate of the Australian Institute of Company Directors. Richard resides in Victoria.

Daniel Bracken

Mr. Daniel Bracken is Deputy Chief Executive Officer and Chief Merchandise and Customer Officer of Myer Holdings Limited with effect from 2 March 2015. He was appointed Chief Merchandise and Marketing Officer in September 2014 and was appointed Deputy CEO in March 2015. In this role, Daniel manages the merchandise areas of design, sourcing, buying, and manufacturing, as well as advertising, digital, marketing, events and execution of the Myer brand strategy. Daniel has extensive experience in retail including more than 15 years at Burberry London, and prior to joining Myer was the CEO of The Apparel Group, owner of Sportscraft, Saba, Willow, and Jag.

Grant Devonport

Mr. Grant Devonport is Chief Financial Officer of Myer Holdings Ltd. He was appointed CFO of Myer in July 2015. As CFO, Grant’s responsibilities cover all financial planning, accounting, treasury management, taxation, procurement, compliance, internal audit and financial services aspects of the business. Prior to joining Myer, Grant most recently served as CFO of Toll Holdings Limited. He has previously held senior finance, commercial, and executive roles with Toll in Australia and New Zealand, as well as senior positions with Village Roadshow and the National Australia Bank Group. Grant is a Chartered Accountant (CA), Institute of Chartered Accountants in New Zealand.

Richard Amos

Mr. Richard Amos is Chief General Counsel, Group Company Secretary of Myer Holdings Limited since July 2015 and manages the legal and company secretarial functions for the Myer Group. Before joining Myer, Richard worked with leading brewing and consumer dairy business, Lion, for 10 years in a range of executive roles including Corporate Development and Risk Director and General Counsel of Lion Beer, Spirits and Wine Australia and NZ. Richard also worked for international law firm Baker & McKenzie in Sydney, London, and Bangkok for 10 years.

Michael Scott

Mr. Michael Scott is Executive General Manager - Brand and Marketing of the company since June 2016. In this role, Michael is responsible for all aspects of the Myer brand strategy, advertising, digital, marketing, MYER one and loyalty. Michael brings significant customer facing and retail experience including more than 15 years in marketing and brand management across local and international brands including Virgin Australia, McDonalds, Coles and Nike.

Anthony Sutton

Mr. Anthony (Tony) Sutton is an Executive General Manager - Store Operations of Myer Holdings Limited. He was appointed to lead the stores team in September 2012, and in that role he oversees all of the operations of the Myer store network, including our customer service strategy and bringing wonderful experiences to life for our customers. Tony is a career retailer, joining Myer in 1992, and has worked cross-functionally in a number of senior roles including store and regional management, merchandise, and marketing.

Mark Cripsey

Mr. Mark Cripsey is Chief Digital and Data Officer of the Company. He is responsible for all aspects of Myer’s eCommerce, IT, supply chain and data analytics as well as execution of the Myer omni-channel strategy. Mark has significant experience in driving technology driven transformation in retail environments and has specialist expertise in omnichannel retailing. Prior to joining Myer, Mark held senior roles at Coles including General Manager of Coles online. Mark has also held senior roles at Tesco in the USA, UK and India.

JoAnne Stephenson

Ms. JoAnne M. Stephenson serves as Non-Executive Director of the Company with effect from 28th of November 2016. JoAnne has more than 25 years of corporate experience across a range of industries. JoAnne is currently a non-executive director and Chairman of the Audit and Risk Committees of Challenger Ltd and Asaleo Care. JoAnne is a Non-Executive Director of Japara Healthcare and Chairman of both the Victorian Major Transport Infrastructure Board and the Melbourne Chamber Orchestra.

Anne Brennan

Ms. Anne Bernadette Brennan is Non-Executive Independent Director of Myer Holdings Limited since September 16, 2009. She brings strong financial credentials and business acumen to Myer, including her experience from senior management roles in both large corporate organisations and professional services firms. Anne has more than 20 years’ experience in audit, corporate finance, and transaction services including executive roles as the Chief Financial Officer (CFO) at CSR, and Finance Director at the Coates Group. Prior to her executive roles, Anne was a partner in three professional services firms: KPMG, Arthur Andersen, and Ernst & Young. During her time at Ernst & Young, Anne was a member of the national executive team and a board member. Anne holds a Bachelor of Commerce (Honours) degree from University College Galway. She is a Fellow of the Institute of Chartered Accountants in Australia and a Fellow of the Australian Institute of Company Directors. Anne resides in New South Wales.

Ian Cornell

Mr. Ian Grainger Cornell is Non-Executive Independent Director of Myer Holdings Limited effective February 6, 2014. He has extensive experience in the retail industry across a number of senior retail roles, including 11 years at Westfield. During his time at Westfield, Ian was Head of Human Resources for seven years and also responsible for retailing relationships in Australia and New Zealand. He also spent three years as the Head of Management and Marketing for Westfield’s shopping centres in Australia and New Zealand and has extensive experience in large scale retail operations and responding to changing consumer trends. Prior to joining Westfield, Ian was chairman and CEO of supermarket chain, Franklins, and earlier spent 22 years at Woolworths, including his role as Chief General Manager Supermarkets. Ian has previously been a director of Goodman Fielder Limited. Ian is also a Fellow of the Institute of Management, a Fellow of the Human Resources Institute, a member of the Institute of Company Directors, and a graduate of the Advanced Management Programme at Harvard. Ian resides in New South Wales. Ian is a non-executive director of Baby Bunting Group Limited and Inglis Bloodstock, as well as of the PKD Foundation of Australia, a charitable foundation raising funds for medical research into kidney disease.

Chris Froggatt

Ms. Chris J. Froggatt is Non-Executive Independent Director of Myer Holdings Limited since December 9, 2010. She has a broad industry background, including experience in consumer branded products, retailing, and hospitality across numerous industries such as beverages, food, and confectionery. She has more than 20 years’ executive experience as a human resources specialist in leading international companies including Brambles Industries, Whitbread Group, Mars, Diageo, and Unilever NV. Chris has served on the boards of Britvic, Sports Direct International, and Goodman Fielder Limited; as well as being a director of the Australian Chamber Orchestra and the Australian Chamber Orchestra Instrument Fund, and as an independent trustee director of Berkeley Square Pension Trustee Company Limited. Chris holds a Bachelor of Arts (Honours) in English Literature from the University of Leeds (United Kingdom). Chris is a Fellow of the Chartered Institute of Personnel Development, and a member of the Australian Institute of Company Directors. Chris resides in New South Wales.

Robert Thorn

Mr. Robert (Bob) Edward Thorn is Non-Executive Independent Director of Myer Holdings Limited., effective February 6, 2014. He brings considerable general business and senior retail management experience to Myer from 13 years at Super Retail Group; nine of those years in the role of Managing Director. During his time at the company, Bob drove Australia and New Zealand expansions and led the creation of the Boating Camping Fishing (BCF) business, the market leader in camping and leisure. Prior to Bob’s 13 years with Super Retail Group, he was previously General Manager at Lincraft, and held senior roles at other major retailers including nine years with David Jones. Bob has also been the chairman of Cutting Edge, and a director at WOW Sight and Sound, MotorCycle Holdings Limited, Babies Galore, and Unity Water. Bob is a member of the Australian Institute of Company Directors and is currently independent Chairman of PWR Holdings Limited. Bob resides in Queensland.

David Whittle

Mr. David Whittle is Non-Executive Independent Director of the Company. He has considerable digital and omni-channel retail experience in marketing and advertising, including his expertise in helping brands appeal to consumers. Previously, Dave spent 10 years with global advertising group M&C Saatchi in a number of local and international leadership roles, culminating in three years as Managing Director in Australia. During this time, he advised clients including Commonwealth Bank, Optus, IAG, ANZ, Qantas Loyalty and Google on brand, data, omni-channel retail, and digital transformation. Prior to joining M&C Saatchi, Dave was the first employee of a marketing services group that built four digital service and software businesses. Two were acquired locally, and the other two were acquired by Oracle and Netratings in the US. Dave has a Bachelor of Arts and a Bachelor of Commerce from Deakin University. Dave resides in New South Wales.

Davina Gunn

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