Adore Beauty Group Limited announced the appointment of Ms Lisa Hennessy as an independent Non-Executive Director, effective from 3 June 2022. Ms Hennessy's appointment completes the Board renewal process, as outlined to the ASX in November 2021. Following Ms Hennessy's appointment, the Adore Beauty Board now comprises a majority of independent Non-Executive Directors.

Ms Hennessy has extensive non-executive director experience across listed, private and not-for- profit organisations. Ms Hennessy is currently Lead Independent and Non-Executive Director of ASX listed Nitro Software Limited and a Non-Executive Director of Cleanspace Holdings Limited. Previously, Ms Hennessy has held executive roles within global organizations and enterprise software businesses, including Bain, General Electric and Del Monte Foods working across the USA, Australia and EMEA.

Ms Hennessy will be appointed Chair of the People and Remuneration Committee and will replace Mr. James Height as a member of the Audit and Risk Management Committee. Accordingly, the Audit and Risk Management Committee will now comprise Sandra Birkensleigh (Chair of the Audit and Risk Management Committee), Marina Go and Lisa Hennessy. The People and Remuneration Committee will comprise Lisa Hennessy (Chair of the People and Remuneration Committee), Sandra Birkensleigh and Kate Morris.

Ms Hennessy will be an independent Non-Executive Director of Adore Beauty and will stand for election at the Company's Annual General Meeting to be held in November 2022. Ms Hennessy holds a Bachelor of Science (Electrical Engineering) from Purdue University, an MBA from Harvard University and is a graduate and member of the Australian Institute of Company Directors.