Mr. Leo Tutt was appointed an independent non-executive director and chair of the audit and risk management committee of Noni B Limited to fill a casual vacancy on the Board. Mr. Tutt has extensive business experience at both executive and directorship level in Australia and the UK, most recently as chairman of Crane Group Limited and as a director of Suncorp-Metway Limited. Prior chairmanships of ASX listed companies included Promina Group Limited, ITG
Limited, Pirelli Cables Limited and MIM Holdings Limited. His UK Directorships included REXHAM PLC (formerly Bowater PLC) and Friends Provident Life Office. He is the President of the Meniere's Research Fund Inc. and Treasurer of The Women's College within the University of Sydney.