Governance Woolworths Group Limited

WOW

AU000000WOW2

Food Retail & Distribution

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30.14 ^AUD	+0.13%		-1.08%	-1.15%

07/01	Australian Shares Inch Up; WiseTech Global Agrees to Acquire Impex Docs from Acme Trade Group	MT
06/01	ASX Preview: Australian Shares to Open Higher as Wall Street Extends Gains	MT

Executive Committee: Woolworths Group Limited

Manager

Positions heldSince

Amanda Bardwell

Chief Executive Officer

01/09/2024

Bill Reid

General Counsel

01/10/2019

Dominic Millgate

51 year

Corporate Secretary

24/06/2024

Jaimie Lovell

General Counsel

01/03/2023

Pieter van der Merwe

Chief Tech/Sci/R&D Officer

Andrew Hicks

Sales & Marketing

01/06/2019

Michelle Hall

Corporate Secretary

25/11/2020

Stephen Harrison

Director of Finance/CFO

01/08/2019

Paul van Meurs

Investor Relations Contact

John Hunt

Chief Tech/Sci/R&D Officer

01/02/2017

Marcin Firek

Compliance Officer

25/11/2020

Caryn Katsikogianis

Human Resources Officer

01/11/2016

Composition of the Board of Directors: Woolworths Group Limited

Director

CommitteesSince

Scott Perkins

60 year

Audit Committee	20/10/2020
Finance Committee	26/10/2022
HR Committee	20/10/2020
Nominating Committee Chair	20/10/2020
Compensation Committee	20/10/2020

Maxine Brenner

63 year

Audit Committee
Nominating Committee
Finance Committee	01/12/2020
HR Committee Chair	01/12/2020
Audit Committee Chair
Compensation Committee Chair	19/12/2024

Philip Chronican

69 year

Governance Committee Chair	15/11/2019
Nominating Committee Chair	15/11/2019
Audit Committee	01/10/2021
Finance Committee	01/10/2021
Nominating Committee	01/10/2021

Warwick Bray

63 year

Audit Committee	23/09/2019
Governance Committee	23/09/2019
Nominating Committee	01/03/2023
Audit Committee Chair	01/03/2023
Finance Committee Chair	01/03/2023

Kathryn Tesija

62 year

HR Committee	09/05/2016
Nominating Committee	09/05/2016
Audit Committee	01/01/2012
Governance Committee	01/01/2012

Holly Kramer

60 year

Nominating Committee	01/08/2023
Audit Committee	01/05/2016
HR Committee Chair	11/05/2020

Tracey Fellows

60 year

Audit Committee	01/11/2020
HR Committee	01/03/2023
Nominating Committee	01/03/2023

Jennifer Carr-Smith

53 year

Nominating Committee	20/02/2019
Compensation Committee	01/05/2023

Amanda Bardwell

Director/Board Member

01/09/2024

Latest Appointments: Woolworths Group Limited

Scandals that rocked corporate Australia in 2024	17/12	RE
Brambles Limited Announces Retirement of Scott Perkins from Board Effective October 24, 2024	21/24/21	CI
Ramsay Health Care names former Woolworths director as CEO	30/24/30	RE
Woolworths Group Limited Announces the Resignation of Natalie Davis, Managing Director, Woolworths Supermarkets	30/24/30	CI
Woolworths Group Limited Announces Executive Changes	29/24/29	CI
Woolworths CEO to Step Down As Grocer Swings to Loss in Fiscal First Half	21/24/21	MT
Woolworths Chair Says CEO Departure Unrelated to Controversies Over Prices, Politics	21/24/21	DJ

More news

Former Officers and Directors: Woolworths Group Limited

Insider

Positions held

SinceUntil

Bradford Banducci

Director/Board Member	26/02/2016	31/08/2024
Chief Executive Officer	26/02/2016	31/08/2024

Gordon Cairns

Chairman	01/09/2015	26/10/2022
Independent Dir/Board Member	01/09/2015	26/10/2022

Michael Ullmer

Director/Board Member	30/01/2012	27/10/2021
Independent Dir/Board Member	30/01/2012	27/10/2021

David Marr

Chief Operating Officer	01/08/2019	01/12/2020
Director of Finance/CFO	03/02/2014	01/08/2019
Corporate Officer/Principal	01/12/2011	03/02/2014

Jillian Broadbent

Director/Board Member	14/10/2011	12/11/2020
Chairman	28/01/2011	14/10/2011
Independent Dir/Board Member	14/10/2011	12/11/2020

Richard Dammery

General Counsel	01/09/2014	31/01/2019
Corporate Secretary	01/09/2014	31/01/2019

Peter McConnell

Public Communications Contact

29/07/2013

22/07/2016

Clive Whincup

Chief Tech/Sci/R&D Officer

01/04/2014

01/06/2016

Matthew Stanton

Corporate Officer/Principal

01/02/2015

24/03/2016

Grant O'Brien

Director/Board Member	04/04/2011	09/02/2016
Chief Executive Officer	04/04/2011	26/02/2016
Corporate Officer/Principal	-	04/04/2011

Carla Hrdlicka

Director/Board Member	12/08/2010	08/02/2016
Independent Dir/Board Member	19/01/2012	08/02/2016

Emma Gray

Corporate Officer/Principal

01/01/2014

01/01/2016

Christine Cross

Director/Board Member	30/01/2012	24/11/2015
Independent Dir/Board Member	30/01/2012	24/11/2015

Penny Winn

Corporate Officer/Principal	01/12/2011	01/11/2015
Director/Board Member	-	-

Allan Mackay

Director/Board Member	30/01/2012	24/10/2015
Independent Dir/Board Member	30/01/2012	24/10/2015

Ralph Waters

Director/Board Member	28/01/2011	22/11/2012
Chairman	22/11/2012	28/08/2015
Independent Dir/Board Member	28/01/2011	28/08/2015

Alistair McGeorge

Corporate Officer/Principal

01/06/2014

21/08/2015

Tony Phillips

Sales & Marketing

25/03/2014

18/05/2015

Ian Macfarlane

Director/Board Member	01/01/2007	31/03/2015
Independent Dir/Board Member	01/01/2007	31/03/2015

David Chambers

Corporate Officer/Principal

27/02/2015

Rodney Bordignon

Corporate Secretary

06/06/2014

01/09/2014

James Goth

Corporate Officer/Principal

01/07/2014

Tom Pockett

Director/Board Member	01/11/2006	01/07/2014
Director of Research - Fxd Inc	01/08/2002	01/02/2014
Investor Relations Contact	-	-
Public Communications Contact	-	-

Peter Horton

General Counsel	13/07/2009	06/06/2014
Corporate Secretary	13/07/2009	06/06/2014

Daniel Beecham

Chief Tech/Sci/R&D Officer

13/07/2009

01/11/2013

John Frederick Astbury

Director/Board Member	10/07/2009	31/08/2013
Independent Dir/Board Member	01/01/2004	31/08/2013

Roderick Deane

Director/Board Member	10/07/2009	31/08/2013
Independent Dir/Board Member	10/06/2011	31/08/2013

James Alexander Strong

Director/Board Member	01/03/2000	01/04/2001
Chairman	01/04/2001	22/11/2012
Independent Dir/Board Member	01/03/2000	22/11/2012

David Guise

Human Resources Officer

08/10/2012

Kim Schmidt

Human Resources Officer

13/07/2009

09/04/2012

Anthony Mellowes

Corporate Officer/Principal

01/01/2002

01/01/2012

Leon Michael L'Huillier

Director/Board Member	10/07/2009	30/09/2011
Independent Dir/Board Member	10/06/2011	30/09/2011

Michael Gerard Luscombe

Director/Board Member	01/06/2006	30/09/2011
Chief Executive Officer	01/10/2006	30/09/2011
Chief Operating Officer	01/06/2006	01/10/2006

Gregory Foran

Corporate Officer/Principal

13/07/2009

01/07/2011

Mark Fleming

Corporate Officer/Principal

01/01/2003

01/01/2011

Diane Grady

Director/Board Member

05/07/1996

18/11/2010

Alison Watkins

Director/Board Member

01/01/2007

Adrienne E. Clarke

Director/Board Member	01/01/1994	30/09/2007
Independent Dir/Board Member	01/01/1994	30/09/2007

Andrew Hall

Public Communications Contact

13/07/2009

Roger Corbett

Chief Executive Officer

01/01/1999

30/09/2006

Geoffrey Kleemann

Director of Finance/CFO

01/01/1996

01/01/1998

Steven Greentree

Corporate Officer/Principal

01/01/1981

Geoffrey Scowcroft

Comptroller/Controller/Auditor

Bernard Brookes

Corporate Officer/Principal

21/06/2011

Don T. Stallings

Corporate Officer/Principal

Jess Gill

Corporate Officer/Principal

Ray Brash

Corporate Officer/Principal

Thomas John Flood

Corporate Officer/Principal

Richard Umbers

Corporate Officer/Principal

13/07/2009

David Hendy

Comptroller/Controller/Auditor

John Lee

Corporate Officer/Principal

Vickie O'Malley

Corporate Officer/Principal

David John Kelley

Corporate Officer/Principal

Marty Hamnett

Corporate Officer/Principal

13/07/2009

Ralph Kemmler

Corporate Officer/Principal

13/07/2009

Ian McDonald

Corporate Officer/Principal

13/07/2009

Ramnik Narsey

Corporate Officer/Principal

13/07/2009

Debra Singh

Corporate Officer/Principal

13/07/2009

Geoff Thomas

Corporate Officer/Principal

13/07/2009

Bert van der Velde

Corporate Officer/Principal

13/07/2009

Clare Buchanan

Public Communications Contact

10/06/2011

Rod Tweddle

Corporate Officer/Principal

Reginald J. Clairs

Chief Executive Officer

Joycelyn Morton

Corporate Officer/Principal

John Ballard

Director/Board Member

Steve Doyle

Corporate Officer/Principal

Alan Hesketh

Corporate Officer/Principal

Daniel Hargraves

Corporate Officer/Principal

Neil Cowie

Chief Executive Officer

Denise Shane

Corporate Officer/Principal

Kathy Cocovski

Corporate Officer/Principal

Barry Hugh Roxborough Neil

Director/Board Member

Age distribution of managers

Parity Men Women

Male	14
Female	11

Of which Executive Committee

Male	9
Female	3

Of which Directors

Male	3
Female	6

ESG MSCI

ESG

Environment

Social

Governance

Controversy

Woolworths Group Limited is an Australia-based retailer. The Company's segments include Australian Food, Australian B2B, New Zealand Food, BIG W and Other. The Australian Food segment is engaged in procurement of food, drinks and related products for resale and provision of services (including eCommerce) to retail and business customers in Australia. The Australian B2B segment includes procurement and distribution of food and related products for resale to other businesses and provision of supply chain services to business customers in Australia. The New Zealand Food segment includes procurement of food, drinks and related products for resale and provision of services (including eCommerce) to retail and wholesale customers in New Zealand. The BIG W segment includes procurement of discount general merchandise products for resale (including via eCommerce) to retail customers in Australia. The Other segment comprises Quantium and MyDeal as well as various support functions.

Employees

2,01,413

Sector

Food Retail & Distribution

Calendar

26/02/2025 - Q2 2025 Earnings Release

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