Governance Woolworths Group Limited

WOW

AU000000WOW2

Food Retail & Distribution

Market Closed - Australian S.E. Other stock markets 10:40:28 05/12/2025 am IST			5-day change	1st Jan Change
29.37 ^AUD	-0.07%		+0.17%	-3.67%

09:42am	Retail Spending Expected to Accelerate in Fiscal 2026 on Higher Consumer Confidence, Savings, Jarden Says	MT
09:02am	Woolworths Group's Moorebank Distribution Centers Expected to Deliver Lower Supply Chain Costs, Says Jefferies	MT

Executive Committee: Woolworths Group Limited

Manager

Positions heldSince

Amanda Bardwell

Chief Executive Officer

01/09/2024

Pieter van der Merwe

Chief Tech/Sci/R&D Officer

Dominic Millgate

51 year

Corporate Secretary

24/06/2024

Jaimie Lovell

General Counsel

01/03/2023

Bill Reid

General Counsel

01/10/2019

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
Finance Committee	01/12/2020
Nominating Committee	19/12/2024
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

Tracey Fellows

60 year

Audit Committee	01/09/2025
HR Committee	01/03/2023
Nominating Committee	01/03/2023

Jennifer Carr-Smith

53 year

Nominating Committee

20/02/2019

Kenneth J. Meyer

56 year

Director/Board Member

01/10/2025

Amanda Bardwell

Director/Board Member

01/09/2024

Latest Appointments: Woolworths Group Limited

18/09	Endeavour Group Limited Announces Appointment of Jeanette Fenske as BWS Managing Director	CI
17/09	Scentre Group Appoints Julie Coates as a Non-Executive Director of the Board, Effective, 1 October 2025	CI
27/08	Woolworths Group Limited Announces Board Changes	CI
06/07	M&S Announces Change of Directors	CI
15/05	Discount retailer B&M names Tjeerd Jegen new CEO	RE
29/04	Endeavour Group appoints former Virgin Australia chief Jayne Hrdlicka as CEO	RE
28/02	Australian liquor retailer Endeavour stumbles to worst day in 6 months on weak sales	RE

More news

Former Officers and Directors: Woolworths Group Limited

Insider

Positions held

SinceUntil

Holly Kramer

Director/Board Member	17/11/2015	30/10/2025
Independent Dir/Board Member	17/11/2015	30/10/2025

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

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

Tom Pockett

Director/Board Member	01/11/2006	01/07/2014
Director of Finance/CFO	01/08/2002	01/07/2014
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

Jess Gill

Corporate Officer/Principal

Don T. Stallings

Corporate Officer/Principal

Geoffrey Scowcroft

Comptroller/Controller/Auditor

Bernard Brookes

Corporate Officer/Principal

21/06/2011

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

Barry Hugh Roxborough Neil

Director/Board Member

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

Steve Doyle

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	14
Female	10

Of which Executive Committee

Male	8
Female	3

Of which Directors

Male	4
Female	5

Revisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

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

2,02,846

Sector

Food Retail & Distribution

Calendar

25/02 - Q2 2026 Earnings Release

More about the company