Coles Group Limited announced the appointment of two non- executive directors to the Board of Coles, Mr. Terry Bowen and Mr. Scott Price. Mr. Bowen currently serves on the boards of BHP Group Limited and Transurban Group. Mr. Bowen has a wealth of commercial and financial experience, including having been Finance Director of Coles from 2007 to 2009, and Finance Director of Wesfarmers Limited, the then owner of Coles, for eight years until 2017.

Mr. Bowen also serves as Chair of the Operations Group at BGH Capital, and is a non-executive director of Navitas Pty Ltd. and a director of the West Coast Eagles. Mr. Price has more than 30 years extensive FMCG, retailing and logistics experience having held senior leadership roles within The Coca-Cola Company in Asia; Walmart in Asia and the US; DHL Express in Asia Pacific and Europe; and, most recently as President International of UPS Inc. Mr. Price also serves as a board member of the not-for-profit World Food Program USA. Mr. Bowen and Mr. Price will commence as non-executive directors effective 1 October 2022 and will stand for election at the Annual General Meeting on 9 November 2022.