Tinybeans Group Limited announced the following Board changes. The company has appointed leading executive Chantale Millard as an independent non-executive
director and chair. Chantale replaces John Dougall as he retires from the Board. Chantale Millard, is an experienced CEO, Executive and Non-Executive Director with a diverse background in FMCG, e-commerce, manufacturing and publishing. Chantale's most recent role was CEO/MD at Maggie Beer Holdings Ltd, spending 8 years with the Group and successfully leading the Company through a period of restructure, transformation and growth, underpinned by consistently solid financial results. With strong relationships with key institutional and retail investors in Australia, Chantale has extensive experience in creating lean businesses, with strong revenue diversification and growth. The company has also appointed Catherine Cohen as a Non-Executive Director. As Non-Executive Director Andrew Whitten is approaching his three-year tenure and as such will transition off the board as part of the change. Catherine Cohen is currently an investment adviser at Bell Potter Securities based in Melbourne. Catherine works with institutional, high net worth and retail clients with a particular focus on investing into small and micro-cap companies. As a mother of 3 young children, Catherine is passionate about the company and has been a user for many years and an early investor in the company.