Governance Woolworths Group Limited

WOW

AU000000WOW2

Food Retail & Distribution

Market Closed - Australian S.E. Other stock markets 12:12:54 2026-02-13 am EST			5-day change	1st Jan Change
31.94 ^AUD	-0.84%		+1.56%	+8.71%

Jan. 28	Woolworths Group Limited Announces Board Changes, Effective March 1, 2026	CI
Jan. 21	Commerce Commission Issues Warning to Woolworths New Zealand For 'Likely Breach' Of Grocery Industry Competition Act	MT

Executive Committee: Woolworths Group Limited

Manager

Positions heldSince

Amanda Bardwell

Chief Executive Officer

2024-08-31

Pieter van der Merwe

Chief Tech/Sci/R&D Officer

Bill Reid

General Counsel

2019-09-30

Michelle Hall

Corporate Secretary

2020-11-24

Stephen Harrison

Director of Finance/CFO

2019-07-31

John Hunt

Chief Tech/Sci/R&D Officer

2017-01-31

Paul van Meurs

Investor Relations Contact

Caryn Katsikogianis

Human Resources Officer

2016-10-31

Marcin Firek

Compliance Officer

2020-11-24

Dominic Millgate

52 year

Corporate Secretary

2024-06-23

Jaimie Lovell

General Counsel

2023-02-28

Composition of the Board of Directors: Woolworths Group Limited

Director

CommitteesSince

Scott Perkins

61 year

Audit Committee	2020-10-19
Finance Committee	2022-10-25
HR Committee	2020-10-19
Nominating Committee Chair	2020-10-19
Compensation Committee	2020-10-19

Maxine Brenner

64 year

Audit Committee
Finance Committee	2020-11-30
Nominating Committee	2024-12-18
HR Committee Chair	2020-11-30
Audit Committee Chair
Compensation Committee Chair	2024-12-18

Philip Chronican

70 year

Governance Committee Chair	2019-11-14
Nominating Committee Chair	2019-11-14
Audit Committee	2021-09-30
Finance Committee	2021-09-30
Nominating Committee	2021-09-30

Warwick Bray

64 year

Audit Committee	2019-09-22
Governance Committee	2019-09-22
Nominating Committee	2023-02-28
Audit Committee Chair	2023-02-28
Finance Committee Chair	2023-02-28

Kathryn Tesija

63 year

HR Committee	2016-05-08
Nominating Committee	2016-05-08
Audit Committee	2011-12-31
Governance Committee	2011-12-31

Tracey Fellows

61 year

Audit Committee	2025-08-31
HR Committee	2023-02-28
Nominating Committee	2023-02-28

Jennifer Carr-Smith

54 year

Nominating Committee

2019-02-19

Amanda Bardwell

Director/Board Member

2024-08-31

Kenneth J. Meyer

57 year

Director/Board Member

2025-09-30

Latest Appointments: Woolworths Group Limited

Jan. 28	Woolworths Group Limited Announces Board Changes, Effective March 1, 2026	CI
25-09-17	Endeavour Group Limited Announces Appointment of Jeanette Fenske as BWS Managing Director	CI
25-09-17	Scentre Group Appoints Julie Coates as a Non-Executive Director of the Board, Effective, 1 October 2025	CI
25-08-26	Woolworths Group Limited Announces Board Changes	CI
25-07-05	M&S Announces Change of Directors	CI
25-05-15	Discount retailer B&M names Tjeerd Jegen new CEO	RE
25-04-28	Endeavour Group appoints former Virgin Australia chief Jayne Hrdlicka as CEO	RE

More news

Former Officers and Directors: Woolworths Group Limited

Insider

Positions held

SinceUntil

Holly Kramer

Director/Board Member	2015-11-16	2025-10-29
Independent Dir/Board Member	2015-11-16	2025-10-29

Bradford Banducci

Director/Board Member	2016-02-25	2024-08-30
Chief Executive Officer	2016-02-25	2024-08-30

Gordon Cairns

Chairman	2015-08-31	2022-10-25
Independent Dir/Board Member	2015-08-31	2022-10-25

Michael Ullmer

Director/Board Member	2012-01-29	2021-10-26
Independent Dir/Board Member	2012-01-29	2021-10-26

David Marr

Chief Operating Officer	2019-07-31	2020-11-30
Director of Finance/CFO	2014-02-02	2019-07-31
Corporate Officer/Principal	2011-11-30	2014-02-02

Jillian Broadbent

Director/Board Member	2011-10-13	2020-11-11
Chairman	2011-01-27	2011-10-13
Independent Dir/Board Member	2011-10-13	2020-11-11

Richard Dammery

General Counsel	2014-08-31	2019-01-30
Corporate Secretary	2014-08-31	2019-01-30

Peter McConnell

Public Communications Contact

2013-07-28

2016-07-21

Clive Whincup

Chief Tech/Sci/R&D Officer

2014-03-31

2016-05-31

Grant O'Brien

Director/Board Member	2011-04-03	2016-02-08
Chief Executive Officer	2011-04-03	2016-02-25
Corporate Officer/Principal	-	2011-04-03

Carla Hrdlicka

Director/Board Member	2010-08-11	2016-02-07
Independent Dir/Board Member	2012-01-18	2016-02-07

Emma Gray

Corporate Officer/Principal

2013-12-31

2015-12-31

Christine Cross

Director/Board Member	2012-01-29	2015-11-23
Independent Dir/Board Member	2012-01-29	2015-11-23

Penny Winn

Corporate Officer/Principal	2011-11-30	2015-10-31
Director/Board Member	-	-

Allan Mackay

Director/Board Member	2012-01-29	2015-10-23
Independent Dir/Board Member	2012-01-29	2015-10-23

Ralph Waters

Director/Board Member	2011-01-27	2012-11-21
Chairman	2012-11-21	2015-08-27
Independent Dir/Board Member	2011-01-27	2015-08-27

Alistair McGeorge

Corporate Officer/Principal

2014-05-31

2015-08-20

Tony Phillips

Sales & Marketing

2014-03-24

2015-05-17

Ian Macfarlane

Director/Board Member	2006-12-31	2015-03-30
Independent Dir/Board Member	2006-12-31	2015-03-30

David Chambers

Corporate Officer/Principal

2015-02-26

Rodney Bordignon

Corporate Secretary

2014-06-05

2014-08-31

Tom Pockett

Director/Board Member	2006-10-31	2014-06-30
Director of Finance/CFO	2002-07-31	2014-06-30
Investor Relations Contact	-	-
Public Communications Contact	-	-

Peter Horton

General Counsel	2009-07-12	2014-06-05
Corporate Secretary	2009-07-12	2014-06-05

Daniel Beecham

Chief Tech/Sci/R&D Officer

2009-07-12

2013-10-31

Roderick Deane

Director/Board Member	2009-07-09	2013-08-30
Independent Dir/Board Member	2011-06-09	2013-08-30

John Frederick Astbury

Director/Board Member	2009-07-09	2013-08-30
Independent Dir/Board Member	2003-12-31	2013-08-30

James Alexander Strong

Director/Board Member	2000-02-29	2001-03-31
Chairman	2001-03-31	2012-11-21
Independent Dir/Board Member	2000-02-29	2012-11-21

David Guise

Human Resources Officer

2012-10-07

Kim Schmidt

Human Resources Officer

2009-07-12

2012-04-08

Anthony Mellowes

Corporate Officer/Principal

2001-12-31

2011-12-31

Leon Michael L'Huillier

Director/Board Member	2009-07-09	2011-09-29
Independent Dir/Board Member	2011-06-09	2011-09-29

Michael Gerard Luscombe

Director/Board Member	2006-05-31	2011-09-29
Chief Executive Officer	2006-09-30	2011-09-29
Chief Operating Officer	2006-05-31	2006-09-30

Gregory Foran

Corporate Officer/Principal

2009-07-12

2011-06-30

Mark Fleming

Corporate Officer/Principal

2002-12-31

2010-12-31

Diane Grady

Director/Board Member

1996-07-04

2010-11-17

Alison Watkins

Director/Board Member

2006-12-31

Adrienne E. Clarke

Director/Board Member	1993-12-31	2007-09-29
Independent Dir/Board Member	1993-12-31	2007-09-29

Andrew Hall

Public Communications Contact

2009-07-12

Roger Corbett

Chief Executive Officer

1998-12-31

2006-09-29

Geoffrey Kleemann

Director of Finance/CFO

1995-12-31

1997-12-31

Steven Greentree

Corporate Officer/Principal

1980-12-31

Rod Tweddle

Corporate Officer/Principal

John Ballard

Director/Board Member

Alan Hesketh

Corporate Officer/Principal

David Hendy

Comptroller/Controller/Auditor

Barry Hugh Roxborough Neil

Director/Board Member

Daniel Hargraves

Corporate Officer/Principal

Kathy Cocovski

Corporate Officer/Principal

Clare Buchanan

Public Communications Contact

2011-06-09

Steve Doyle

Corporate Officer/Principal

Debra Singh

Corporate Officer/Principal

2009-07-12

Joycelyn Morton

Corporate Officer/Principal

Neil Cowie

Chief Executive Officer

Ray Brash

Corporate Officer/Principal

Don T. Stallings

Corporate Officer/Principal

Vickie O'Malley

Corporate Officer/Principal

Thomas John Flood

Corporate Officer/Principal

John Lee

Corporate Officer/Principal

David John Kelley

Corporate Officer/Principal

Denise Shane

Corporate Officer/Principal

Bernard Brookes

Corporate Officer/Principal

2011-06-20

Bert van der Velde

Corporate Officer/Principal

2009-07-12

Reginald J. Clairs

Chief Executive Officer

Marty Hamnett

Corporate Officer/Principal

2009-07-12

Ralph Kemmler

Corporate Officer/Principal

2009-07-12

Ian McDonald

Corporate Officer/Principal

2009-07-12

Ramnik Narsey

Corporate Officer/Principal

2009-07-12

Geoffrey Scowcroft

Comptroller/Controller/Auditor

Geoff Thomas

Corporate Officer/Principal

2009-07-12

Richard Umbers

Corporate Officer/Principal

2009-07-12

Jess Gill

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

202,846

Sector

Food Retail & Distribution

Calendar

Feb. 24 - Q2 2026 Earnings Release

More about the company