Governance Woolworths Group Limited

WOW

AU000000WOW2

Food Retail & Distribution

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Executive Committee: Woolworths Group Limited

Manager

Positions heldSince

Amanda Bardwell

Chief Executive Officer

2024-08-31

Bill Reid

General Counsel

2019-09-30

Dominic Millgate

51 year

Corporate Secretary

2024-06-23

Jaimie Lovell

General Counsel

2023-02-28

Pieter van der Merwe

Chief Tech/Sci/R&D Officer

Andrew Hicks

Sales & Marketing

2019-05-31

Michelle Hall

Corporate Secretary

2020-11-24

Stephen Harrison

Director of Finance/CFO

2019-07-31

Paul van Meurs

Investor Relations Contact

John Hunt

Chief Tech/Sci/R&D Officer

2017-01-31

Marcin Firek

Compliance Officer

2020-11-24

Caryn Katsikogianis

Human Resources Officer

2016-10-31

Composition of the Board of Directors: Woolworths Group Limited

Director

CommitteesSince

Scott Perkins

60 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

63 year

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

Philip Chronican

69 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

63 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

62 year

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

Holly Kramer

60 year

Nominating Committee	2023-07-31
Audit Committee	2016-04-30
HR Committee Chair	2020-05-10

Tracey Fellows

60 year

Audit Committee	2020-10-31
HR Committee	2023-02-28
Nominating Committee	2023-02-28

Jennifer Carr-Smith

53 year

Nominating Committee	2019-02-19
Compensation Committee	2023-04-30

Amanda Bardwell

Director/Board Member

2024-08-31

Latest Appointments: Woolworths Group Limited

Scandals that rocked corporate Australia in 2024	Dec. 17	RE
Brambles Limited Announces Retirement of Scott Perkins from Board Effective October 24, 2024	24-08-20	CI
Ramsay Health Care names former Woolworths director as CEO	24-07-29	RE
Woolworths Group Limited Announces the Resignation of Natalie Davis, Managing Director, Woolworths Supermarkets	24-07-29	CI
Woolworths Group Limited Announces Executive Changes	24-05-28	CI
Woolworths CEO to Step Down As Grocer Swings to Loss in Fiscal First Half	24-02-21	MT
Woolworths Chair Says CEO Departure Unrelated to Controversies Over Prices, Politics	24-02-20	DJ

More news

Former Officers and Directors: Woolworths Group Limited

Insider

Positions held

SinceUntil

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

Matthew Stanton

Corporate Officer/Principal

2015-01-31

2016-03-23

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

James Goth

Corporate Officer/Principal

2014-06-30

Tom Pockett

Director/Board Member	2006-10-31	2014-06-30
Director of Research - Fxd Inc	2002-07-31	2014-01-31
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

John Frederick Astbury

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

Roderick Deane

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

Geoffrey Scowcroft

Comptroller/Controller/Auditor

Bernard Brookes

Corporate Officer/Principal

2011-06-20

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

2009-07-12

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

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

Debra Singh

Corporate Officer/Principal

2009-07-12

Geoff Thomas

Corporate Officer/Principal

2009-07-12

Bert van der Velde

Corporate Officer/Principal

2009-07-12

Clare Buchanan

Public Communications Contact

2011-06-09

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

201,413

Sector

Food Retail & Distribution

Calendar

2025-02-25 - Q2 2025 Earnings Release

More about the company