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Board of Directors

Our Leadership Team

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Executive Directors

 

The Board’s principal objective is to maintain and increase shareholder value while ensuring the overall activities of Woolworths Group are managed properly.

The Board’s role is to represent and serve the interests of shareholders by overseeing and appraising the Group’s strategy, policies and performance.

Each Director works in accordance with the Board Charter, which outlines their powers, their responsibilities and how they can best represent the interests of our shareholders.

Leader 1

Scott Perkins

Chair

Appointed 1 September 2014.

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Leader 1

Amanda Bardwell

CEO

Appointed 1 September 2024.

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Non-Executive Directors

Leader 1

Maxine Brenner

Non Executive Director

Appointed 1 December 2020.

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Leader 1

Jennifer Carr-Smith

Non Executive Director

Appointed 17 May 2019.

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Leader 1

Philip Chronican

Non Executive Director

Appointed 1 October 2021.

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Leader 1

Holly Kramer

Non Executive Director

Appointed 8 February 2016.

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Leader 1

Kathee Tesija

Non Executive Director

Appointed 9 May 2016.

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Leader 1

Warwick Bray

Non Executive Director

Appointed 1 March 2023.

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Leader 1

Tracey Fellows

Non Executive Director

Appointed 1 March 2023.

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Download Board Charter
Download Board Charter
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wheat at sunrise

Group Executive Committee

The Board's role is to represent and serve the interests of shareholders.

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wheat at sunrise

Group Executive Committee

The Board's role is to represent and serve the interests of shareholders.
Woolworths Group Board Committees

Board Committees

The Board of Directors has established four permanent Committees.

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Woolworths Group Board Committees

Board Committees

The Board of Directors has established four permanent Committees.