BOARD OF DIRECTORS

Steven Fisher

Non-Executive Chairman

Steven has more than 30 years’ experience in general management positions in the wholesale consumer goods industry and was the former Managing Director of the Voyager Group. Prior to entering the consumer goods industry, Steven was a practising chartered accountant having qualified with a Bachelor of Accounting degree in South Africa.

Steven joined the Board of The Reject Shop in June 2019.  Steven has served as a director of the following other listed companies: Laybuy Group Holdings Limited (ongoing – director since 2020) and Breville Group Limited (director 2004 to 2021).

David Grant

Non-Executive Director

David is a Chartered Accountant with extensive experience in the accounting profession and the commercial sector. David’s executive career included roles with Goodman Fielder Limited and Iluka Resources Limited.

David is currently a non-executive director of a range of publicly listed entities and is the chairman of the audit and risk committee of several of these entities.

David joined the Board of The Reject Shop in May 2020 and has served as a director of the following other listed companies: Event Hospitality and Entertainment Limited (ongoing – director since 2013), Retail Food Group Limited (ongoing – director since 2018) and A2B Australia Limited (director 2020 to 2022).

Nicholas (Nick) Perkins

Non-Executive Director

Nick is the Managing Director and General Counsel of Kin Group Pty Ltd, which is a substantial shareholder of The Reject Shop. The Kin Group is a diversified, global, long-term focused investor with offices in Melbourne and New York.

Nick has held a variety of roles within the Kin Group, and its subsidiary businesses, for over a period of 17 years, including 10 years as the General Counsel of Pact Group Limited.

Nick joined the Board of The Reject Shop in May 2020.

Margaret Zabel

Non-Executive Director

Margaret is a specialist in customer centered business transformation, brand strategy, innovation, digital communications, customer experience and change leadership.

Margaret has more than 20 years of senior executive experience working across major companies and brands in fast-moving consumer goods, food, technology and communications industries including multinationals, ASX100 companies and not-for-profits.

Margaret’s executive experience includes National Marketing Director for Lion Nathan, Vice President of Marketing for McDonald’s Australia and Chief Executive Officer of Advertising Council Australia (formerly known as The Communications Council).

Margaret is currently a non-executive director of a range of entities including G8 Education Limited (appointed September 2017), Collective Wellness Group (appointed August 2018) and Fairtrade Australia and New Zealand (appointed January 2019).

Margaret joined the Board of The Reject Shop in June 2021.