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 and he is also a director of Breville Group Limited and Laybuy Australia Pty Ltd.

Michele Teague

Non-Executive Director

Michele is an experienced senior executive and company director; her previous experience includes managing director and marketing roles with expertise in brand, customer experience and digital.

Michele’s executive career included roles with Kmart Australia, Metcash, Woolworths NZ and Air New Zealand.

Michele joined the Board of The Reject Shop in September 2017 and she is a director of Kinetic IT, a national enterprise solutions provider. Michele has previously been a director of New Zealand Rugby League.

Selina Lightfoot

Non-Executive Director

Selina is an experienced company director and consultant; her previous executive experience includes over 25 years as a corporate legal advisor, including 10 years as a partner at a major Australian law firm.

Selina’s areas of expertise include corporate governance, mergers and acquisitions, business integration, outsourcing and commercial contracting. Through her legal roles and other directorships, Selina has been exposed to a broad range of industries, including technology, retail and manufacturing.

Selina joined the Board of The Reject Shop in August 2018 and she is a director of Hydro Tasmania, Victorian Opera, JDRF Australia and Nuchev Limited.

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 two of these entities.

David joined the Board of The Reject Shop in May 2020 and he is also a director of each of Event Hospitality and Entertainment Limited, Retail Food Group Limited and A2B Australia Limited.

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.