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.

 

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Scott Perkins

Appointed 1 September 2014. Scott has extensive Australian and international experience as a leading corporate adviser on...

Brad Banducci

Appointed 26 February 2016. Brad was appointed Managing Director of Woolworths Food Group in March 2015 and Managing...

Maxine Brenner

BA, LLB Appointed: 1 December 2020 Background and experience: Maxine has extensive corporate advisory experience, particularly in...

Jennifer Carr-Smith

BA Economics, MBA Appointed: 17 May 2019 Background and experience: Jennifer is a seasoned board director and online retail...

Philip Chronican

BCom (Hons), MBA (Dist), GAICD, SF Fin Appointed: 1 October 2021 Background and experience: Philip has extensive strategic,...

Holly Kramer

Appointed 8 February 2016. Holly has more than 20 years’ experience in general management, marketing and...

Kathee Tesija

Appointed 9 May 2016. Kathee has extensive retailing experience in the US market, particularly in merchandising and supply chain...

Warwick Bray

Appointed 1 March 2023. Warwick has extensive finance and strategy expertise, bringing decades of experience in the international telecommunications...

Tracey Fellows

Appointed 1 March 2023. Tracey is an experienced global technology and digital media executive.

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Download Board Charter
Download Board Charter