Governance Super Retail Group Limited

SUL

AU000000SUL0

Other Specialty Retailers

Market Closed - Australian S.E. Other stock markets 07:10:15 13/07/2026 BST			5-day change	1st Jan Change
13.10 ^AUD	+1.47%		+2.75%	-18.28%

06-11	ARB To See More Competition from Super Retail's Supercheap Auto Strategy, Citi Says	MT
06-11	Super Retail Group's Five-Year Strategy Focused on Store Network Expansion, Category Growth	MT

Executive Committee: Super Retail Group Limited

Manager

Positions heldSince

Paul Bradshaw

Chief Executive Officer

31/10/2025

Su Duffey

Chief Operating Officer

30/06/2022

Anna Sandham

Corporate Secretary

24/03/2024

Kevin Figueiredo

Human Resources Officer

31/12/2022

Mandy Ross

Chief Tech/Sci/R&D Officer

David J. Burns

Director of Finance/CFO

02/12/2012

Inga Kirkman

General Counsel	31/01/2021
Corporate Secretary	25/02/2026

Composition of the Board of Directors: Super Retail Group Limited

Director

CommitteesSince

Judith Swales

59 year

Audit Committee	23/02/2026
Compensation Committee	23/02/2026
Nominating Committee	23/02/2026

Peter Everingham

56 year

Compensation Committee Chair
HR Committee Chair
Compensation Committee	30/03/2022
HR Committee	30/03/2022

Mark O’Hare

Audit Committee	03/04/2023
Compensation Committee
HR Committee

Penny Winn

64 year

Audit Committee	30/05/2024
Audit Committee Chair	16/11/2025

Sally Chaplain

68 year

Audit Committee	31/07/2019
Nominating Committee

Colin Storrie

57 year

Audit Committee Chair

23/10/2024

Kate Burleigh

Nominating Committee

Latest Appointments: Super Retail Group Limited

04-29	Super Retail Group Limited Announces Board Changes	CI
02-25	Super Retail Group Limited Appoints Inga Kirkman as an Additional Company Secretary, Effective 26 February 2026	CI
01-27	Domino's Pizza Enterprises Limited Announces Board Changes, Effective February 24, 2026	CI
11-10	Super Retail Group Announces Managing Director Changes for Supercheap Auto	CI
23/10/25	Super Retail Group Limited Announces Executive Changes for Macpac	CI
21/10/25	Super Retail Group Limited Announces Chief Executive Officer Changes, Effective 1 November 2025	CI
21/10/25	Super Retail Group's New CEO Appointment Reduces Strategic Reset Risk, Says Jefferies	MT

More news

Former Officers and Directors: Super Retail Group Limited

Insider

Positions held

SinceUntil

Gary Williams

Corporate Officer/Principal

07/04/2019

31/05/2026

Anthony Heraghty

Director/Board Member	19/02/2019	15/09/2025
Chief Executive Officer	19/02/2019	15/09/2025
Corporate Officer/Principal	31/03/2015	19/02/2019

Sally Anne Pitkin

Director/Board Member	30/06/2010	22/10/2017
Chairman	22/10/2017	23/10/2024
Independent Dir/Board Member	30/06/2010	23/10/2024

Robert Wruck

Investor Relations Contact

30/04/2019

31/08/2024

Howard Mowlem

Director/Board Member	12/06/2017	28/06/2024
Independent Dir/Board Member	12/06/2017	28/06/2024

Amelia Berczelly

Corporate Secretary

21/03/2023

05/05/2024

Rebecca Farrell

General Counsel	02/02/2020	05/05/2024
Corporate Secretary	02/02/2020	05/05/2024

Jane Kelly

Human Resources Officer

24/07/2016

31/10/2023

Reginald Allen Rowe

Director/Board Member	07/04/2004	03/04/2023
Founder	31/12/1971	03/04/2023

Katie McNamara

Corporate Officer/Principal

31/03/2019

17/08/2022

Gary Dunne

Director/Board Member	30/03/2020	30/12/2021
Independent Dir/Board Member	30/03/2020	30/12/2021

Kelly Head

Corporate Secretary

30/05/2021

28/11/2021

Diana Eilert

Director/Board Member	20/10/2015	30/01/2021
Independent Dir/Board Member	20/10/2015	30/01/2021

Justin L. Coss

General Counsel	29/09/2019	02/02/2020
Corporate Secretary	29/09/2019	02/02/2020

Natasha Cuthbert

Corporate Officer/Principal

31/10/2018

31/01/2020

Launa K. Inman

Director/Board Member	20/10/2015	21/10/2019
Independent Dir/Board Member	20/10/2015	21/10/2019

Peter Lim

General Counsel	20/01/2019	29/09/2019
Corporate Secretary	20/01/2019	29/09/2019

Amanda Fleming

Corporate Officer/Principal

31/05/2017

31/08/2019

Chris Wilesmith

Corporate Officer/Principal

01/02/2011

30/08/2019

Robert William Dawkins

General Counsel	30/06/2001	20/01/2019
Corporate Officer/Principal	20/01/2019	30/06/2019
Corporate Secretary	18/01/2012	20/01/2019

Steve Tewkesbury

Chief Operating Officer

31/12/2003

28/02/2019

Peter Birtles

Director/Board Member	04/01/2006	19/02/2019
Chief Executive Officer	04/01/2006	19/02/2019
Director of Finance/CFO	31/03/2001	04/01/2006
Corporate Secretary	30/04/2004	04/01/2006

Erica Berchtold

Corporate Officer/Principal

31/12/2010

31/12/2018

Robert Joseph Wright

Director/Board Member	18/05/2004	27/10/2009
Chairman	27/10/2009	22/10/2017
Independent Dir/Board Member	18/05/2004	22/10/2017

Deanna Lomas

Corporate Officer/Principal

13/11/2016

Raymond John Skippen

Director/Board Member	23/07/2009	23/10/2016
Independent Dir/Board Member	15/09/2008	23/10/2016

Gary Carroll

Director of Finance/CFO	23/07/2009	27/11/2012
Corporate Officer/Principal	27/11/2012	21/07/2016

Tabitha Pearson

Human Resources Officer

31/12/2010

30/06/2016

Paul Hayes

Chief Tech/Sci/R&D Officer

30/11/2015

Robert Murray

Director/Board Member	21/04/2013	31/12/2014
Independent Dir/Board Member	21/04/2013	31/12/2014

Steve Doyle

Corporate Officer/Principal

31/10/2011

30/06/2014

Graham L. Chad

Corporate Officer/Principal

23/07/2009

30/06/2014

Darryl McDonough

Director/Board Member	31/12/2002	31/07/2010
Independent Dir/Board Member	31/12/2002	31/07/2010

Terry Pelzer

Corporate Officer/Principal

01/02/2011

Alan Hesketh

Chief Tech/Sci/R&D Officer	02/02/2011	-
Corporate Officer/Principal	01/02/2011	02/02/2011

Richard Douglas McIlwain

Chairman

18/05/2004

27/10/2009

Wayne McMahon

Chief Investment Officer	23/07/2009	27/07/2009
Chief Tech/Sci/R&D Officer	27/07/2009	-

Sonia la Penna

Human Resources Officer

23/07/2009

David F. Ajala

Chief Operating Officer	23/07/2009	02/02/2011
Corporate Officer/Principal	02/02/2011	-

Nathaniel Cooper

Corporate Officer/Principal

01/02/2011

David John Kelley

General Counsel	18/01/2012	-
Corporate Secretary	23/07/2009	18/01/2012

Kevin McAulay

Sales & Marketing	31/12/2004	31/12/2004
Investor Relations Contact	31/12/2006	-
Sales & Marketing	30/06/2008	-

Hazel Rowe

Founder

01/02/2011

Birol Akdogan

Corporate Officer/Principal

Michael Fox

Corporate Officer/Principal

Joanne Matthews

Human Resources Officer

John Hill

Corporate Officer/Principal

01/02/2011

Steve Fleming

Director of Finance/CFO

Robert Thorn

Chief Executive Officer

Ashley Conn

Investor Relations Contact

Age distribution of managers

Parity Men Women

Male	8
Female	10

Of which Executive Committee

Male	3
Female	4

Of which Directors

Male	3
Female	4

Revisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Super Retail Group Limited is an Australia-based company primarily involved in the retail industry. The Company's principal activities include retailing of auto parts and accessories, tools and equipment, retailing of boating, camping, outdoor equipment, fishing equipment and apparel, and retailing of sporting equipment and apparel. Its segments include Supercheap Auto (SCA), rebel, BCF and Macpac. Its Supercheap Auto (SCA) segment is engaged in retailing auto parts and accessories, tools and equipment. Its rebel segment is engaged in the retailing of sporting equipment and apparel. Its BCF segment is engaged in theÂ retailing of boating, camping, outdoor equipment, fishing equipment and apparel. Its Macpac segment is engaged in retailing apparel, camping and outdoor equipment. The Company operates in Australia, New Zealand, and China.

Employees

15,981

Sector

Other Specialty Retailers

Calendar

Earnings release - Annual 2026

More about the company