
Our Leadership
Board of Directors
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Sally Pitkin Independent Non-Executive Chair Appointed Committees Experience Other Roles |
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Anthony Heraghty Group Managing Director and Chief Executive Officer Appointed Experience |
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Reg Rowe Non-Executive Director Appointed Committees Experience Other Roles |
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Diana Eilert Independent Non-Executive Director Appointed Committees Experience Other Roles |
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Howard Mowlem Independent Non-Executive Director Appointed Committees Experience |
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Peter Everingham Independent Non-Executive Director Appointed Committees Experience Other Roles
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Annabelle Chaplain AM Independent Non-Executive Director Appointed Committees Experience Other Roles
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Gary Dunne Independent Non-Executive Director Appointed Committees Experience Other Roles |
Executive Leadership Team
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Anthony Heraghty Group Managing Director and Chief Executive Officer Anthony has more than 20 years’ leadership experience across the retail, apparel, FMCG and marketing services industries. Prior to his appointment as Group Managing Director and Chief Executive Officer, Anthony was Managing Director – Outdoor Retailing (2015 – 2019) where he was responsible for the BCF, Rays and Macpac businesses. Anthony has served in a variety of senior roles including Group General Manager of Underwear for Pacific Brands Limited, where he led the overhaul of the Bonds business from a wholesale operation to an omni-retailer, Global Marketing Director for Foster’s Group Limited and Managing Director for George Patterson and McCann Erickson. |
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Paul Bradshaw Managing Director – BCF Paul joined Super Retail Group in December 2019 as Managing Director for BCF and brings deep retail expertise from more than 30 years in executive and management leadership roles at successful retailers in both Australia and internationally. After working in various managerial roles at Safeway in the United Kingdom, Paul joined ASDA Stores working in regional and headquarters planning and strategy positions. Paul worked for nearly a decade with the Coles Group, holding a number of leadership positions including Group General Manager, Store Development and Chief Store Operations Officer where he was responsible for creating and driving the operations strategy. |
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Alex Brandon Chief Executive Officer - Macpac Alex was appointed as Macpac’s Chief Executive Officer in July 2012 and continues to serve in this role after Super Retail Group acquired the outdoor adventure specialist retailer in April 2018. Originally from England, Alex holds a Bachelor of Economics and Marketing degree from the London Guildhall University. Alex has more than 20 years’ of retailing experience across the US, Australia and New Zealand with companies including Bath and Body Works, Express, Surf Dive ‘n’ Ski, Rip Curl and Just Kids. He is based in Christchurch, New Zealand. |
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David Burns Chief Financial Officer David joined Super Retail Group in December 2012 in the role of Chief Financial Officer. David has overall responsibility for the finance, investor relations, and property and store improvement portfolios. David holds a degree in Economics from the University of Sydney and is a FCPA. He has more than 30 years of finance experience in a number of industry sectors, and previously held senior management positions at Qantas, Spotless and Lend Lease. |
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Rebecca Farrell Group General Counsel and Company Secretary Rebecca joined Super Retail Group in February 2020 as Chief Legal Officer and Company Secretary, and is responsible for leading our legal, risk, compliance and group secretariat functions. She has extensive executive experience in legal and corporate governance, gained through roles in top tier law firms and blue chip corporates throughout the US, Europe, Asia and Australia including IAG, Amcor and Westpac. Rebecca holds a Bachelor of Laws (first class honours) from Monash University and a Bachelor of Arts. |
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Paul Hayes Chief Information Officer Since joining Super Retail Group in December 2015 as Chief Information Officer, Paul has focused on the digital transformation of the Group’s technology capability. He has implemented innovative and cost-effective technologies that drive real business value and support the Group’s continued growth to be a leading omni-retailer. Paul has an extensive retailing background that include Head of Information Systems Delivery at UK retailer John Lewis, IBM managing consultant positions leading projects for premier retailers including Tesco, Argos and Woolworths and a variety of other roles including Head of Merchandising at British Home Stores. |
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Jane Kelly Chief Human Resources Officer Jane joined Super Retail Group in July 2016 as Chief Human Resources Officer and is responsible for advancing Super Retail Group’s strong focus on team engagement, culture and capability development. Jane is also responsible for the Group’s corporate affairs function. She holds a Master of Commerce and Employee Relations with Honours from the University of Melbourne and a Bachelor of Commerce from the University of New South Wales. Jane was previously the Human Resources and Corporate Affairs Director at BT Financial Group and also held senior roles as Head of Reward for St. George Bank and Head of Human Resources - Australian Financial Services at Westpac. |
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Katie McNamara Chief Strategy and Customer Officer Katie joined Super Retail Group in April 2019 as Chief Strategy and Customer Officer, where she has responsibility for corporate strategy integration and execution, analytics, marketing and customer strategy. Katie holds a Bachelor of Pharmacy degree and a Master of Business Administration from Melbourne Business School and Cornell University. She has completed executive programs in Digital Marketing at INSEAD and both Digital Transformation and Marketing at Harvard Business School. Katie brings more than 20 years’ experience in top-tier consulting, retail and FMCG businesses. She was previously Vice President Asia-Pacific for IBM, leading Digital Strategy and iX. |
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Benjamin Ward Managing Director – Supercheap Auto Benjamin joined Super Retail Group in July 2019 as Managing Director – Supercheap Auto. Benjamin holds a Bachelor of Business (Marketing) from the University of Newcastle, and is an experienced retail executive with almost 25 years in senior management roles across Australia, UK, US and Europe, including two decades with international supermarket giant ALDI. Previously, he was Managing Director, Global Business Coordination for ALDI Supermarkets based in Germany. Benjamin also held various senior leadership roles at ALDI in Operations, Merchandising, Transformation and Change Management. |
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Darren Wedding Chief Supply Chain Officer Darren joined Super Retail Group in January 2019 as Chief Supply Chain Officer. Darren has more than 30 years’ experience in supply chain and logistics having served in a broad array of industries including military, steel manufacturing, FMCG, retail and third party logistics, with nine of his past eleven years based in Asia. Darren holds a Bachelor of Business Degree, Graduate Diploma of Business and a Master of Business Administration from the University of Southern Queensland. Prior to joining Super Retail Group, Darren worked in a regional operations role for Zuellig Pharma serving their Asian operations. |
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Gary Williams Managing Director – Rebel Gary joined Super Retail Group in April 2019 as Managing Director – rebel. Gary has more than 30 years’ of global retail, brand and property experience, including senior executive roles in Australia - where he has served for the past 20 years – the US, UK, Asia Pacific and South Africa. Previously Gary was the Chief Operating Officer for the Alceon Retail Group and has also held executive, board and senior retail leadership roles with brands including David Jones/Country Road Group, Myer, OK Bazaars, Puma, Reebok, Coca-Cola, Westfield and Topshop. |