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michael hardwick megan quinn
Non-Executive Director Non-Executive Director
B.Comm GAICD
Michael Hardwick joined the Speciality Fashion Group Megan Quinn joined the Specialty Fashion Group Board
Board in May 2012. Michael currently serves as the Chief in October 2012 as an independent Non-Executive
Financial Officer of the Cotton On Group. Michael is a Director. Megan is currently on the Board and National
Chartered Accountant by training and has previously Committee of UNICEF Australia, and is the Consultant
worked at PricewaterhouseCoopers in both Melbourne Creative Director of Bank of Melbourne. For the past 25
and New York in the transaction advisory practice. He years, she has built a career specialising at the luxury
also spent 10 years as a partner with the New York based end of retailing, advertising, publishing and design for
private equity firm Hudson Valley Capital Partners. the fashion, jewellery, hotel, airline and service industries.
Michael does not hold any other listed company One of Megan’s notable achievements was her being a co-
directorships and has not held any other listed company founder of internationally acclaimed NET-A-PORTER in
directorships in the last three years. 1999. She consults and speaks internationally, and has
Michael is a member of the Audit and Risk Committee, held a variety of leadership and senior executive as well
and a member of the Nomination and Remuneration as non-executive board roles. Her secondment to London
Committee. in 1988 with the Mojo advertising agency marked the
He holds 195,000 ordinary shares in Specialty Fashion beginning of 18 years of involvement with clients such as
Group. He is a member of the Nomination and Dell, Qantas, the Australian Tourist Commission, Asprey,
Remuneration Committee. Garrard and Patek Philippe and leading retailers such
as Harrods, The Arcadia Group and BHS. Megan has
also held executive board roles with both Harrods and
NET-A-PORTER.
Megan is a Director of UNICEF Australia. She stepped
down from the Fitted For Work Board in February 2014,
and is now an Ambassador for the organisation.
Megan is a member of the Audit and Risk Committee
(appointed 28 May 2015).
Megan has not held any other listed company directorships
in the last three years.
