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ANNE MCDONALD NON-Executive DIRECTOR B.Ec, FCA, GAICD
Experience and expertise: Other current directorships: Special responsibilities:
Anne McDonald joined the Specialty Anne is a Non-Executive Director Chairperson of the Audit and
Fashion Group Board in April 2007. An of listed entities, GPT Group (from Risk Committee; Member of the
experienced non-executive director, 2006) and Spark Infrastructure Group Nomination and Remuneration
Anne brings finance, accounting, (from 2009). She is also a Non- Committee (appointed 28 May 2015)
risk management and governance Executive Director of Sydney Water
skills. A Chartered Accountant by Corporation. Anne chairs the Audit Interests in shares:
training, Anne was a partner with Committee for these entities. 15,000 ordinary shares
Ernst & Young for 15 years until 2005,
working with large multinational and Former directorships (last 3 years): Interests in options:
domestic companies. During that Westpac’s Life and General Insurance None
time she served as a member of the Businesses (retired May 2015).
Board of Ernst & Young Australia for Interests in rights:
seven years. None
ASHLEY HARDWICK NON-Executive DIRECTOR
Experience and expertise: Other current directorships: Special responsibilities:
Ashley Hardwick joined the Specialty Ashley does not hold any other listed None
Fashion Group Board in May 2012. company directorships.
Ashley is a Director and shareholder Interests in shares:
of the Cotton On Group and has over Former directorships (last 3 years): 38,742,203 ordinary shares held
20 years of retail experience. He also Ashley has not held any other listed indirectly through NAAH Pty Ltd and
oversees the property function of the company directorships in the last NAAH Investments Pty Ltd
Cotton On Group. three years.
Interests in options:
None
Interests in rights:
None
Michael Hardwick NON-Executive DIRECTOR B. COMM
Experience and expertise: Other current directorships: Special responsibilities:
Michael Hardwick joined the Michael does not hold any other listed Member of the Audit and Risk
Specialty Fashion Group Board in company directorships. Committee; Member of the Nomination
May 2012. Michael currently serves and Remuneration Committee
as the Chief Financial Officer of Former directorships (last 3 years):
the Cotton On Group. Michael is a Michael has not held any other listed Interests in shares:
Chartered Accountant by training company directorships in the last 195,000 ordinary shares
and has previously worked at three years.
PricewaterhouseCoopers in both Interests in options:
Melbourne and New York in the None
transaction advisory practice. He also
spent 10 years as a partner with the Interests in rights:
New York based private equity firm None
Hudson Valley Capital Partners.
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