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DIRECTORS’ REPORT (CONT.)

MEGAN QUINN NON-Executive DIRECTOR GAICD

Experience and expertise: executive as well as non-executive Former directorships (last 3 years):
Megan Quinn joined the Specialty board roles. Her secondment to Megan stepped down from the Fitted
Fashion Group Board in October 2012 London in 1988 with the Mojo For Work Board in February 2014,
as an independent Non-Executive advertising agency marked the and is now an Ambassador for the
Director. Megan is currently on the beginning of 18 years of involvement organisation.
Board and National Committee with clients such as Dell, Qantas,
of UNICEF Australia, and is the the Australian Tourist Commission, Special responsibilities:
Consultant Creative Director of Bank Asprey, Garrard and Patek Philippe Member of the Audit and Risk
of Melbourne. For the past 25 years, and leading retailers such as Harrods, Committee (appointed 28 May 2015)
she has built a career specialising at The Arcadia Group and BHS. Megan
the luxury end of retailing, advertising, has also held executive board roles Interests in shares:
publishing and design for the fashion, with both Harrods and NET-A- None
jewellery, hotel, airline and service PORTER.
industries. One of Megan’s notable Interests in options:
achievements was her being a co- Other current directorships: None
founder of internationally acclaimed Megan is a Director of UNICEF
NET-A-PORTER in 1999. She consults Australia. Interests in rights:
and speaks internationally, and has None
held a variety of leadership and senior

‘Other current directorships’ quoted above are current directorships for listed entities only and exclude directorships of all other
types of entities, unless otherwise stated.
‘Former directorships (last 3 years)’ quoted above are directorships held in the last 3 years for listed entities only and exclude
directorships of all other types of entities, unless otherwise stated.

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