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Board & leadership team
Board of Directors
John Journee
Chair and Non-executive Director
Dean Hamilton
Independent Non-Executive Director
BCom
Rachel Taulelei
Independent Non-Executive Director
Caroline Rainsford
Independent Non-Executive Director
Tony Carter
Independent Non-Executive Director
Group Executive Team
Mark Stirton
Group Chief Executive Officer
Shayne Tong
Chief Digital & Transformation Officer
Stefan Knight
Chief Financial Officer
Silv Roest
Chief Legal and Corporate Affairs Officer
Ian Carter
Chief Operations Officer
Jason Bell
Chief Executive Officer - Noel Leeming
Mark Anderton
Chief Supply Chain and Sourcing Officer
Richard Parker
Chief People Officer
Carrie Fairley
Chief Merchandise Officer - The Warehouse and Warehouse Stationery
Lyle Brady
Chief Supply Chain Officer
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