Board of Directors

Peter Bush

Peter Bush

Chairman

Bachelor of Arts, Fellow of the Australian Marketing Institute

Board Chair, Chair of the Nominations Committee

Peter has had a long and successful career in the fast‑moving consumer goods (FMCG) industry, holding senior roles with Ampol/Caltex, Arnott's, Reckitt and Coleman, and SC Johnson. He was also formerly Chief Executive Officer of AGB McNair, McDonald's Australia and Schwarzkopf. Peter ran his own strategic consultancy business for six years with clients including George Patterson Bates, John Singleton Advertising, McDonald's Australia, Qantas and Telstra. He has also previously served as Chairman of Mantra Group Limited, Nine Entertainment Holdings Limited, Pacific Brands Limited and Southern Cross Media Group Limited, and as a director of Insurance Australia Group Limited.

Andrew Reeves

Andrew Reeves

Chief Executive Officer and Managing Director

Bachelor of Arts (Economics), Advanced Management Program –Harvard Business School

Andrew was appointed Chief Executive Officer and Managing Director of Ingham's on 29 March 2021. Andrew has more than 40 years' experience in leadership and governance roles across the food and beverage and agribusiness industries in Australia and internationally. From 2019 to 2021, Andrew was a Non-Executive Director on the Inghams Group Limited Board and was a member of the Board's Finance & Audit Committee and Risk &Sustainability Committee. He is currently an Independent Non-Executive Director of Keytone Dairy Corporation Limited and was previously the Chief Executive Officer of George Weston Foods, Managing Director and Executive Director of Lion Nathan Limited, Managing Director Australia of Coca-Cola Amatil and Managing Director of The Smith's Snack Food Company.

Rob Gordon

Rob Gordon

Non-Executive Director

Bachelor of Science (Honours), Chartered Engineer, Member of the Australian Institute of Company Directors

Member of the Finance & Audit Committee

Rob has nearly 40 years' experience in the FMCG and agribusiness sectors. This includes over 20 years in Chief Executive Officer and Managing Director roles for companies including Dairy Farmers Limited, Goodman Fielder Limited (Meadow Lea and Consumer Goods divisions) and Viterra Inc. Rob is currently the Chief Executive Officer and a director of Ricegrowers Limited, and a member of the Rabobank Agribusiness Advisory Board. He has also served as a Non‑Executive Deputy Chair of the Australian Food and Grocery Council and a member of Gresham Private Equity Advisory Board.

Ricky Lau

Michael Ihlein

Non-Executive Director

Bachelor of Business (Accounting), Fellow of the Australian Institute of Company Directors, Fellow of Certified Practising Accountants, Fellow of the Financial Services Institute of Australasia, Member of the Financial Executives Institute of Australia

Chair of the Finance & Audit Committee, Member of the People & Remuneration Committee, Member of the Risk & Sustainability Committee

Michael has significant experience across FMCG and supply chain logistics companies. He held senior roles at Coca-Cola Amatil Limited, including Executive Director and Chief Financial Officer, as well as Managing Director, Coca-Cola Amatil Poland. Subsequently, he was Executive Director and Chief Financial Officer at Brambles Limited prior to becoming Chief Executive Officer until his retirement. Michael also serves on the Boards of Ampol Limited, Scentre Group Limited and the not-for-profit mentoring organisation Kilfinan Australia. He was formerly a Non-Executive Director of CSR Limited.

Jackie McArthur

Jackie McArthur

Non-Executive Director

Bachelor of Engineering (Aeronautical)

Chair of the Risk & Sustainability Committee, Member of the People & Remuneration Committee and Member of the Nominations Committee

Jackie has more than 20 years' experience in supply chain and logistics roles globally. She was most recently the Managing Director ANZ for the Martin Brower Company, a global logistics solutions provider for quick service restaurants. Prior to that, Jackie was the McDonald's Vice President Supply Chain for Asia, Pacific, Middle East and Africa having also had roles in McDonald's Australia as Senior Vice President Chief Restaurant Support Officer and Vice President Supply Chain Director. Jackie is an Independent Non‑Executive Director on the boards of Qube Holdings and Tassal Group Limited. She was formerly a Non-Executive Director of InvoCare and Blackmores Limited.

Helen Nash

Helen Nash

Non-Executive Director

Bachelor of Arts (Hons), Graduate of the Australian Institute of Company Directors

Chair of the People & Remuneration Committee, Member of the Nominations Committee

Helen has more than 20 years' executive experience across the consumer-packaged goods, media and quick service restaurant industries. Initially trained as a certified management accountant in the UK, she then spent more than15 years in brands and consumer marketing, including as Chief Marketing Officer for McDonald's Australia and New Zealand. She also held the position of Chief Operating Officer for McDonald's Australia, where she had strategic, commercial and operational responsibility for the business. Helen is currently an Independent Non-Executive Director of Metcash Limited and Southern Cross Media Limited. She was formerly a Non-Executive Director of Blackmores Limited and Pacific Brands Limited.

Linda Bardo Nicholls, AO

Linda Bardo Nicholls, AO

Non-Executive Director

Bachelor of Arts, Master of Business Administration, Fellow of the Australian Institute of Company Directors

Member of the Finance & Audit Committee, Member of the People & Remuneration Committee, Member of the Risk & Sustainability Committee and Member of the Nominations Committee

Linda has more than 30 years' experience as a senior executive and director in banking, insurance and funds management in Australia, New Zealand and the United States. She is Chairman of Japara Healthcare Limited and Melbourne Health, a director of Medibank Private Limited, and serves on the Museums Board of Victoria. She has previously served as a director and chairman on the boards of other major Australian listed companies, including Fairfax Limited, and is a Life Fellow of the Australian Institute of Company Directors.

Senior Management

Gary Mallett

Gary Mallett

Chief Financial Officer

Chartered Accountant, Bachelor of Business (Accounting)

Gary joined Ingham's in 2019. He is responsible for the company's financial and management reporting, treasury, investor relations, governance and information technology. Gary has more than 30 years' experience in a range of senior finance roles with ASX listed companies, including Brambles Limited and Origin Energy Limited. Before joining Ingham's, he was Chief Financial Officer at Senex Energy Limited. He also serves as secretary and director on several Inghams Group Limited subsidiary companies.

Jonathan Gray

Jonathan Gray

Chief Executive Officer, New Zealand

Master of Business Administration

Jonathan joined Ingham's in 2008. He is responsible for leading the New Zealand business and managing all operations, sales, marketing and support services. His experience in the company includes executive responsibility across Australia and New Zealand, having previously held the roles of Sales and Marketing Director based in Australia and General Manager, Sales and Marketing for New Zealand. He has 27 years' experience in the United Kingdom, New Zealand and Australia. Before joining Ingham's, he held senior positions with Countdown Supermarkets and Marks & Spencer.

Tim Singleton

Tim Singleton

Chief Operations Officer

Bachelor of Health Information Management

Tim joined Ingham's in 2019. He is responsible for Ingham's Australian chicken and turkey operations, spanning primary processing, further processing, warehousing and logistics, quality, continuous improvement, engineering, regulatory compliance, and our turkey farming operations and strategy development. Tim joined from Case Farms in the US, where he held the position of Vice President. He has more than 20 years' experience in the poultry industry, including in key operational roles at Pilgrim's Pride, Simmons Prepared Foods and Tyson Foods.

Anne-Marie Mooney

Anne-Marie Mooney

Chief Agribusiness Officer

Bachelor of Commerce

Anne-Marie joined Ingham's in 2018. She is the executive lead for the company's sustainability and animal welfare programs and leads our operations across nutrition, commodity procurement, feed milling and Australian farming. Anne-Marie has more than 15 years' senior executive experience, having held roles covering strategic, commercial and operational areas across the energy and agriculture sectors.

Edward Alexander

Edward Alexander

Chief Strategy Officer

Bachelor of Commerce (Economics, Finance)

Ed joined the Ingham's team in 2015 and was promoted to Chief Strategy Officer in 2020. He is responsible for corporate development, corporate strategy and integrated business planning (including sales and operations planning). Before his current position, Ed held a number of senior roles at Ingham's spanning sales, strategy and commercial optimisation. He brings over 10 years' experience in corporate strategy, change management and sales and operations planning through his previous positions at Aon Risk Solutions and Ernst & Young.

Seb Brandt

Seb Brandt

Chief Marketing Officer

Bachelor of Economics/Marketing and Business Statistics

Seb joined Ingham's in 2019. He is responsible for consumer and shopper insights, product development and marketing. Seb has more than 20 years' marketing experience in the food and beverage, quick service restaurant and retail categories, and previously worked at Fosters, McDonald's, PepsiCo and Red Bull. His skills and passion lie in creating new business and winning new consumers via innovation, brand building, entering new categories and instilling an innovation mindset at all levels of the organisation.

Grant Kerswell

Grant Kerswell

Chief People Officer

Bachelor of Business (Human Resource Management), Master of Business Administration

Grant joined Ingham's in 2019. He provides strategic advice and support in the core areas of people, culture and communications, including organisational development, capability, remuneration and workplace relations. Grant brings more than 25 years' leadership experience in the human resources function from previous leadership roles at Arnott's Biscuits, Broadspectrum, Coca-Cola Amatil and Seven Network.

Dave Matthews

Dave Matthews

General Counsel & Company Secretary

Bachelor of Economics, Bachelor of Laws

David joined Ingham's in 2015. He is an experienced senior executive with over 30 years' experience as Group General Counsel and Company Secretary in large listed FMCG, food and agribusiness companies, including Arnott's Biscuits, Fonterra Co-operative Group and now Ingham's. In those roles, David has managed several corporate functions, including Legal and Secretariat, Property, Policy, Risk, Government Affairs and Public Relations. Before working in corporate, David was a corporate, commercial and finance lawyer with international law firms in Australia and the United Kingdom.

Mark Powell

Mark Powell

Chief Customer Officer

Bachelor of Commerce, Master of Business Administration, Chartered Accountant, Graduate of the Institute of Company Directors

Mark joined Ingham's in 2021 and has more than 25 years' experience in the FMCG industry. In previous roles, he has led cultural change to build high-performing sales teams, achieved consistent sales, share and profit growth with major customers and developed and executed strategic plans. Before joining Ingham's, Mark was the National Sales Director for Lion Nathan and previously held senior roles at Coca-Cola Amatil and PricewaterhouseCoopers.