DIRECTORS’ REPORT Continued BOB THORN DAVE WHITTLE Independent Non-Executive Director Independent Non-Executive Director • Member of the Board since 6 February 2014 • Member of the Board since 30 November 2015 • Member –Audit, Finance and Risk Committee • Member –Audit, Finance and Risk Committee • Member –Nomination Committee • Member –Nomination Committee Bob brings considerable general business and senior retail Dave has considerable brand, data, technology, omni-channel management experience to Myer from 13 years at Super Retail retail and digital transformation experience. Over the last Group; nine of those years in the role of ManagingDirector. 4years Dave has led Lexer, aglobal data analytics company During his time at the company, Bob drove Australia and New helping enterprise clients genuinely understand and engage Zealand expansions and led the creation of the Boating their customers. Previously, Dave spent 10 years with global Camping Fishing (BCF) business, the market leader in camping advertising group M&C Saatchi in a number of local and and leisure. international leadership roles, culminating in three years as Prior to Bob's 13 years with Super Retail Group, he was General Managing Director in Australia. Prior to joining M&C Saatchi, Manager at Lincraft, and held senior roles at other major Dave was the first employee of a marketing services group that retailers including nine years with David Jones. Bob has also built four digital service and software businesses. Dave has a been the chairman of Cutting Edge, and a director at WOW Bachelor of Arts and a Bachelor of Commerce from Deakin Sight and Sound, Chairman of MotorCycle Holdings Limited and University. Dave resides in New South Wales. Babies Galore. He was also a board member of Unity Water. Other current directorships Bob is a member of the Australian Institute of Company Dave is a director of Lexer Pty Ltd. Directors and was the independent Chairman of PWR Holdings Limited. Bob resides in Queensland. 2. DIRECTORSHIPS OF OTHER LISTED COMPANIES The following table shows, for each director, all directorships of companies that were listed on the ASX, other than the Company, since 27July 2015, and the period during which each directorship has been held. Director Listed entity Period directorship held Garry Hounsell Helloworld Travel Limited 4 October 2016 –present Treasury Wine Estates Limited 1 September 2012 –present DuluxGroup Limited 8 July 2010 –31 December 2017 John King - - Ian Cornell Baby Bunting Group Limited January 2015 –present Chris Froggatt - - Julie Ann Morrison - - JoAnne Stephenson Challenger Limited October 2012 –present Asaleo Care Limited May 2014 –present Japara Healthcare Limited September 2015 –present Bob Thorn MotorCycle Holdings Limited March 2016 –July 2016 PWR Holdings Limited August 2015 –March 2017 Dave Whittle - - Myer Annual Report 2018 15