Woolworths Group Limited has announced the retirement of Ms. Siobhan McKenna as a non-executive director. Ms. McKenna will retire as a non-executive director by rotation at the conclusion of the Annual General Meeting on 26 October 2022 and will not seek re-election. Siobhan has made an outstanding contribution to the company since joining the Board in 2016.

She has brought deep strategy expertise, a wealth of knowledge from her operating experience in the public and private sector, and a focus on shareholder value. She has been a major contributor to the transformation of Woolworths Group, and of particular note, has been her chairing of the People Committee. Ms. McKenna is currently Chair of the People Committee, a member of the Audit and Finance Committee and the Nomination Committee.

As part of the Board renewal process, the Board will identify suitable candidates to succeed Ms. McKenna, and will announce an appointment at the conclusion of that process.