Brian James Frost, Non- executiveChairman, Bowler Metcalf

Mr. Brian James Frost, B Com, AMP (Harvard) served as a Joint Managing Director of Woolworths Holdings Limited since 1996. Mr. Frost was responsible for certain business areas, including food, franchise and store operations. He joined Woolworths Holdings Ltd. in 1981.

Mr. Frost has been the Non-Executive Independent Chairman at Bowler Metcalf Ltd. since June 13, 2013. He has been a Non Executive Independent Director of Bowler Metcalf Ltd. since June 1998 and also served as its Lead Independent Director until 2013. He served as a Non-Executive Director of Woolworths Holdings Ltd. from 2000 to November 18, 2010. Mr. Frost served as a Director at Country Road Ltd.