Simon Susman, CEO, Woolworths Holdings

Mr. Simon Susman served as the Chief Executive Officer of Woolworths Holdings Ltd. from 2000 to November 2010. Mr. Susman has held numerous management positions with Woolworths Ply Ltd. since joining in 1982.

He has been with Country Road Ltd. since more than 22 years and served with Marks &. Spencer in London for 11 years. He has held numerous management positions with Wool worths Ply Ltd. He serves as the Chairman of VVooKvorths Ply Ltd.

He has been the Non Independent Non Executive Chairman of Woolworths Holdings Limited since November 17, 2011. He served as the Chairman of Country Road Ltd. and as its Non-Executive Director since December 6, 2000. He served as Deputy Chairman at Woolworths Holdings Limited since November 18, 2010 until November 17, 2011.

He has been an Independent Non Executive Director of Allied Electronics Corporation Limited since August 1, 2011. He has been an Independent Non-Executive Director of Trent Ltd. since May 11, 2011.

Mr. Susman joined Woolworths Holdings Ltd. in 1982 and has been its Non-Independent Non-Executive Director since 1995. He served as Non-executive Director of Wooltru Ltd. until June 10, 2002.