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Holly Kramer

BA (Hons), MBA

Independent Non-Executive Director and Chair of the People & Culture Committee

Non-Executive Director since August 2023. Holly is a member of the Risk Committee and Nomination and Board Operations Committee.

Career

Holly has more than 35 years of international experience in retail, telecommunications, manufacturing and digital sectors. She is known for her expertise in customer-centric transformation, digital innovation and building strong workplace cultures.

Holly’s executive career includes leading Best & Less through a successful turnaround as the Chief Executive Officer. She also held senior roles at Telstra, Pacific Brands and Ford Motor Company in Australia and the United States.

She has served on a wide range of major listed and unlisted boards in both Australia and New Zealand and has chaired remuneration, sustainability, and audit and risk committees.

Holly is also President of the Commonwealth Remuneration Tribunal and was previously Pro Chancellor of Western Sydney University.

She holds a Bachelor of Arts (Hons) from Yale University and an MBA from Georgetown.

Relevant other directorships

Chairman: McKinnon (from 2024).

President: Commonwealth Remuneration Tribunal (from 2024)

Director: Fonterra Co-operative Group Limited (from 2020).

Member: Board Advisory Group, Bain & Company (from 2021).

Senior Advisor: Pollination (from 2023).

 

Relevant former directorships held in the last three years, include

Former Director: Abacus Group Holdings (2018-2022) and Woolworths Group Limited (2016-2025.

Former Pro Chancellor: Western Sydney University (2018-2024).

 

Age: 61 years. Residence: Sydney, Australia. Nationality: Australian

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