• Chair of the Governance, Remuneration and Nomination Committee
• Member of the Audit and Risk Committee

Mr Ashby is an experienced executive, Board member and Board advisor, with over 30 years of experience in senior executive roles in listed and private companies in both Australia and the United States (‘USA’). Mr Ashby’s recent board advisory experience has focused on working with companies to create and grow shareholder value and has included US expansion, refinancing and balance sheet restructuring as well as advising on corporate governance and accountabilities.

Mr Ashby has recently been a member of Advisory Boards for retail businesses in both luxury and accessory segments and has previously held a director role for Direct Group Pty Ltd, a private equity owned catalogue sales business and television shopping network. He also served as the Chairman of Office Choice Ltd from December 2022 until February 2026. Prior to the establishment of his Board advisory business in 2017, Mr Ashby held the role of CFO of EZCORP, Inc. in the USA from 2015 to 2017. Prior to that, Mr Ashby was the CFO for Myer Holdings Ltd from 2008 to 2015, leading the IPO on the ASX in 2009.

Mr Ashby holds a Bachelor of Business (Accounting) from Swinburne University of Technology, is a graduate of the Australian Institute of Company Directors (GAICD) and is a Fellow of the Australian Society of CPAs (FCPA).