Collins Foods Limited announced that Bronwyn Morris AM will retire as an Independent Non-executive Director of the Company at the conclusion of the Annual General Meeting to be held on 2 September 2022. Ms. Morris AM, who has served as an independent Non-executive Director on the Company's since the listing of Collins Foods, will retire by rotation and will not seek re-election. Additionally, the role of Chair of the Audit and Risk Committee will transition to Christine Holman effective today.

Ms. Holman was appointed an independent Non-executive Director and member of the Audit and Risk Committee and Remuneration and Nomination Committee of the Company in 2019. She brings more than 20 years' of extensive commercial and Board experience across a variety of areas including mergers and acquisitions, finance, sales, technology, digital transformations, and marketing. From conclusion of AGM on 2 September 2022: Audit and Risk Committee consist of Christine Holman will be Independent Chair and Mark Hawthorne, Kevin Perkins and Russell Tate are Member.

Remuneration and Nomination Committee consist of Russell Tate as Independent Chair and Mark Hawthorne, Christine Holman, Kevin Perkins and are Members.