Investor Centre

LOVISA BOARD

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  BRETT BLUNDY

  Chairman

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  Along with being co-founder and substantial shareholder, Brett is also the Chairman and Founder of BB Retail Capital (“BBRC”), a private investment group with diverse global interests across retail, capital management, retail property, beef, and other innovative ventures. Brett is one of Australia’s most successful retailers, with BBRC’s retail presence extending to over 1600 stores across more than 15 countries. Brett is currently a non-executive director of Accent Group Limited (ASX: AX1).

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  MARK MCINNES

  Executive Deputy Chairman

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  Mark McInnes is the Executive Deputy Chairman of Lovisa
  Holdings Limited. He is also the Global CEO – Retail & Consumer at BB
  Retail Capital (“BBRC”).

  Mark is a career retailer with a 30+ year track record of
  success in every role he has occupied. Mark has been directly responsible for
  some of Australia’s greatest retail success stories.
  
  Mark was CEO of David Jones (2002–2010) and created a fashion and financial
  powerhouse, delivering in excess of $2 billion in shareholder value.
  
  Mark was then appointed CEO & Executive Director of Premier Investments
  (2011–2021), globalising the company, creating in excess of $3.5 billion in
  shareholder value.
  
  Mark has an MBA from Melbourne University.

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  JOHN CHESTON

  Global Chief Executive Officer

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  John is an accomplished global retail CEO with over 30 years of experience across multiple retail formats, including department stores, speciality fashion retail and private label large formats. Prior to joining Lovisa, John held the position of Managing Director of Smiggle, the highly successful children’s lifestyle brand where he led the company’s expansion across Australia, New Zealand, Asia, Europe, and the Middle East. John was appointed Global CEO of Lovisa in June 2025.

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  BRUCE CARTER

  Non-Executive Director

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  Bruce Carter has spent over 30 years in corporate recovery and insolvency. Bruce was formerly managing partner at Ferrier Hodgson Adelaide for 19 years and prior to that a partner at Ernst & Young, Chair of the South Australian Economic Development Board and a member of the Executive Committee of Cabinet. He holds a Masters of Business Administration from Heriot-Watt University and a Bachelor of Economics from University of Adelaide. He is a Fellow of both the Institute of Chartered Accountants in Australia and the Australian Institute of Company Directors. Bruce is currently Chair of the Australian Submarine Corporation, chair of AIG Australia Ltd and a director of Bank of Queensland Limited. Bruce is a former director of Crown Resorts Limited, SkyCity Entertainment Group Ltd, Genesee and Wyoming Inc (NYSE) and the Aventus Group.

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  TRACEY BLUNDY

  Non-Executive Director

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  Tracey joined BB Retail Capital in 1981 and is a nominated
  representative of BB Retail Capital on the Board of Lovisa. Tracey has
  held a number of senior executive positions across BB Retail Capital’s
  brands, including Chief Executive Officer of Sanity Entertainment
  and Bras n Things. She is a Board-level advisor across the BB Retail
  Capital portfolio bringing in-depth knowledge and expertise on retail
  operations and roll-out strategy.
  Tracey was a founding shareholder of Lovisa in 2010, and has since
  been a senior advisor to the Company’s management team. Tracey
  is currently a Director of BB Retail Capital Pty Limited and BB Retail
  Property Pty Limited.

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  JOHN CHARLTON

  Non-Executive Director

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  John is a career retailer and brings over 38 years’ experience in retailing operations in Australia. He was previously the founder and owner of Spendless Shoes Pty Ltd, a company he grew to 248 stores as well as a successful online site before selling to The Shoe Group in July 2019. He has served as a member of the Council of Wilderness School for 12 years (7 years as Chair), Saint Peter’s College for 5 years and is currently a member of the Finance and Infrastructure Committee of the University of Adelaide.

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  SEI JIN ALT

  Independent Non-Executive Director

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  Sei Jin brings to the Board broad merchandising, managerial,
  financial, and operational experience in multiple fashion categories
  as well as business leadership expertise gained over 20 years in the
  industry across a number of major US retailers including Francesca’s,
  JC Penny, Nordstrom and Macy’s.

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