Warehouse Group Limited operates in the New Zealand retail and financial services sectors. The Company's segments include The Warehouse, which is a general merchandise and apparel retailer with over 90 stores located throughout New Zealand; Warehouse Stationery, which is a stationery retailer with over 70 stores in New Zealand; Noel Leeming, which is a consumer electronics and home appliances retailer with approximately 80 stores located throughout New Zealand; Torpedo7, which is a multi-channel retailer operating both online, through a range of Websites and through over 10 stores located throughout New Zealand; The Financial Services Group, which is engaged in credit card business offering credit to customers through various branded credit cards, and Other Group operations, which include its property operations that owns various stores and distribution centers occupied by the other business segments. Its subsidiaries include Noel Leeming Group Limited and The Warehouse Limited.

Retail

The Warehouse Group

Tania Benyon

Doug Cleverley

Jonathan Waecker

Sarah Kearney

Richard Parker

Ian Carter

Celia Mearns

Mark Anderton

Aga Odziemczyk

Andre Scheepers

Keryn McKenzie

Kyla Ostler

Philip Stainton

Anna Shipley

Delia Rusu

Darrin Harper

The Non-executive Team at The Warehouse Group consists of both independent and non-executive directors who provide oversight, strategic guidance, and governance to the company's various segments. Their role includes evaluating and advising on the company’s performance, ensuring adherence to corporate governance standards, and making decisions that align with shareholders' interests. This team collectively brings diverse expertise and external perspectives to enhance the company’s strategic direction and long-term sustainability.

Non-executive Team

Chapter Leads and Tribe Leads

Business Strategy and Finance Team

Leadership Team

Non-executive Team

About

Team members

Other teams at The Warehouse Group

Chapter Leads and Tribe Leads

Business Strategy and Finance Team

Leadership Team