Myer Holdings Limited announces that JoAnne Stephenson has been appointed Chairman of the Board. In addition, Ari Mervis will join the Myer Board with his appointment effective from 20 September 2021. Mr. Mervis' executive career included more than 25 years with SABMiller plc including nearly 10 years as Managing Director of the Asia Pacific region. He was responsible for the acquisition and integration of Carlton and United Breweries by SABMiller as Chief Executive Officer, whilst retaining responsibility for the AP region. Mr. Mervis is now a non- executive Director and Chairman of McPhersons Ltd.