Stefanutti Stocks Holdings Limited announced that John Poluta will retire as independent non-executive director from the board of Stefanutti Stocks with effect from 13 March 2023 due to health reasons. John has served on the board since July 2017 and served as a member of the Audit and Risk Committee. Howard Craig will be appointed as a member of the Audit and Risk Committee with effect from 13 March 2023.

Howard was appointed to the board In April 2015 and currently serves as Remunerations Committee Chairman and as a member of the Nominations Committee and Social and Ethics Committee.