DOMINO'S PIZZA MANAGEMENT TEAM

	Don Meij Group Chief Executive Officer/Managing Director After starting as a pizza delivery driver in 1987 in Redcliffe, Queensland, for Silvio's Dial-a-Pizza ("Silvio's") while studying to be a high school teacher, Don fell in love with the business and slowly worked his way up the ranks for the years to come. Future positions included; Store Manager (1989) followed by Area Manager, State Operations Manager and Director of National Operations (1991-1993). In 1993, Silvio's purchased Domino's in Australia and Don became General Manager. The Domino's and Silvio's brands were operated separately. In 1996 Don became a Domino's franchisee and built a network of 17 stores, before vending his stores into Domino's in 2001 to become Chief Operating Officer (2001) then Group Chief Executive Officer (2002).  In May 2005, Don led Domino's to become Australia's first publicly-listed pizza chain on the ASX. Don has won a number of industry awards including; The Ernst & Young Entrepreneur of the Year 2012 Northern Region Listed Company, The Ernst & Young Australian Young Entrepreneur of the Year 2004,  Australian Institute of Management (AIM) Professional Manager of the Year 2004 (Qld) and the 2002 Qld Retail Franchise. Don's international Domino's awards include; Chairman's Award for Outstanding Leadership in the Domino's worldwide network 2004 and Pizza International Manager of the Year 1996. Today, Domino's is the market leader in Australia and New Zealand, with strong business in the France, Belgium, the Netherlands and Japan markets. With over 1450 stores to the Domino's Pizza Enterprises, Don has never been so determined to continue the growth and success of the brand that has already come so far.    For more information on Don Meij and his journey with the Domino's brand please visit www.donmeij.com
	Richard Coney Group Chief Financial Officer Richard Coney is Domino's Group Chief Financial Officer, responsible for the Company's financial accounting, planning and reporting, treasury, tax, Company Secretary, Investor Relations, Legal and IT.   During his 21 years with Domino's, Richard has played an integral role in the IPO (Initial Public Stock Offering) and European acquisitions when the Company purchased Domino's France, Belgium, The Netherlands and the Principality of Monaco. Additionally in August 2013 Richard helped orchestrate Domino's 75% acquisition of Domino's Japan.  He holds a Bachelor of Management Studies and is a Chartered Accountant with over 29 years of experience.
	Andrew Megson Chief Operating Officer - Australia and New Zealand  With over 30 years of experience in the pizza industry, Andrew Megson knows Domino's back to front after commencing with the Company in July 1985 when it was Silvio's Dial-A-Pizza. The second longest standing member of Domino's, Andrew has personally seen the Company grow from 12 stores in Australia to over 1450 stores internationally, spanning across sixcountries; Australia, New Zealand, France, Belgium, The Netherlands and Japan. During his time with Domino's Andrew has held a variety of roles across the business, including; Trainee Manager, Licensee, Franchisee, Area Supervisor, State Operations Manager, Corporate Store Area Manager, Franchise Consultant and National Franchise Operations Manager. In June 2006, Andrew was appointed as CEO of the newly acquired Domino's Pizza Netherlands business.  In April 2013, Andrew was appointed Domino's new European CEO. In this role he oversaw Domino's growth and expansion in the Netherlands, France and Belgium. Late 2013 Andrew accepted the position of Domino's Australian and New Zealand COO.
	Scott Bush General Manager New Zealand Starting his career as a pizza delivery driver in 2003, Scott was promoted to store manager within just two months. Under his leadership the store increased its average sales by more than 50% per week. Following this early success, he was then promoted to a franchise consulting role, where he immediately set about opening two new stores in Mt Gambier and Mildura within 12 months. Along with increasing the average weekly sales of these stores, he also purchased four stores in his hometown of Canberra. Since 2011, he has owned and co-owned 18 stores in total. From there he took up the position of state corporate operations manager for the New South Wales and Australian Capital Territory markets in Australia. During his tenure Bush helped grow sales and improve profits through exceptional customer service in a number of Domino's pizza stores.  Scott's passion for good customer service has seen him make an impressive impact on the business and lead to him taking up the role of New Zealand General Manager in August 2013. In this role Scott manages the New Zealand market, focusing on growth and strong customer service.
	Nick Knight Australia and New Zealand Operations Manager From pizza delivery driver to multi network franchisee, Nick Knight had the largest network of stores of any franchisee in 2012. As a successful franchisee Nick won Domino's top award, the prestigious Golden Franny, from Domino's International three times. Early 2013 saw Nick make the move from franchisee to Corporate Operations Manager, overseeing the operations of Domino's Pizza Enterprise's 80 corporately run stores. In August, 2013 Nick was promoted to the role of ANZ Operations Manager, for all franchise and corporate stores. As ANZ Operations Manager Nick oversees all Development and Operations for Australia and New Zealand. Nick brings a wealth of knowledge and experience to Domino's Executive Team.
	Allan Collins Chief Marketing Officer - Aus/NZ  Allan joined Domino's as Chief Marketing Officer in January 2007, and has 22 years of experience in consumer and retail marketing. Prior to joining the Domino's Pizza team, Allan has held previous positions as Director of Marketing for Red Bull Australia and Marketing Manager for Diageo responsible for the Johnnie Walker Scotch Whiskey portfolio and Stolichnaya vodka. During Allan's time at Diaego he orchestrated the launch of some of Australia's most successful ready to drinks.  Allan holds a Bachelor of Business (Marketing) from the Edith Cowan University in Western Australia where he graduated with distinction. During his time at Domino's Allan has busted fast food industry myths, spearheaded Domino's most successful product launch in the past 20 years and taken a traditional delivery pizza company and transformed it into Australia's most sophisticated online and digital retailer. Additionally Allan is the major marketing stategist for Domino's Japan, France, Belgium and the Netherlands. In November 2013 Allan was awarded with the prestigious Marketing Executive of the Year Award by CEO Magazine.
	Michael Gillespie Group Chief Digital Officer  As a newly created position for Domino’s Pizza Enterprises Limited, Michael is responsible for managing the online strategic growth in-line with the brand’s promotional rollout across all six markets.  Michael holds a Bachelor of Commerce, Majoring in Marketing from Griffith University, where he received three consecutive Annual Griffith Awards for Academic Excellence Awards during his degree.  With almost 13 years experience in online marketing and strategy, Michael is well-diversified in his ability to adopt forward-thinking experience and knowledge in the online space to ultimately build sales momentum and take Domino’s digital vision to the next level.    Michael’s experience with the Domino’s brand spans over eight years. During this time his vision and commitment have helped Domino’s transform from a pizza delivery company into Australia’s most sophisticated online and digital retailer, with several advanced online ordering platforms and online initiatives.
	John Harney Group Chief Procurement Officer John joined Domino's in 2004 and has over 28 years experience in both retail and industrial procurement and supply chain. He is responsible for the delivery of all elements of Domino's Australia, New Zealand and European Procurement and supply chain. In his 11 years with Dominos John has been instrumental in delivering our incredible store and sales growth. Prior to joining Domino's, John held procurement positions with ICI in Asia and manufacturing roles with Unilever in Australia. John graduated from Swinburne University with a Bachelor of Engineering (Mech) and also has a post Graduate Diploma in Marketing from Monash University.
	Craig Ryan General Counsel and Company Secretary Craig Ryan joined Domino's in 2006 as General Counsel and Company Secretary, where he is responsible for the Legal Department, Company Secretarial, Industrial Relations and Human Resources functions of the company. His role entails drafting and negotiating commercial agreements, supervising store transactions, dealing with ASX-related issues, assisting the Board with governance matters and supervising the production of the Annual Report. He is also a trustee of the Partners Foundation which assists Domino’s team members in times of need.
	Wayne McMahon Group Chief Information Officer Wayne McMahon is Domino's Group Chief Information Officer, responsible for overseeing strategic and operational aspects of Domino's Technology and ensuring appropriate technologies are employed in the Domino's environment to bring efficiencies and new ways to engage the company's customers. Since joining Domino's, Wayne has enjoyed setting some new challenges for himself and the business, with the main goal to continue to deliver information technology solutions that lead to truly world-class capability. In February 2013 Wayne was awarded the prestiguous Retail Chief Information Officer of the year by iTnews.
	Vanessa Parker Group Financial Controller Vanessa Parker is Domino's Group Financial Controller, responsible for overseeing the departments that make up the finance areas of the business and leading and mentoring the team to ensure each department functions to its best capacity. She is responsible for producing critical financial reports and managing the Company's tax compliance, internal controls, system stability and financial improvements. Vanessa has held key financial positions at Price Waterhouse Coopers and Michael Hill Jewellers. She was born and bred in South Africa, moving to Australia in 2004. Vanessa holds a Bachelor of Commerce from Stellenbosch University (Cape Town, South Africa) and a Postgraduate Degree in Chartered Accounting from Natal University (Durban, South Africa) and is a chartered accountant registered with the Institute of Australia.
	Pat McMichael Chief Development and Franchising Officer In August 2010, Pat McMichael took on the role of Chief Development and Franchising Officer following his time as Australia/New Zealand Franchise Development Manager for Domino's. He is responsible for the continued development of new franchisees in Australia and New Zealand in both new and existing stores and overseeing the Company's store development projects. Since joining Domino's in 1990, Pat has held a variety of roles across the business including; Store Manager, Area Manager, Franchise Consultant, National Property Manager, Multi Unit Franchisee, Market Manager, New Concept Development Manager and International Business Consultant (Domino's Pizza International). Pat's vision and determination have been pivotal to Domino's growth and development. He has seen Domino's go from 31 stores to now 1450 stores across six countries.
	Andrew Rennie CEO Europe Andrew's Domino's journey began in 1994 when he moved to Darwin and purchased his first franchise store with the Company, Silvio's Dial-A-Pizza Palmerston (now Domino's). Within 18 months, the store had become the number one sales store in the country and went on to win many company awards. After ten years operating thirteen franchised stores, Andrew merged his stores with Domino's in 2004, became a shareholder and joined the corporate team as National Corporate Operations Manager. Andrew spent four years as President of France and Belgium where he helped transform and grow the Brand from 93 to 200 stores, to become the largest pizza company in the country. In August 2010 Andrew relocated back to Australia to take up the new position of Chief Operating Officer (COO). In August, 2013 Andrew was promoted to the role of CEO for Australia and New Zealand, where he oversaw all development, marketing and operations. In late 2013 Andrew was appointed to the role of European CEO. He will return to Europe in January 2014 to run the Nethlands, France and Belgium.  Andrew has a wealth of knowledge at all levels of the of the Domino's business which enables him to bring real life experience to all situations.
	Scott Oelkers President & CEO of Domino's Pizza Japan Scott Oelkers has been the President & CEO of Domino’s Pizza Japan since February, 2010.  The rapid growth achieved in Japan in the first three years of his tenure led to the DPE acquisition.  Scott previously served as a member of the board of directors from 2002-2006.  Scott was formerly the President & CEO of PizzaVest Ltd. from 1992-2006.  During his tenure as CEO, the company grew from 6 to 140 stores in Taiwan, and opened stores in Thailand, Indonesia, Malaysia, the Philippines and China. He remains a member of the board of directors.  Scott previously served as Vice President / Pacific Rim for Domino’s Pizza International.  He also served as Director of International Purchasing and Development, Domino’s Pizza Distribution International. In total, he has been involved with Domino’s Pizza for over 28 years.  Scott is also the former COO of Yamagata Corporation; his focus was the operational, marketing and organizational aspects of its portfolio companies.  Scott earned a Bachelor of Arts, Summa Cum Laude, with majors in both Economics and Chinese, from the University of Minnesota. He also holds a Master of International Management, The Thunderbird School of Global Management. Scott is fluent in Mandarin Chinese.