Investor Fact Sheet

Company Name Thorn Group Limited

Business Description Established with the opening of a store in Sydney in 1937, Thorn Group Limited has a long history of renting electrical appliances to Australian consumers.

Registered Office Thorn Group Limited
Level 1, 62 Hume Hwy
Chullora NSW 2190
Telephone: +61 2 9101 5000
Facsimile: +61 2 9101 5033

Market Listings Australian Securities Exchange (ASX:TGA)

Chairperson Joycelyn Morton

Board of Directors
Joycelyn Morton Chairperson, Independent, Non-Executive Director
James Marshall Managing Director and Chief Executive Officer
David Foster Independent, Non-Executive Director
Stephen Kulmar Independent, Non-Executive Director
Andrew Stevens Independent, Non-Executive Director
Belinda Gibson Independent, Non-Executive Director

Executive Team
James Marshall Managing Director and Chief Executive Officer
Peter Forsberg Chief Financial Officer
Matt Ingram Chief Operating Officer
Wendy Yip Chief Risk Officer
Peter Ryan General Counsel and Company Secretary
Derrick Hubble General Manager Consumer Rental
Rob Price General Manager Consumer Finance
Phil Chaplin General Manager Thorn Equipment Finance
Bernadine Geary General Manager Thorn Trade & Debtor Finance

Company Secretary Peter Ryan