Domino's non-executive director Lynda O'Grady resigns

Domino's Pizza Enterprises Limited today announced the resignation of Lynda O'Grady as a non-executive director, effective September 18, 2025. O'Grady had served on the board since April 2015, contributing to committees including Audit and Risk, Nomination, Culture and Remuneration, Finance, and the Independent Board Committee. The company expressed gratitude for her service and wished her well.

A search for a new independent non-executive director is well underway, with an announcement anticipated in the near term. The board reiterated its commitment to strategy execution and strong governance to enhance long-term shareholder value.

According to the accompanying Appendix 3Z filing, O'Grady holds 1,051 ordinary shares directly and indirectly through O'Grady Super Fund, and 1,644 ordinary shares through Advance Management Services Pty Ltd <ATF O'Grady Family Trust>. Her last notice was filed on April 9, 2025.