Our Governance

Our Governance

Our Vision is not just a statement it’s our driver for every decision we make. Our Board and leadership team are committed to ensuring that all business practices align with this purpose, balancing the needs of our stakeholders including customers, employees, communities, and the environment.

Our Governance

Our Vision


Together, we make an impact for pets, their people and our planet.







Petstock Group Board of Directors



Steve Harrison

Appointed 30 August 2024

Bio - Click Here



David Young

Appointed 20 October 2003

Bio - Click Here



Shane Young

Appointed 10 October 2001

Bio - Click Here



Colin Storrie

Appointed Chair 3 January 2024

Bio - Click Here



Von Ingram

Appointed 3 January 2024

Bio - Click Here





Petstock Group Executive Team



Sarah Baldwin

General Manager – Marketing & eCommerce



Matt Bayles

Chief Financial Officer



Susie Bearzi

General Manager – Merchandise



Rob Foley

General Manager – Property



Travis Jeffrey

Interim Head of Retail



Warwick Proctor

General Manager – Supply



John Reus

General Manager – IT



Katherine Rickard

General Manager – People & Community



Pas Smarrelli

General Manager – Operations



Governance

At Petstock Group, our mission to enrich the lives of people, their pets and our planet guides every decision we make. Our governance framework ensures that this purpose is deeply embedded into our leadership, policies, and operations.


Our Board regularly reviews our performance to ensure we meet these commitments, holding us accountable to our stakeholders — from team members to customers, communities, and suppliers. Our policies on responsible sourcing, ethical business, and sustainability are direct expressions of this mission in action.

To learn more, explore our

Code of Conduct Click here

Responsible Sourcing Policy Click here

Speak Up Policy Click here

Modern Slavery Statement. Click here



Petstock Group is proud to be part of a strategic partnership with Woolworths Group, following Woolworths’ acquisition of a 55% equity interest in 2024. This milestone marks a new chapter in our growth, customer experience, and commitment to transparency.

In January 2024, Woolworths Group completed its acquisition of a 55% stake in Petstock Group, reinforcing our shared vision to deliver exceptional service and innovation across the pet care industry. This partnership enables Petstock to scale its impact while maintaining its customer-first ethos and operational agility.


As part of Woolworths Group, Petstock is now included in Woolworths’ consolidated financial and ESG reporting, reflecting our contribution to group performance and sustainability commitments. This includes disclosures on governance, environmental impact, and social responsibility aligned with Woolworths’ broader reporting frameworks.


For more information on Petstock financial performance and ESG reporting, please visit Woolworths Group’s investor and sustainability pages: Financial Data  visit website
Woolworths Group Sustainability Reporting  visit website

This partnership strengthens our ability to serve pet families across Australia and New Zealand, while deepening our alignment with responsible business practices and long-term value creation.



Modern Slavery Statements


We prepare a Modern Slavery Statement every year in accordance with Modern Slavery Act 2018 (cth) This statement outlines the steps we have taken to identify assess and address potential modern slavery risks in our operations and supply chain during the reporting period.

Modern Slavery Statement FY2025

Modern Slavery Statement FY2024

Modern Slavery Statement FY2023

Modern Slavery Statement FY2022