Amotiv Ltd (ASX: AOV) Share Price and News

Ms Murphy is an experienced Non-Executive Director with an understanding of corporate governance, corporate transactions, financial management and risk management. She is currently a Non-Executive Director of ASX listed companies Bega and Tabcorp, and Chair of Wisetech. She also brings automotive industry experience from her previous non-executive directorship of the Stillwell Motor Group. During her executive career, Ms Murphy held senior roles in both industry and professional services, including as Managing Director of the 333 Group (part of Korda Mentha) and the CEO of the Delta Group. She is the member of the People and Culture Committee.

Mr Fazzino is currently the Chair of Manufacturing Australia and of Rabobank Australia Limited. His executive career included eight and a half years as Managing Director & CEO of ASX listed manufacturer, Incitec Pivot Limited. He has also served as Non-Executive Director and as Chair of various other ASX listed entities, facilitating transactions that generated value for shareholders.

Mr Robinson spent the past 22 years, prior to joining the Board, with global automotive parts, general industrial and consumer products manufacturer and marketing company Robert Bosch GmbH. In that time, he worked in the USA, Germany and Australia and had responsibility for sales, marketing, engineering, manufacturing, accounting and personnel. He is the member of the People and Culture Committee and Safety and Sustainability Committee.

Mr Pollaers has experience with over 30 years'experience across the consumer goods, manufacturing and healthcare sectors. Prior to his non-executive career, Mr Pollaers was Chief Executive Officer of Pacific Brands and Foster's Group and spent almost 20 years with Diageo, where he went to the role of President Asia-Pacific. He has also served as chair of various non-profit/government industry and manufacturing organisations. He is the member of the Safety and Sustainability Committee and People and Culture Committee.

Ms Douglas is an experienced Non-Executive Director who is currently on the boards of Judo Bank and Peter MacCallum Cancer Foundation. She is also Vice President of St Kilda Football Club and a member of the AICD APRA Advisory Forum. She is a former Non-Executive Director of Essential Energy, Hansen Technologies, Opticomm and other non-listed organisations.

Mr Whickman has 28 years'international experience in the automotive industry across Australia, New Zealand, Canada, China, the United Kingdom and the ASEAN region. He brings experience and a knowledge of both the OEM and aftermarket aspects of the industry. Prior to joining Amotiv, Mr Whickman spent 21 years with Ford Motor Company, where he held senior leadership roles including President and Chief Executive Officer of Ford Australia and New Zealand and Executive Director of Marketing for the Asia Pacific and Africa region. Mr Whickman was also a director of Ford Credit Canada and Ford Australia as well as the Canadian Marketing Association and the peak Australian industry body, the Federal Chamber of Automotive Industries. Mr Whickman is currently a director of the Australian Automotive Aftermarket Association.

Mr Coolidge has been both a director and a leader in the global automotive aftermarket, with experiences in corporate governance. He is a US based global executive who has served in leadership roles in the aftermarket and OEM segments of the Light Vehicle, Heavy Vehicle, and Specialty Vehicle industries. With a financial background, Mr Coolidge spent 23 years with the Bosch Group in the USA and Europe. Mr Coolidge was a director of the automotive aftermarket company, Holley Performance Parts, a board member of Motor & Equipment Manufacturers Association, a founding board member of Motor & Equipment Remanufacturers Association and Chair of the US Automotive Aftermarket Suppliers Association. He is the member of the People and Culture Committee and chair of the People and Culture Committee.

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