Eagers Automotive Ltd (ASX: APE) Share Price and News

Mr Politis is Non-executive Director since May 2000.He is a Motor vehicle dealer. He is Executive Chairman of WFM Motors Pty Ltd. He is having automotive retail industry experience and Director of a number of proprietary limited companies.

Mr Duncan is a Non-executive Director since December 2019. He is Director of advisory and investment firm JWT Bespoke Pty Ltd (2013 to present). He was Former owner and Executive Chairman of Trivett Automotive Group and Former Director of Automotive Holdings Group Ltd (2015 to 2019). He was also Chairman of Cox Automotive Australia Board of Management from 2016, retiring on 31 March 2021.

Non-executive Director since February 2011. Chairman of Morgans Holdings (Australia) Limited. Director of University of Queensland Endowment Foundation (UQEF). Trustee of Australian Cancer Research Foundation. Former Director of Senex Energy Ltd (2010 to April 2022). Former Deputy Chairman of Queensland Gas Company Ltd (2006 to 2009). knowledge of corporate finance, risk management and acquisitions and having 40 years' experience in the stockbroking and property industry.

Mr Birell is a Non-executive Director since July 2016.He is a Former Director of Australian Automotive Dealer Association Limited (2014 to 2017).He has 38 years of experience in automotive industry as a manufacturer, financier and retail level and 21 years as Executive Chairman of Birrell Motors Group.

Mr Ryan is a Director and Chief Executive Officer of WFM Motors Pty Ltd. He is a Director of a number of proprietary limited companies. He also has management experience in automotive, transport, manufacturing and retail industries.

Ms Morre Joined the Company as Chief Financial Officer in August 2015. She is Appointed as an executive Director in March 2017. She handles Executive responsibility for accounting, taxation, internal audit, payroll and treasury functions. Her Previous senior finance roles were with Pricewaterhouse Coopers and Flight Centre Travel Group Limited. Admitted as a chartered accountant in 1997.

Mr Balckhall is Non-executive Director since December 2019.He has over 50 years of automotive industry experience with manufacturers, including at Managing Director level, as dealer principal and owner of various automotive franchises. Chairman (since November 2021) and Chief Executive (2016 to 2019) of Australian Automotive Dealer Association. He is Managing Director of corporate advisory firm Raglan Ridge Advisors and Former Director of Automotive Holdings Group Ltd (2019).

Non-executive Director since February 2020. Executive Chairman of APPL Group (2004 to present), a property development and investment group with an extensive automotive property portfolio including significant properties leased to Eagers Automotive dealerships. Former executive roles at corporate and operational levels with Automotive Holdings Group Ltd (1993 to 2004) including as an executive Director (2002 to 2004).

Ms McNamara brings more than 25 years experience in strategy, marketing and technology, with a focus on consumer and retail, in Australia and abroad. She is in leveraging digital solutions, improving customer outcomes, optimising costs and driving growth. Ms McNamara has experience in the automotive retail industry as a current non executive Director of Motorcycle Holdings Limited (ASX:MTO). She is also the Managing Director of Mighty Craft Limited (ASX:MCL), having been appointed late last year on a part-time basis to the boards strategic review. Previously, Ms McNamara held senior positions at Super Retail Group, where she was Chief Strategy & Customer Officer, at IBM, leading the digital strategy and iX (Digital customer practice) business unit across the Asia Pacific region, and at Fosters and Treasury Wine Estates, as Director of Strategy and Mergers & Acquisitions, responsible for developing Beer and Wine strategies globally. Ms McNamara has also worked in strategy and marketing for A.T. Kearney and McKinsey and Company.

-

-

-

-