CAR Group Ltd (ASX: CAR) Share Price and News

Mr O'Sullivan has more than 40 years of experience working across a range of industries, including traditional and online media, telecommunications and fast-moving consumer goods, both as an executive and a non-executive director. His previous ASX non-executive director roles include Afterpay, iiNet, iSelect, APN Outdoor, iSentia and Marley Spoon. Prior to his non-executive career, Pat was Chief Operating Officer and Finance Director of Nine Entertainment Co Pty Limited from 2006 to 2012. Before that, he was Chief Financial Officer at Optus from 2001 to 2006.

Mr Pisciotta has more than 35 years of experience in supplying computer services to the automotive industry and brings knowledge of the IT needs of the automotive industry, together with knowledge of the business.

Ms Gilbert worked in the automotive industry for over 20 years, most recently as the former Executive Chair of the Phil Gilbert Motor Group. Edwina brings OEM knowledge along with executive experience operating dealerships with a digital first approach and has operational and commercial acumen. Edwina has held numerous industry advisory positions, including NSW Chair of the Hyundai Dealer Council, and as a Board member of The Australian Automotive Dealer Association, the peak industry body representing franchised new car and truck dealers in Australia. She is Chair of the Risk Management committee and a member of the People and Culture Committee.

Mr Wiadrowski is an experienced Non-Executive Director with commercial acumen and financial credentials derived from experience as a partner at PwC for more than 25 years and board roles at Vocus, Life360, oOh!Media and IPH. While at PwC David also held several leadership roles including five years as the Chief Operating Officer where he was responsible for managing the firm's business unit. David also spent five years practicing in the firm's Indonesian office, where in addition to his responsibility as an audit partner he was responsible for the firm's technology platform. In his board career to date, David has been involved in M&A activity, capital raises, strategy development, transformation and board and CEO/CFO renewal. He is a member of the Risk management and Sustainability committee.

Mr Wong is an experienced entrepreneur, investor, advisor and Non-Executive Director and has founded several businesses and has invested across several industries, including technology services, retail, food and beverage, trading and property. Kee brings knowledge of technology and product, an entrepreneurial perspective into international markets in which the Group operates. Kee was a senior executive at IBM, where he ran part of its e-business group in the Asia Pacific region, including Australia and New Zealand. He is the founder and managing director of e-Centric Innovations, an IT/Management consulting firm operating in Australia, Malaysia and Singapore. Kee is currently a Non-Executive Director of the Australian Energy Market Operator and the Australian Business Growth Fund. He also serves as an independent Non-Executive Director on the Board of Deloitte Australia and is a member of the Advisory Board of the Institute of Digital Innovation and AI at Melbourne Business School. He also currently Chairs the Governance of Innovation and Technology Panel at the Australian Institute of Company Directors (AICD) - since 2017. He is Chair of the Sustainability Committee and member of the Risk Management Committee.

Ms Massasso is an experienced Non-Executive Director with a record delivering scale-up growth and transformation, international market development, and business strategy underpinned by a customer and retail channel lens. Susan's most recent executive role was the Chief Growth and Brand Officer for The a2 Milk Company. In that role, she had responsibility for all aspects of customer experience, brand development and innovation; co-led the company's ASX listing; and shared responsibility for the global P&L, business growth strategy, and crisis and risk management programs. Susan is currently a Non-Executive Director of MADE Group (TPG Capital-owned) and Deputy Chair of St Aloysius College. She is chair of the People and Culture Committee and a member of the Sustainability Committee.

Ms Marlow has over 30 years of experience as a CEO and senior executive in the technology and financial services industries. For four years to November 2023, Pip was Chief Executive Officer of Salesforce, initially for Australia and New Zealand, and then for APAC. Prior to Salesforce, Pip was Chief Executive Officer Customer Marketplace at Suncorp and spent 21 years at Microsoft where she held several roles in Australia and the USA. This culminated in her role as the Managing Director of Microsoft Australia for six years. Along with her experience in global technology and leadership. Pip is currently a Non-Executive Director of Tennis Australia. She is also a member of the World Rugby Council and sits on its Audit and Risk Committee and serves on the Advisory Board of Bank of America Merrill Lynch in Australia. Pip was previously a Non-Executive Director of Rugby Australia and Rugby World Cup, and the Australian Co-Chair of the Australia New Zealand Leadership Forum. She is a member of the People and Culture Committee.

Mr Elliott brings more than 20 years of experience across finance, commercial and operational functions within the technology, media, consumer goods and professional services sectors. Prior to joining the Group, he held senior finance positions at PwC and Murray Goulburn.

-

-

-