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

Mr Politis is Motor vehicle dealer. Executive Chairman of WFM Motors Pty Ltd, Eagers Automotive Limited's largest shareholder. Vast automotive retail industry experience and Director of a substantial number of proprietary limited companies.

Mr Duncan is Director of advisory and investment firm JWT Bespoke Pty Ltd (2013 to present). Former owner and Executive Chairman of Trivett Automotive Group, Australia's largest prestige automotive business. Former Director of Automotive Holdings Group Ltd (2015 to 2019). Mr Duncan was also Chairman of Cox Automotive Australia Board of Management (2016 to March 2021). He is member of Risk Committee.

Mr Crommelin 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). Broad knowledge of corporate finance, risk management and acquisitions and over 40 years' experience in the stockbroking and property industry

Mr Birrell is Former Director of Australian Automotive Dealer Association Limited (2014 to 2017). Distinguished career in the automotive industry, including 38 years at manufacturer, financier and retail level and 21 years as Executive Chairman of Birrell Motors Group. He is Member of Risk Committee.

Mr Ryan is Eagers Automotive Limited's largest shareholder. Director of a substantial number of proprietary limited companies. Significant management experience in automotive, transport, manufacturing and retail industries.

Ms Moore Joined the Company as Chief Financial Officer in August 2015. Appointed as an executive Director in March 2017. Executive responsibility for accounting, taxation, internal audit, payroll and treasury functions. Previous senior finance roles with PricewaterhouseCoopers and Flight Centre Travel Group Limited.

Mr Blackhall has Over half a century 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. Managing Director of corporate advisory firm Raglan Ridge Advisors. Former Director of Automotive Holdings Group Ltd (2019). He is Chair of Risk Committee.

Mr Prater is Executive Chairman of APPL Group (2004 to present), a property development and investment group with an extensive automotive property portfolio including 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.

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