Ms Kathryn (Kate) Dianne Spargo |
Non-Executive Director |
Mar 2023 |
Ms Spargo has gained broad business experience both as a legal advisor (working in private practice and government), and over two decades of experience as a non-executive director in the public and private sectors across various industries including infrastructure, energy, renewables, healthcare, engineering services, construction, retail, financial services and intellectual property. She is the Chair of ESG Committee and also a member of Risk Committee.
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Mr James Scott Charles Todd |
Non-Executive Director |
Sep 2020 |
Mr Todd has over 30 years of experience in finance across various entities, including Hambros Banking Group and Wolseley Private Equity. He is the member of Risk and ESG Committee.
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Mr Angus Robert McKay |
Chief Executive OfficerExecutive ChairmanExecutive Director |
Aug 2024 |
Mr McKay has more than 30 years of executive experience with a record of improving operating performance and increasing shareholder value over a range of industries both nationally and internationally. Most recently, since 2016 Angus led 7-Eleven Australia through a period of strategic focus, through the implementation of new operating models both in stores and in the organisations supply chain. Angus former roles include Managing Director and Chief Executive Officer of The Skilled Group (ASX:SKE), Managing Director of Pacific National Rail and Chief Financial Officer of Asciano Limited (ASX:AIO).
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Mr Mark D Powell |
Non-Executive DirectorLead Independent Director |
Sep 2020 |
Mr Powell brings over 30 years of leadership and executive experience in retail, wholesale, logistics and distribution. Mark has held executive roles at Iceland plc, Booker Wholesale and Tesco in the UK, Logistics services provider Tibbett & Britten in Spain and Canada (including running of Walmart Canada's logistics operations), and The Warehouse Group in Australia and New Zealand. He is also a member of ESG Committee
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Ms Margaret Anne Haseltine |
Non-Executive Director |
Dec 2021 |
Ms Haseltine has spent more than 30 years in various senior executive roles in FMCG, including senior roles at Mars Food Australia, a subsidiary of Mars Inc., where she was responsible for strategy, risk management, product innovation & brand launching, and implementation of new systems.
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Mr Brad Soller |
Non-Executive Director |
Nov 2022 |
Mr Soller is an experienced executive, having held various CFO positions with public companies in both Australia and the United Kingdom. Brad was Group CFO of Metcash, a position he held for six years, and prior to that served as the CFO of David Jones and as Group CFO of Lendlease. He is the Chair of Risk Committee
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Mr Mark William Bernhard |
Non-Executive Director |
Mar 2022 |
Mr Bernhard has more than 30 years of experience in the automotive industry in finance and various senior executive roles. From 2011 to 2015, Mark was the Chief Financial Officer and Vice-President of Shanghai General Motors, returning to Australia in 2015 as the Chairman and Managing Director of General Motors Holden Australia until 2018.
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Mr George Sakoufakis |
General CounselCompany Secretary |
Feb 2021 |
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George Saoud |
Chief Financial Officer |
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Merryl Dooley |
Chief People and Culture Officer |
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Kristoff Keele |
Chief Strategy and Transformation Officer |
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Morris Lieberman |
Chief Technology Officer |
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Martin Storey |
Executive General Manager Bapcor New Zealand |
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Tracey Wright |
Executive General Manager Bapcor Specialist Networks |
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Craig Magill |
Executive General Manager Bapcor Specialist Wholesale |
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Megan Foster |
Executive General Manager Bapcor Retail |
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Steve Drummy |
Executive General Manager Bapcor Trade |
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Abdul Jaafar |
Executive General Manager Supply Chain |
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George Sakoufakis |
General CounselCompany Secretary |
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Mark Bernhard |
Interim Managing Director Chief Executive Officer |
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