BCom, FSIA, FSLE
Chairman of the Board, Member of Remuneration & Nomination Committee

• Chairman since May 2013
• Independent, non-executive Director since February 2011.
• Director, Morgans Holdings (Australia) Limited since 1991, having served as their Chairman from 2010 to 2023.
• Director, University of Queensland Endowment Foundation (UQEF) since March 2010.
• Trustee, Australian Cancer Research Foundation since March 2000.
• Former Director, Senex Energy Ltd from 2010 to 2022.
• Former Deputy Chairman, Queensland Gas Company Ltd from 2006 to 2009.
• Broad knowledge of corporate finance, risk management and acquisitions and over 40 years’ experience in the stockbroking and property industry.

BEc, MBus, FAICD
Director, Member of Remuneration & Nomination Committee

• Non-executive Director since January 2010.
• Director and Chief Executive Officer of WFM Motors Pty Ltd, Eagers Automotive’s largest shareholder, and Director of a substantial number of other proprietary limited companies.
• Significant management experience in automotive, transport, manufacturing and retail industries.

BBus, CA, FFin

Director, Chief Financial Officer

• Executive Director since March 2017.
• Chief Financial Officer since August 2015.
• Chartered accountant, having previously held senior finance roles with PricewaterhouseCoopers and Flight Centre Travel Group Limited.
• In her executive capacity as Chief Financial Officer, Sophie is responsible for the group’s accounting, taxation, internal audit and treasury functions.

BCom, M.B.A, FAICD
Director, Chairman of Audit & Risk Committee

• Independent non-executive Director since December 2019.
• Managing Director of corporate advisory firm Raglan Ridge Advisors.
• Former Chief Executive Officer of Australian Automotive Dealer Association Limited (2016 to 2019).
• Former Director of Automotive Holdings Group Ltd (2019).
• Extensive automotive industry experience with manufacturers, including at Managing Director level, as Dealer Principal and owner of franchises.

BPharm (hons), MBA, GAICD
Director

• Independent, non-Executive Director since 21 March 2024.
• Former Non-Executive Director of Motorcycle Holdings Limited (ASX:MTO) (2022 to 2024).
• Managing Director of Mighty Craft Limited (ASX:MCL), having been appointed in late 2023 on a part-time basis to lead their board’s strategic review.
• More than 25 years in strategy, marketing and technology, including former executive roles at Super Retail Group, as Chief Strategy & Customer Officer, at IBM, leading the digital strategy and iX (Digital customer practice) business unit across the Asia Pacific region, and at Foster’s and Treasury Wine Estates, as Director of Strategy and Mergers & Acquisitions.