Customer Service: +61 3 8470 7300

Margaret Anne Haseltine

Independent, Non Executive Chair

Margaret was appointed Chair of the Bapcor Board in February 2021 after being an Independent Non-Executive Director of the Board since May 2016. Margaret brings more than 30 years’ business experience in a broad range of senior positions and 10 years experience in board directorship. Margaret has significant experience in the areas of supply chain and logistics, customer interface in the FMCG sector, change management, governance, and management. Margaret holds a Bachelor of Arts Degree, Diploma in Secondary Teaching from the Auckland University and is a Fellow of the Australian Institute of Company Directors.

Darryl Abotomey

Managing Director and Chief Executive Officer

Darryl was appointed to the Board in October 2011 as Chief Executive Officer and Managing Director. Darryl has more than ten years’ experience in the automotive aftermarket industry with extensive experience in business acquisitions, strategy, finance, information technology and general management in distribution and other industrial businesses, holds a Bachelor of Commerce (Hons) majoring in accounting and economics from the University of Melbourne and is a Member of the Australian Institute of Directors.

Therese Ryan

Independent, Non Executive Director

Therese was appointed to the Board in March 2014 as an Independent, Non-Executive Director. Therese is a professional non-executive director and has extensive experience as a senior business executive and commercial lawyer working in widely diversified businesses in Australia and internationally, holds a Bachelor of Laws from the University of Melbourne and is a Graduate Member of the Australian Institute of Directors.

Jennifer Macdonald

Independent, Non Executive Director

Jennifer was appointed to the Board in September 2018 as an Independent, Non Executive Director and Chair of the Audit & Risk Committee. Jennifer is a professional company director and has a strong and extensive background in financial and general management roles across a range of industries and holds a Masters of Entrepreneurship and Innovation from Swinburne University, is a Graduate Member of the Australian Institute of Company Directors and a Member of the Institute of Chartered Accountants ANZ.

James Todd

Independent, Non Executive Director

James was appointed to the Board in September 2020 as an Independent, Non Executive Director. James is an experienced company director, corporate adviser and investor. James holds a Bachelor of Commerce and a Bachelor of Laws from the University of New South Wales and a Graduate Diploma of Applied Finance from the Financial Services Institute of Australasia (FINSIA), where he is a Fellow, and is a Member of the Australian Institute of Company Directors.

Mark Powell

Independent, Non Executive Director

Mark was appointed to the Board in September 2020 as an Independent, Non Executive Director. Mark is a professional company director and has over 30 years’ executive experience in retail, logistics and wholesale distribution in the UK, Spain, North America, Australia and New Zealand. Before becoming a non-executive director, Mark was Group CEO for NZX listed retailer The Warehouse Group. Mark is also currently a non-executive director of ASX listed JB Hi-Fi Group and NZX listed Kiwi Property Group Limited.

Back to Top    Back to top
Bapcor

Registered Office

Bapcor Limited
61 Gower Street
Preston VIC 3072
Australia

T +61 3 8470 7300

View location

Mailing Address

P.O. Box 8251
Northland
VIC 3072
Australia

Share Registry

GPO Box 2975
Melbourne VIC 3001
Australia

T +64 1300 850 505

www.investorcentre.com

Cobussen & Cobussen
© 2021 Bapcor All Rights Reserved | Site by Cobussen
Document Launch