Margaret Anne Haseltine

Independent Non-executive Chair
(BA, GradDipTchg(Sec), FAICD)

During her career, Margaret (Margie) gained extensive leadership and human capital management skills, which she brings to her role as Chair of the Board. Margie 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. From 2002 to 2007, Margie served as the CEO of Mars Food Australia, with responsibility for the APAC market and was also responsible for ensuring sustainability of the business and its supply chain.

Margaret currently serves as a non-executive director of Metcash Limited (ASX:MTS), Real Pet Food Company Pty Ltd and Kennards Hire Pty Ltd and was a director of various government and not-for-profit boards, including National Food Precinct, Central Coast Grammar School and AGRIFOOD Skills. Margaret is also a non-executive director of Tye Soon Limited (SGX:BFU), a listed Singapore company in which Bapcor owns 25%.

Noel Meehan

CEO and Managing Director
(BSc Hons, MAICD, FCPA, AMP (HBS))

Noel joined Bapcor on 1 June 2020 as Chief Financial Officer, was appointed as Chief Executive Officer on 8 February 2022, and Managing Director and Chief Executive Officer on 1 September 2022.

Noel brings over 30 years of executive leadership experience, both in Australia and Internationally, across the logistics and transport, mining services and winemaking industries. Prior to joining Bapcor, Noel has held the office of Chief Financial Officer at Toll Group Treasury Wine Estates Limited and Orica Limited.

Noel is a non-executive director of Tye Soon Limited (SGX:BFU), a listed Singapore company in which Bapcor owns 25%.

Rebecca Dee-Bradbury

Independent, Non-Executive Director
(GAICD, B. Bus (Mktg))

Rebecca has gained significant board and executive experience leading organisational transformation and integration, marketing, digitisation and innovation across Australia, New Zealand, South East Asia and North America.

Prior to commencing her non-executive career Rebecca was Chief Executive Officer/President of Developed Markets (Asia Pacific and ANZ) for Mondelez (formerly Kraft Foods) where she led the business through significant transformational change. Before joining Kraft Foods, Rebecca also held the office of Group CEO of the global Barbeques Galore group.

Rebecca is currently a non-executive director of the Bluescope Steel Ltd (ASX: BSL), Energy Australia Holdings Ltd (wholly owned subsidiary of CLP Holdings Ltd, HKG:CLP) and Australian Foundation Investment Company Ltd (ASX:AFI). Rebecca was previously a non-executive director of Graincorp Ltd (ASX: GNC).

Mark Powell

Independent Non-executive Director
(BSc (Hons), MSc, MBA (Distinction), BApp. Theol, MA (Hons), GAICD, CMInstD (NZ))

Mark 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. Between 2009 and 2016, Mark was CEO of Warehouse Stationary and then Group CEO for NZX-listed retailer The Warehouse Group.

Mark currently serves as a non-executive director of JB Hi-Fi Group Limited (ASX:JBH), 7-Eleven Australia Pty Ltd, STIHL Pty. Ltd and My Food Bag Limited (NZX:MFB). Mark was previously a non-executive director of Kiwi Property Group Limited (NZXE:KPG).

Kate Spargo

Independent, Non-Executive Director
(LLB (Hons), BA, FAICD)

Kathryn (Kate) has gained broad business experience both as a legal advisor, having worked in private practice and government, and over two decades of experience as a non-executive director in the public and private sectors over a number of industries spanning infrastructure, energy, renewables, healthcare, engineering services, construction, retail and financial services and intellectual property.

Kate is currently a non-executive director at Sigma Healthcare Ltd (ASX: SIG), Sonic Healthcare Ltd (ASX: SHL), Adairs Ltd (ASX: ADH), CIMIC Group Limited, Geelong Football Club, Jellis Craig Corporation Pty Ltd and Future Fuels CRC Ltd.

James Todd

Independent, Non Executive Director
(BCom, LLB, MAICD, F FIN)

James is an experienced company director, corporate adviser, and investor. James has over 30 years’ experience in finance across various entities, including Hambros Banking Group and Wolseley Private Equity. James’ last executive role was as Managing Director of Wolseley Private Equity, an independent private equity firm which he co-founded in 1999 and served in until 2018. Through his extensive private equity experience, James had exposure across various sectors including retail, media, FMCG, business services, and international supply chains. His corporate transaction and investment experience has been gained across multiple markets including Australia, New Zealand and Asia (including Hong Kong, China, Singapore, Vietnam, Cambodia, Thailand, and Indonesia).

James is currently a non-executive director of IVE Group Limited (ASX:IGL) and Coventry Group Limited (ASX:CYG) and was previously a director of HRL Holdings Limited.