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- AboutBoard of Directors
Board of Directors
Angus McKay
Executive Chair and CEO
Angus is a well-regarded executive who has worked in CEO and CFO roles for several iconic and ASX listed companies.
Prior to joining Bapcor, Angus was CEO at 7-Eleven Australia for 6 years where he led the company through a significant period of change. Before that he was CEO of The Skilled Group, Managing Director of Pacific National Rail and Chief Financial Officer of Asciano Limited.
With more than 30 years’ experience and a demonstrated track record of building more valuable businesses, Angus has responsibility of delivering value for Bapcor shareholders and customers.
In addition to his professional experience, Angus also holds a Bachelor of Economics and Accounting from the University of Sydney.
Mark Powell
Lead Independent 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).
Annette Carey
Independent, Non-Executive Director
(LLB, BA)
Annette brings a balance of technical expertise as well as legal, strategic and commercial intellect from more than 30 years’ experience in supply chain, logistics and cross border e-commerce, as well as commercial law.
Annette previously held senior legal roles at two major commercial law firms and the Lend Lease group before joining Linfox Logistics and progressing from General Counsel and Company Secretary to Chief Executive Officer of Linfox Logistics ANZ and Linfox Armaguard. Annette also held the position of Executive General Manager International with Australia Post.
Annette is a current non-executive director and chair of the Nomination and Remuneration Committee of Sigma Healthcare, a non-executive director of the Kinetic Group and, with effect from 1 November 2025, a non-executive director of Downer Group. She has also held director roles within the Linfox group of companies and been Chair or Deputy Chair of Australia Post joint ventures in the UK and China.
Jacqueline (Jackie) Korhonen
Independent, Non-Executive Director
(B.Sc, B.Eng (Hon), GAICD)
Jackie has more than 35 years’ experience in the information technology, telecommunications and financial services sectors, where she built her career around transformation, P&L management, complex negotiations, project delivery, operations, strategy development and risk management.
Prior to commencing her non-executive career, Jackie spent 23 years with IBM living and working across Australia, New Zealand, Southeast Asia, India and China. After leaving IBM, Jackie was appointed CEO of Infosys Australia and New Zealand. In the later years of her executive career Jackie was the CEO of SMS Management & Technology, and subsequently returned to IBM as the Vice President of Cognitive Transformation Services across the Asia Pacific Region.
Jackie is currently a Non-Executive Director of Nippon Life Insurance, Auswide Bank (ASX:ABA) and Nuix (ASX:NXL). Jacqueline is also a Non-Executive Director of the Australian Civil Aviation Safety Authority.
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 Sonic Healthcare Ltd (ASX: SHL), Geelong Football Club, CIMIC Group Limited and Future Fuels CRC Ltd.
Lachlan Edwards
Independent, Non-Executive Director
(BEc, GDAFI, MAICD, CTP)
Lachlan brings more than 35 years of corporate advisory experience, as the former Managing Director and Co-Head of Lazard Australia, as a Managing Director of Goldman Sachs (in Asia Pacific and Europe) and as a Managing Director and Board Director of NM Rothschild & Sons (in London).
Lachlan has also previously held non-executive roles across listed REIT and not-for-profit, including Hotel Property Investments, the Art Gallery of New South Wales and Sydney Living Museums. He is a former Chairman and President of the Turnaround Management Association (TMA) in Australia and is a Certified Turnaround Professional by the TMA.
Lachlan is currently the Founder and Managing Director of Faraday Associates, and also serves as Chair of the Board for Matilda Nepean Private Hospital and Deputy Chair of The Bell Shakespeare Company.
Patria Mann
Independent, Non-Executive Director
(BEc, FAICD)
Patria has more than 20 years’ experience as a non-executive director across multiple sectors in ASX listed and financial services organisations.
She is an experienced Audit and Risk Committee Chair, a Chartered Accountant and was previously a partner at KPMG.
Patria is currently a non-executive director of Bega Cheese Limited (ASX:BGA), GWA Limited (ASX:GWA) and GDI Property Group Limited (ASX:GDI), and has previously served on as a non-executive director of EVT Limited (ASX:EVT) and Ridley Corporation Limited (ASX:RIC).
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