| Mr. Anthony Michael Heraghty |
Group Managing Director, Chief Executive Officer, Executive Director |
| Mr. David J. Burns |
Chief Financial Officer |
| Ms. Su Duffey |
Chief Operating Officer |
| Mr. Kevin Figueiredo |
Chief People and Safety Officer |
| Ms. Mandy Ross |
Chief Information and Digital Officer |
| Mr. Paul Bradshaw |
Managing Director - BCF |
| Ms. Cathy Seaholme |
Managing Director - Macpac |
| Mr. Benjamin Ward |
Managing Director - Supercheap Auto |
| Mr. Gary Williams |
Managing Director - Rebel |
| Ms. Inga Kirkman |
Acting Chief Legal Officer |
| Ms. Judith Swales |
Non-Executive Independent Chairman of the Board |
| Ms. Kate Burleigh |
Non-Executive Director |
| Mr. Mark John O'Hare |
Non-Executive Director |
| Mr. Colin Grahame Storrie |
Non-Executive Director |
| Ms. Annabelle Chaplain |
Non-Executive Independent Director |
(20min delay)
