Amotiv Limited (ASX: AOV) Share Price and News

Ms Murphy is experienced ASX listed company Non-Executive Director with understanding of corporate governance, corporate transactions, financial management and cyber/digital. She is audit & risk committee chair with a record of embedding and enhancing risk management through leadership from that Committee.She also brings automotive industry experience from her Non-Executive directorship of Stillwell Motor Group. During her executive career, Ms Murphy held executive roles including Managing Director of the 333 Group (part of Korda Mentha) and the CEO of the Delta Group. Before that, Ms Murphy was a Partner at Horwath (now BDO) and held other senior finance positions. She is Member of the People and Culture Committee and member of the Risk, Safety and Sustainability Committee.

Mr Fazzino is a director of two other ASX listed entities, being APA Group (ASX:APA) and Qube Holdings Ltd (ASX:QUB). He is the Chair of both Rabobank Australia Limited and Manufacturing Australia. Mr Fazzinos executive career included eight and a half years as Managing Director & CEO of ASX listed manufacturer, Incitec Pivot Limited.

Mr Robinson spent the past 22 years, prior to joining the Board, with global automotive parts, general industrial and consumer products manufacturer and marketing company Robert Bosch GmbH. In that time, he worked in the USA, Germany and Australia and had responsibility for sales, marketing, engineering, manufacturing, accounting and personnel. He was President of Robert Bosch Australia and Robert Bosch New Zealand. He is Member of the People and Culture Committee and Member of the Risk, Safety and Sustainability Committee.

Mr Pollaers has over 30 years' experience in FMCG, Manufacturing and Healthcare sectors. Mr Pollaers was CEO of Pacific Brands from 2012 until 2014. Before that he was CEO of Fosters prior to the sale to SAB Miller. His executive career commenced with Diageo where he spent almost 20 years rising to the role of President Asia-Pacific. Mr Pollaers is currently Chancellor of Swinburne University of Technology, Independent Chair of the Australian Financial Complaints Authority and Chair of Brown Family Wine Group. Mr Pollaers was formerly Chair of the Australian Advanced Manufacturing Council, Chair of the Aged Care Workforce Strategy Taskforce for the Federal Government, Executive Chair and Founder of Leef Independent Living Solutions, Chair of the Australian Industry and Skills Committee and a member of the Prime Minister's Industry 4.0 Taskforce. He is Member of the People and Culture Committee and member of the Risk, Safety and Sustainability Committee.

Ms Douglas is an experienced Non-Executive Director who is currently on the boards of Essential Energy (where she is Chair of its Regulatory Committee) and Peter MacCallum Cancer Foundation. She is also Vice President of St Kilda Football Club. She is a former Non-Executive Director of Telstra SNP Monitoring, Family Life Inc, Pacific Access Superannuation Fund and Kilvington Girls Grammar School. Ms Douglas has experience as an executive in the communications and technology sectors having held a range of executive roles at Telstra and Sensis. Prior to this, Ms Douglas was a lawyer with King & Wood Mallesons and Allens where she was in intellectual property, communications and media law. She is chair of the People and Culture Committee and member of the Risk, Safety and Sustainability Committee.

Mr Whickman is an executive and automotive industry leader with more than 25 years of international experience spanning Australia, New Zealand, Canada, China, ASEAN and the UK. At Amotiv, Mr Whickman leads a portfolio of brands that support the independent aftermarket across Australia, New Zealand, and Southeast Asia. He has played a role in positioning Amotiv forlong-term growth in an evolving automotive landscape. Prior to Amotiv, Mr Whickman spent 19 years with Ford Motor Company, where he held a series of senior leadership positions, including President & CEO of Ford Australia and New Zealand. He also served as Vice President of Marketing and Sales in both Canada and Australia, and as Executive Director of Marketing for the Asia Pacific and Africa region. His career at Ford included board appointments with Ford of Canada and Ford Credit Canada. Mr Whickman contributes to the automotive sector. He was previously a board member of the Federal Chamber of Automotive Industries (FCAI) and currently sits on the Australian Automotive Aftermarket Association (AAAA) Board, reflecting his commitment to advancing the industry through collaboration and advocacy.

Mr Coolidge has been both, a Director and a leader in the global automotive after market, with skills in corporate governance. Mr Coolidge is a US based global executive who has served in roles in the aftermarket and OEM segments of the Light Vehicle, Heavy Vehicle, and Specialty Vehicle industries. With a solid financial background, Mr Coolidge spent 23 years with the Bosch Group in the USA and Europe. At Bosch, he held Vice President roles in Finance and Sales & Supply Chain before being appointed as Executive Vice President - Americas forthe Bosch Group's Global Automotive Aftermarket Division and Chair of Robert Bosch Inc, Canada. He was also CEO of Gearbox Holdings Ltd and Nivel Parts & Manufacturing Co. Ltd. Mr Coolidge was a Director of the automotive aftermarket company, Holley Performance Parts, a board member of Motor & Equipment Manufacturers Association, a founding board member of Motor & Equipment Remanufacturers Association and Chair of the US Automotive Aftermarket Suppliers Association. He is member of People and Culture Committee and Chair of the Risk, Safety and Sustainability Committee.

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