CAR Group Ltd (ASX: CAR) Share Price and News

Mr O'Sullivan is currently the Chair of the Board of Technology One Limited and SiteMinder Ltd. Previously, Pat was the Chief Operating Officer and Finance Director of Nine Entertainment Co Pty Limited (formerly PBL Media Pty Ltd), a position he held from February 2006 until June 2012. He also served as a Director and Company Secretary of Nine Entertainment Co Pty Limited and was Chair of Ninemsn. Pat brings financial, regulatory and governance expertise to the Board, and was the Chair of the Audit and Risk Management Committee prior to being appointed as Chair of the Board. Pat also provides the Board with insights relating to the operations of global companies.

Mr Pisciotta has more than 35 years of experience in supplying computer services to the automotive industry and was Chair of the Group's Board from its inception until August 2015. Wal brings to the Board knowledge of the IT needs of the automotive industry as well as his knowledge of the business, having been a driving force from its founding.

Ms Gilbert practiced commercial law before transitioning into the automotive industry. Edwina worked in the automotive industry for over 20 years, most recently as the former Chair of the Phil Gilbert Motor Group. Edwina has held numerous Industry Advisory positions including NSW Chair of the Hyundai Dealer Council from 2010 to 2015 and a member of the Board of the peak industry body representing franchised new car dealers in Australia, the Australian Automotive Dealer's Association. Edwina is also a Non-Executive Director of ASX listed companies Infomedia Limited and Aspen Group Limited. Edwina brings OEM knowledge along with executive experience operating dealerships with a digital first marketing approach and has operational and commercial acumen. Edwina has chaired the Group's Risk Committee and is a member of the People and Culture Committee.

Mr Wiadrowski's commercial acumen and financial credentials is derived from experience as a partner at PwC for more than 25 years and board roles at Vocus, Life360, oOh Media and IPH. David also spent 5 years practicing in the firm's Indonesian office, where in addition to his responsibility as an audit partner he was responsible for the firm's IT platform. David has experience working with companies in the technology, infocoms and entertainment and media industries doing both audit and transaction work for these clients. David is currently a Non-Executive Director of oOh!Media Ltd, Life 360 Inc and IPH Limited. He is also on the Board of the Cambodian Children's Fund and is a member of the Risk Management Committee.

Mr Wong is an entrepreneur and has started several businesses and has made investments across several industries which include technology services, retail, food and beverage, trading and property. Kee was a senior executive at IBM running part of its e-business group in the Asia Pacific region, including Australia and New Zealand. He is founder and Managing Director of e-Centric Innovations, an IT/Management consulting firm operating in Australia, Malaysia and Singapore. Kee is currently a Non-Executive Director of the Australian Energy Market Operator and Nomura Research Institute (Australia). Kee provides the Board with knowledge of technology and product and provides insight into markets outside of Australia in which the Group operates. Kee Chairs the Group's Sustainability Committee and is a member of the Risk Committee.

Ms Massasso has experience of scale-up growth and transformation, brand-led business strategy, and international market development. Susan has contemporary consumer and retail experience, expertise in building and executing within digital ecosystems and working with founders and diverse teams at a Board Director, Advisor and C-suite level. Susan also serves as a Non-Executive Director for MADE Group (TPG Capital-owned), Deputy Chair of St Aloysius College and a Senior Advisor for TPG Capital assisting with due diligence and supporting portfolio companies across Asia and ANZ. Susan's most recent executive role was Chief Growth and Brand Officer for the a2 Milk Company. In that role, she had responsibility for all aspects of customer experience, brand development and innovation; co-led the company's ASX listing; and shared responsibility for the global P&L, business growth strategy, and crisis and risk management programs. Susan is a member of the People and Culture and Sustainability Committee.

Ms Marlow has over 30 years of experience as a CEO and senior executive in the technology and financial services industries. For four years to November 2023, Pip was Chief Executive Officer of Salesforce, initially for Australia and New Zealand, and then for APAC. Prior to Salesforce, Pip was Chief Executive Officer Customer Marketplace at Suncorp and spent 21 years at Microsoft where she held several roles in Australia and the USA. This culminated in her role as the Managing Director of Microsoft Australia for six years. Pip is a member of the World Rugby Council and sits on its Audit and Risk Committee. She is also on the Advisory Board of Bank of America Merrill Lynch in Australia. Previously Pip was a Non-Executive Director of Rugby Australia and Rugby World Cup, and the Australian co-chair of the Australia New Zealand Leadership Forum. She is a member of Chief Executive Women (CEW), the AICD, and is an Executive Ally for Pride Diversity. Along with experience in global technology and leadership she brings to the Board, Pip is an advocate for flexible and diverse workplaces.

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