Stock: CAR Group (CAR)Top Management and Board of DirectorsTop ManagementTop Management [Four top executives with tenure > 5 yrs]
Board Of DirectorsBoard Of Directors [One director with tenure > 9 yrs]
Board Of Directors [Six directors with tenure < 2 yrs]
Profiles of Top ManagementCameron McintryreCEO & Managing Director & Executive Director Cameron McIntyre was appointed Managing Director and CEO of carsales.com Limited in 2017. Prior to this, Cameron held the positions of Chief Operating Officer (since October 2014), and Chief Financial Officer and Company Secretary for the previous seven years, including for the IPO of the company in 2009. Cameron has over 23 years of finance and operational experience and was a Non-Executive Director of iCar Asia Limited from 2013 until December 2016. Cameron holds a degree in Economics from La Trobe University, Melbourne, is a graduate of the General Management Program at Harvard Business School and is a Certified Practicing Accountant (CPA). Cameron's appointment enhances the Board's financial and regulatory expertise. Cameron also brings unparalleled knowledge of the business and significant experience in strategy and management. Shareholder Value: Creation of shareholder value in CAR Group: Date of appointment: March 17, 2017 In the last 5 years the average annualized return to shareholders was 23.5%. The present value of AUD1,000 (PV1000) invested 5 years ago is now $A2,875, a gain of $A1,574 and dividend reinvested of $A301. Patrick OSullivan Independent Non-Executive Chairman Pat has been a Director of the Company since 2007 and 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 29 June 2012. Pat is a member of The Institute of Chartered Accountants in Ireland and Australia. He is a graduate of the Harvard Business School's Advanced Management Program. He also served as a Director and Company Secretary of Nine Entertainment Co Pty Limited and was Chair of Ninemsn. Pat is currently a Non- Executive Director of iSentia, APN Outdoor, Little Company of Mary Health Care and Chair of HealthEngine and LocalAgentFinder. Pat brings immense financial and regulatory expertise to the Board, Chairing the Audit and Risk Management Committee. Pat also provides the Board with insights relating to operations of global companies. William Elliot CFO William Elliott was appointed CFO of carsales.com Ltd in January 2020. William has been with the company since 2015 and held several senior finance positions prior to becoming CFO, including Head of Commercial Finance and CFO International. Will has more than 15 years of finance experience and prior to carsales held senior finance roles at PwC, iflix and Murray Goulburn. William has a Bachelor of Economics (Hons) and Bachelor of Laws from Monash University, Melbourne and is a Chartered Accountant (CA). Shareholder Value: Creation of shareholder value in CAR Group: Date of appointment: January 17, 2020 In the last 5 years the average annualized return to shareholders was 23.5%. The present value of AUD1,000 (PV1000) invested 5 years ago is now $A2,875, a gain of $A1,574 and dividend reinvested of $A301. Nicole Birman Company Secretary Nicole is an experienced corporate lawyer who holds the position of General Counsel and Company Secretary at carsales. com Limited. Nicole has a Bachelor of Laws (Hons) and Bachelor of Arts from Monash University. Before joining carsales, Nicole acted as in-house legal counsel with Medibank Private and REA Group. Previous to this Nicole worked for Minter Ellison, one of Australia's premier legal firms where her areas of specialty included intellectual property law. Profiles of Board of DirectorsKim AndersonNon-Executive Director Kim is the former CEO and founder of Reading Room Inc/ Bookstr.com, a community/social networking site for readers. Kim is also a Non-Executive Director of WPP Australia and New Zealand, Billabong, and The Sax Institute and a former Fellow of the University of Sydney Senate. Kim has more than 25 years' experience in various advertising and media executive positions within companies such as Southern Star Entertainment, the Nine Network, PBL and Ninemsn. Kim provides an abundance of experience and knowledge in the advertising and marketing industries. Kim also has extensive experience on ASX listed Boards, including as Chair of Remuneration Committees. Wal Pisciotta Non-Executive Director Wal has more than 35 years' experience in supplying computer services to the automotive industry and is also the Chair of Pentana Solutions Pty Ltd. Wal holds a Bachelor of Science degree in Business Administration from the University of Alabama (United States) and was the Chair of carsales.com Limited since its inception until August 2015. Wal was recognised with the Medal of the Order of Australia for his services to the Australian Automotive Industry in the 2016 Queen's Birthday Honours. Wal brings to the Board extensive knowledge of the IT needs of the automotive industry as well as his extensive knowledge of the business, having been a driving force from its inception. Edwina Gilbert Non-Executive Independent Director Edwina has worked in the automotive industry since 2003, and is currently Dealer Principal of Gillen Motors and Director of Phil Gilbert Motor Group, managing 200 staff with two brands in two busy metropolitan locations. Edwina was the Chair of the Hyundai NSW Dealer Council and a member of the Hyundai National Dealer Council from 2010 - 2015. Edwina holds a Bachelor of Laws and Bachelor of Arts from Sydney University and practiced commercial law before moving into the automotive industry. Edwina brings significant OEM knowledge along with experience operating dealerships with a 'digital first' marketing approach. Edwina's background in law also contributes to the regulatory capabilities of the Board. Shareholder Value: Creation of shareholder value in CAR Group: Date of appointment: April 27, 2016 In the last 5 years the average annualized return to shareholders was 23.5%. The present value of AUD1,000 (PV1000) invested 5 years ago is now $A2,875, a gain of $A1,574 and dividend reinvested of $A301. |