Executive Committee: Eagers Automotive Limited

Manager
Positions heldSince
Keith Thornton

Keith Thornton

Chief Executive Officer 2021-02-23
Denis Stark

Denis Stark

Investor Relations Contact 2008-01-13
Corporate Secretary 2008-01-13
Sophie Alexandra Moore

Sophie Alexandra Moore

Director of Finance/CFO 2015-07-31

Composition of the Board of Directors: Eagers Automotive Limited

Director
CommitteesSince
Tim Crommelin

Tim Crommelin

Compensation Committee 2014-06-24
Nominating Committee 2013-05-09
Gregory James Duncan

Gregory James Duncan

Audit Committee 2019-12-05
Compensation Committee Chair 2019-12-05
Nominating Committee Chair 2019-12-05
Daniel Ryan

Daniel Ryan

Compensation Committee 2009-12-31
Nominating Committee 2009-12-31
Marcus Birrell

Marcus Birrell

Audit Committee 2016-07-26
Katie McNamara

Katie McNamara

Director/Board Member 2024-03-20
Independent Dir/Board Member 2024-03-20
Michelle Prater

Michelle Prater

Director/Board Member 2020-02-02
David Blackhall

David Blackhall

Director/Board Member 2019-12-05
Independent Dir/Board Member 2019-12-05
Sophie Alexandra Moore

Sophie Alexandra Moore

Director/Board Member 2017-03-28
Nicholas Politis

Nicholas Politis

Director/Board Member 2000-04-30

Former Officers and Directors: Eagers Automotive Limited

Insider
Positions held
SinceUntil
David Cowper
David Cowper
Director/Board Member 2012-06-30 2022-05-17
Independent Dir/Board Member 2012-06-30 2022-05-17
Martin Ward
Martin Ward
Director/Board Member 2005-06-30 2021-02-23
Chief Executive Officer 2005-12-31 2021-02-23
Hazel Cromie
Hazel Cromie
Human Resources Officer 2017-08-31 -
Peter Henley
Peter Henley
Director/Board Member 2006-12-07 2017-02-21
Independent Dir/Board Member 2006-12-07 2017-02-21
Benjamin MacDonald
Benjamin MacDonald
Chairman 2009-07-23 2013-05-07
Independent Dir/Board Member 2011-07-13 2013-05-07
Graeme Bignell
Graeme Bignell
Director/Board Member 2011-02-22 2011-10-12
Antony James Love
Antony James Love
Director/Board Member 2009-07-23 2011-05-17
Independent Dir/Board Member 1994-02-28 2011-05-17
Geoffrey I. Walker
Geoffrey I. Walker
Chief Tech/Sci/R&D Officer 2008-08-04 2008-08-04
Director of Finance/CFO - 2008-08-04
Dennis William Hull
Dennis William Hull
Corporate Secretary 2008-07-30 2008-07-30
Stephen Graham Best
Stephen Graham Best
Director of Finance/CFO 2009-07-23 2015-07-31
Corporate Officer/Principal 2015-07-31 -
Michael Anthony Raywood
Michael Anthony Raywood
Human Resources Officer 2006-10-31 -
Edward Eager
Edward Eager
Founder 1913-01-06 -
Frederick Eager
Frederick Eager
Founder 1913-01-06 -

Age distribution of managers

Parity Men Women

Male 8
Female 3

Of which Executive Committee

Male 2
Female 1

Of which Directors

Male 6
Female 3

Revisions

1 year Revenue revision
-
4 months Revenue revision
-
1 months Revenue revision
-
1 year EPS revision
-
4 months EPS revision
-
ESG MSCI
A

ESG

Environment
Social
Governance
Controversy
ESG: Ethical controversies
-
ESG: Human rights controversies
-
ESG: Tax subsidies controversies
-
Sharia compliant
-
Logo Eagers Automotive Limited
Eagers Automotive Limited is an Australia-based automotive retail company. Its business consists of the ownership and operation of motor vehicle dealerships. It provides full facilities including the sale of new and used vehicles, service, parts, and the facilitation of allied consumer finance. It operates through three segments: Car Retailing, and Property. Car Retail segment offers a diversified range of automotive products and services, including new vehicles, used vehicles, vehicle maintenance and repair services, vehicle parts, service contracts, vehicle brokerage, vehicle protection products and other aftermarket products. The segment also includes a motor auction business and forklift rental business. Property segment acquires commercial properties principally for use as facility premises for its motor dealership operations. The Company's subsidiaries include A.P. Group Pty Ltd, Adtrans Australia Pty. Ltd., Big Rock Pty Ltd, IB MD Pty Ltd, and others.
Employees
8,537
More about the company

Departures of Key Persons

Benjamin MacDonald
-
Benjamin MacDonald

Chairman

2009-07-23 2013-05-07

Martin Ward
-
Martin Ward

Chief Executive Officer

2005-12-31 2021-02-23