お知らせ • Jun 09
Bapcor Limited Announces Appointment of Andrew Fraser as Non-Executive Independent Director, Effective July 1, 2026 Bapcor Limited had announced the appointment of Mr. Andrew Fraser as a Non-Executive Independent Director of Bapcor, effective July 1, 2026. Andrew holds a number of non-executive roles across listed companies, not-for-profit organizations and public institutions. Andrew is currently the Chair of the Bank of Queensland Limited, President of Motorsport Australia and Chancellor of Griffith University. Andrew is also the Chair of Orange Sky Australia, and a Non-Executive Director of the Brisbane Broncos. Andrew previously served as Chair of Australian Retirement Trust until November 2025. The Board has considered his prior association with this substantial shareholder and is satisfied he will exercise independent judgement and act in the best interests of all shareholders. Andrew also previously served as a Non-Executive Director of the Association of Superannuation Funds of Australia Limited. His background in funds management and institutional investment brings a strong investor perspective to the Board, particularly in capital management and long-term value creation. Board Change • May 20
High number of new and inexperienced directors There are 5 new directors who have joined the board in the last 3 years. The company's board is composed of: 5 new directors. 1 experienced director. No highly experienced directors. Independent Non-Executive Deputy Chair Kate Spargo is the most experienced director on the board, commencing their role in 2023. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of board continuity. Lack of experienced directors. お知らせ • Nov 24
Bapcor Limited Announces Changes to its Board, Effective 24 November 2025 Bapcor Limited has announced the following changes to its Board effective 24 November 2025: the appointment of Lachlan Edwards, currently an Independent Non-Executive Director, as the Independent Non-Executive Chair of Bapcor; current Melbourne-based Independent Non-Executive Director, Kate Spargo, appointed in the newly created role of Deputy Chair; Angus McKay stepping down from the Board and continuing in his role as Bapcor's Chief Executive Officer, enabling him to focus his experience and energy on accelerating the turnaround of the Bapcor business. In making these changes, the position of Board Lead Independent Director, currently held by Mark Powell, is no longer required. Mark Powell has retired from that position and remains on the Board as an Independent Non-Executive Director. Lachlan joined the Bapcor Board as an independent Non-Executive Director on 1 October 2025. He brings over 35 years of corporate advisory experience, including as the former Managing Director and Co-Head of Lazard Australia; Managing Director of Goldman Sachs (in Asia Pacific and Europe); and as a Managing Director and Board Director of NM Rothschild & Sons (in London). He is a former Chairman and President of the Turnaround Management Association (TMA) in Australia and is a TMA Certified Turnaround Professional. お知らせ • Aug 26
Bapcor Limited, Annual General Meeting, Oct 23, 2025 Bapcor Limited, Annual General Meeting, Oct 23, 2025. Location: 127-139 link road, melbourne airport vic 3045, Australia お知らせ • Feb 18
Bapcor Limited Announces Resignation of George Saoud as Chief Financial Officer Bapcor Limited announced that George Saoud has tendered his resignation as Chief Financial Officer (CFO) to pursue an opportunity external to the company. Mr. Saoud will remain with Bapcor during his 12 month notice period to support an effective transition and will present Bapcor's first half fiscal year 2024 financial results together with the Executive Chair & Chief Executive Officer on 26 February 2025. The Company will commence a recruitment process to appoint a new CFO and will provide an update to the market in due course. お知らせ • Jan 16
Bapcor Limited Announces the Appointment of Jacqueline Korhonen as Non-Executive Director, Effective 1 February 2025 Bapcor Limited announced the appointment of Ms. Jacqueline Korhonen (Jackie) as a Non-Executive Director of Bapcor, effective 1 February 2025. Jackie has over 35 years' experience in the information technology, telecommunications and financial services sectors, which included 23 years with IBM living and working across Australia, New Zealand, Southeast Asia, India and China. After leaving IBM, Jackie was appointed CEO of Infosys Australia and New Zealand. In the later years of her executive career Jackie was the CEO and Managing Director of SMS Management & Technology, and subsequently returned to IBM as the Vice President of Cognitive Transformation Services across the Asia Pacific Region. Jackie is currently a Non-Executive Director of MLC Insurance, Auswide Bank and Nuix. Jackie is also a Non-Executive Director of the Australian Civil Aviation Safety Authority. Jackie holds a Bachelor of Science and Bachelor of Engineering with Honours from the University of Sydney and is a Graduate of the Australian Institute of Company Directors.