BCom, FSIA, FSLE, MSAFAA
Chairman of the Board, Member of Remuneration & Nomination Committee

• Independent, non-executive Director since February 2011.
• Chairman of Morgans Holdings (Australia) Limited.
• Director, University of Queensland Endowment Foundation.
• Director, Australian Cancer Research Foundation.
• Director, Morgans Foundation.
• Broad knowledge of corporate finance, risk management and acquisitions and over 40 years’ experience in the stockbroking and property industry.

BEc, MBus, FAICD
Director, Member of Remuneration & Nomination Committee

• Non-executive Director since January 2010.
• Director and Chief Executive Officer of WFM Motors Pty Ltd, Eagers Automotive’s largest shareholder, and Director of a substantial number of other proprietary limited companies.
• Significant management experience in automotive, transport, manufacturing and retail industries.

BBus, CA, FFin

Director, Chief Financial Officer

• Executive Director since March 2017.
• Chief Financial Officer since August 2015.
• Chartered accountant, having previously held senior finance roles with PricewaterhouseCoopers and Flight Centre Travel Group Limited.
• In her executive capacity as Chief Financial Officer, Sophie is responsible for the group’s accounting, taxation, internal audit and treasury functions.

BCom, M.B.A, FAICD
Director, Chairman of Audit & Risk Committee

• Independent non-executive Director since December 2019.
• Managing Director of corporate advisory firm Raglan Ridge Advisors.
• Former Chief Executive Officer of Australian Automotive Dealer Association Limited (2016-2019).
• Former Director of Automotive Holdings Group Ltd (2019).
• Extensive automotive industry experience with manufacturers, including at Managing Director level, as Dealer Principal and owner of franchises.