Customer Service: +61 3 8470 7300

Angus McKay

Executive Chair and CEO

Angus joined Bapcor in August 2024 as Executive Chair and Chief Executive Officer. He is well-regarded executive who has worked in CEO and CFO roles for several iconic and ASX listed companies.

Prior to joining Bapcor, Angus was CEO at 7-Eleven Australia for 6 years where he led the company through a significant period of change. Before that he was CEO of The Skilled Group, Managing Director of Pacific National Rail and Chief Financial Officer of Asciano Limited.

With more than 30 years’ experience and a demonstrated track record of building more valuable businesses, Angus has responsibility of delivering value for Bapcor shareholders and customers. 

In addition to his professional experience, Angus also holds a Bachelor of Economics and Accounting from the University of Sydney.

Mark Powell

Lead Independent Director
(BSc (Hons), MSc, MBA (Distinction), BApp. Theol, MA (Hons), GAICD, CMInstD (NZ))

Mark brings over 30 years of leadership and executive experience in retail, wholesale, logistics and distribution. Mark has held executive roles at Iceland plc, Booker Wholesale and Tesco in the UK, Logistics services provider Tibbett & Britten in Spain and Canada (including running of Walmart Canada's logistics operations), and The Warehouse Group in Australia and New Zealand. Between 2009 and 2016, Mark was CEO of Warehouse Stationary and then Group CEO for NZX-listed retailer The Warehouse Group.

Mark currently serves as a non-executive director of JB Hi-Fi Group Limited (ASX:JBH), 7-Eleven Australia Pty Ltd, STIHL Pty. Ltd and My Food Bag Limited (NZX:MFB). Mark was previously a non-executive director of Kiwi Property Group Limited (NZXE:KPG).

Jacqueline (Jackie) Korhonen

Independent, Non-Executive Director
(B.Sc, B.Eng (Hon), GAICD)

Jackie was appointed to the Board in February 2025 as an Independent, Non-Executive Director. 

Jackie has over 35 years’ experience in the information technology, telecommunications and financial services sectors, where she built her career around transformation, P&L management, complex negotiations, project delivery, operations, strategy development and risk management.  

Prior to commencing her non-executive career, Jackie spent 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 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 (ASX:ABA) and Nuix (ASX:NXL). Jacqueline is also a Non-Executive Director of the Australian Civil Aviation Safety Authority.

Kate Spargo

Independent, Non-Executive Director
(LLB (Hons), BA, FAICD)

Kathryn (Kate) has gained broad business experience both as a legal advisor, having worked in private practice and government, and over two decades of experience as a non-executive director in the public and private sectors over a number of industries spanning infrastructure, energy, renewables, healthcare, engineering services, construction, retail and financial services and intellectual property.

Kate is currently a non-executive director at Sigma Healthcare Ltd (ASX: SIG), Sonic Healthcare Ltd (ASX: SHL), Adairs Ltd (ASX: ADH), CIMIC Group Limited, Geelong Football Club, Jellis Craig Corporation Pty Ltd and Future Fuels CRC Ltd.

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Bapcor

Registered Office

Bapcor Limited
127 - 139 Link Road
Melbourne Airport VIC 3045
Australia

T +61 3 8470 7300

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P.O. Box 398
Tullamarine
VIC 3043
Australia

Share Registry

GPO Box 2975
Melbourne VIC 3001
Australia

T 1300 850 505 (toll free within Australia)
T +61 3 9415 4000 (outside Australia)

www.investorcentre.com

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