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- AboutBoard of Directors
Board of Directors
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).
Mark Bernhard
Independent Non-executive Director
(BBus (Acc), GAICD, MBA)
During his career, Mark has gained significant board and executive management experience in the automotive industry across a range of geographies including Australia, Europe, the United States, South-East Asia and China. Mark has more than 30 years’ experience in the automotive industry in Finance and various senior executive roles. From 2011 to 2015, Mark was the Chief Financial Officer and Vice-President of Shanghai General Motors, returning to Australia in 2015 as the Chairman and Managing Director of General Motors Holden Australia until 2018.
Since 2019, Mark has served as a non-executive director of Carbon Revolution Limited (ASX:CBR). Mark has also been a non-executive director of a not-for-profit, Healthy Male, since 2020 and is chair of their Audit and Risk Committee.
Brad Soller
Independent, Non-Executive Director
(B.Comm, B.Acc, M.Comm, CA (SA))
Brad is a highly experienced executive, having held various CFO positions with public companies in both Australia and the United Kingdom. Brad was Group CFO of Metcash, a position he held for six years, and prior to that served as the CFO of David Jones and as Group CFO of Lendlease. Before moving to Australia, Brad held a number of senior financial positions in the United Kingdom including that of Chief Financial Officer at BAA McArthur Glen Limited and Director of Finance at UK listed electrical retailer, Thorn plc.
Brad is a non-executive director of Reliance Worldwide Corporation Limited (ASX: RWC) and Big River Industries Limited (ASX: BRI).
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.
James Todd
Independent, Non Executive Director
(BCom, LLB, MAICD, F FIN)
James is an experienced company director, corporate adviser, and investor. James has over 30 years’ experience in finance across various entities, including Hambros Banking Group and Wolseley Private Equity. James’ last executive role was as Managing Director of Wolseley Private Equity, an independent private equity firm which he co-founded in 1999 and served in until 2018. Through his extensive private equity experience, James had exposure across various sectors including retail, media, FMCG, business services, and international supply chains. His corporate transaction and investment experience has been gained across multiple markets including Australia, New Zealand and Asia (including Hong Kong, China, Singapore, Vietnam, Cambodia, Thailand, and Indonesia).
James is currently a non-executive director of IVE Group Limited (ASX:IGL) and Coventry Group Limited (ASX:CYG) and was previously a director of HRL Holdings Limited.
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