Graeme D. Bignell, F.A.I.C.D.

Mr Bignell established Stillwell Ford in Adelaide in 1971. He was elected Chairman of Adtrans Group when it was formed in 1987 and is Chairman of the Remuneration and Nomination Committees and a member of the Corporate Governance Committee.		 Chris Stillwell, F.A.I.C.D.

Mr Stillwell was appointed a non-executive director in 2000. He is Executive Chairman of B. S. Stillwell Motor Group Pty. Ltd., an automotive dealership group based in Melbourne. He is a member of the Corporate Governance and Remuneration Committees.
       
       
       
John H. Heard, AM, F.C.A., F.A.I.C.D.

Mr Heard was appointed a non-executive director in 1990. He is a Chartered Accountant in private practice and has experience as a Director or consultant for a number of companies. He is Deputy Chairman of the Board, Chairman of the Audit and Risk and Corporate Governance Committees and a member of the Remuneration and Nomination Committees. During the past three years Mr Heard has served as a Director of the following other public companies:
  • S. Kidman & Co. Ltd. *
  • Master Butchers Co-operative Ltd. (Chairman)
  • Penrice Soda Products Holdings Ltd. (Chairman)
He is also Chairman of Bank of South Australia Advisory Board.
(* denotes current directorship) 		Raymond G. Grigg, F.S.A.E-I., F.A.I.C.D.

Mr Grigg was appointed a non-executive director in 2004. Mr Grigg has extensive experience in the automotive industry following a 47 year career with General Motors Corporation where he held a number of senior positions in Australia and overseas. Mr Grigg is currently a Board member of:
  • Elders Ltd.
  • Australian Automobile Association
  • Royal Automobile Association of SA
  • Bedford Group Inc.
During the past three years Mr Grigg has not served on any public company boards other than those listed above. He is a member of the Audit and Risk, Corporate Governance and Remuneration Committees.
       
       
       
Shaun A. Swift, B.Ec, M.B.A., M.A.I.C.D.

Mr Swift was appointed Managing Director in 2003. Mr Swift had previously been employed for 15 years with the Ford Motor Company, both in Australia and Detroit, US		 Stephen J. Officer, B.Ec. (Hons.), F.A.I.C.D.

Mr Officer was appointed non-executive director in 2006. Mr Officer has over 30 years experience in the automotive vehicle industry which includes 13 years at Ford Motor Company in Australia, the United States and New Zealand, and 19 years at Adtrans.
He was managing director of Adtrans Group until his retirement in August 2003. He is a member of the Audit and Risk and Remuneration Committees.
       
       
       
David L. Holst, M.A.I.C.D. Dip T., B. Ed.

Mr Holst was appointed a director in 2001. He has been employed by Adtrans Group since 1986 in several capacities including Dealer Principal and Director of various Group truck and car dealerships. Effective 1 July 2005 he was appointed Group Director of Sales, and is also a Director of the Adtrans subsidiaries Adtrans Automotive Group Pty Ltd and Adtrans Used Pty Ltd. Mr Holst is currently a director of Intellectual Disability Association of SA 		Martin A. Ward, B.Sc. (Hons), F.A.I.C.D.

Mr Ward was appointed non-executive director in 2007. Mr Ward has extensive experience in the automotive vehicle industry where he has held senior positions with several large motor vehicle dealer groups. He is currently CEO and a Board Member of A P Eagers Ltd., a substantial shareholder of Adtrans Group. During the past three years Mr Ward has not served on any public company boards other than A P Eagers Ltd. He is a member of the Remuneration and Nomination Committees.

       
       
       
  Teresa J Colliver, FCPA

Ms Colliver was appointed Company Secretary in May 1999. She has been employed by Adtrans Group for 20 years and prior to this position held the role of Chief Group Accountant. Ms Colliver also serves as a non-executive director on the Board of Bedford Group Inc.