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Graeme D Bignell, F.A.I.C.D. Mr Bignell established Stillwell Ford in Adelaide in 1971. He was elected Chairman of Adtrans Group Limited when it was formed in 1987 and is Chairman of the Remuneration and Nomination Committees and a member of the Corporate Governance Committee. |
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John H Heard, F.C.A., A.M. Mr Heard was appointed a non-executive Director in 1990. He is a Chartered Accountant in private practice and is a Director or consultant for a number of companies, including Chairman of Bank SA Advisory Board, Salvation Army Advisory Board and Penrice Soda Products Group and a Director of S. Kidman & Co. Limited and CEDA. He is Deputy Chairman of the Board, Chairman of the Audit and Corporate Governance Committees and a member of the Remuneration and Nomination Committees. |
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Shaun A Swift, B.Ec., MBA Mr Swift was appointed Managing Director on 1 August 2003. Mr Swift had previously been employed for 15 years with the Ford Motor Company, both in Australia and Detroit, US. |
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David L Holst 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. He is also a Director of the Adtrans subsidiaries Adtrans Automotive Group Pty Ltd and Adtrans Used Pty Ltd. |
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Chris Stillwell, F.A.I.C.D. Mr Stillwell was appointed a non-executive Director in 2000. He is currently CEO of BS Stillwell Motor Group Pty Ltd, Dealer Principal of Knox Ford and Bib Stillwell BMW/MINI. He is Managing Director of Silverstone Jaguar, Silverstone Volvo, Bilia Volvo and Aston Martin at Bilia. He is a member of the Corporate Governance and Remuneration Committees. |
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Antimo Spagnuolo, B.Ec., M.A.I.C.D. Dip., F.C.I.S. Mr Spagnuolo joined the Group in 1990, following a ten-year career with a major trading bank. He has been a Director of Adtrans Group Limited since 1994. He is Dealer Principal and a Director of Graham Cornes Motors Pty Ltd. |
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Raymond G Grigg, F.S.A.E-I., F.A.I.C.D. Mr Grigg was appointed a non-executive Director on 1 September 2004. He 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 Chairman of Central Northern Adelaide Health Service Board and a Board member of Futuris Corporation Limited, Royal Automobile Association of SA Inc and Bedford Industries Ltd. He is a member of the Audit, Corporate Governance and Remuneration Committees. |
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Steve Officer, B.Ec. (Hons.) Mr Officer was appointed non-executive Director on 24 August 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 Limited until his retirement in August 2003. |
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Martin Ward, B.Sc. (Hons.) |