AMA GROUP LIMITED - Key Persons
Job Titles:
- Member of the Leadership Team
- Executive General Manager ACM Parts
Job Titles:
- Member of the Leadership Team
- Director Investor Relations and Corporate Affairs
Job Titles:
- Chief People Officer
- Member of the Leadership Team
Job Titles:
- Member of the Board
- Non - Executive Director
- ASX Board Director
Brian is an experienced ASX Board Director and serves as the Non-Executive Deputy Chairman of PSC Insurance Group (ASX: PSI). He has over 40 years of insurance industry experience, having held senior executive positions in both publicly listed and private companies. Brian has deep experience in strategy setting and acquisitions, and through his executive positions has developed a global network of relationships across the insurance industry.
Brian previously served the on the AMA Group Board of Directors from December 2015 to February 2020. His deep knowledge of the Group and the collision repair industry, as well as his connections to experienced members of the collision repair industry will support both decision-making and ensuring an appropriate level of industry knowledge is on, or provided to, the Board.
Job Titles:
- Member of the Audit and Risk Committee
- Member of the Board
- Non - Executive Chair
Non-Executive Chair since March 2022 Member of the Audit and Risk Committee Caroline is a Non-Executive Director and cross border advisor with over 30 years' experience gained from regulated consumer sectors such as technology, retail, and health. Her executive experience includes leadership roles in law, human resources, marketing, risk and internal audit gained from ASX100 and bluechip organisations. Caroline's formal training is in law, and she has been admitted to the Bar of England and Wales, and the courts of various jurisdictions including in Australia and New Zealand. Caroline currently serves on the Boards of Resimac Group Limited (since 2020), Genetic Signatures Limited (since 2022) and Southern Cross Care (NSW and ACT).
Job Titles:
- Executive General Manager Wales
Job Titles:
- Member of the Leadership Team
- Executive General Manager Capital SMART
Job Titles:
- Member of the Board
- Non - Executive Director
Non-Executive Director David brings a best-in-class experience gained from a 30 year career in front line to C-suite roles at Caliber, one of the world's most successful collision repair businesses. During this time, David has been instrumental in optimising business processes, driving growth and elevating the customer experience through strategic planning, innovative problem-solving, and cross-functional collaboration. David's executive roles have included leadership of people, operations and new business at Caliber.
Job Titles:
- Chief Financial Officer
- Member of the Leadership Team
Job Titles:
- Member of the Leadership Team
- Executive General Manager AMA Collision
Job Titles:
- Member of the Board
- Non - Executive Director
- ASX Independent Non - Executive Director
Non-Executive Director Kim is an experienced ASX independent Non-Executive Director and is currently an independent Non-Executive Director and ARC Chair for Dicker Data (ASX: DDR) and WTFN Entertainment & Media. She is also the Founder and Managing Director of Stewart & Smith Advisory, a business advisory, corporate services, and chartered accounting firm. Prior to this, Kim has had significant experience in both senior commercial financial roles and professional services. Kim holds a Senior Executive MBA from Melbourne Business School, a Bachelor of Business with majors in Accounting & Finance, a Master of Applied Finance (M&A), is a Fellow of the Governance Institute of Australia, a member of the Australian Institute of Company Directors and holds a Public Practice Diploma from the Institute of Chartered Accountants Australia and New Zealand.
Job Titles:
- Member of the Board
- Non - Executive Director
- Non - Executive Director and Advisory Board Member With over 2 Decades of Board
Non-Executive Director since May 2021 Chair of the People Committee Kyle is a seasoned Non-Executive Director and Advisory Board Member with over 2 decades of Board experience in a broad range of industry sectors including, financial services, the automotive, mobility and transport sectors, infrastructure, emergency services and technology. Kyle has a depth of experience in developing and implementing transformational growth strategies. Most notably he was recently Chairman of the NRMA where he led a significant and successful operational and cultural transformation of the business. Kyle also serves as Independent Chair of Active Super, Non-Executive Director of Great Southern Bank and Non-Executive Chair of Hunter Medical Research Institute.
Job Titles:
- Group Chief Executive Officer
- Member of the Leadership Team
Job Titles:
- Member of the Board
- Non - Executive Director
Non-Executive Director Ray's experience in the Australian automotive industry spans 37 years and includes previous involvement with AMA Group in leadership roles running both the Accessories and Panel businesses as well as Executive Director. Ray also has significant advocacy and policy influence within the sector, and is currently the Managing Director of Creative Conversions, a second stage vehicle manufacturer.
Job Titles:
- Chief Information Officer
- Member of the Leadership Team
Job Titles:
- Member of the Board
- Non - Executive Director
- Member of the People Committee
Non-Executive Director since February 2023 Member of the People Committee Talbot founded and is currently the President and Chief Executive Officer of Bryson Holdings, a Canadian based firm which has assembled portfolio of investments in public and private companies. He is responsible for setting the firm's strategic vision, pursuing new investment opportunities, and maximizing the value of its existing portfolio. During a nearly two-decade career as a successful entrepreneur and investment manager, Talbot has demonstrated expertise investing globally across asset classes and industries. His capital markets experience includes developing and implementing transformational strategies that optimize operational and financial performance and create value for all stakeholders. He is a CFA Charterholder and currently serves as a Non-Executive Director at The Lung Health Foundation.