B Econ (Honours) UWA, Master of Economics ANU, Hon.DEc UWA, FAICD Chairman, Non-Executive (Independent)
Mr Griffiths was appointed as a non-executive director on 27 February 2007, Deputy Chairman on 3 April 2008 and Chairman on 19 November 2010.
Mr Griffiths has held a range of senior financial executive positions and has extensive experience in equity capital markets, mergers and acquisitions, and the corporate advisory sector. He is a former Divisional Director of Macquarie Bank Limited, Executive Chairman of Porter Western Limited and Chairman of Northern Iron Limited.
Mr Griffiths is Deputy Chairman of ThinkSmart Limited and Deputy Chairman of Perth International Arts Festival.
BEc, MBA, Managing Director
Mr McConnell was appointed to the role of CEO on 29 August 2016 and assumed the role of Managing Director of AHG from 1 January 2017. He is a certified accountant with an MBA from the University of Queensland and an Economics degree from Macquarie University.
Mr McConnell spent 17 years at Inchcape plc, a multinational automotive retail and services company headquartered in the UK, most recently as Group Financial Director in London and was previously CEO of Inchcape’s operations across Australia and New Zealand.
Before joining Inchcape Mr McConnell worked with Reckitt and Colman for 13 years in a variety of senior roles in the UK, Germany and Australia.
His various roles have given him extensive experience in capital markets, logistics and the automotive industry.
LLB, BJuris, FAICD Non-Executive Director (Independent)
Mr Groppoli was appointed to the Board on 4 July 2006.
Mr Groppoli was a partner of national law firm Deacons (now Norton Rose) from 1987 to 2004 where he specialised in franchising (and related wholesale and retail distribution networks), mergers and acquisitions, and corporate governance. He was Managing Partner of the Perth office of Deacons from 1998 to 2002.
Mr Groppoli left private practice in 2004 and is currently Managing Director of RGM Enterprises whose business operations consist of the marketing and distribution of premium international homewares (Milners Brand Marketing), optical products and accessories (Aviva Optical and Mann Optics), occupational health and safety products (Australian Workplace Services) and the provision of niche third party logistics/warehousing (Supply Chain Link).
Mr Groppoli is a director of the Senses Foundation and public unlisted entities Retravision (WA) Limited and Electcom Limited.
MBA, MAICD Non-Executive Director (Independent)
Mr McEniry has more than twenty five years experience in the automotive industry including most recently five years as Chair, President and CEO of Mitsubishi Motors Australia Limited. Prior to that he held a number of senior executive roles including Director of Marketing for General Motors Holden, Vice President – Commercial and Marketing for Saab Automobile AB of Sweden, CEO of South Pacific Tyres Pty Ltd, Melbourne and CEO of Nucleus Network, Melbourne.
Mr McEniry is chair of EV Engineering Pty Ltd and chair of the Advisory Board, Department of Management at Monash University. He is also a director of Steelbro Group Pty Ltd, Multiple Sclerosis Society Limited, Australian Home Care Services Pty Ltd and Stillwell Motor Group.
BEc, MBA Non-Executive Director (Independent)
Mr Critchley has more than 25 years of experience in the logistics and Fast Moving Consumer Goods (FMCG) sectors and was formerly managing director (Australia, Asia and China) for CEVA Logistics (formerly TNT). He is a Fellow of the Australian Institute of Company Directors and holds a Bachelor of Economics degree and a Master of Administration from Monash University.
He has been a non-executive director with Boom Logistics .He is currently a non executive director and member of the Advisory Committee of TVS Logistics, a global logistics business privately owned by an Indian conglomerate, chairs the steering committee of the private company Allsons Transport, and also sits on the boards of SecondBite and Y-Gap in the not-for-profit sector.
Mr Critchley’s executive career culminated in ten years of CEO roles in CEVA Logistics, the world’s second largest integrated logistics company, with responsibility for the Asia Pacific region, turnover of $850-million and more than 10,000 staff.
Mr Duncan is a highly regarded automotive retailer and business leader. As a chartered accountant, investor and consultant he was a director and shareholder of the Trivett group of prestige dealerships for many years before purchasing outright ownership in 2001. From 2001 to 2013 Mr Duncan led the Trivett group to a position as the largest prestige automotive retailer in Australia.
Since 2013 he has been a shareholder, director and partner in JWT Bespoke, a family owned and operated boutique advisory and investment business.
Mr Duncan is also a founder, shareholder and chairman of the unlisted public company One Way Traffic, trading as CarsGuide.com.au, a joint venture between News Limited and some of Australia’s major automotive dealer groups. He holds an Economics degree from the University of Sydney and is a Fellow of the Institute of Chartered Accountants in Australia.
He was awarded the Medal of the Order of Australia in the Australia Day Honours list in January 2017 for service to the community and to the business and automotive sectors.
GAICD, MA (Hons)
Ms McKellar is an experienced Non-Executive Director in both public and private companies in Australia and the USA, with key contributions in customer-focused business transformation, harnessing digital technology, and brand and marketing strategies to enhance business performance.
Her executive experience includes senior roles with Unilever, NineMSN, Microsoft, Elizabeth Arden and Stila Corp.
She has extensive global experience, particularly in Asia, Europe and North America.
Ms McKellar also consults at Board and C-suite levels on growth strategies and performance improvement.
She is presently an Independent Non-Executive Director at ASX listed McPhersons Limited, and is on the Boards of Terry White Group and Sea Change Technologies Pty Ltd.