Description

CAR Group is an ASX 50 business that has been driving innovation and growth since the 1990s. Collectively, our world leading marketplaces bring together deep expertise powered by the best people, data, and technology across Oceania, Asia and The Americas.

We deliver world leading technology and advertising solutions designed to make buying and selling a great experience, with wholly owned digital marketplace businesses in Australia (carsales), South Korea (Encar), the United States (Trader Interactive) and Chile (chileautos) in addition to being a majority shareholder of webmotors in Brazil.

With a vision to be the global leader in online vehicle marketplaces, we transform how people buy and sell across the globe. We discover new ideas and make them happen. We continue to grow and we continue to evolve – and we aren’t afraid to make big bets.

A diversified portfolio of brands, spanning the globe, united by a single purpose: we make buying and selling a great experience.

CAR Group. Digital marketplaces, moving the world.

Patrick O’Sullivan:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Wal Pisciotta:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Edwina Gilbert:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Kee Wong:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
David Wiadrowski:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Susan Massasso:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Pip Marlow:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No

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5 Benchmark > 4 Excellent > 3  Good > 2 Caution > 1 Risk

 

 

 

ASX
AU000000CAR3

 

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Shareholders holding 5% +


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Material Subsidiaries/Associates


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Countries Operations/ Offices


 

Company Directors

Name
Nationality
Age
Role
Qualification
Name

Patrick

Non Executive
NationalityAustralia
RoleChairperson
QualificationCA
Date Appointed: 01/01/2019
Duration:
7 years and 8 months
Independance: Y
Name

Wal

Non Executive
NationalityUnited States of America
RoleNED
QualificationBSc Business Administration
Date Appointed: 01/08/2015
Duration:
11 years and 1 month
Independance: N
Name

Edwina

Non Executive
NationalityAustralia
RoleNED
QualificationBA
Date Appointed: 01/01/2019
Duration:
7 years and 8 months
Independance: Y
Name

Kee

Non Executive
NationalityMalaysia
RoleNED
Qualification Bachelor of Engineering (Hons.), MBA
Date Appointed: 01/01/2022
Duration:
4 years and 8 months
Independance: Y
Name

David

Non Executive
NationalityAustralia
RoleNED
QualificationBcom, CA
Date Appointed: 01/01/2019
Duration:
7 years and 8 months
Independance: Y
Name

Susan

Non Executive
NationalityAustralia
RoleNED
QualificationBachelor of Commerce (Accounting and Marketing)
Date Appointed: 01/01/2023
Duration:
3 years and 8 months
Independance: Y
Name

Pip

Non Executive
NationalityAustralia
RoleNED
QualificationNot Available
Date Appointed: 01/01/2024
Duration:
2 years and 8 months
Independance: Y

 

Directors Tenure

Name
Duration
Name

Patrick O’Sullivan

Duration7 years and 8 months
Name

Wal Pisciotta

Duration11 years and 1 month
Name

Edwina Gilbert

Duration7 years and 8 months
Name

Kee Wong

Duration4 years and 8 months
Name

David Wiadrowski

Duration7 years and 8 months
Name

Susan Massasso

Duration3 years and 8 months
Name

Pip Marlow

Duration2 years and 8 months

 

Director Experience

Name
Experience
Name

Patrick

Experience Financial Services
Name

Wal

Experience Automobile
Name

Edwina

Experience Legal
Name

Kee

Experience Technology
Name

David

Experience Technology
Name

Susan

Experience Financial Services
Name

Pip

Experience Media and Advertising

 

 

 

Company Committees

Name

Patrick O’Sullivan

Mainboard, Audit, Remuneration BD
Name

Wal Pisciotta

Mainboard, Audit, Remuneration BD
Name

Edwina Gilbert

Mainboard, Audit, Remuneration BD, RC
Name

Kee Wong

Mainboard, Audit, Remuneration BD, HS
Name

David Wiadrowski

Mainboard, Audit, Remuneration BD
Name

Susan Massasso

Mainboard, Audit, Remuneration BD
Name

Pip Marlow

Mainboard, Audit, Remuneration BD

 

Committee
Abbreviation
Supervisory Board
SB
Board
BD
Risk & Compliance
RC
Audit
AU
Remuneration
RE
Capital investment
CI
Industry Specific
IS
Nominations & Governance
NG
Health, Safety & Environment
HS
Social & Ethics
SE
Technology
TE
Executive
EX
Other
OT