Benjamin Wickham Macdonald AM, FAICD
Chairman, Member of Audit, Risk & Remuneration Committee

Independent, non-executive Director since January 1992. Director of Adtrans Group Ltd (appointed November 2010). Chairman of Reef Corporate Services Ltd (appointed September 1995). Mr Macdonald has previously served as a Director of numerous public companies including FKP Ltd (from August 2004 to March 2009), Macdonald Hamilton & Co Ltd (Managing Director), Perpetual Trustees Australia Ltd (Chairman), Bank of Queensland Ltd (Deputy Chairman), AMP Society (Australian Board), Queensland Cotton Holdings Ltd (Chairman), CSR Ltd, Placer Pacific Ltd, Allgas Energy Ltd and Casinos Austria International Ltd. Mr Macdonald has a relevant interest in 84,375 shares of A.P.Eagers Limited.

Chief Executive Officer since January 2006, having joined the company in July 2005. Managing Director since March 2006. Motor vehicle dealer. Director of Adtrans Group Ltd (appointed May 2007). Mr Ward was formerly the Chief Executive Officer of Ford Motor Company’s Sydney Retail Joint Venture. Mr Ward has a relevant interest in 540,968 ordinary shares of A.P. Eagers Limited and has been granted 74,294 performance rights and 731,155 options which only vest if performance hurdles are met in accordance with the company's Executive Incentive Plan.

Non-executive Director since May 2000. Motor vehicle dealer. Director of Adtrans Group Ltd (appointed November 2010). Executive Chairman of WFM Motors Pty Ltd, A.P. Eagers Limited’s largest shareholder, and a substantial number of other proprietary limited companies. Mr Politis was formerly a Director of the Bank of Cyprus. Mr Politis has a relevant interest in 11,916,068 ordinary shares of A.P. Eagers Limited.

Independent, non–executive Director since December 2006. Director of Adtrans Group Ltd (appointed November 2010) and Thorn Group Ltd (appointed May 2007). Deputy Chairman of MTQ Insurance Services Ltd (appointed November 2008, having been an alternate Director from June 2008). Mr Henley was formerly the Chairman and Chief Executive Officer of GE Money Motor Solutions and a Director of AFICO Pty Ltd, and has over 30 years’ local and international experience in the financial services industry. Mr Henley has a relevant interest in 16,663 shares in A.P. Eagers Limited.

Non-executive Director since January 2010. Director of Adtrans Group Ltd (appointed November 2010). Director and Chief Executive Officer of WFM Motors Pty Ltd, A.P. Eagers Limited’s largest shareholder, and a substantial number of other proprietary limited companies. Mr Ryan has significant management experience in automotive, transport, manufacturing and retail industries.

Independent, non-executive Director since February 2011. Executive Chairman of RBS Morgans Ltd. Director of Senex Energy Ltd (appointed October 2010), Brisbane Lions Foundation, Australian Cancer Research Foundation and Abney Hotels Ltd. Chairman of the Advisory Board of the Australian National University Investment Committee. Member of the University of Queensland Senate and the Brisbane Grammar School Board of Trustees. Former Deputy Chairman of Queensland Gas Company Ltd (Director from October 2006 to February 2009) and CS Energy Ltd (Director from July 1997 to September 2008). Mr Crommelin has broad knowledge of corporate finance, risk management and acquisitions and over 40 years' experience in the stockbroking and property industry. Mr Crommelin has a relevant interest in 54,476 ordinary shares in A.P. Eagers Limited.