Mr Duncan Fischer (Chairman of the Board)
Mr Fischer has many years professional, business and board experience in Australia and overseas.
He practiced as a Chartered Accountant in Australia from 1977 to 1992, retiring from the profession and joining Tattersall's where he went on to become the Managing Director and Chief Executive Officer, a position he retired from in 2006.
His experience covers all aspects of management, strategy, mergers, new business start-ups and leading a major listing and IPO process and has held a number of board positions. He is a member of the Australia Day Committee (Victoria) and has held a number of committee and not for profit board roles, including Committee for Melbourne and the Arts Angels Council.
Mr Raymond Malone (Executive Director)
Ray is the founder and general manager of the Mr Gloss prestige smash repair business. Ray has over 20 years of experience in the automotive repair industry and brings substantial industry knowledge and business skills to the board. Ray joined the board in January 2009. He is tasked by the board to develop the company’s strategy to take the company forward and logically incentivise our businesses.
Mr Simon Doyle (Non-Executive Director - Chairman of Remuneration and Audit Committees)
Mr Doyle has nearly 30 years experience, in Australia and overseas, in commercial law, company executive roles and non-executive director roles with an emphasis on strategic direction, governance and compliance.
Previous executive roles include responsibility for legal functions, compliance, corporate affairs, human resources and company secretarial as well as specific leadership roles in mergers, acquisitions, corporate restructures, due diligence and initial public offering.
Previous non-executive roles include board positions in start ups, mature businesses, businesses in transition and Board member and Chairman in the not for profit sector.