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## BOARD OF DIRECTORS THE BOARD OF DIRECTORS OF SUPER CHEAP AUTO SHARE THEIR EXPERIENCE AND QUALIFICATIONS 

## DICK MCILWAIN (3) BA, FAICD Independent Non-Executive Chairman 

Dick McIlwain, aged 57, was appointed a Director of the Company on 19 May 2004. Dick has been the Chief Executive of UNiTAB Limited since 1989 and the Managing Director and Chief Executive since 1999. Prior to joining UNiTAB Limited, Dick held operational roles at Australian Airlines (now the domestic arm of Qantas) and a human resources and industrial relations role at coal miner Utah Development Company. He is a Fellow of the Australian Institute of Company Directors. 

## BOB THORN (4) Managing Director 

Bob Thorn, aged 49, was appointed a Director of the Company on 8 April 2004. Bob joined Super Cheap Auto in 1993 as General Manager and in 1996 was appointed Managing Director. He has over 28 years of retailing experience across a range of retail formats, from high profile department store management to more specialised retail outlets. 

Prior to joining Super Cheap Auto, Bob was a senior executive with the Lincraft chain and commenced his retail career and held management positions with David Jones Limited. 

## REG ROWE (5) Non-Executive Director 

Reg Rowe, aged 60, was appointed a Director of the Company on 8 April 2004. Reg and Hazel Rowe founded an automotive accessories mail order business in 1972 which they ran from their Queensland home. In 1974 they commenced retail operations of the business. Reg has served as Chairman of Super Cheap Auto since Bob Thorn’s appointment as Managing Director in 1996. 

Prior to this, Reg had 13 years experience in various retail roles at Myer Department Stores. 

## DARRYL MCDONOUGH (2) BBus (Acty), LLB (Hons), SJD, FCPA, FAICD Independent Non-Executive Director 

Darryl McDonough, aged 53, was appointed a Director of the Company on 19 May 2004. Darryl is a practicing solicitor with over 20 years of corporate experience. He is the Chairman of Cellnet Group Limited and the Chair of the Queensland Competition Authority. He has served as a director of a number of public companies in the past including Bank of Queensland Limited. Darryl is a Past-President of the Australian Institute of Company Directors, Queensland Division. 

## ROBERT WRIGHT (1)  BCom, FCPA, MAICD Independent Non-Executive Director 

Robert Wright, aged 55, was appointed a Director of the Company on 19 May 2004. Robert is a director of the reconstructed Harris Scarf Australia Pty Limited. He also currently holds directorships with Australian Pipeline Limited and SAI Global Limited. 

Robert has 30 years financial management experience, including as finance director of David Jones Limited from 1990 to 1999. Robert was an executive director of The Adelaide Steamship Company Limited during the restructure of that group from 1990–1995. 

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