Board of Directors

Appointed as a Non-Executive Director on 1 August 2025, and Chair on 24 October 2025

Mr Fazzino is a highly experienced Chair and non-executive Director.  He is currently the Chair of Manufacturing Australia and of Rabobank Australia Limited. 

Mr Fazzino’s executive career included eight and a half years as Managing Director & CEO of ASX listed manufacturer, Incitec Pivot Limited, where he led transformative global growth.  He has also served as Non-Executive Director and as Chair of various other ASX listed entities, facilitating transactions which delivered significant value to shareholders.

Committee Memberships

Chair of the Nomination Committee (appointed 24 October 2025)

Directorships of other Australian listed companies held during the past three years

Qube Holdings Ltd - Non-Executive Director (from February 2024)
APA Group - Non-Executive Director (from February 2019)
Tassal Group Limited - Non-Executive Director and Chair (May 2020 to November 2022)

Appointed on 1 March 2020 

Ms Douglas is an experienced Non-Executive Director who is currently on the boards of Judo Bank (where she is Chair of its Remuneration Committee) and Peter MacCallum Cancer Foundation.  She is also Vice President of St Kilda Football Club and a member of the AICD APRA Advisory Forum.  She is a former Non-Executive Director of Essential Energy, Hansen Technoloigies, Opticomm and other non-listed organisations.

Ms Douglas has deep experience as an executive in the communications and technology sectors having held a diverse range of executive roles at Telstra and Sensis. Prior to this, Ms Douglas was a lawyer with King & Wood Mallesons and Allens where she specialised in intellectual property, communications and media law.

Committee Memberships

Member of the Nomination Committee
Chair of the Remuneration, People and Culture Committee (appointed on 1 March 2025)
Member of the Risk, Safety and Sustainability Committee (former Chair 10 February 2021 to 28 February 2025)
Former Member of the Audit Committee (1 March 2020 to 31 December 2025)

Directorships of other Australian listed companies held during the past three years

Judo Bank – Non-Executive Director and Chair of Remuneration Committee (from August 2021)
Hansen Technologies Ltd – Non-Executive Director (2017 to 28 February 2022)

Appointed on 23 June 2021

Mr Pollaers is an experienced company director and business leader with over 30 years' experience across the consumer goods, manufacturing and healthcare sectors.

Mr Pollaers is currently Chancellor of Swinburne University of Technology and Convenor of the University Chancellors Council. He is also Independent Chair of the Australian Financial Complaints Authority, Chair of Brown Family Wine Group and a Non-Executive Director of AGL Energy Limited, where he also serves on the Audit and Risk Committee and the People and Remuneration Committee.

Prior to his non-executive career, Mr Pollaers was Chief Executive Officer of Pacific Brands and Foster’s Group and spent almost 20 years with Diageo, where he progressed to the role of President Asia-Pacific. He has also served as chair of various non-profit/government industry and manufacturing organisations.

Mr Pollaers was awarded the Medal of the Order of Australia (OAM) in 2018 for service to the manufacturing sector, education and business. 

Committee Memberships

Member of the Audit Committee
Member of the Nomination Committee
Member of the Risk, Safety and Sustainability Committee
Former Member of the Remuneration, People and Culture Committee (23 June 2021 to 31 December 2025)

Directorships of other Australian listed companies held during the past three years

AGL – Non-Executive Director (from 15 November 2022)

Appointed on 25 June 2024

Mr Coolidge has been both a Director and a leader in the global automotive aftermarket, with accomplished skills in corporate governance. Mr Coolidge is a US based global executive who has served in leadership roles in the aftermarket and OEM segments of the Light Vehicle, Heavy Vehicle, and Specialty Vehicle industries. With a solid financial background, Mr Coolidge spent 23 years with the Bosch Group in the USA and Europe. At Bosch, he held Vice President roles in Finance and Sales & Supply Chain before being appointed as Executive Vice President – Americas and a Board Member for the Bosch Group’s Global Automotive Aftermarket Division and Chairman of Robert Bosch Inc, Canada. He was also CEO of Gearbox Holdings Ltd and Nivel Parts & Manufacturing Co. Ltd. 

Mr Coolidge was a Director of the automotive aftermarket company, Holley Performance Parts, a Board member of Motor & Equipment Manufacturers Association, a founding Board member of Motor & Equipment Remanufacturers Association and Chair of the US Automotive Aftermarket Suppliers Association.

Mr Coolidge is also the Chair of the Board of Magneto and Diesel Injector Service, Inc. ("M&D"), a private equity portfolio company headquartered in Humble, Texas, USA, and has most recently been appointed as Board Observer for FCP Euro LLC, a privately owned e-commerce retailer and distributor of automotive parts headquartered in Milford, Connecticut, USA.

Committee Memberships

Member of the Audit Committee
Member of the Nomination Committee
Member of the Remuneration, People and Culture Committee
Chair of the Risk, Safety and Sustainability Committee (appointed 1 March 2025)

Appointed on 1 March 2025

Ms Murphy is a highly respected and experienced ASX listed company Non-Executive Director with a deep understanding of corporate governance, corporate transactions, financial management and risk management.  She is an experienced Audit & Risk Committee Chair with a strong record of embedding and enhancing risk management through leadership from that Committee. 

Ms Murphy is currently a Non-Executive Director of ASX listed Bega and Tabcorp, and Chair of Wisetech.  She also brings automotive industry experience from her previous non-executive directorship of the Stillwell Motor Group.

During her executive career, Ms Murphy held senior roles in both Industry and professional services, including as Managing Director of the 333 Group (part of Korda Mentha) and the CEO of the Delta Group.    

Committee Memberships

Chair of the Audit Committee
Member of the Nomination Committee
Member of the Remuneration, People and Culture Committee
Former Member of the Risk, Safety and Sustainability Committee (1 March 2025 to 31 December 2025)

Directorships of other Australian listed companies held during the past three years

Bega Cheese Limited - Non-Executive Director and Chair of the Audit and Risk Committee (from June 2015)
Tabcorp Holdings Limited - Non-Executive Director and Chair of the Audit and Risk Committee (from August 2022)
Wisetech Global - Non-Executive Director (from 1 January 2026), Chair of the Audit and Risk Committee (from 1 May 2026) and Chair (from 7 July 2026)
Integral Diagnostics Limited - Non-Executive Director and Chair of the Audit and Risk Committee (October 2017 to 31 March 2026)
Elders Limited – Non-Executive Director (January 2020 to December 2024)

Appointed Managing Director and Chief Executive Officer on 1 October 2018

Mr Whickman has 28 years’ international experience in the automotive industry across Australia, New Zealand, Canada, China, the United Kingdom and the ASEAN region.  He brings extensive experience and a deep knowledge of both the OEM and aftermarket aspects of the industry.  His experience spans global markets and channels which brings significant value to Amotiv as it grows around the world.

Prior to joining Amotiv, Mr Whickman spent 21 years with Ford Motor Company, where he held senior leadership roles including President and Chief Executive Officer of Ford Australia and New Zealand and Executive Director of Marketing for the Asia Pacific and Africa region.

Mr Whickman was also a director of Ford Credit Canada and Ford Australia as well as the Canadian Marketing Association and the peak Australian industry body, the Federal Chamber of Automotive Industries.