BOARD OF DIRECTORS THE BOARD OF DIRECTORS OF SUPER CHEAP AUTO  SHARE THEIR EXPERIENCE AND QUALIFICATIONS 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, 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. 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. 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. 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, 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. 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. DICK MCILWAIN (3)  BA, FAICD Independent Non-Executive Chairman  DARRYL MCDONOUGH (2)  BBus (Acty), LLB (Hons), SJD, FCPA, FAICD Independent Non-Executive Director  BOB THORN (4)  Managing Director  ROBERT WRIGHT (1)  BCom, FCPA, MAICD Independent Non-Executive Director  REG ROWE (5)  Non-Executive Director  PAGE19