BAPCOR LIMITED — Board/Management Information 2022

Jan 13, 2022

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ASX Announcement Bapcor Limited (ASX:BAP)

14 January 2022

Interim Executive Chair and Acting Chief Executive Officer Arrangements

Bapcor Limited (" Bapcor " or "the Company ", ASX: BAP) announced on 6 December 2021 that the Board had appointed Bapcor Chair Margie Haseltine as the Company's interim Executive Chair and Bapcor's CFO Noel Meehan as the Company's Acting Chief Executive Officer.

In accordance with ASX Listing Rule 3.16.4, Bapcor advises the material terms of the interim Executive Chair's and the Acting Chief Executive Officer's appointments.

Role	Interim Executive Chair
Commencement Date	6 December 2021
Term	No fixed term.
Remuneration	$25,000 gross per month (in addition to currentNon-Executive Director fees).
Notice Period and Termination	Any date as determined by the Board of theCompany in its absolute discretion.
Role	Acting Chief Executive Officer
Commencement Date	6 December 2021
Term	No fixed term
Total Fixed Remuneration (TFR)	Annual Total Fixed Remuneration of $975,000(including superannuation) gross per annum.
Short Term Incentive (STI)	Maximum opportunity of 100% of Total FixedRemuneration pro-rated for the period workingas Acting Chief Executive Officer.
Notice Period and Termination	Any date as determined by the Board of theCompany in its absolute discretion.

The Board’s internal and external search for Bapcor’s next Chief Executive Officer is progressing.

This announcement has been approved by the Board of Bapcor.

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