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BOARD OF DIRECTORS
Mr Dale has considerable experience in the Financial Services industry and has specialised in consumer finance and insurance products since 1990.

 

Mr Dale is a Responsible Manager for the Group’s insurance business, Australian Insurance Corporation Pty Limited ACN 082 812 619 AFSL No. 309889 (AIC) and the Group’s finance company, Automotive Financial Services Pty Limited that holds an Australian Credit Licence.

 

Mr Dale is a Graduate Member of the Australian Institute of Company Directors and holds the office of Justice of the Peace.

 

In addition, Mr Dale was a Director of the Board of the Australian Finance Industry Association Limited (AFIA)(previously known as the Australian Finance Conference Limited (AFC)), Australia’s national finance industry association, between 2007 and 2018, was a member of its Executive Committee and Chairman of the AFC Board in 2008/09.

 

Prior to joining AFS, Mr Anderson held senior management positions at Nissan Finance Corporation and GE Capital, including General Manager, Chief Operating Officer and National Operations Leader for GE Money Motor Solutions. In 2002 Mr Anderson was awarded the GE Capital Global Pinnacle Award for outstanding Business Achievement.

 

In addition, he is the current Queensland Chairman of the Australian Finance Industry Association Limited (AFIA)(previously known as the Australian Finance Conference Limited (AFC)), Australia’s national finance industry association, a position he has held since 2015.

 

Mr Dale has had a well-recognised and successful career in the finance and automotive industries for over 40 years.

During this time he held many senior positions at Australian Guarantee Corporation Limited, including General Manager for NSW, Victoria and various ASEAN countries. He was also a member of AGC’s Executive Management Committee.

Mr Dale was also Chief Executive Officer of the Ford Motor Company Sydney Retail Joint Venture (RJV) in 2000.

 

Mr Dale is an active member of the Royal Motor Yacht Club of NSW and currently holds the office of Honorary Treasurer.

 

Mr. Zogbi has been involved in the financial services industry for the past 30 years and has held the senior positions in AGC, GE Capital, Once Credit.

Garry is a previous shareholder and Executive Director of AFICO Pty Ltd, where he also held the position of Managing Director of the direct channel business, Oz Credit, and the prime auto loan business, United Financial Services Capital, that originated auto loans into the Allco Mobius W-01 Trust.

The roles held at each credit provider included both sales and risk responsibilities and policy formulation.

Mr. Zogbi is currently Chair of the Group's Credit & Risk Committee and also holds the office of Justice of the Peace.

 

 

What we do

The AFS Board is responsible for a range of function, including but not limited to:

  • Ensuring enduring value is created;
  • Improving the preformance of the corporation through strategy formulation and policy making;
  • Monitoring the organisation's performance, ensuring that performance is in the shareholders' interests and meets agreed goals and objectives (this includes complying with all relevant legal requirements and appopriately managing risk); and
  • Recruiting and overseeing the CEO.

At AFS the Board strives to achieve a balance between compliance and performance outcomes.

The Board appoints management to carry out the day-to-day functions of the organisation within the business' framework of policies and strategic guidelines established by the Board. The tone of the business is set at the top and Board members are encouraged to ask searching and demanding questions, but at the same time, encouraging and giving management the freedom to perform.

At AFS, the Board strives to achieve a balance between compliance and performance outcomes.