Directors

The names of the Directors of the Company in office together with particulars of their qualifications, experience and special responsibilities, are set out below: 

Robert Dobson Millner FAICD (Independent Non-Executive Chairman)
Director of Milton Corporation Limited since 1998 and appointed chairman in 2002.
Chairman of the Investment and Remuneration Committees. Extensive experience in the investment industry.

Other current directorships:
Director of Australian Pharmaceutical Industries Limited since 2000, Chairman of BKI Investment Company Limited since 2003, Director of Brickworks Limited since 1997 and appointed chairman in 1999, Director of New Hope Corporation Limited since 1995 and appointed chairman in 1998, Director of TPG Telecom Limited since 2000, Director of Washington H. Soul Pattinson & Company Limited since 1984 and appointed chairman in 1998.

Former directorships in the last three years:
Exco Resources Limited from November 2012 to January 2013 (company delisted in January 2013).

John Frederick Church FCSA, F Fin, FAICD (Independent Non-Executive Director)
Director of Milton Corporation Limited since 1986.
Member of the Investment Committee.
A Solicitor and Notary Public and over 43 years’ experience in the investment industry.

Graeme Lindsay Crampton B.Ec, FCA, FAICD (Independent Non-Executive Director) 
Director of Milton Corporation Limited since 2009.
Chairman of the Audit & Risk Committee and a member of the Remuneration Committee.
A Chartered Accountant and former partner of a major firm of Chartered Accountants for more than 32 years and has extensive experience in the investment industry.

Kevin John Eley CA, F Fin, FAICD (Independent Non-Executive Director) 
Director of Milton Corporation Limited since 2011.
Member of the Investment and Audit & Risk Committees.
A Chartered Accountant and has extensive experience in the investment industry.

Other current directorships:
Director of Equity Trustees Limited since 2011 and HGL Limited since 1985. Director of Hunter Hall International Limited since 2015 and appointed chairman in 2016.

Former directorships in the last three years:
PO Valley Energy Limited from 2012 to April 2016.
Kresta Holdings Limited from 2011 to February 2014.

Francis Gerard Gooch B.Bus CPA (Managing Director) 
Managing Director of Milton Corporation Limited since 2004 and chief executive since 1999.
Member of the Investment Committee.
A Certified Practising Accountant and over 31 years’ experience in the finance and investment industries.

Ian Alfred Pollard BA (Macq), MA (Oxon), D Phil (IMC), FIAA, FAICD (Independent Non-Executive Director) 
Director of Milton Corporation Limited since 1998.
Member of the Audit & Risk and Remuneration Committees.
An Actuary and over 39 years of involvement in the investment industry.

Other current directorships:
Director and Chairman of Billabong International Limited since 2012 and Director of SCA Property Group since 2012.