Directors
The names of current 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, Director of Apex Healthcare Berhad 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 Tuas Limited since June 2020, Director of Washington H. Soul Pattinson & Company Limited since 1984 and appointed chairman in 1998.
Former directorships in the last three years:
Australian Pharmaceutical Industries Limited from 2000 to June 2020.
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 28 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 EQT Holdings Limited since 2011 and HGL Limited since 1985. Director of Pengana Capital Group Limited since 2017 (formerly Hunter Hall International Limited from 2015 to 2017).
Ms. Justine E. Jarvinen BE(Chem), F Fin, GAICD (Independent Non-Executive Director)
Appointed a Non-Executive Director of Milton since August 2017.
Member of the Investment Committee.
An Engineer with experience in equity markets and strategy development.
Brendan John O'Dea, B.Ec, M. Bus, CA, MAICD (Managing Director)
Managing Director of Milton Corporation with effect from 1 August 2018.
Member of the Investment Committee.
A Chartered Accountant and has extensive investing and buisness management experience with over 22 years at a global investment bank as a Managing Director.
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 41 years of involvement in the investment industry.
Former directorships:
Billabong International Limited from 2012 to April 2018.
SCA Property Group from 2012 to April 2018.
Nishantha Seneviratne MBA, ACMA, CGMA, CPA, AICM, AGIA, ACIS (CFO & CoSec)
Joined Milton Corporation Limited in 2010 and appointed Chief Financial Officer and Company Secretary in December 2012.
| Year | Event |
|---|---|
|
1938 |
At Incorporation Directors were: Frederick James Church (O.B.E) (to 1995) Hon. John Fletcher Dey (to 1944) Charles Sidney Church (to 1962) |
|
1944 |
Neville Brinsmead Southwell appointed director (to 1978) |
|
1960 |
Neville Holmes Grace appointed director (to 2002) |
|
1968 |
Alan Blair Kell appointed director (to 1994) |
|
1975 |
Alan Edward Mervyn Geddes appointed director (to 1986) |
|
1980 |
Lee Hee Seng appointed director (to 2002) |
|
1986 |
John Frederick Church appointed director (to 2017) |
|
1994 |
Christopher J. Stewart appointed director (to 2002) |
|
1995 |
Founder Chairman Frederick James Church passed away. Neville H. Grace appointed as Chairman Kevin D. Adams appointed as General Manager. |
|
1996 |
Frank G. Gooch appointed as Assistant General Manager. |
|
1998 |
Milton completed the merger of Chatham Investment Company Limited (CTM), Matine Limited (MAT) and Milkirk Investment Company Limited (MLK). Appointed as directors: Robert D. Millner (current) David F. Myles (to 2009) Ian A. Pollard (current) |
|
2001 |
John N. Aitken appointed director (to 2011) |
|
1999 |
Frank G. Gooch appointed as CEO (to 2018) Kevin D. Adams appointed director (to 2004) |
|
2002 |
Robert D. Millner appointed Chairman (current) |
|
2004 |
Frank G. Gooch appointed Managing Director (to 2018) |
|
2009 |
Graeme L. Crampton appointed director (current) |
|
2011 |
Kevin J. Eley appointed director (current) |
|
2017 |
Justine E. Jarvinen appointed director (current) |
|
2018 |
Brendan J. O'Dea appointed Managing Director (current) |