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Directors
Information regarding the Directors of the Parent Company:
Robert Dobson Millner
FAICD
Chairman
Non-executive Director since 1984, appointed Chairman 1998. Chairman of the Investment Committee
and member of the Nomination, Remuneration and Risk Committees
Mr Millner has extensive experience in the investment industry.
Other current listed company directorships:
4
Apex Healthcare Berhad – Appointed 2000
4
Australian Pharmaceutical Industries Limited – Appointed 2000
4
Brickworks Limited – Appointed 1997 Chairman since 1999
4
BKI Investment Company Limited – Appointed 2003 Chairman since 2003
4
Milton Corporation Limited – Appointed 1998 Chairman since 2002
4
New Hope Corporation Limited – Appointed 1995 Chairman since 1998
4
TPG Telecom Limited – Appointed 2000
Todd James Barlow
B.Bus, LLB(Hons)(UTS)
Managing Director
since October 2015
Member of the Risk Committee
Mr Barlow was appointed Chief Executive Officer of the Company in April 2014 having previously been the
Managing Director of Pitt Capital Partners Limited for five years.
Mr Barlow has extensive experience in mergers and acquisitions, equity capital markets and investing and has
been responsible for a number of WHSP’s investments since joining the WHSP Group in 2004. His career has
spanned positions in law and investment banking in Sydney and Hong Kong.
Mr Barlow has a Bachelor of Business and Bachelor of Laws (Honours) from the University of Technology, Sydney.
Other current listed company directorships:
4
TPI Enterprises Limited – Appointed 2015
4
New Hope Corporation Limited – Appointed 2015
4
PM Capital Asian Opportunities Fund Limited – Appointed 2015
Michael John Hawker
AM
B.Sc(Sydney), FAICD, SF Fin
Non-executive Director
since 2012
Chairman of the Nomination and Risk Committees, member of the Audit and Remuneration Committees
Mr Hawker is a professional company director with over 30 years experience in financial markets and investment.
He was Chief Executive Officer and Managing Director of Insurance Australia Group from 2001 to 2008. From 1995
to 2001, Mr Hawker held a range of positions at Westpac, including Group Executive of Business and Consumer
Banking and General Manager of Financial Markets. Prior to this, he held a number of positions at Citibank,
including Deputy Managing Director for Australia and subsequently Executive Director, Head of Derivatives, Europe.
Mr Hawker has been: Chairman of the Insurance Council of Australia; Chairman of the Australian Financial Markets
Association; a member of the Australian Governments Financial Sector Advisory Committee; and a member of the
Business Council of Australia.
Other current listed company directorships:
4
Aviva PLC – Appointed 2010
4
Macquarie Group Limited – Appointed 2010