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Washington H Soul Pattinson and Company Ltd (SOL.AX)

SOL.AX on Australia Stock Exchange

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Summary

Name Age Since Current Position

Robert Millner

64 1984 Non-Executive Chairman of the Board

Todd Barlow

2015 Chief Executive Officer, Director

Melinda Roderick

2014 Chief Financial Officer, Finance Director, Executive Director

Ian Bloodworth

2007 Company Secretary

Michael Hawker

57 2012 Non-Executive Director

Thomas Millner

36 2011 Non-Executive Director

Warwick Negus

2014 Non-Executive Director

Robert Westphal

2006 Non-Executive Director

David Wills

65 2006 Non-Executive Director

Biographies

Name Description

Robert Millner

Mr. Robert Dobson Millner, F.A.I.C.D. serves as Non-Executive Chairman of the Board of the Board of Washington H. Soul Pattison and Company Limited. 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: - Apex Healthcare Berhad – Appointed 2000 - Australian Pharmaceutical Industries Limited – Appointed 2000 - Brickworks Limited – Appointed 1997 Chairman since 1999 - BKI Investment Company Limited – Appointed 2003 Chairman since 2003 - Milton Corporation Limited – Appointed 1998 Chairman since 2002 - New Hope Corporation Limited – Appointed 1995 Chairman since 1998 - TPG Telecom Limited – Appointed 2000 Former listed company directorships in the past three years: - Exco Resources Limited – Appointed November 2012 (company delisted January 2013)

Todd Barlow

Mr. Todd J. Barlow is Chief Executive Officer, Director of the Company. Todd was appointed as the Chief Executive Officer of the Company effective 1 April this year having previously been the Managing Director of Pitt Capital Partners Limited for five years. Todd has been employed with the WHSP Group since 2004. During this time, he has advised on a variety of transactions across a range of industries and been responsible for a number of WHSP’s investments. Todd holds a Bachelor of Business and Bachelor of Laws (Honours) from the University of Technology, Sydney.

Melinda Roderick

Ms. Melinda Rose Roderick is Chief Financial Officer, Finance Director, Executive Director of Washington H. Soul Pattinson and Company Limited. She was appointed on June 27, 2006. Melinda joined WHSP in 2006 as Chief Financial Officer. She is a member of the Institute of Chartered Accountants and holds a Bachelor of Economics Degree from Macquarie University. Melinda has over 24 years accounting and operational experience having previously held senior financial roles within the financial services and insurance sectors including eight years as an external auditor within a chartered accounting practice.She joined WHSP in 2006 as the Chief Financial Officer and has a comprehensive understanding of the Company’s complex accounting matters. In this role she has provided valuable input to the Board.

Ian Bloodworth

Mr. Ian David Bloodworth serves as Company Secretary of Washington H. Soul Pattinson and Company Limited. He is a Chartered Accountant with more than 30 years accounting and company secretarial experience and was appointed Company Secretary of WHSP in 2007. He was also the Company Secretary of Clover Corporation Limited from 2007 to 2012. Prior to joining the Company, Mr Bloodworth was Company Secretary of the Garratts Limited Group of Companies for 2 years and Chief Financial Officer for 6 years.

Michael Hawker

Mr. Michael John Hawker is Non-Executive Director of Washington H. Soul Pattinson and Company Limited. since October 10, 2012. He is Member of the Audit, Nomination and Remuneration Committees from 10 October 2012. Mr. Hawker is a company director with over 28 years experience in financial and investment markets. 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. His Other current listed company directorships are: Aviva PLC – Appointed 2010; Macquarie Bank Limited – Appointed 2010 and Macquarie Group Limited – Appointed 2010.

Thomas Millner

Mr. Thomas (Tom) Charles Dobson Millner, B.Des(Industrial), GDipAppFin(Finsia), FFin serves as Non-Executive Director of Washington H. Soul Pattinson and Company Limited. Since 2011 and member of the Investment, Nomination and Risk Committees. Mr Millner’s experience includes management of investment portfolios, research and analysis of listed equities and business development. Mr Millner is the Chief Executive Officer of BKI Investment Company Limited (BKI). He joined BKI in 2008 from Souls Funds Management Limited where he was responsible for the investment portfolio of BKI. Mr Millner has a Bachelor of Industrial Design degree and a Graduate Diploma in Applied Finance. He is a Fellow of the Financial Services Institute of Australasia and a Graduate of the Australian Institute of Company Directors. Other current listed company directorships: - PM Capital Global Opportunities Fund Limited – Appointed 2013 Former listed company directorships in the past three years: - Exco Resources Limited – Appointed November 2012 (company delisted January 2013).

Warwick Negus

Mr. Warwick Martin Negus has been appointed as Non-Executive Director of Washington H. Soul Pattinson and Company Limited, Since 1 November 2014 and member of the Audit, Investment, Nomination, Remuneration and Risk Committees. Mr Negus has over 20 years experience in the banking and finance sectors including both senior management and director roles. He has extensive experience in managing equity and property portfolios. He has a Bachelor of Business Degree from the University of Technology Sydney and a Master of Commerce from the University of New South Wales. He is a Senior Fellow of the Financial Services Institute of Australasia (FINSIA). Mr Negus is also a director of FINSIA, Tantallon Capital Advisors Pte. Limited and Terrace Tower Group Pty. Limited. He is a Member of the Council of UNSW and the Sydney Advisory Board of the Salvation Army.

Robert Westphal

Mr. Robert Gordon Westphal, B.Com.(UNSW), F.C.A., fFin, M.A.I.C.D. is Non-Executive Director of Washington H. Soul Pattison and Company Limited. Since 2006. Chairman of the Audit Committee and member of the Nomination, Remuneration and Risk Committees. Mr Westphal is a Chartered Accountant and was a partner of Ernst & Young for 25 years. He has many years of experience in corporate transactions with particular emphasis on mergers and acquisitions, due diligence and valuation across a variety of industry sectors. Mr Westphal was formerly the Chairman of the Board of Governors of Queenwood School for Girls Limited for 10 years. Former listed company directorships in the past three years: - Xanadu Mines Ltd - Appointed 2010. Resigned November 2013.

David Wills

Mr. David Edward Wills, B.Com.(UNSW), F.C.A., M.A.I.C.D serves as Non-Executive Director of Washington H. Soul Pattinson and Company Limited. Since 2006. Chairman of the Remuneration Committee and member of the Audit, Nomination and Risk Committees. Mr Wills is a Chartered Accountant, having been a partner of Coopers & Lybrand and then PricewaterhouseCoopers for 25 years. He was Managing Partner of the Sydney office and Deputy Chairman of the Australian firm immediately prior to his retirement from the firm in 2004. As a result of Mr Wills’ experience and qualifications, he brings financial expertise to the Board. Former listed company directorships in the past three years: - Clover Corporation Limited – Appointed 2005, Resigned June 2013 - Quickstep Holdings Limited – Appointed 2010, Resigned July 2013.

Basic Compensation

Name Fiscal Year Total

Robert Millner

645,848

Todd Barlow

314,476

Melinda Roderick

628,843

Ian Bloodworth

329,024

Michael Hawker

135,832

Thomas Millner

135,832

Warwick Negus

--

Robert Westphal

161,666

David Wills

173,152
As Of  30 Jul 2015