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

SOL.AX on Australia Stock Exchange

14.17AUD
28 May 2015
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Summary

Name Age Since Current Position

Robert Millner

1984 Non-Executive Chairman of the Board

Todd Barlow

2015 Chief Executive Officer

Ian Bloodworth

2007 Company Secretary

Melinda Roderick

2014 Chief Financial Officer, Director

Michael Hawker

56 2012 Non-Executive Director

Thomas Millner

35 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. He has been Non-executive Director since 1984 and was appointed Chairman in 1998. He has been a member of the Remuneration Committee and member of the Nomination Committee since December 4, 2010. Mr. Millner has experience in the investment industry. His other listed company directorships held during the past three years are: Apex Healthcare Berhad – Appointed 2000; Australian Pharmaceutical Industries Limited – appointed 2000 (current); Brickworks Limited – appointed 1997 (current) Chairman since 1999; BKI Investment Company Limited – appointed 2003 (current) 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. His former listed company directorship in the past three years are: Choiseul Investments Limited – Appointed 1995 (company delisted December 2010); Northern Energy Corporation Limited – Appointed 2011 (company delisted October 2011) and Souls Private Equity Limited – Appointed 2004 (company delisted January 2012).

Todd Barlow

Ian Bloodworth

Mr. Ian David Bloodworth serves as Company Secretary of Washington H. Soul Pattinson and Company Limited. Mr. Bloodworth is a Chartered Accountant with more than 25 years accounting and company secretarial experience and was appointed Company Secretary of Washington H. Soul Pattinson and Company Limited in July 2007. Prior to joining the Company, Mr. Bloodworth was Company Secretary of the Garratts Limited Group of Companies for 2 years and Chief Financial Officer of the Group for 6 years. He is also the Company Secretary of Clover Corporation Limited.

Melinda Roderick

Ms. Melinda Rose Roderick is Chief Financial Officer, 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.

Michael Hawker

Mr. Michael J. Hawker is a 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. He is Member of the Nomination Committee from 14 December 2011. 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 (CEO) of BKI Investment Company Limited (BKI). He joined BKI in 2008 and is the sole full time staff member of the Company. As CEO,Tom is responsible for the management of the BKI investment portfolio and for the day to day activities of BKI, reporting to the Board of Directors. He is a member of the BKI Investment Committee.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.

Warwick Negus

Mr. Warwick Martin Negus has been appointed as Non-Executive Director of Washington H. Soul Pattinson and Company Limited, effective 1 November 2014. Mr. Warwick has a Bachelor of Business Degree from the University of Technology Sydney and a Master of Commerce from the University of New South Wales. Warwick has over 20 years experience in the banking and finance sectors including both senior management and director roles. His current directorships include the Financial Services Institute of Australasia.

Robert Westphal

Mr. Robert Gordon Westphal, B.Com.(UNSW), F.C.A., fFin, M.A.I.C.D. serves as Non-Executive Director of Washington H. Soul Pattison and Company Limited. He has been Non-Executive Director since 2006. He is the Chairman of the Audit Committee and member of the Remuneration and Nomination 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 is a non-executive director of a number of companies in which Souls Private Equity Limited has invested and was formerly the Chairman of the Board of Governors of Queenwood School for Girls Limited for 10 years. His other listed company directorships held during the past three years is: Xanadu Mines Ltd - appointed 2010 (current).

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. He has been Non-Executive Director since 2006. He is the Chairman of the Remuneration Committee and member of the Audit and Nomination 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. He is also a non-executive director of a number of companies in which Souls Private Equity Limited has invested. His other listed company directorships held during the past three years include: Clover Corporation Limited – appointed 2005 (current); Dyno Nobel Limited – appointed 2006, resigned 2008 and Quickstep Holdings Limited – appointed 2010 (current).

Basic Compensation

Name Fiscal Year Total

Robert Millner

276,000

Todd Barlow

--

Ian Bloodworth

299,000

Melinda Roderick

527,000

Michael Hawker

--

Thomas Millner

--

Warwick Negus

--

Robert Westphal

--

David Wills

--
As Of  30 Jul 2013
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