Directors

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, 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:

Hunter Hall Global Value Limited from April to June 2017


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).

Former directorships in the last three years: 

PO Valley Energy Limited from 2012 to April 2016.


Ms. Justine E. Jarvinen BE(Chem), F Fin, GAICD (Independent Non-Executive Director) 

Appointed a Non-Executive Director of Milton effective from 3 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.


History of Director Appointments since incorporation of Milton in 1938

YearEvent

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)