Washington H. Soul Pattinson and Company Limited (WHSP) is an Australian public company listed on the Australian Stock Exchange. WHSP is an investment house with investments in a diverse portfolio of assets across a range of industries.
WHSP has been listed on the ASX since 1903 and in this time has never failed to pay a dividend to shareholders. Its origins are in owning and operating Australian pharmacies, however, WHSP has expanded beyond pharmacy and today has a much broader investment portfolio encompassing investments in natural resources, building materials, telecommunications, retail, agriculture, property equity, investments and corporate advisory.
| THE BOARD OF DIRECTORS | |
| ROBERT D. MILLNER | F.A.I.C.D. Chairman of Board, Non-Executive Director since 1984 |
| TODD J. BARLOW | B.Bus., LLB(Hons) Managing Director since October 2015 |
| MICHAEL J. HAWKER | AM BSc(Sydney), F.A.I.C.D., F.A.I.M., SF Fin. Non-Executive Director since 2014 |
| THOMAS C. D. MILLNER | B.Des (Industrial), GDipAppFin (Finsia), F Fin. G.A.I.C.D Non-Executive Director since January 2011 |
| WARWICK M. NEGUS | B.Bus.(UTS), M.Com.(UNSW), SFFin. Non-Executive Director since November 2014 |
| MELINDA R. RODERICK | B.Ec., C.A. G.A.I.C.D Finance Director since November 2014 |
| ROBERT G. WESTPHAL | B.Com (UNSW), F.C.A., FFin, M.A.I.C.D. Non-Executive Director since 2006 |
| DAVID E. WILLS | B.Com.(UNSW). F.C.A. Non-Executive Director since 2006 |
| SENIOR EXECUTIVES | |
| MANAGING DIRECTOR: | TODD J. BARLOW B.Bus., LLB(Hons) |
| COMPANY SECRETARY: | IAN D. BLOODWORTH B.Bus., C.A. |
| FINANCE DIRECTOR: | MELINDA R. RODERICK B.Ec., C.A. G.A.I.C.D |
| AUDITORS: | PITCHER PARTNERS SYDNEY |