BOARD OF DIRECTORS

Set out below are biographies of each of our Board members. The Board has adopted a formal Board Charter, which details the functions and responsibilities of the Board.
 

THE HONOURABLE HELEN A COONAN, BA, LLB

Chairman


The Honourable Helen Coonan is the Chairman of Crown having been appointed in January 2020.

Ms Coonan has had an extensive professional career in leadership positions that spans service to the Australian Parliament as Senator for New South Wales from 1996 to 2011, practise of the law and experience as a company director and adviser in a number of corporate roles.

Ms Coonan holds Bachelor of Arts and Bachelor of Laws degrees from the University of Sydney. Prior to entering Parliament, she worked as a lawyer including as principal of her own legal firm, as a partner in law firm Gadens, as a commercial Barrister in Australia and as an Attorney in New York.

In Parliament, Ms Coonan served as the Deputy Leader of the Government in the Senate. She was appointed to Cabinet as the Minister for Communications, Information Technology and the Arts and was shareholder Minister for Telstra Corporation and Australia Post. She also served as the Minister for Revenue and Assistant Treasurer and had portfolio oversight of the Australian Taxation Office and the Australian Prudential Regulation Authority. She is the recipient of a Centenary Medal for service to the Australian Parliament.

Ms Coonan is Chair of the Australian Financial Complaints Authority (AFCA), Minerals Council of Australia (MCA), Placemaking NSW Advisory Committee, Supervised Investments Australia Limited, GRACosway (a subsidiary of the Clemenger Group) and a Non-executive Director of Australia Children’s Foundation (ACTF).  She is also a member of the J.P Morgan Advisory Council.

Ms Coonan is Chair of the Crown Resorts Foundation.

Board Committee memberships:
  • Chair of the Finance Committee
  • Member of the Corporate Responsibility Committee
     

PROFESSOR JOHN S HORVATH AO, MB, BS (SYD), FRACP, FAAHMS, FRCPA (HONS)

Deputy Chairman


Professor John Horvath was the Australian Government Chief Medical Officer from 2003 to 2009 and principal Medical Consultant to the Commonwealth Department until January 2016. He continued to advise the Department of Health and the School of Medicine, University of Sydney until 2014 and holds the position of Honorary Professor of Medicine.

Professor Horvath is a Fellow of the Royal Australasian College of Physicians and is a distinguished practitioner, researcher and teacher. Professor Horvath previously sat on the Board of the Garvan Research Foundation and was a Governor of the Centenary Institute of Medical Research until January 2016. He was a member of the Advisory Council to the Australian Organ and Tissue Donation Agency, the Finance and Administration Committee of the School of Medicine at the University of Sydney and the Ministerial Advisory Council to the Minister of Health.

Professor Horvath was previously Clinical Professor of Medicine at the University of Sydney. He is also known as a leader in a range of medical training and workforce organisations and is a former President of the Australian Medical Council and the New South Wales Medical Board.

Professor Horvath is currently the Global Strategic Medical Advisor to the Chief Executive Officer of Ramsay Health Care, Group Chief Medical Officer of Ramsay Health Care and a Director of the Ramsay Hospital Medical Research Institute and the Gallipoli Medical Research Foundation.

Professor Horvath is a member of the International Advisory Board of the Australian Genetic Consortium.

Professor Horvath sits on the Crown Resorts Foundation Board.


Board and Board Committee memberships:
  • Director of Crown Melbourne Limited
  • Chair of the Occupational Health and Safety Committee
  • Chair of the Responsible Gaming Committee
  • Member of the Corporate Responsibility Committee
  • Member of the People, Remuneration and Nomination Committee
     

KENNETH M BARTON, BEC, CA, F FIN

Managing Director and Chief Executive Officer

Ken Barton was appointed as Crown’s Chief Executive Officer on 24 January 2020 and Managing Director on 3 March 2020.

Mr Barton commenced his career with Crown as the Chief Financial Officer in March 2010. In February 2017, he was appointed as the Chief Executive Officer of Crown Digital, a role he fulfilled concurrently with his Chief Financial Officer responsibilities.  Mr Barton sits on the Crown Resorts Foundation Board.

Prior to joining Crown, Mr Barton held positions at Arthur Andersen and Pioneer International, before fulfilling the role of Chief Financial Officer of Boral Limited for seven years.

Mr Barton holds a Bachelor of Economics degree from the University of Sydney, is an Associate of the Institute of Chartered Accountants in Australia and a Fellow of the Financial Services Institute of Australia.  He also joined the Male Champions of Change program in 2017.

Board and Board Committee memberships:
  • Director of Crown Melbourne Limited
  • Director of Crown Sydney Gaming Pty Ltd
  • Director of Burswood Limited (Crown Perth)
  • Member of the Investment Committee
     

Andrew Demetriou, BA, dip. ed

Non-executive Director

Andrew Demetriou was Chief Executive Officer of the Australian Football League (AFL) from 2003 until June 2014.

Prior to becoming Chief Executive Officer, Mr Demetriou served as AFL General Manager – Football Operations for three years, overseeing all aspects of the AFL competition. This followed a stint as head of the AFL Players Association when he was instrumental in establishing programs to look after players both during and after their playing careers.

Following an AFL playing career of 106 games, Mr Demetriou was the Managing Director of the Ruthinium Group, a business importing acrylic teeth, growing the business significantly by expanding manufacturing and exports to 70 countries worldwide and he currently remains a Board member.

Mr Demetriou is a Director of the Melbourne Sports Marketing firm, Bastion Group, Co-Chair of the National Basketball League (NBL) Advisory Board, Chairman and Non-Executive Director of Capitol Health Limited and Chairman of Board of Management, Cox Architecture.

Mr Demetriou also served as Non-executive Chairman of the Baxter Group, a waste management group listed on ASX in 2003 with a market capitalisation of $40 million – the company was later sold to Transpacific for $260 million – and is a former Chairman of the Australian Multicultural Advisory Council.  He recently completed a two year term on the Australian Referendum Council for Indigenous recognition in the Constitution.

Board and Board Committee memberships:
  • Chair of Crown Melbourne Limited
  • Member of the Responsible Gaming Committee
  • Member of the Risk Management Committee
     

Jane Halton AO PSM, BA (HONS) PSYCHOLOGY, FIML, FIPAA, NAM, Hon. FAAHMS, Hon. FACHSE, Hon. DLitt (UNSW)

Non-executive Director

Jane Halton’s 33 year career in the public service includes the positions of Secretary of the Australian Department of Finance, Secretary of the Australian Department of Health, Secretary for the Department of Health and Ageing and Executive Co-ordinator (Deputy Secretary) of the Department of the Prime Minister and Cabinet.

Ms Halton is a current Director of Australia and New Zealand Banking Group Limited, is the current Chair of Vault Systems and Council on the Ageing Australia and is the Chair and a Director of Coalition of Epidemic Preparedness Innovations (Norway).

Ms Halton’s other roles include Director of Clayton Utz, Member of the Executive Board of the Institute of Health Metrics and Evaluation at the University of Washington, Adjunct Professor of the University of Sydney and the University of Canberra and Council Member of the Australian Strategic Policy Institute.

Ms Halton brings to the Board extensive experience in finance, risk management, information technology, human resources and public policy. 

Board and Board Committee memberships:

  • Chair of Crown Sydney Gaming Pty Ltd
  • Chair of the Risk Management Committee        
  • Member of the Audit and Corporate Governance Committee
     

GUY JALLAND, LLB

Non-executive Director

Guy Jalland is the Chief Executive Officer of Consolidated Press Holdings Pty Limited (CPH), having worked in the Consolidated Press Holdings and Publishing & Broadcasting Limited (PBL) groups since 1998.

In the past, Mr Jalland has held the role of Group General Counsel and Joint Company Secretary of CPH and PBL.

He has represented CPH as a Director on the boards of Consolidated Media Holdings Limited, Foxtel and Fox Sports.

Board Committee memberships:

  • Chair of the Investment Committee
     

Michael R Johnston, BEc, CA

Non-executive Director

Michael Johnston is the Finance Director of Consolidated Press Holdings Pty Limited (CPH), having previously been an adviser to the Consolidated Press Holdings Group (CPH Group) for seventeen years. As Finance Director, Mr Johnston oversees a number of operational businesses within the CPH Group and its controlled associates. He was also the Chief Financial Officer of Ellerston Capital (a subsidiary of CPH) until 30 June 2008.

Prior to his appointment with the CPH Group, Mr Johnston was a senior partner in the Australian member firm of Ernst & Young. He was also on the Board of Partners of Ernst & Young, Australia.

Mr Johnston holds a Bachelor of Economics degree from Sydney University and is an Associate of the Institute of Chartered Accountants of Australia.


Board Committee memberships:
  • Member of the Audit and Corporate Governance Committee
  • Member of the Finance Committee
  • Member of the Investment Committee
  • Member of the Occupational Health and Safety Committee
  • Member of the People, Remuneration and Nomination Committee
  • Member of the Risk Management Committee
     

Antonia Korsanos, BEC, CA, GAICD

Non-executive Director

Antonia Korsanos was the Chief Financial Officer (2009 to 2018) and Company Secretary (2011 to 2018) of Aristocrat Leisure Limited.  She has over 25 years’ experience in financial and general management at companies including Kellogg’s Australia and New Zealand, Goodman Fielder Limited and Coopers & Lybrand in Sydney.

Mrs Korsanos brings to the Board extensive experience in the gaming industry and experience in the areas of technology, finance, strategy, mergers and acquisitions, risk management and financial and regulatory compliance.

Mrs Korsanos has a Bachelor of Economics (Accounting & Finance) from Macquarie University, is a Member of the Institute of Chartered Accountants and is a Graduate of Australian Institute of Company Directors (GAICD).  Mrs Korsanos is also a Member of Chief Executive Women, a Non-executive Director of Webjet Limited and Treasury Wine Estates Limited and former Non-executive Director of Ardent Leisure Group Limited.

Board and Board Committee memberships:

  • Director of Crown Melbourne Limited
  • Chair of the Audit and Corporate Governance Committee
  • Member of the Finance Committee
  • Member of the Responsible Gaming Committee
  • Member of the Risk Management Committee
     

Harold C Mitchell AC

Non-executive Director

Harold Mitchell is the founder of Mitchell & Partners and until August 2013 was Executive Chairman of Aegis Media, Australia and New Zealand. Since he started Mitchell & Partners in 1976, the company has evolved to become the largest media and communications group in Australia today.

In December 2000, Mr Mitchell launched the Harold Mitchell Foundation which distributes funds between health and the arts.  Mr Mitchell is the Chairman of the Harold Mitchell Foundation.

Mr Mitchell holds a large number of community roles including Chairman of The Florey Institute of Neuroscience and Mental Health, Board member of New York Philharmonic and Chairman of Australia-Indonesia Centre.

Previously Mr Mitchell was a Board Member and Vice President of Tennis Australia, Chairman of FreeTV Australia, the Melbourne Symphony Orchestra, Art Exhibitions Australia, TVS and University of Western Sydney’s television service for Greater Sydney.

Mr Mitchell was also the Chairman of the Victorian Premier’s Job and Investment Panel.
In 2003, Mr Mitchell delivered the Andrew Olle Memorial Lecture on Media. In January 2004, he was awarded the Officer of the Order of Australia for his services as a benefactor and fundraiser in support of artistic and cultural endeavour.

Mr Mitchell was appointed Companion of the Order of Australia in 2010 for eminent service to the community through leadership and philanthropic endeavours in the fields of art, health and education and as a supporter of humanitarian aid in Timor-Leste and Indigenous communities.

In December 2011, Mr Mitchell was awarded an Honorary Doctorate – Doctor of Business Honoris Causa, by RMIT University.

Mr Mitchell was awarded the Victorian Australian of the Year for 2013.

In August 2013, Mr Mitchell was appointed Adjunct Professor, School of Humanities and Communications Arts, University of Western Sydney.

In December 2014, Melbourne University conferred on him an honorary degree of Doctor of Laws.

Mr Mitchell sits on the Crown Resorts Foundation Board.
 
Board Committee memberships:
  • Chair of the Corporate Responsibility Committee
  • Chair of the People, Remuneration and Nomination Committee 
     

JOHN POYNTON AO, BCOM, HON DCOM, FAICD, SF FIN (LIFE), FAIM

Non-executive Director


John Poynton is a Director of the Future Fund Board of Guardians (Australia’s sovereign wealth fund). He is also the Chair of Strike Energy Limited, Deputy Chair of Sapien Cyber Limited and Co-Founder and Chair of Poynton Stavrianou.

Mr Poynton has previously served as Chairman, Deputy Chairman or Non-Executive Director of a number of ASX Listed companies, Federal Government boards and education institutions. These include the Export Finance and Insurance Corporation, the Payments System Board of the Reserve Bank of Australia and the Business School at the University of Western Australia.  

Mr Poynton was the Chair of the Council of Christ Church Grammar School between 2014 and 2018 and a member of the Advisory Board of the Security Research Institute at Edith Cowan University.

Mr Poynton is a past recipient of a Western Australian Citizen of the Year award in the Industry and Commerce category.

Board and Board Committee memberships:
  • Chair of Burswood Limited (Crown Perth)
  • Member of the Occupational Health and Safety Committee