Philippa Kelly
Independent Non-executive Director and Chair of the Talent and Culture Committee
Philippa was appointed to the Board of oOh!media Limited on 18 September 2019.
Philippa has more than 25 years’ experience in property, investment management and finance, with a background in law and investment banking.
Philippa has extensive board and executive experience across the retail, commercial and residential land lease property sectors, including significant expertise in corporate transactions, capital raisings and IPOs, funds management, asset management and acquisition and divestments. She was formerly Chief Operating Officer of the Juilliard Group, one of Melbourne’s largest private property owners. Previously she was Head of Institutional Funds Management of Centro Properties Group (now Vicinity Centres).
Philippa holds a Bachelor of Laws from University of Western Australia and a Graduate Diploma of Applied Finance & Investment from FINSIA. She is a fellow of the AICD and FINSIA and a member of Chief Executive Women.
Philippa is also an independent Director of AustralianSuper and Chair of its Investment Committee and a Non-executive Director of Hub Australia and River Capital.
Philippa is currently Chair of Lifestyle Communities Limited (ASX:LIC), and was Deputy-Chancellor of Deakin University until December 2021.
Timothy Miles
Independent Non-executive Director and Chair of the Transformation & Technology Committee
Timothy (Tim) was appointed to the Board of oOh!media Limited on 16 May 2019.
Based in Auckland, Tim has significant experience, both internationally and in New Zealand, notably in technology and digital development.
Tim has held senior leadership roles including as Chief Executive Officer of Spark Digital, Managing Director of listed agricultural services group PGG Wrightson, Chief Executive Officer of Vodafone New Zealand and Chief Executive of Vodafone UK and Group Chief Technology Officer of Vodafone plc. Tim has also held senior roles at IBM, Data General Corporation and Unisys Corp. Tim holds a Bachelor of Arts from Victoria University of Wellington.
Tim is currently the Chair of the Gut Cancer Foundation and Mahi Tahi Towers Company and is a Non-executive Director of Nyriad Inc. (previously Nyriad New Zealand, since 2018).
Tim is currently a Non-executive Director and Chair of HR and Remuneration of Genesis (NZE, since 2016).
Tim was formerly the Chair of Centurion GSM (a joint venture between Vodafone NZ and Millennium Group – ceased May 2022).
Joanne Pollard
Independent Non-Executive Director
Joanne (Joe) was appointed to the Board of oOh!media Limited on 24 August 2021.
Joe has domestic and international experience in the telecommunications, media, marketing and sports industries. Over a 30 year executive career, Joe was Group Executive of Media and Marketing at Telstra and Chief Executive Officer of Ninemsn and Publicis Mojo. She spent 10 years at Nike Inc as Global Director of Media, Digital and Content and then Chief Marketing Officer at Nike Japan. She has held various leadership roles in sales, media, digital and content at Nine Entertainment Co. and Mindshare in Australia & Hong Kong. Joe is a member of the Australian Institute of Company Directors and Chief Executive Women.
Joe is a director at Greencross Limited and a member of its Audit and Risk Committee. She was previously a non-executive director of Nine Entertainment Co., AMP Bank Limited, Michelle Bridge’s 12WBT, I-Select, the Interactive Advertising Bureau, RACAT Group and Australian Association of National Advertisers.
Joe is currently a director of Endeavour Group (ASX:EDV), Chair of People, Culture and Performance Committee and member of its Audit, Risk and Compliance Committee. She is a Non-executive Director of Washington H Soul Pattinson (ASX:SOL) and is a member of its Audit, Risk, and People Committees.