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2015 Ramsay Health Care Limited Annual Report

11 Michael S Siddle Chairman Appointed 27/05/14 (Appointed as a Director 26/5/75) Mr Michael Siddle was appointed as Chairman of the Company on 27 May 2014, having formerly been Deputy Chairman for 17 years and a founding Director. He has built up significant knowledge of the business and the private hospital industry after starting with the Company in 1968. Mr Siddle has extensive experience in the management of private hospitals and has been integrally involved in Ramsay Health Care’s successful expansion through construction, mergers and acquisitions. He serves as a member of the Company’s Remuneration and Nomination Committees. Mr Siddle is a Director and former Deputy Chairman of Prime Media Group Limited, one of Australia’s largest regional television and radio operators, with media experience in Australia, New Zealand and overseas. Mr Siddle is also a Director of the Trustee of the Paul Ramsay Foundation. During the last three years Mr Siddle has served as a Director of the following listed company: – Prime Media Group Limited (Appointed April 1985) Peter J Evans FCA Deputy Chairman Appointed 27/05/14 (Appointed as a Director 29/12/90) Mr Peter Evans was appointed as Deputy Chairman of the Company on 27 May 2014, having formerly served as a Non- Executive Director since his appointment to the Board in 1990. Mr Evans began working with Ramsay Health Care in 1969. He is a Chartered Accountant who was in public practice for over 20 years with predecessor firms of KPMG. He has specialised in the financial management of hospitals and has had extensive experience in the health care field for 45 years. Mr Evans is Chairman of both the Company’s Audit and Risk Management Committees and a member of the Remuneration Committee. Mr Evans is also a Director of the Trustee of the Paul Ramsay Foundation and has been actively involved with several other charitable organisations over many years. Mr Evans is a Director of Ramsay Générale de Santé, a publicly listed hospital operator in France in which Ramsay Health Care (UK) Limited has a controlling interest. During the last three years Mr Evans has also served as a Director of the following listed company: – Prime Media Group Limited (Retired November 2014) Rod H McGeoch AO LLB MAICD Non-Executive Director Appointed 03/07/97 Mr Rod McGeoch is a past Chairman of Corrs Chambers Westgarth and has been a solicitor for 40 years. He was Chief Executive of Sydney’s successful bid for the 2000 Olympic Games and served on the Sydney Organising Committee for the Games until November 1998. He is also a past Chairman of Sky City Entertainment Group Limited. Currently Mr McGeoch is Chairman of Vantage Private Equity Growth Limited and Mediaworks Limited in New Zealand, and is also Deputy Chairman of the Sydney Cricket & Sports Ground Trust. In 1990 he was awarded membership of the Order of Australia for services to Law and the Community and, in 2013, was also awarded an Officer of the Order of Australia for distinguished service to the Community through contributions to a range of organisations and to sport, particularly through leadership in securing the Sydney Olympic Games. He is Co- Chairman of the Australian New Zealand Leadership Forum and is also a Director of Destination NSW. In January 2013, he was appointed Honorary Consul General of Luxembourg in Australia. Mr McGeoch serves on the Board of Ramsay Générale de Santé. During the last three years Mr McGeoch has also served as a Director of the following listed companies: – BGP Holdings Plc Malta and BGP Investment S.a.r.l Luxembourg (Appointed November 2009) (Currently Chairman) – Sky City Entertainment Group Limited (Appointed September 2002) (Resigned October 2014) 1 2 3


2015 Ramsay Health Care Limited Annual Report
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