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2015 Ramsay Health Care Limited Annual Report

Anthony J Clark AM FCA FAICD Non-Executive Director Appointed 06/10/98 Mr Tony Clark is a Chartered Accountant and was formerly Managing Partner of KPMG NSW. In 1995 Mr Clark was awarded membership of the Order of Australia for services to Business, Commerce and Community. Mr Clark is also a Director of the Trustee of the Paul Ramsay Foundation. During the last three years Mr Clark has also served as a Director of the following listed companies: – Carlton Investments Limited (Appointed June 2000) – Amalgamated Holdings Limited (Resigned October 2013) – Sphere Minerals Limited (Appointed November 2010) Kerry C D Roxburgh B.Comm MBA MESAA Non-Executive Director Appointed 03/07/97 Mr Kerry Roxburgh is a Stockbrokers Association of Australia Practitioner Member. He is currently the Lead Independent Non-Executive Director of Ramsay Health Care and a Non- Executive Director of the Medical Indemnity Protection Society and of MIPS Insurance Ltd. He is Chairman of Eclipx Group Ltd; Tyro Payments Ltd and Tasman Cargo Airlines Pty Ltd. He is Deputy Chairman of Marshall Investments Pty Ltd and a member of the Advisory Board of AON Insurance. In 2000, Mr Roxburgh completed a three year term as CEO of E*Trade Australia (a business that he co-founded in 1997), becoming its Non-Executive Chairman until June 2007 when it was acquired by ANZ Bank. Prior to this appointment he was Executive Director of Hong Kong Bank of Australia Group (now HSBC Australia Ltd) where, for 10 years from 1986, he held various positions including Head of Corporate Finance and Executive Chairman of the group’s stockbroker, James Capel Australia. Until 1986 Mr Roxburgh was in practice for more than 20 years as a Chartered Accountant. During the last three years Mr Roxburgh has also served as a Director of the following listed companies: – Eclipx Group Limited (Appointed March 2015) (Currently Chairman) – Charter Hall Limited (Retired November 2014) 12 RAMSAY HEALTH CARE ANNUAL REPORT 2015 I Patrick S Grier AM MAICD Non-Executive Director Appointed 01/07/08 Mr Pat Grier has been employed as an executive in the private health care industry for more than 20 years. In June 2008, he retired as Chief Executive Officer of Ramsay Health Care after serving at the helm since 1994. During this time, he oversaw the successful float of the Company on the ASX in 1997 and growth in annual revenues from $200 million to more than $3 billion. He has served as both President and Chairman of the Australian Private Hospitals Association and, for his contribution to the health care sector was awarded the Order of Australia. Mr Grier served as an Executive Director on the Ramsay Health Care Board for 12 years and, from 1 July 2008, continues as a Non-Executive Director. Prior to joining Ramsay, he was with Hospital Corporation Australia. Mr Grier was also a Director of Careers Australia Group Limited until October 2013. He is a member of the Skin Cancer Network Advisory Board and was previously Chairman of the Domain Principal Group. During the last three years Mr Grier has also served as a Director of the following listed companies: – Estia Health Limited (Chairman, Appointed November 2014) – Prime Media Group Limited (Retired November 2014) 4 5 6


2015 Ramsay Health Care Limited Annual Report
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