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2015 Ramsay Health Care Limited Annual Report

13 7 8 9 Patricia Akopiantz BA MBA Non-Executive Director Appointed 28/04/15 Ms Patricia (Patty) Akopiantz has over 30 years’ experience in consumer-facing businesses in Australia and overseas. She has been a Non-Executive Director for the last 14 years and has served on numerous boards including Coles Group, AXA Asia Pacific and Energy Australia. Previously, she was with McKinsey & Company where she helped lead the Retail and Consumer Goods Practice and advised a range of clients on strategy. Her executive career included roles as General Manager Marketing at David Jones and Vice President for an American apparel manufacturer. She has an MBA from Harvard Business School. In addition to Ramsay Health Care, Ms Akopiantz currently serves as a Non-Executive Director on the Boards of AMP Limited and AMP Bank. She is Chairman of AMP’s People and Remuneration Committee and Chairman of AMP Bank’s Risk Committee. During the last three years, Ms Akopiantz has served as a Director of the following listed company: – AMP Limited (Appointed March 2011) Margaret Seale BA FAICD Non-Executive Director Appointed 28/04/15 Ms Margaret (Margie) Seale is a Non- Executive Director and serves as a member of the Risk Management Committee. Ms Seale also has current directorships at Telstra Corporation Ltd, Bank of Queensland Ltd and Random House Australia and New Zealand. Ms Seale has had 25 years’ experience in senior executive roles in Australia and overseas in the global publishing, health and consumer goods industries, doing business in Asia and across multinational markets. Until 2012 she was Managing Director of Random House Australia and New Zealand and President, Asia Development for Random House globally. During her time at the helm, the publishing industry transitioned from entirely print to a mixed print and digital environment. Prior to Random House, Ms Seale was CEO of The Macquarie Dictionary and Lansdowne Publishing, and of The Juvenile Diabetes Foundation Australia. She has held national sales and marketing roles in a number of industries. During the last three years, Ms Seale has served as a director of the following listed companies: – Telstra Corporation Limited (Appointed May 2012); and – Bank of Queensland Limited (Appointed January 2014) Christopher P Rex Managing Director & CEO Appointed 01/07/08 Mr Chris Rex is Managing Director and Chief Executive Officer of Ramsay Health Care having assumed this role in 2008 after 13 years as Chief Operating Officer. Mr Rex has played a key role in developing the Company’s excellent record in hospital management. He has been instrumental in setting Ramsay’s growth strategy, a strategy which has seen the Company’s revenues expand to over $7 billion and included the transformational acquisition of Affinity Healthcare in 2005 and Ramsay’s subsequent growth overseas. In addition to its market leading position in Australia, Ramsay is now the largest operator of private hospitals in France. Prior to joining Ramsay Health Care in 1995, Mr Rex worked as a manager in the public health service in the United Kingdom and subsequently moved into the private sector where he worked for BUPA, the UK’s largest Health Insurer. In 1988, he moved to Australia as General Manager of Macquarie Hospital Services. Mr Rex is the former President of the Australian Private Hospitals Association (APHA). He has been a Board member of the Schizophrenia Research Foundation and a Director of Football Federation Australia and Sydney FC. Mr Rex is the Chairman of Ramsay Générale de Santé, a publicly listed hospital operator in France in which Ramsay Health Care (UK) Limited has a controlling interest.


2015 Ramsay Health Care Limited Annual Report
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