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2015 Ramsay Health Care Limited Annual Report

The four standing Board Committees assist the Board in the execution of its responsibilities. Each Committee operates under a specific charter, which can be found in the Corporate Governance section of the Company’s website (www.ramsayhealth.com/ investors/corporategovernance). The applicable composition requirements and current membership of each of the Board Committees are set out below: Board Committee Composition requirements Membership Audit Committee Comprised of at least three members, all of whom are Non-Executive Directors and a majority of whom are independent. Chaired by an independent Non-Executive Director. 1 Ms Akopiantz and Ms Seale were appointed to the Board on 28 April 2015 2 Ms Akopiantz was appointed to the Audit Committee on 28 April 2015 3 Ms Seale was appointed to the Risk Management Committee on 28 April 2015 18 RAMSAY HEALTH CARE ANNUAL REPORT 2015 Mr Peter Evans (Chair), Mr Kerry Roxburgh, Mr Tony Clark AM and Ms Patricia Akopiantz. Risk Management Committee Comprised of at least three members, two of whom must be Non-Executive Directors with at least one being a member of the Audit Committee. Chaired by an independent Director. Mr Peter Evans (Chair), Mr Kerry Roxburgh, Mr Patrick Grier AM, Mr Chris Rex, Ms Margaret Seale, Mr Bruce Soden, Mr Craig McNally (Group Chief Operating Officer), Ms Carmel Monaghan (Chief of Staff), Mr John O’Grady (Group General Counsel, Company Secretary & Chief Risk Officer) and Mr Neil Wykes (General Manager, Audit & Risk). Remuneration Committee Comprised of at least three members, all of whom are Non-Executive Directors and a majority of whom are independent. Chaired by an independent Non-Executive Director. Mr Rod McGeoch AO (Chair), Mr Michael Siddle and Mr Peter Evans. Nomination Committee Comprised of at least three members, a majority of whom are independent Non-Executive Directors. Chaired by an independent Non-Executive Director. Mr Rod McGeoch AO (Chair), Mr Kerry Roxburgh and Mr Michael Siddle. The number of scheduled Board and Committee meetings held during the year ending 30 June 2015 and the number of meetings attended by each of the directors is set out in the table below: Board Audit Committee Risk Management Committee Remuneration Committee Nomination Committee Attended (Held) Attended (Held) Attended (Held) Attended (Held) Attended (Held) M.S. Siddle 10 (10) 5 (5) 7 (7) P.J. Evans 10 (10) 6 (6) 4 (4) 5 (5) B.R. Soden 10 (10) 4 (4) R.H. McGeoch AO 9 (10) 5 (5) 7 (7) K.C.D Roxburgh 10 (10) 6 (6) 4 (4) 7 (7) A.J. Clark AM 9 (10) 5 (6) C.P. Rex 10 (10) 4 (4) I.P.S Grier AM 8 (10) 4 (4) P. E. Akopiantz1 3 (3) 1 (1)2 M. L. Seale1 3 (3) 1 (1)3


2015 Ramsay Health Care Limited Annual Report
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