Board of Directors

Ramsay Health Care Limited Annual Report 2016

Board of Directors 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 Committee and is Chair of the Nomination Committee. Mr Siddle was a director of Prime Media Group Limited, one of Australia’s largest regional television and radio operators, from April 1985 to November 2015. Mr Siddle is also a trustee of the Paul Ramsay Foundation. During the last three years Mr Siddle has also served as a director of the following listed company: • Prime Media Group Limited (Retired November 2015) 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 trustee of the Paul Ramsay Foundation and has been actively involved with several other charitable organisations over many years. 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) ANNUAL REPORT 2016 11


Ramsay Health Care Limited Annual Report 2016
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