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Ramsay Health Care Limited Annual Report 2016

12 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 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 (Resigned June 2016) 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 Limited after joining the Company in 1988 and serving at the helm since 1994. During this time, he oversaw the successful float of Ramsay Health Care Limited on the Australian Stock Exchange in 1997 and growth in annual revenues from approximately $200 million to more than $3 billion (2008 financial year). He oversaw a series of successful transforming acquisitions which saw Ramsay Health Care Limited grow to become one of Australia’s most respected and largest private hospital operators. Prior to joining Ramsay, he was with Hospital Corporation Australia. He has served as both President and Chairman of the Australian Private Hospitals Association for over 10 years and sits on a number of industry committees. He has been one of the main architects of the balanced health care system in Australia 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. Mr Grier was also a director of Careers Australia Group Limited until October 2013. Mr Grier is a member of the Skin Cancer Network Advisory Board. He 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) Board of Directors…continued Patricia E Akopiantz BA MBA NON-EXECUTIVE DIRECTOR – Appointed 28/04/15 Ms Patricia 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 the Chairman of AMP Bank Limited and as a non-executive director on the Board of AMP Limited. She is also Chairman of AMP’s People and Remuneration Committee and a Member of AMP Limited’s Nominations and Governance Committee. During the last three years, Ms Akopiantz has also served as a director of the following listed company: • AMP Limited (Appointed March 2011) RAMSAY HEALTH CARE LIMITED


Ramsay Health Care Limited Annual Report 2016
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