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Ramsay Health Care Limited Annual Report 2016

ANNUAL REPORT 2016 13 Rod H McGeoch AO LLB MAICD NON-EXECUTIVE DIRECTOR – Appointed 03/07/97 Mr Rod McGeoch is a past Chairman of Corrs Chambers Westgarth, a leading Australian law firm and has been a solicitor for 40 years. He was Chief Executive of Sydney’s successful bid for the 2000 Olympic Games and served on the Sydney Organising Committee for the Olympic Games until November 1998. Mr McGeoch is also a past Chairman of Sky City Entertainment Group Limited. Currently Mr McGeoch is Chairman of Vantage Private Equity Growth Limited and Mediaworks Limited in New Zealand, and is also Deputy Chairman of the Sydney Cricket & Sports Ground Trust. Mr McGeoch also holds a number of honorary positions. In 1990 he was awarded Membership of the Order of Australia for services to Law and the Community and in 2013, also awarded an Officer of the Order of Australia for distinguished service to the Community through contributions to a range of organisations and to sport, particularly through leadership in securing the Sydney Olympic Games. Mr McGeoch is Co-Chairman of the Australian New Zealand Leadership Forum and is also a director of Destination NSW. In January 2013, Mr McGeoch was appointed Honorary Consul General of Luxembourg in Australia. During the last three years Mr McGeoch has also served as a director of the following listed companies: • BGP Holdings Plc Malta and BGP Investment S.a.r.l Luxembourg (Appointed November 2009) (Currently Chairman) • Sky City Entertainment Group Limited (Appointed September 2002) (Resigned October 2014) Kerry C D Roxburgh B.Comm MBA MESAA NON-EXECUTIVE DIRECTOR – Appointed 03/07/97 Mr Kerry Roxburgh is a Practitioner Member of the Stockbrokers Association of Australia. He is currently the Lead Independent non-executive Director of Ramsay Health Care Ltd, and a non-executive director of the Medical Indemnity Protection Society and of MIPS Insurance Ltd. He is Chairman of Eclipx Group Limited and of Tyro Payments Ltd. He is also a member of the Advisory Board of AON Risk Solutions in Australia. In 2000 he completed a 3 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 the ANZ Bank. Prior to this appointment he was an 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. Until 31 December 2015, he was Chairman of Tasman Cargo Airlines Pty Ltd and Deputy Chairman of Marshall Investments Pty. Ltd. In addition to Ramsay Health Care Limited, during the last three years Mr Roxburgh also served as a director of the following listed company: • Eclipx Group Limited (Appointed March 2015) (Currently Chairman) • Charter Hall Limited (Retired November 2014) Margaret L 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 Limited, Bank of Queensland Limited and Scentre Group Limited and is Chair of Penguin Random House Australia and New Zealand. She is a member of the Audit Committee for Telstra, a member of each of the Technology and Remuneration Committees for Bank of Queensland and a member of each of the Audit and Risk and Human Resources Committees at Scentre Group. Ms Seale is a professional non-executive director with 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. In her most recent executive role, Ms Seale was Managing Director of Random House Australia and New Zealand and President, Asia Development for Random House globally. Ms Seale stepped down from Random House in November, 2012. During her time at the helm, the publishing industry transitioned from an entirely print world to a mixed print and digital environment. Prior to this she held national sales and marketing roles in a number of industries. Ms Seale was educated at the University of Sydney. During the last three years, Ms Seale has also served as a Director of the following listed companies: • Telstra Corporation Limited (Appointed May 2012); • Bank of Queensland Limited (Appointed January 2014); and • Scentre Group Limited (Appointed February 2016).


Ramsay Health Care Limited Annual Report 2016
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