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Ramsay Health Care Limited Annual Report 2016

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: ANNUAL REPORT 2016 17 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. Mr Peter Evans (Chair), Mr Kerry Roxburgh, Mr Tony Clark AM and Ms Patricia Akopiantz. Global Risk Management Committee (Global RMC) Comprised of at least three members, two of whom must be Non-Executive Directors with at least one also 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), Mr Neil Wykes (General Manager, Audit & Risk), Professor John Horvath AO (Strategic Medical Advisor). 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 Michael Siddle (Chair), Mr Rod McGeoch AO, Mr Kerry Roxburgh and Ms Patricia Akopiantz. Mr Siddle was appointed Chair of the Nomination Committee during FY2016. Previously, Mr McGeoch AO was Chair of the Nomination Committee. Ms Akopiantz was appointed to the Nomination Committee during FY2016. The number of scheduled Board and Committee meetings held during the year ended 30 June 2016 and the number of meetings attended by each of the directors is set out in the table below: Board Audit Committee Global Risk Management Committee Remuneration Committee Nomination Committee Attended (Held) Attended (Held) Attended (Held) Attended (Held) Attended (Held) M. S. Siddle 10 (11) 4 (5) 7 (7) P. J. Evans 11 (11) 7 (7) 4 (4) 5 (5) C. P. Rex 11 (11) 4 (4) B. R. Soden 11 (11) 4 (4) P. E. Akopiantz 11 (11) 7 (7) 1 (1)¹ A. J. Clark AM 11 (11) 6 (7) I. P. S. Grier AM 11 (11) 4 (4) R. H. McGeoch AO 11 (11) 5 (5) 7 (7) K. C. D. Roxburgh 11 (11) 7 (7) 4 (4) 7 (7) M. L. Seale 10 (11) 4 (4) 1 MS AKOPIANTZ WAS APPOINTED TO THE NOMINATION COMMITTEE ON 21 JUNE 2016


Ramsay Health Care Limited Annual Report 2016
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