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 director of the trustee of the Paul Ramsay Foundation.
In addition to Ramsay Health Care Limited, during the last three years Mr Siddle has also served as a director of the following listed
• 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 is also a member of the Remuneration Committee.
Mr Evans is also a director of the trustee of the Paul Ramsay Foundation and has been actively involved with several other charitable
organisations over many years.
In addition to Ramsay Health Care Limited, during the last three years Mr Evans has also served as a director of the following listed
• Prime Media Group Limited (Retired November 2014)
Craig R McNally
MANAGING DIRECTOR & CEO – Appointed 03/07/17
Mr Craig McNally was appointed Managing Director and Chief Executive Officer of Ramsay Health Care on 3 July 2017, after serving
seven years with Ramsay Health Care as Chief Operating Officer and 22 years prior to this in various roles including Head of Global
Strategy and European Operations.
Mr McNally is one of Ramsay’s longest serving Executives having commenced with the Company in 1988. He was initially employed
as a Hospital Executive in Ramsay’s Sydney-based mental health facilities, before taking over divisional responsibility for acute
medical and surgical hospitals in the early nineties.
In 1995, he became Ramsay’s Head of Strategic Development, and for the last two decades has been responsible for the
development and implementation of Ramsay’s growth strategy including brownfield expansions, international market assessments,
mergers and acquisitions and new business strategies. As the Company’s chief negotiator he has been at the forefront of all the
major acquisitions and deals completed by Ramsay Health Care. His unique ability to assess the opportunities and risks associated
with new business ventures and to evaluate their ‘strategic fit’, as well as his sound judgement and insight, has ensured the
Company’s successful growth both domestically and internationally.
In his role as head of Ramsay’s UK, European and Asian businesses, Mr McNally has been responsible for leading these teams
through the challenging acquisition and merger phases and ensuring their successful integration with Ramsay Health Care and
adoption of The Ramsay Way culture.
10 RAMSAY HEALTH CARE LIMITED