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 and Financial Advisers Association of Australia.
He is currently the Lead Independent non-executive Director of Ramsay Health Care Limited, 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 Pty Ltd.
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
• 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. 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. She stepped down from Random House in November, 2012 but remained on the board
until 2016, including a period of time as Non-Executive Chair of the newly formed Penguin Random House Australia and New
Zealand. During her time as Managing Director, 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.
In 2015 Ms Seale founded the philanthropic literary travel company, Ponder & See.
Ms Seale was educated at the University of Sydney.
In addition to Ramsay Health Care Limited, during the last three years, Ms Seale has also served as a Director of the following listed
• Telstra Corporation Limited (Appointed May 2012);
• Bank of Queensland Limited (Appointed January 2014); and
• Scentre Group Limited (Appointed February 2016).
John D C O’Grady LLB FAICD
GROUP GENERAL COUNSEL & COMPANY SECRETARY – Appointed 23/01/07
Mr John O’Grady has a background as a corporate and commercial lawyer and is admitted to practice in New South Wales. He is a
Fellow of the Australian Institute of Company Directors (AICD). He has served as a non-executive director of a number of boards,
including the Defence Housing Authority (DHA) and the Major Events Board in South Australia. Prior to joining Ramsay in January
2007, he was in private practice with a strong corporate governance focus and experience in contract negotiation, finance and
Mr O’Grady heads up the Global Legal team and has responsibility for coordinating Risk Management throughout the Group. He also
provides input into all major acquisitions of the Ramsay Group globally and advises the Board and Executive on corporate
Mr O’Grady also has Group responsibility for all company secretarial functions, including liaising with the ASX, ASIC and other
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