Ramsay Health Care Ltd (ASX: RHC) Share Price and News

Mr Thodey is a business leader focused on innovation, technology, digital transformation and corporate governance. He is also Chair of Xero Limited, Chancellor the University of Sydney, co Chair of the Great Barrier Reef Foundation, a non executive member of the Reserve Bank of Australia Governance Board and the Bank of America Australia Advisory Board. He has over 40 years experience in business leadership including as CEO of Telstra and CEO of IBM Australia & New Zealand. David is active in public policy, having previously led various independent reviews including the myGov User Audit (2023) and the NSWs Government Federal Financial Relations Review (2020). He was also Chair of CSIRO (2015 to 2021) and Deputy Chair of the National COVID 19 Coordination Commission Advisory Board (2020).

Ms Deans has 25 years experience building technology enabled businesses involved in media, ecommerce, financial services and health, and across leadership roles as an executive, a director and in venture capital. She is also Chair of Cochlear Limited, Chair of Calix Limited and a Non Executive Director of Fitness Passport and The Observership Program. She is also a Venture Partner of Main Sequence Ventures. In her executive career, she was previously the CEO of eBay Australia and New Zealand, CEO of eCorp Limited (a publicly listed portfolio of digital businesses), CEO of Hoyts Cinemas and most recently CEO of Netus Pty Ltd (a technology investment company acquired by Fairfax). She also spent seven years as a consultant with McKinsey & Company.

Mr Siddle was re elected as a Non Executive Director in November 2023. He was Chair of the Company from 2014 to 2023, 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. He has extensive experience in the management of private hospitals and has been integrally involved in Ramsay Health Cares successful expansion through developments, mergers and acquisitions. During the past three years he has not served as a director of any listed companies other than Ramsay Health Care Limited.

Mr Drummond was appointed as a non executive director on 1 July 2025, and brings extensive executive and board level experience across healthcare, financial services and other regulated industries. He is also Chair of Transurban Group, Chair of the Australian Foundation Investment Company Limited, Chair of the AFL Commission and Chair of The Ian Potter Foundation. He has previously served as President and Director of the Geelong Football Club Ltd, a Director of the Florey Institute of Neuroscience and Mental Health, and a Member of the Federal Governments Financial Regulator Assessment Authority. His executive career includes five years as CEO of Medibank Private Ltd (2016 to 2021). He was formerly Group Executive Finance and Strategy at National Australia Bank, and CEO and Country Head at Bank of America Merrill Lynch (Australia). Earlier in his career, Craig held senior positions at Goldman Sachs JBWere.

Ms Kurincic is an experienced director and senior executive bringing over 30 years of operational, executive and board-level experience across healthcare, specialist medicine, radiology and financial services. She is also Chair of McMillan Shakespeare and a Non Executive Director of Artrya Limited, Carlton Football Club and Carlton Imaging Pty Ltd. She was previously Chair of Integral Diagnostics and a Non Executive Director of HBF Health, Estia Health, Sirtex Medical, AMP Capital Investors Domain Principal Group, Melbourne Health, Orygen Youth Mental Health Research Centre and DCA Group. Beginning her career as an intensive care nurse, she transitioned into community health and aged care leadership and had an accomplished executive career, including as Chief Operating Officer of Genesis Care, CEO of Heart Care Victoria and CEO of Benetas.

Ms Penrose has had an extensive executive career in leadership and CFO roles, mainly in financial services. She is well versed in financial management, customer outcomes and operating in a rapidly changing regulatory environment which stems from 20 years in banking with Commonwealth Bank and HSBC and eight years as a listed-company CFO. She has been a full-time director since 2014 and is an experienced committee chair of audit and risk. In addition to being a Non Executive Director of Ramsay, she also serves as a RHC appointee to the Board of Ramsay Generale de Sante and member of their Audit Committee. She also serves on the Boards of Bank of Queensland, Charter Hall Group and Cochlear. She is a Director of Marshall Investments Pty Limited and, in a voluntary capacity, a Director on Golf Australias Risk and Audit Committee.

Mr Sargents executive career included 22 years at General Electric, where he gained extensive multi-industry, international experience leading businesses in industries including healthcare, energy and financial services across the USA, Europe and Asia Pacific. In addition to being a Non-Executive Director of Ramsay, he also serves as a Director of Ramsay Generale de Sante and is the Chair of infection prevention company Nanosonics Limited. His unlisted board activities include Chairman of The Origin Foundation Limited, Origin Energys philanthropic arm, and Non-Executive Director of The Great Barrier Reef Foundation.

Ms Davis joined Ramsay in October 2024 and was appointed Group CEO and Managing Director on 2 December 2024. She is also the Chair of Ramsay Generale de Sante SA. She is an accomplished senior executive and leader with extensive experience driving large scale strategic transformation, customer focus and growth. Since joining Ramsay, she has led the refresh of the Ramsay 2030 strategy, driving innovation, sustainable growth, capital discipline and a culture of performance, while embedding our purpose of people caring for people. She joined Ramsay after a decade with the Woolworths Group, where she held several roles including as Managing Director of Woolworths Supermarkets, Chief Customer Transformation Officer and Managing Director Woolworths NZ. Prior to joining Woolworths, She was a partner at McKinsey & Co, working in the Australian/New Zealand and UK offices over 15 years, serving clients on growth strategy and customer led transformation across a number of service sectors.

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