Gouvernance Ramsay Health Care Limited

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RHC

AU000000RHC8

Installations et services en soins de santé

Marché Fermé - Australian S.E. 08:10:17 24/07/2026 Varia. 5j. Varia. 1 janv.
42,30 AUD -0,07% Graphique intraday de Ramsay Health Care Limited -1,90% +23,11%

Comité Exécutif: Ramsay Health Care Limited

Dirigeant
Fonctions occupéesDepuis
Natalie Davis

Natalie Davis

Chief Executive Officer 01/10/2024
Anthony Neilson

Anthony Neilson

55 ans

Director of Finance/CFO 24/11/2025
John Doulis

John Doulis

Chief Tech/Sci/R&D Officer 01/11/2025
Edward Byrne

Edward Byrne

74 ans

Chief Tech/Sci/R&D Officer 01/04/2021
Kelly Hibbins

Kelly Hibbins

Investor Relations Contact 01/08/2020
Colleen Harris

Colleen Harris

58 ans

Human Resources Officer 08/01/2018
Henrietta Rowe

Henrietta Rowe

General Counsel 25/06/2019
Corporate Secretary 25/06/2019

Composition du Conseil d'Administration: Ramsay Health Care Limited

Administrateur
ComitésDepuis
David Thodey

David Thodey

72 ans

Compensation Committee Chair
Nominating Committee Chair 26/02/2020
Audit Committee 01/02/2020
Governance Committee Chair 01/02/2020
Karen Penrose

Karen Penrose

66 ans

Audit Committee 23/02/2021
Governance Committee 26/11/2015
Nominating Committee 01/07/2022
Compensation Committee Chair
HR Committee Chair
Audit Committee Chair 01/07/2022
HR Committee 01/07/2022
Catriona Deans

Catriona Deans

58 ans

Nominating Committee Chair 21/08/2021
Governance Committee 15/11/2018
Nominating Committee 15/11/2018
Compensation Committee Chair 15/11/2018
HR Committee Chair 26/11/2018
Steven Sargent

Steven Sargent

64 ans

Audit Committee 01/07/2022
Compensation Committee
HR Committee
Nominating Committee Chair 01/07/2022
Craig Drummond

Craig Drummond

65 ans

Audit Committee 01/07/2025
Nominating Committee Chair
Compensation Committee
Nominating Committee
Helen Kurincic

Helen Kurincic

Audit Committee 01/03/2024
Compensation Committee 20/10/2020
HR Committee 20/10/2020
Nominating Committee Chair 20/10/2020
Michael Siddle

Michael Siddle

Compensation Committee
HR Committee
Governance Committee
Nominating Committee
Claudia Dyckerhoff

Claudia Dyckerhoff

59 ans

Compensation Committee 08/05/2026
Natalie Davis

Natalie Davis

Director/Board Member 02/12/2024

Anciens Dirigeants et Administrateurs: Ramsay Health Care Limited

Insider
Fonctions occupées
DepuisJusqu'au
James McMurdo
James McMurdo
Director/Board Member 11/09/2019 25/11/2025
Independent Dir/Board Member 11/09/2019 25/11/2025
Mike Hirner
Mike Hirner
Director of Finance/CFO 01/05/2025 24/11/2025
Corporate Officer/Principal - 01/05/2025
Hamish Dobbs
Hamish Dobbs
Chief Tech/Sci/R&D Officer - 01/11/2025
Carmel Monaghan
Carmel Monaghan
Human Resources Officer 01/01/2015 01/10/2020
Public Communications Contact 01/01/1998 31/03/2015
Corporate Officer/Principal 01/10/2020 01/07/2025
Sales & Marketing 14/07/2009 31/03/2015
Martyn Roberts
Martyn Roberts
Director of Finance/CFO 20/04/2020 01/05/2025
Peter John Evans
Peter John Evans
Director/Board Member 29/12/1990 24/11/2021
Independent Dir/Board Member 18/01/2012 24/11/2021
Rod McGeoch
Rod McGeoch
Director/Board Member 03/07/1997 14/11/2019
Independent Dir/Board Member 03/07/1997 14/11/2019
Kerry Chisholm Dart Roxburgh
Kerry Chisholm Dart Roxburgh
Director/Board Member 03/07/1997 14/11/2019
Independent Dir/Board Member 03/07/1997 14/11/2019
Bruce Soden
Bruce Soden
Director/Board Member 01/01/1997 12/09/2019
Director of Finance/CFO 01/01/1997 12/09/2019
Paul Fitzmaurice
Paul Fitzmaurice
Corporate Officer/Principal 01/11/1998 01/07/2019
John Dennis Charles O'Grady
John Dennis Charles O'Grady
General Counsel 23/01/2007 25/06/2019
Corporate Secretary 23/01/2007 25/06/2019
Patty Akopiantz
Patty Akopiantz
Director/Board Member 28/04/2015 09/11/2018
Independent Dir/Board Member 28/04/2015 09/11/2018
Margie Seale Seale
Margie Seale Seale
Director/Board Member 28/04/2015 31/10/2018
Independent Dir/Board Member 28/04/2015 31/10/2018
Neil Wykes
Neil Wykes
Comptroller/Controller/Auditor - 01/07/2018
Olivier Chretien
Olivier Chretien
Corporate Officer/Principal 28/05/2018 -
Ian Patrick Stewart Grier
Ian Patrick Stewart Grier
Director/Board Member 01/07/2008 16/11/2017
Christopher Rex
Christopher Rex
Director/Board Member 01/07/2008 03/07/2017
Chief Executive Officer 09/07/2009 03/07/2017
Chief Operating Officer 01/01/1995 01/07/2008
Gavin O'Meara
Gavin O'Meara
Corporate Officer/Principal - 01/08/2015
Paul Ramsay
Paul Ramsay
Chairman 26/05/1975 01/05/2014
Founder 01/01/1964 01/05/2014
John Nicholas Pitsonis
John Nicholas Pitsonis
Corporate Officer/Principal 01/01/2009 01/01/2012
Daniel Sims
Daniel Sims
Chief Operating Officer 01/01/2003 01/01/2015
Corporate Officer/Principal 01/01/2015 -
Steve Lemlin
Steve Lemlin
Comptroller/Controller/Auditor 01/03/1999 01/04/2000
Anthony Clark
Anthony Clark
Director/Board Member 09/07/2009 -
Independent Dir/Board Member 06/10/1998 -
Craig McNally
Craig McNally
Director/Board Member 03/07/2017 -
Chief Executive Officer 03/07/2017 -
Chief Operating Officer 01/01/1988 03/07/2017
James Thiedeman
James Thiedeman
Corporate Officer/Principal - -
Mick Campbell
Mick Campbell
Chief Tech/Sci/R&D Officer - -
Leanne Laidler
Leanne Laidler
Corporate Officer/Principal - -
Ershad Ali
Ershad Ali
Director of Finance/CFO - -
John Harold Randall
John Harold Randall
President - -
Kathryn Munnings
Kathryn Munnings
Chief Operating Officer - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme10
Femme9

Dont comité exécutif

Homme3
Femme4

Dont Administrateurs

Homme5
Femme4

Révisions

Recommandations analystes
-
Évolution recommandations analystes 1 an
-
Évolution recommandations analystes 4 mois
-
Objectif analystes
-
Évolution objectif analystes 1 an
-
Évolution objectif analystes 4 mois
-
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
Non
Controverses sur les droits de l'Homme
Non
Controverses Subventions fiscales
Non
Conforme à la finance Islamique
Non
Logo Ramsay Health Care Limited
Ramsay Health Care Limited est un prestataire de services hospitaliers et de soins de santé en Australie, en Europe et au Royaume-Uni. Ses segments d'activité couvrent l'Australie, le Royaume-Uni, la France et les pays nordiques. Ses entités comprennent Ramsay Australia, Ramsay Sante, Ramsay UK et Elysium Healthcare. Ramsay Health Care est le premier opérateur hospitalier privé d'Australie, avec plus de 70 hôpitaux, cliniques et centres chirurgicaux modernes répartis dans les villes et villages de tout le pays. Ramsay Sante est un prestataire de soins privés en Europe qui compte des centaines d’hôpitaux, de cliniques, de centres de soins primaires et d’imagerie modernes en France, en Suède, en Norvège, au Danemark et en Italie. Ramsay UK dispose d’un réseau d’hôpitaux et de centres de chirurgie ambulatoire à travers le Royaume-Uni, proposant une gamme de spécialités cliniques aux patients privés et auto-assurés. Elysium Healthcare est un prestataire indépendant de services de santé et de soins spécialisés. Les quatre principaux domaines d'activité d'Elysium sont la santé mentale et le bien-être, les troubles de l'apprentissage et l'autisme, la neurologie, ainsi que l'enfance et l'éducation.
Employés
92 000

Départs de Personnes Clées

Christopher Rex
-
Christopher Rex

Chief Executive Officer

09/07/2009 03/07/2017

Craig McNally
-
Craig McNally

Chief Executive Officer

03/07/2017 -