Mr David Ingle Thodey |
Non-Executive DirectorNon-Executive Chairman |
Nov 2017 |
Mr Thodey is a business leader focused on innovation, technology, digital transformation, and corporate governance, with more than 40 years of experience. In addition to being Chair of Ramsay, Mr Thodey is currently Chair of Xero Limited (a global cloud-based accounting solution for small and medium businesses). He is also Chancellor the University of Sydney, and co-Chair of the Great Barrier Reef Foundation.
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Ms Catriona Alison Deans |
Non-Executive Director |
Nov 2018 |
Ms Deans has 25 years of 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. Ms Deans is also Chair of Cochlear Limited and a Non-Executive Director of Calix Limited, Fitness Passport and Deputy Pty Ltd. She is also a Venture Partner of Main Sequence Ventures.
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Mr Michael Stanley Siddle |
Non-Executive Director |
May 1975 |
Mr Siddle has experience in the management of private hospitals and has been integrally involved in Ramsay Health Care's expansion through developments, mergers, and acquisitions.
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Ms Helen Kurincic |
Non-Executive Director |
Mar 2024 |
Ms Kurincic brings operational, executive, and board-level experience in a range of Australian based healthcare organisations. In addition to serving on the Ramsay Board, Ms Kurincic is currently Chair of McMillan Shakespeare and a director of Carlton Football Club. Ms Kurincic's previous health sector roles include Non-Executive Director of private health insurer HBF Health, Estia Health, Integral Diagnostics (Chair), Sirtex Medical, Domain Principal Group, public hospital service provider Melbourne Health, Orygen Youth Mental Health Research Centre and DCA Group.
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Ms Karen Lee Collett Penrose |
Non-Executive Director |
Mar 2020 |
Ms Penrose has had an executive career in leadership and CFO roles, mainly in financial services. She is familiar 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 is also a member of the Risk Management Committee.
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Mr Steven Andrew Sargent |
Non-Executive Director |
Nov 2021 |
Mr Sargent is Chair of the Risk Management Committee. His executive career included 22 years at General Electric, where he gained multi-industry, international experience leading businesses in industries including healthcare, energy and financial services across the USA, Europe and Asia Pacific. Mr Sargent is currently a Non-Executive Director of Origin Energy Limited and Chair of infection prevention company Nanosonics Limited.
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Ms Claudia Ricarda Rita Sussmuth Dyckerhoff |
Non-Executive Director |
Oct 2018 |
Ms Dyckerhoff bringing expertise in market growth strategies, business development and operational performance improvement in hospitals. Dr Sussmuth Dyckerhoff has global experience in hospitals and health care across Europe, Asia, and the USA. She joined McKinsey and Company in Switzerland in 1995 and transferred to the USA focusing on supporting health care companies, including pharmaceutical/medical device companies, payor, provider and health systems in Europe and the USA. In 2006, Dr Sussmuth Dyckerhoff transferred to China, was elected Senior Partner in 2010 and supported health care companies as well as governments across Asia. She is also a member of the Risk Management Committee.
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Mr James Malcolm McMurdo |
Non-Executive Director |
Sep 2019 |
Mr McMurdo has more than 30 years of finance and banking experience. He has a background in corporate advisory spanning across mergers and acquisitions, strategic advisory and financing with experience across multiple industries including the healthcare sector. He has held senior operating management roles and worked extensively in both the Asia Pacific and European regions. Mr McMurdo is one of the Founding Partners of Privatus Capital Partners, an advisory and merchant banking business. Prior to establishing Privatus, he held senior management roles at Deutsche Bank and was based in Hong Kong. In the time he was at Deutsche Bank, Mr McMurdo was Global Co-Head of Corporate Finance, Head of Corporate and Investment Bank for Asia Pacific and CEO for Australia and New Zealand.
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Mr Natalie Davis |
Chief Executive OfficerManaging Director |
Dec 2024 |
Ms Davis was Managing Director of Woolworths Supermarkets. From July 2018 to September 2020. Ms Davis was a partner at McKinsey & Co. During her 15 years at McKinsey, she worked in the Australian/New Zealand and UK offices. Ms Davis was a leader in the Asian Strategy Practice.
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Ms Henrietta Rowe |
Company SecretaryGroup General Counsel |
Jun 2019 |
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Henrietta Rowe |
Company SecretaryGroup General Counsel |
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Martyn Roberts |
Group Chief Financial Officer |
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Collen Harris |
Group Chief People Officer |
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Andrew Wearne |
Group Chief Risk Officer |
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Rachna Gandhi |
Group Chief Transformational and Digital Officer |
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