Ramsay Health Care Management

Management criteria checks 4/4

Ramsay Health Care's CEO is Craig McNally, appointed in Jul 2017, has a tenure of 7.25 years. total yearly compensation is A$4.21M, comprised of 49.6% salary and 50.4% bonuses, including company stock and options. directly owns 0.17% of the company’s shares, worth A$16.61M. The average tenure of the management team and the board of directors is 4.5 years and 5.5 years respectively.

Key information

Craig McNally

Chief executive officer

AU$4.2m

Total compensation

CEO salary percentage	49.6%
CEO tenure	7.3yrs
CEO ownership	0.2%
Management average tenure	4.5yrs
Board average tenure	5.5yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Craig McNally's remuneration changed compared to Ramsay Health Care's earnings?
Date	Total Compensation	Salary	Company Earnings
Jun 30 2024	AU$4m	AU$2m	AU$254m
Mar 31 2024	n/a	n/a	AU$223m
Dec 31 2023	n/a	n/a	AU$221m
Sep 30 2023	n/a	n/a	AU$274m
Jun 30 2023	AU$4m	AU$2m	AU$265m
Mar 31 2023	n/a	n/a	AU$299m
Dec 31 2022	n/a	n/a	AU$272m
Sep 30 2022	n/a	n/a	AU$264m
Jun 30 2022	AU$6m	AU$2m	AU$250m
Mar 31 2022	n/a	n/a	AU$311m
Dec 31 2021	n/a	n/a	AU$373m
Sep 30 2021	n/a	n/a	AU$387m
Jun 30 2021	AU$5m	AU$2m	AU$440m
Mar 31 2021	n/a	n/a	AU$341m
Dec 31 2020	n/a	n/a	AU$242m
Sep 30 2020	n/a	n/a	AU$257m
Jun 30 2020	AU$2m	AU$2m	AU$273m
Mar 31 2020	n/a	n/a	AU$397m
Dec 31 2019	n/a	n/a	AU$521m
Sep 30 2019	n/a	n/a	AU$527m
Jun 30 2019	AU$7m	AU$2m	AU$533m
Mar 31 2019	n/a	n/a	AU$466m
Dec 31 2018	n/a	n/a	AU$399m
Sep 30 2018	n/a	n/a	AU$388m
Jun 30 2018	AU$6m	AU$2m	AU$376m

Compensation vs Market: Craig's total compensation ($USD2.82M) is about average for companies of similar size in the Australian market ($USD2.72M).

Compensation vs Earnings: Craig's compensation has been consistent with company performance over the past year.

CEO

Craig McNally (63 yo)

7.3yrs

Tenure

AU$4,208,002

Compensation

Mr. Craig Ralph McNally has been Chief Executive Officer and Managing Director of Ramsay Health Care Limited since July 3, 2017 and serves as its Executive Director. Mr. McNally served as Group Chief Opera...

Leadership Team

Name	Position	Tenure	Compensation	Ownership
Craig McNally	CEO, MD & Executive Director	7.3yrs	AU$4.21m	0.17% A$ 16.6m
Martyn Roberts	Group Chief Financial Officer	4.5yrs	AU$1.71m	0.012% A$ 1.1m
Kelly Hibbins	Group Head of Investor Relations	no data	no data	no data
Henrietta Rowe	Group General Counsel & Company Secretary	5.3yrs	no data	no data
Colleen Harris	Group Chief People Officer	no data	no data	no data
Andrew Wearne	Group Chief Risk Officer	no data	no data	no data
Rachna Gandhi	Group Chief Transformation & Digital Officer	2.8yrs	no data	no data
Carmel Monaghan	Chief Executive Officer of Ramsay Australia	4.8yrs	no data	no data
Pascal Roche	CEO of Ramsay Générale De Santé	no data	no data	no data
Nick Costa	Chief Executive Officer of Ramsay UK	2.8yrs	no data	no data
Joy Chamberlain	Chief Executive Officer of Elysium Healthcare	2.8yrs	no data	no data

4.5yrs

Average Tenure

56yo

Average Age

Experienced Management: RHC's management team is considered experienced (4.5 years average tenure).

Board Members

Name	Position	Tenure	Compensation	Ownership
Craig McNally	CEO, MD & Executive Director	no data	AU$4.21m	0.17% A$ 16.6m
Michael Siddle	Independent Non-Executive Director	49.4yrs	AU$430.56k	1.7% A$ 165.5m
David Thodey	Independent Chairman of the Board	6.9yrs	AU$502.51k	0.0076% A$ 742.9k
Steven Sargent	Independent Non-Executive Director	2.9yrs	AU$298.76k	0.0023% A$ 225.3k
Catriona Deans	Independent Non-Executive Director	5.9yrs	AU$291.42k	0.0025% A$ 241.8k
Helen Kurincic	Independent Non-Executive Director	less than a year	AU$91.90k	0.0025% A$ 246.7k
Karen Lee Penrose	Independent Non-Executive Director	4.6yrs	AU$312.50k	0.0023% A$ 225.3k
James McMurdo	Independent Non-Executive Director	5.1yrs	AU$275.70k	0.0022% A$ 210.7k
Claudia Ricarda Suessmuth Dyckerhoff	Independent Non-Executive Director	6yrs	AU$292.56k	0.0027% A$ 263.2k

5.5yrs

Average Tenure

64yo

Average Age

Experienced Board: RHC's board of directors are considered experienced (5.5 years average tenure).

Ramsay Health Care Management

Management criteria checks 4/4

Key information

Recent management updates

Ramsay Health Care Limited, Annual General Meeting, Nov 26, 2024

Ramsay Health Care Announces Appointment of Helen Kurincic as Non-Executive Director, Effective March 1, 2024

Ramsay Health Care Limited, Annual General Meeting, Nov 21, 2023

Ramsay Health Care Limited, Annual General Meeting, Nov 24, 2021

Recent updates

Final dividend increased to AU$0.40

Ramsay Health Care Limited to Report First Half, 2025 Results on Feb 27, 2025

Now 25% undervalued after recent price drop

Private Equity Reportedly Pursues Ramsay

Wesfarmers Reportedly Runs the Ruler over Ramsay Health Care

Upcoming dividend of AU$0.40 per share

First half dividend reduced to AU$0.40

Ramsay Health Care Limited, Annual General Meeting, Nov 26, 2024

New minor risk - Profit margin trend

First half 2024 earnings released

Ramsay Health Care Announces Appointment of Helen Kurincic as Non-Executive Director, Effective March 1, 2024

Full year 2023 earnings released: EPS: AU$1.16 (vs AU$1.10 in FY 2022)

Ramsay Health Care Limited to Report Fiscal Year 2024 Results on Aug 29, 2024

EQT Reportedly in Hunt for Ramsay Offload

Ramsay Health Care Limited to Report First Half, 2024 Results on Feb 29, 2024

Macquarie, Columbia Asia Reportedly Among Bidders for Ramsay-Sime Darby $1.3 Billion Healthcare JV

Citi Reportedly Launches Cura Sale Process with Bids Due Next Month

Upcoming dividend of AU$0.25 per share at 1.4% yield

Full year 2023 earnings released

Now 23% undervalued after recent price drop

Now 21% undervalued

Upcoming dividend of AU$0.50 per share at 1.4% yield

Second quarter 2023 earnings released: EPS: AU$0.58 (vs AU$0.42 in 2Q 2022)

Ramsay Reportedly Still Weighing Options for French Stake

Ramsay Health Care Limited Announces Dividend for the Six Months Period Ending April 19, 2023, Payable on April 20, 2023

Ramsay Reportedly Looks At Hospitals Sell-Off

Ramsay Health Care Limited, Annual General Meeting, Nov 21, 2023

A consortium of financial investors including Health Employees Superannuation Trust Australia and led by KKR & Co. Inc. (NYSE:KKR) cancelled the acquisition of Ramsay Health Care Limited (ASX:RHC).

Full year 2022 earnings released: EPS: AU$1.16 (vs AU$1.93 in FY 2021)

Ramsay Health Care Limited Announces Ordinary Distribution for the Six Months Ended June 30, 2022 Payable on September 29, 2022

Healius Reportedly Launches Day Surgery Sale Process

GIC Reportedly Eyes Ramsay Operating Company

Investor sentiment improved over the past week

Ramsay Health Care Limited Announces Franked Dividend on RHCPA - TRANS PREF 6-BBSW+ 4.85% PERP SUB RED T-10-10 for the Six Months Period Ending October 19, 2022, Payable on October 20, 2022

Upcoming dividend of AU$0.48 per share

First half 2022 earnings: Revenues and EPS in line with analyst expectations

Ramsay Health Care Limited Announces Franked Dividend on RHCPA - TRANS PREF 6-BBSW+ 4.85% PERP SUB RED T-10-10 for the Six Months Period Ending April 19, 2022, Payable on April 20, 2022

Full year 2021 earnings released: EPS AU$1.93 (vs AU$1.31 in FY 2020)

Upcoming dividend of AU$1.03 per share

Full year 2021 earnings released: EPS AU$1.93 (vs AU$1.31 in FY 2020)

Chinese Owner’s Reportedly Hesitancy on Listing Spices Up Health Care Assets Sell-Off

Jefferies Reportedly Takes on Sale of Icon

Upcoming Dividend of AU$0.48 Per Share

Revenue beats expectations

New 90-day high: AU$68.20

Ramsay Health Care Limited, Annual General Meeting, Nov 24, 2021

Goldman Sachs Reportedly Advises on Icon Group’s Sale Plans

Ramsay Health Care Limited Enters New Agreement with NHS England

Ramsay Health Care Reportedly Seen as Potential Bidder for Cancer Care Provider Integrated Clinical Oncology

Ramsay Health Care Limited Announces Not to Provide Guidance for Fiscal Year 2021

New 90-day high: AU$69.75

Ramsay Health Care Varies Agreement with NHS England

New 90-day high: AU$69.53

Earnings released

Ramsay Health Care Limited Omits to Pay Final Dividend on Ordinary Shares for Fiscal 2020

CEO Compensation Analysis

CEO

Tenure

Compensation

Leadership Team

Average Tenure

Average Age

Board Members

Average Tenure

Average Age