KP

Karen Penrose

Ramsay Health Care Limited | Non-Executive Director
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.

Companies and Roles

Company
Title
Tenure
Since
RHC
Ramsay Health Care Limited
  • Non-Executive Director
6yrs, 7mthMar 2020
EHE
Estia Health Limited
  • Non-Executive Director
8yrsOct 2018
COH
Cochlear Limited
  • Non-Executive Director
4yrs, 3mthJul 2022
CHC
Charter Hall Group
  • Non-Executive Director
1yrs, 11mthNov 2024
BOQ
Bank of Queensland Limited
  • Non-Executive Director
10yrs, 10mthNov 2015

Holdings

Company
Last Notice
Direct Shares
Indirect Shares
Options
Convertibles
CHC
Charter Hall Group
04/09/26N/A10,840N/AN/A
COH
Cochlear Limited
19/08/26N/A1,806N/AN/A
RHC
Ramsay Health Care Limited
30/06/265805,451N/AN/A
BOQ
Bank of Queensland Limited
21/10/253,63630,276N/AN/A
16/09/24N/A5,884N/AN/A

Transactions

Company
Date
Type
Amount
Price
Value
Notes
CHC
Charter Hall Group
04/09/26
Buy
1,060$18.934$20,070On-market trade
COH
Cochlear Limited
19/08/26
Buy
286$139.797$39,982On-market trade
RHC
Ramsay Health Care Limited
24/03/26
Buy
701$39.408$27,625On-market trade
COH
Cochlear Limited
18/02/26
Buy
100$201.220$20,122On-market trade
BOQ
Bank of Queensland Limited
21/10/25
Transfer
2,798$7.160$20,033Off-market transfer