Karen Penrose

Ramsay Health Care Limited | Non-Executive Director

Ms Penrose is member of Risk Management Committee. She has had an executive career in leadership and CFO roles, in financial services. She has experience 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 a committee chair of audit and risk.

Companies and Roles

Company	Title	Tenure	Since
RHC Ramsay Health Care Limited	Non-Executive Director	6yrs, 4mth	Mar 2020
EHE Estia Health Limited	Non-Executive Director	7yrs, 9mth	Oct 2018
COH Cochlear Limited	Non-Executive Director	4yrs	Jul 2022
CHC Charter Hall Group	Non-Executive Director	1yrs, 8mth	Nov 2024
BOQ Bank of Queensland Limited	Non-Executive Director	10yrs, 7mth	Nov 2015

Holdings

Company	Last Notice	Direct Shares	Indirect Shares	Options	Convertibles
RHC Ramsay Health Care Limited	24/03/26	580	5,451	N/A	N/A
COH Cochlear Limited	18/02/26	N/A	1,520	N/A	N/A
BOQ Bank of Queensland Limited	21/10/25	3,636	30,276	N/A	N/A
CHC Charter Hall Group	21/08/25	N/A	9,780	N/A	N/A
REH	16/09/24	N/A	5,884	N/A	N/A

Transactions

Company	Date	Type	Amount	Price	Value	Notes
RHC Ramsay Health Care Limited	24/03/26	Buy	701	$39.408	$27,625	On-market trade
COH Cochlear Limited	18/02/26	Buy	100	$201.220	$20,122	On-market trade
BOQ Bank of Queensland Limited	21/10/25	Transfer	2,798	$7.160	$20,033	Off-market transfer
BOQ Bank of Queensland Limited	21/10/25	Transfer	2,798	$7.160	$20,033	Off-market transfer
CHC Charter Hall Group	08/04/25	Buy	1,660	$15.000	$24,900	On-market trade

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