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Ryman Healthcare Limited board of directors
13 current directors, 92% independent, average tenure 6.8 years.
| Director | Role | Independent | Appointed | Tenure | Committees |
|---|---|---|---|---|---|
| Paula Jeffs | Independent Director | Yes | 2023 | 3.2 yrs | Audit & Risk Committee (Chair) |
| Dean Ross Hamilton | Chair | Yes | 2024 | 1.8 yrs | Audit & Risk Committee (Chair) |
| Kate Munnings | Independent Director | Yes | 2023 | 2.9 yrs | Audit & Risk Committee (Chair) |
| Scott Pritchard | Independent Director | Yes | 2024 | 1.9 yrs | Audit & Risk Committee (Chair) |
| James Miller | Independent Director | Yes | 2023 | 3.2 yrs | Audit & Risk Committee (Chair) |
| Warren James Bell | Independent Director | Yes | 2011 | 15.7 yrs | — |
| Joanne Appleyard | Independent Director | Yes | 2008 | 17.7 yrs | — |
| George Savvides | Independent Director | Yes | 2013 | 13.7 yrs | — |
| David Pitman | Independent Director | Yes | 2024 | 2.4 yrs | Audit & Risk Committee (Chair) |
| Hamish Rumbold | Independent Director | Yes | — | — | — |
| Anthony Leighs | Independent Director | Yes | 2018 | 8.7 yrs | Audit & Risk Committee (Chair) |
| Geoffrey A Cumming | Independent Director | Yes | 2018 | 8.3 yrs | — |
| Naomi James | Executive Director | No | 2024 | 1.9 yrs | — |
RYM governance score breakdown
Ryman Healthcare Limited scores 81/100 (Excellent) on the NZXplorer Governance Risk Score for FY2026, based on 73% data coverage. See the GRS methodology.
- Board structure
- 22/25
- Shareholder rights
- 20/20
- Executive remuneration
- 3/10
RYM dividends
The most recent Ryman Healthcare Limited dividend on record is 8.80 cents per share, for FY2023 (annual).
Ryman Healthcare Limited largest shareholders
Top 10 registered holders of RYM as disclosed for FY2024. Registry holdings include custodians and nominees, which may hold on behalf of many underlying investors.
| # | Holder | Holding |
|---|---|---|
| 1 | HSBC Nominees (New Zealand) Limited | 0.08% |
| 2 | BNP Paribas Nominees (NZ) Limited | 0.08% |
| 3 | Karori Capital Limited | 0.08% |
| 4 | Custodial Services Limited | 0.06% |
| 5 | Citibank Nominees (NZ) Ltd | 0.06% |
| 6 | BNP Paribas Nominees NZ Limited Bpss40 | 0.06% |
| 7 | Forsyth Barr Custodians Limited | 0.05% |
| 8 | Hickman Family Trustees Limited | 0.05% |
| 10 | JPMorgan Chase Bank | 0.04% |
| 11 | BNP Paribas Nominees NZ Limited | 0.03% |
Recent RYM NZX announcements
The 10 most recent filings by Ryman Healthcare Limited to the NZX.
- Capital change notice – performance share rightsCapital Change
- ASX Appendix 2ACapital Change
- Ministerial Advisory Group report on aged care releasedOperational Update
- Director resignation and committee chair appointmentDirector Appointment
- Capital change notice – performance share rightsCapital Change
- 2026 Annual Shareholders Meeting voting resultsAGM
- 2026 Annual Shareholders Meeting materialsAGM
- Climate related disclosures reportESG
- First quarter trading updateOperational Update
- SPH Notice - Harbour Asset Management & FirstCape GroupSubstantial Holder Notice
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