Governance Fisher & Paykel Healthcare Corporation Limited

Equities

FPH

NZFAPE0001S2

Medical Equipment, Supplies & Distribution

End-of-day quote New Zealand S.E. 13/09/2024 5-day change 1st Jan Change
38.50 NZD -0.26% Intraday chart for Fisher & Paykel Healthcare Corporation Limited +2.94% +63.14%

Executive Committee: Fisher & Paykel Healthcare Corporation Limited

Manager
Positions heldSince
Lewis Gradon

Lewis Gradon

63 year

Chief Executive Officer 31/03/2016
Raelene Leonard

Raelene Leonard

General Counsel 28/02/2019
Corporate Secretary 28/02/2019
Karen Knotts

Karen Knotts

Investor Relations Contact -
Public Communications Contact 30/06/2019
Dexter Cheung

Dexter Cheung

Chief Tech/Sci/R&D Officer 31/07/2014
Nicola Talbot

Nicola Talbot

Human Resources Officer 30/09/2020
Lyndal York

Lyndal York

Director of Finance/CFO 28/02/2019
Nicholas Fourie

Nicholas Fourie

Chief Tech/Sci/R&D Officer 31/01/2017
Andrew Robert Somervell

Andrew Robert Somervell

Chief Tech/Sci/R&D Officer 31/03/2016
Brian Schultz

Brian Schultz

General Counsel 31/12/2014

Composition of the Board of Directors: Fisher & Paykel Healthcare Corporation Limited

Director
CommitteesSince
Neville Mitchell

Neville Mitchell

65 year

Audit Committee Chair 31/03/2023
Graham Mclean

Graham Mclean

59 year

Audit Committee 30/09/2023
Compensation Committee 31/01/2022
Nominating Committee 31/01/2022
Audit Committee Chair 31/12/2020
Lisa McIntyre

Lisa McIntyre

59 year

Audit Committee
Nominating Committee 12/12/2019
Compensation Committee Chair
HR Committee Chair
Michael Daniell

Michael Daniell

66 year

Compensation Committee
HR Committee
Audit Committee 31/12/2019
Nominating Committee 31/12/2019
Philippa Greenwood

Philippa Greenwood

Compensation Committee
HR Committee
Nominating Committee Chair
Lewis Gradon

Lewis Gradon

63 year

Director/Board Member 31/03/2016
Miriam Cather Simpson

Miriam Cather Simpson

Director/Board Member 31/05/2022
Independent Dir/Board Member 31/05/2022

Former Officers and Directors: Fisher & Paykel Healthcare Corporation Limited

Insider
Positions held
SinceUntil
Scott St. John
Scott St. John
Director/Board Member 30/09/2015 20/08/2020
Chairman 20/08/2020 27/08/2024
Independent Dir/Board Member 30/09/2015 27/08/2024
Paul Shearer
Paul Shearer
Sales & Marketing 31/12/2000 30/03/2024
Hayden Brown
Hayden Brown
Investor Relations Contact 31/10/2018 29/02/2024
Donal O'Dwyer
Donal O'Dwyer
Director/Board Member 30/11/2012 30/12/2023
Independent Dir/Board Member 30/11/2012 30/12/2023
Geraldine McBride
Geraldine McBride
Director/Board Member 31/07/2013 23/08/2022
Independent Dir/Board Member 31/07/2013 23/08/2022
Debra Lumsden
Debra Lumsden
Human Resources Officer 30/11/2016 30/09/2020
Antony Carter
Antony Carter
Director/Board Member 30/11/2010 01/04/2012
Chairman 01/04/2012 20/08/2020
Independent Dir/Board Member 30/11/2010 20/08/2020
Rachel Reynolds
Rachel Reynolds
Public Communications Contact - 31/03/2019
Neetha Alex-Kumar
Neetha Alex-Kumar
General Counsel 31/08/2015 30/09/2018
Arthur James Morris
Arthur James Morris
Director/Board Member 31/01/2008 30/08/2018
Independent Dir/Board Member 05/07/2011 30/08/2018
Anthony Barclay
Anthony Barclay
Comptroller/Controller/Auditor 31/12/1995 -
Director of Finance/CFO 31/12/2000 30/03/2018
Corporate Secretary - 30/03/2018
William Lindsay Gillanders
William Lindsay Gillanders
Director/Board Member 09/08/2009 23/08/2017
Independent Dir/Board Member 05/07/2011 23/08/2017
George Roger France
George Roger France
Director/Board Member 09/08/2009 30/12/2015
Independent Dir/Board Member 05/07/2011 30/12/2015
Caroline Quay
Caroline Quay
General Counsel 30/11/2003 31/12/2014
Nigel Thomas Evans
Nigel Thomas Evans
Director/Board Member 09/08/2009 30/12/2013
Independent Dir/Board Member 05/07/2011 30/12/2013
Gary Paykel
Gary Paykel
Director/Board Member 31/07/1979 30/12/2013
Chairman 09/08/2009 -
Independent Dir/Board Member 05/07/2011 30/12/2013
Colin J. Maiden
Colin J. Maiden
Director/Board Member 09/08/2009 21/02/2011
Adrienne E. Clarke
Adrienne E. Clarke
Director/Board Member 19/02/2008 19/02/2008
Paul Andreassi
Paul Andreassi
General Counsel 31/12/2006 -
Chris Mander
Chris Mander
General Counsel 31/10/1991 28/02/2002
Linda Mary Cooper
Linda Mary Cooper
Comptroller/Controller/Auditor 31/12/1984 31/12/1994
Deborah Bailey
Deborah Bailey
Human Resources Officer 31/12/1993 -
Kunal Bhargava
Kunal Bhargava
Corporate Officer/Principal - -
Richard Templer
Richard Templer
Corporate Officer/Principal - -
Andrew Wilson
Andrew Wilson
Corporate Officer/Principal - -
Fady Mishriki
Fady Mishriki
Corporate Officer/Principal - -

Age distribution of managers

Parity Men Women

Male 13
Female 6

Of which Executive Committee

Male 5
Female 4

Of which Directors

Male 6
Female 1
ESG Refinitiv
B+

Environment

Emissions
Innovation
Use of resources

Social

Social commitment
Human Rights
Product liability
Human Resources

Governance

CSR Strategy
Management
Shareholders

Controversy

Controversy
Logo Fisher & Paykel Healthcare Corporation Limited
Fisher & Paykel Healthcare Corporation Limited designs, manufactures and markets products and systems for use in acute and chronic respiratory care, surgery, and the treatment of obstructive sleep apnea. The Company provides medical device products and systems for use in both hospital and homecare settings. Its hospital product group includes products used in invasive ventilation, noninvasive ventilation, nasal high flow therapy, anesthesia, and laparoscopic and open surgery. Its homecare product group includes devices and systems used to treat obstructive sleep apnea (OSA) and provide respiratory support in the home, which include its continuous positive airway pressure (CPAP) therapy masks as well as flow generators, interfaces, and data management technologies. The Company’s products are sold in over 120 countries worldwide. It operates across Canada, the United States of America, Mexico, Costa Rica, the United Kingdom, Switzerland, India, and others.
Employees
7,005
More about the company

Departures of Key Persons

Gary Paykel
-
Gary Paykel

Chairman

09/08/2009 -

Antony Carter
-
Antony Carter

Chairman

01/04/2012 20/08/2020

Scott St. John
-
Scott St. John

Chairman

20/08/2020 27/08/2024

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