NEW BOARD MEMBERS FOR AUSTRALASIAN MEDICAL PUBLISHING COMPANY (AMPCo) The Australasian Medical Publishing Company (AMPCo), publisher of the Medical Journal of Australia and the Medical Directory of Australia, has restructured its Board and made some new appointments. The Secretary General of the Australian Medical Association (AMA), Ms Anne Trimmer, said today that the former CEO of print and distribution group, PMP Limited, Mr Richard Allely, has been appointed independent Chair of the AMPCo Board. Mr Allely’s broad experience also includes time as Group General Manager (Financial) of Fairfax Limited and as Chief Financial Officer of Tenix Pty Limited. Mr Allely takes up his position from 1 July 2014. The current chairman, Dr Steve Hambleton, will step down at the end of the month when he completes his term as AMA President. Dr Hambleton will remain on the Board as the AMA nominee. Dr Elizabeth Feeney, a current AMPCo Director, has been appointed an AMA nominee to the Board. This appointment will take effect upon the expiry of her current term as AMA Treasurer. Mr Rowan Dean, a columnist with the Australian Financial Review and the Sydney Morning Herald, and Associate Editor of The Spectator Australia, has been appointed independent Non-Executive Director of AMPCo. Mr Dean is well known as a panellist on ABC TV’s The Drum, and Sky News’s Contrarians, Paul Murray Live, and The Nation. His background is in advertising and commercial film-making, including a period as Executive Creative Director of Euro RSCG Australia. External Director and Deputy Chairman, Dr Roderick McRae, and External Directors, Dr John Kessell and Dr Peter Ford, have retired from the Board.

Ms Trimmer said the appointments and changes - approved by the Federal Council of the AMA - follow a comprehensive review of the governance of the AMPCo Board. “The skills and background of the two independent Directors align well with the skills required for the AMPCo Board,” Ms Trimmer said. “Their industry leadership roles and experience in strategic capability and leadership; audit, accounting and financial management; governance and risk management; marketing, digital media and communications; and knowledge of the publishing industry, will help steer AMPCo through a challenging period for the publishing industry. “They will be complemented by Dr Hambleton and Dr Feeney, who bring to the Board a deep understanding of the AMA and its objectives for AMPCo, a familiarity with AMPCo’s business, and intimate knowledge of the health system, the medical profession, and the broader health sector.” The Federal Council of the AMA has decided to keep the fifth AMPCo Board position open until early 2015, to allow time to identify additional skills that might be needed to complete the Board. Ms Trimmer said that the AMA and AMPCo are grateful to Dr Kessell, Dr Ford, and Dr McRae for their many years’ service to the Board. “Their support and dedication to the goals and activities of AMPCo are recognised and appreciated,” Ms Trimmer said. AMPCo is a wholly owned subsidiary of the AMA.

9 May 2014 Contact:

John Flannery, 0262705477, 0419494761

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