Board members Sir Stephen O’Brien – Chairman Ian Walker – Director of Corporate Affairs and Peter Morris – Chief Executive Trust Secretary* Steve Ryan – Medical Director Frances O’Callaghan– Director of Strategy* Kay Riley – Chief Nurse Karen Breen – Director of Delivery and Improvement* Mark Ogden – Chief Financial Officer Jo Martin - Director of Academic Health Sciences* Michael Pantlin – Director of Human Resources Tony Halton – Clinical Support Services CAG Director* Philip Wright – Vice Chairman/Non Executive Director Jane Hawdon – Women’s and Children’s CAG Director* Gautam Dalal – Non Executive Director Ajit Abraham – Surgery and Cancer CAG Director* Alastair Camp – Non Executive Director Charles Knight – Cardiovascular CAG Director* Thoreya Swage – Non Executive Director Alistair Chesser – ECAM CAG Director* Richard Trembath – Non Executive Director Anne Whitaker – Non Executive Director *Executive team members attending the Trust Board Tessa Green – Non Executive Director Paul Brickell – Associate Non Executive Director (non voting member) Board Committees Trust Board Group Executive Team Role Executive leadership of the Trust Members Peter Morris (C) Mark Ogden Steve Ryan Kay Riley Michael Pantlin Ian Walker Frances O’Callaghan Jo Martin Karen Breen Tony Halton Jane Hawdon Ajit Abraham Charles Knight Alistair Chesser Remuneration Committee Remuneration policy and performance management framework Members Anne Whitaker (C) Thoreya Swage Gautam Dalal Philip Wright Tessa Green Alastair Camp Richard Trembath Sir Stephen O’Brien Attendees Peter Morris Michael Pantlin Nomination Committee Quality Assurance Committee Audit and Risk Committee Public Health and Equalities Committee Appointment of executive directors Assurance on clinical quality, safety and performance Assurance on risk management, governance and financial management Delivering diversity and equality objectives, including health inequalities and public health Members Philip Wright (C) Alastair Camp (VC) Gautam Dalal Anne Whitaker Tessa Green Thoreya Swage Attendees Sir Stephen O’Brien Peter Morris Mark Ogden Members Alastair Camp (C) Anne Whitaker (VC) Thoreya Swage Sir Stephen O’Brien Attendees Kay Riley Steve Ryan Michael Pantlin Frances O’Callaghan Members Sir Stephen O’Brien (C) Philip Wright (VC) Tessa Green Thoreya Swage Gautam Dalal Alastair Camp Anne Whitaker Richard Trembath Attendees Peter Morris Michael Pantlin Members Tessa Green (C) Alastair Camp (VC) Thoreya Swage Gautam Dalal Richard Trembath Sir Stephen O’Brien Attendees Peter Morris Kay Riley Steve Ryan Karen Breen Jo Martin Tony Halton Jane Hawdon Ajit Abraham Charles Knight Alistair Chesser Finance and Investment Committee Financial performance, plans, investment policy and major investments Members Gautam Dalal (C) Anne Whitaker (VC) Philip Wright Sir Stephen O’Brien Attendees Peter Morris Mark Ogden Michael Pantlin Frances O’Callaghan Karen Breen Kay Riley Property Committee Development of the Trust property strategy Membership Philip Wright © Gautam Dalal Anne Whitaker Attendees Peter Morris Frances O’Callaghan Mark Ogden Tony Halton Karen Breen Sir Stephen O’Brien Paul Brickell December 2014
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