Board Structure

The Chair of the Board is appointed by approval of staff shareholders and the Chair is responsible for the appointment of non-executive and executive directors. There are three non-executive directors and three executive directors. There are two staff directors who are elected by staff to serve a term of three years. The Board operates three sub-committees, each chaired by a non-executive director: the Audit Committee, the Integrated Governance Committee and the Remuneration Committee.

As a commercial organisation, Board meetings are held monthly in private and our annual general meeting is open to shareholders. We are also in the process of establishing three service delivery committees which will comprise patients and users of our services and senior managerial and clinical staff.