Committee involvement: Mark is a member of the Finance & Performance Committee and the Audit Committee. He also chairs MExT.

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1 Chair Harry Turner Profile: Harry s professional career has been spent in the hospitality sector, managing a range of hotel groups, golf courses and leisure clubs. Recently he has held senior operational management positions in national and international companies such as Travel Inn (now Premier Inn), Marriott Hotels international and most recently a Director of a private equity backed takeover of Travelodge.Since 2008 he has held Board level positions within the NHS, he was, for 6 years, the Chair of Worcestershire Acute NHS Trust. He is currently a Magistrate within West Mercia, Chairman of the John Taylor Hospice in Birmingham, a at Robert Jones and Agnes Hunt Orthopaedic Hospital. He is also a steering group member on an NHS research project focused on patient experience. Chair of Finance & Performance Committee Chair of Workforce Committee Member of Quality & Safety Committee Chair of the Nominations and Remuneration Committee Declared interest: Chair John Taylor Hospice, Birmingham Deputy Chair Worcestershire Magistrates Steering Group Member NHS Research Project PEARL Owner FTK Associates Owner Vacation Rentals Lda Portugal Magistrate West Mercia benches Robert Jones and Agnes Hunt NHS Foundation Trust Chief Executive Mark Axcell Profile: Mark is a qualified accountant with over 20 years experience in NHS Finance. Mark has worked both in provider and commissioning Trusts. Prior to joining the Trust, Mark worked at Mid Staffordshire NHS Foundation Trust and Trusts in the local health economies. Chartered Institute of Public Finance and Accountancy Mark is a member of the Finance & Performance Committee and the Audit Committee. He also chairs MExT. Chair A Child of Mine Charity Interim Director of Operations and Deputy Chief Executive Marsha Foster Profile: Marsha began her NHS career in 1995 via the NHS General Management Training Scheme. She then undertook a range of general management and service development posts within mental health services in Birmingham and Solihull, before project managing a number of NHS mergers. She was the project director for the formation of Dudley and Walsall Mental Health Trust.

2 Mental Health Act Scrutiny Committee Finance & Performance Committee Workforce Committee Management Executive Team (MExT) Joint Medical Director Mark Weaver Profile: Mark grew up in the Midlands and qualified at Kings College Hospital Medical School London. Following post graduate psychiatric qualifications in Birmingham, he was a Senior Registrar, Clinical Research Fellow and Consultant in General Adult Psychiatry at St Bartholomew s Hospital, London. He was also lecturer and examiner for the undergraduate psychiatry course, examined for the University of London final MBBS medical examinations and ran the Royal College of Psychiatrists membership course. Since 2004, he has been Consultant in General Adult Psychiatry in Walsall and Associate Medical Director since MB.BS London Quality & Safety Committee Finance and Performance Commitee Management Executive Team (MExT) He is also a member of the Medicines Management Committee. Interim Joint Medical Director Dr Iftikhar Ahmad Profile:Dr Ahmad graduated from Punjab University in Pakistan and after initial work in Psychiatry, he moved to the UK where he completed basic and higher Specialist Training in Psychiatry in the Trent region. He has worked as Consultant Adult Psychiatrist since 1999, first in Sheffield and since 2004, for Dudley and Walsall Mental Health Partnership NHS Trust. During his time with the Trust he undertook responsibilities as Clinical Director for community and recovery services from He is a trainer of core psychiatric trainees and medical students. He has been an elected member of Executive Committee West Midlands Division, an examiner for CASC and he is currently an assessor for the Royal College of Psychiatrists. He is an active member of Mental Health Act Approval Panel for Midlands and East of England. Finance and Performance Committee Quality and Governance Committee Management Executive Team (MExT) None declared Acting Director of Nursing Rosie Musson Biography coming soon

3 Interim Director of Finance, Performance and IM&T Robert Pickup Profile: TBC Robert is a member of the Committees for Finance & Performance and Audit and MExT. He chairs the Estates and Capital Planning Group. Robert is the Senior Information Risk Owner (SIRO) for the Trust. Acting Director of People Ashi Williams Biography coming soon (Senior Independent Director) Simon Murphy Profile: Simon is Chair of the Sandwell Local Improvement Finance Trust Company, a publicprivate partnership that builds and manages health centres. He is a Board member of the Worcestershire Local Enterprise Partnership, and also Chair of the Finance and Audit Committee of the regional employment and environment charity, Groundwork West Midlands. Simon has represented Dudley and Walsall as a Member of the European Parliament. He is former Director of the Birmingham Coventry and Black Country City Region, and has been a Governor of the University of Wolverhampton, as well as a University Tutor. He holds a PhD in conflict management. Simon is married with two children, and in his spare time is a junior rugby coach, and the manager of a girls cricket team. Simon is a member of the Quality and Safety Committee and the NED lead for Duty of Candour. He is also a. He chairs the Finance and Performance Committee. Improvement Finance Trust Company Ltd Pawiter Rana Profile: Pawiter has enjoyed a successful and varied career in ICT spanning the last 28 years, and took up his first role as a Test Software Engineer. Subsequently he undertook several software engineering roles, gaining a number of individual contribution awards. In 1993 Pawiter joined Fujitsu Telecommunications Europe Ltd and made rapid progress from his position as a software engineer to Technical Lead on the first major development Fujitsu had implemented in the UK.

4 Since 1995 he has been involved with leading the software and systems development on many new products, owning the complete end to end development and delivery. n 2003 Pawiter became Engineering Director and is presently Director of Design, Implementation and Platform Operations in Fujitsu UK&I. Born in the West Midlands, he currently lives in Walsall, is married with three daughters and enjoys sports and watching the Horizon channel. Postgraduate Certificate in Mathematical Modelling and Computer Simulation. Pawiter is a member of Finance & Performance Committee Chair of the Workforce Committee Declared interest: Head of Automation Fujitsu John Lancaster Profile: Following a period in the motor industry he joined Dairy Crest, initially in finance, before moving into general management where he was responsible for operations in the East of England before working his way up to Operations Director for the National liquid business. In 1996, he joined British waterways as general manager in the Midlands. He retired a decade later, in October 2006 as Managing Director. He served as a with West Midlands Ambulance Service for ten years from their formation as a Trust, to obtaining Foundation Trust status. He chaired Stratford town Trust, and South Warwickshire Young Enterprise. John and his wife, Mo, have a home in Stratford-upon-Avon, where they have lived for nearly thirty years. They have three grown up children and John now occupies his spare time rowing on the Avon and running, having completed the New York Marathon. Chartered Accountant Chair of the Audit Committee Member of the Finance and Performance Committee Debbie Nixon Profile: Debbie has worked in the NHS since 1981, qualifying as a Registered Nurse in Debbie has operated as an Executive at Board level for the past 15 years working in both commissioning and provider organisations and has spent the whole of her career in the North West. Debbie s previous role to this appointment was a Chief Operating Officer and Executive Nurse for a Clinical Commissioning Group, also working as the Senior Responsible Officer for Mental Health and Learning Disability programme, across the Lancashire and South Cumbria Integrated Care Partnership. Debbie has also had experience working in a number of national roles which included the National Institute of Mental Health for England as senior consultant and as a review team member for the Department of Health Gateway Team. Debbie is married with two children and is a keen walker and cyclist. Chair of the Mental Health Act Scrutiny Committee Member of the Audit Committee

5 Christine Fearns Profile: Christine has over thirty years experience in the NHS. She began her career as a nurse in A former Deputy Chief Executive and an experienced NHS Director, she has held a number of senior roles in Acute and Community Trusts and in NHS Commissioning, leading on strategy and transformation. In recent years she has led transformational work across economies and whole systems to deliver new models of care and specifically enable the sustainability of high quality clinical services for patients. She is married with two grown up sons. She loves walking and exploring new places and people. Chair of the Quality and Safety Committee Member of the Workforce Committee Associate Adam Williams Profile: Adam is the Regional Operations Manager for St John Ambulance, overseeing operational activity across the West of England and supporting the charity by taking responsibility for Care Quality Commission regulation within his area of responsibility. Prior to operations, Adam was National Head of Volunteering at St John Ambulance driving forward the strategic approach to volunteering and driving large scale organisational change. Adam is still a current volunteer with St John Ambulance as an Emergency Medical Technician and supports the training of emergency first aid.prior to this Adam spent over 5 years in the Youth Sector working on local and national youth work initiatives, including National Citizen Service, Local Government Association projects and overseeing the Youth in Action programme through the British Council. During this time, Adam led on Youth Participation and believes strongly in the voice and influence of young people.since 2014, Adam has been a Public Governor for West Midlands Ambulance Service NHS Foundation Trust. Member of the Audit Committee Representative on the MERIT NED Assurance Group Associate Tracey Orr Profile: Tracey is Support Services Executive for Central England Co-operative, a regional retail Co-operative based in the Midlands and East of England. With a HR background, her responsibilities also include Organisation Design and Change as well as the oversight of a Shared Service Centre. Tracey has worked for over thirty years in the Co-operative movement and is also Chair of the Co-operative Employers Association, a national body for collective bargaining.with a keen interest in mental health matters, she is also a member of the Trust board for Selly Oak School, a specialist school in south Birmingham providing education to support pupils with learning disabilities.

6 Member of the Quality and Safety Committee Member of the Mental Health Act Scrutiny Committee