Board of Directors’ Profiles

The Chairman and Chief Executive share the Trust’s leadership:

The Chairman’s role is to lead the Board of Directors; making sure it effectively governs the Trust.

The Chief Executive’s role is to lead the executive in delivering the strategy and managing operational delivery.

The Chief Executive is also the Officer accountable to Parliament.

The role of the non executive directors is to:

Bring a range of varied perspectives and experiences to strategy development and decision-making.

Ensure effective management arrangements and an effective management team is in place.

Operational responsibility is delegated to the executive and non executives have the role of holding the executive to account for performance.

The role of executive directors is to:

Share collective responsibility with the non executive directors as part of a unified board.

Shape and deliver the strategy and operational performance in line with the Trust’s strategic aims.

Declaration of Interests for Exec and Non-Exec Directors (Register of Interests)

All Board of Directors members are required to declare any business interests or positions of authority in any charity or voluntary body in the field of health or social care and any connection with a voluntary or other body contracting for NHS services.

Register of Interests Declared by the Chairman, non-executive directors and executive directors of this Trust.

 Chief Executive

Mark Davies: Appointed 2015

 

Mark Davies was appointed as Interim Chief Executive of the Trust in August 2015 and as
Chief Executive from November 2015. Mark has over 20 years’ experience as chief
executive of NHS hospital trusts, including Hammersmith Hospitals and St Mary’s
Hospital, Paddington. He was CEO of the first Academic Medical Centre in the UK,
Imperial College Healthcare NHS Trust. Immediately prior to joining the Trust, Mark was
Improvement Director at Monitor, the independent regulator of foundation trusts. Mark
leads the executive team responsible for the overall leadership of our hospitals. He
represents the Trust on the Boards of Norwich Research Park and the Quadram Institute
Partners charity.

If you would like to send any feedback to the Chief Executive then you can do so here.

Chairman

 John Fry: Appointed 2013.

 

John Fry was appointed Chairman of the Foundation Trust in May 2013. In April 2016
John was reappointed by the Council of Governors for a second three year term. John,
was chief executive of regional media group Johnston Press from 2009 to 2012, and
before that was chief executive of Archant, a private company which publishes
newspapers and magazines across the UK including the Eastern Daily Press and Evening
News. John is Chairman of both the Board of Directors and of the Council of Governors
and of the Board’s Nominations and Remuneration Committee. He is also a member of
the Board’s Finance and Investments Committee.

Executive Directors

Richard Parker -Chief Operating Officer: Appointed 2015.

Richard Parker was appointed as Interim Chief Operating Officer in March 2015 and then
as substantive Chief Operating Officer and a member of the Board from January 2016.
As Chief Operating Officer Richard is responsible for the operational performance of the
Trust, in addition to capital planning and estates management. Richard chairs our
Divisional Performance Committee.

Professor Erika Denton– Medical Director: Appointed 2018.

Erika Denton is responsible for providing professional strategic medical advice to the
Board and leadership on clinical quality and safety and clinical research. Erika has been a consultant radiologist for 19 years at the Trust after joining it in 1999.  Erika was appointed to the role of Associate Medical Director at NNUH in 2016 working across the local STP footprint, with UEA, to develop workforce and research strategies and in 2016 she was appointed to the role of Clinical Advisor in Imaging at NHS Improvement.

Frances Bolger – Acting Chief Nurse: Appointed 2018.

Frances Bolger was appointed to the Board as our Acting Chief Nurse in February 2018
following the departure of Mrs McKay. Frances is a Registered General Nurse and
Midwife. Frances was Head of Midwifery at the Trust before taking up the Acting post.
The Director of Nursing is responsible for nursing leadership in the Trust and for providing
professional nursing guidance to the Board. Frances chairs our Caring and Patient
Experience sub-board.

Jeremy OverDirector of Workforce:  Appointed 2014.

Jeremy Over was appointed as Director of Workforce from October 2014 and has over ten
years’ experience working at a senior level in NHS HR. Jeremy is responsible for our staff
learning and development and Human Resources functions including recruitment, payroll
and workplace health, safety and well-being. Jeremy chairs our Workforce & Education
and Non-Clinical Safety Sub-Boards.

John Hennessey – Chief Finance Officer: Appointed 2018.

John Hennessey was appointed to the Board as our Chief Finance Officer in 2018. John is an experienced Finance Director with many years of experience in the NHS. The CFO is responsible for
overseeing the financial systems and processes of the Trust.

 

Non-Executive Directors

Professor David Richardson – Non Executive Director: Appointed in 2014.

Professor David Richardson is Vice-Chancellor of the University of East Anglia. David
was appointed as Non-Executive Director from September 2014 and reappointed by the
Council of Governors in September 2017. David is a Microbiologist with particular
research interests in the biochemistry of environmentally and medically important
bacteria. David is a member of the New Anglia LEP Board and the Norwich Research
Partners LLP. David is a member of our Finance and Investments Committee.

Tim How – Non-Executive Director:  Appointed in 2013.

Tim How was appointed Non-Executive Director in August 2013. In April 2016 Tim was
reappointed by the Council of Governors for a second three year term. Tim is Chairman
of Roys (Wroxham) Ltd and previously non-executive director of Dixons Carphone plc and
Henderson Group plc. Tim is Chairman of the Trust’s Finance and Investments
Committee and a member of the Nominations and Remuneration Committee and
Charitable Funds Committee. Tim is also the Senior Independent Director for the Trust.

Mark Jeffries – Non-Executive Director: Appointed in 2011.

Mark Jeffries is a solicitor and former senior partner of the national law firm Mills & Reeve
LLP. Mark is Non-Executive Director of R G Carter Holdings Ltd and N W Brown Group
Ltd and Chairman of Evolution Academy Trust. Mark was appointed as a Non-Executive
Director in November 2011, reappointed from November 2014 and again from November
2017 to November 2018. Mark is a member of the Nominations and Remuneration
Committee, Audit Committee and Quality and Safety Committee. Mark is also chair of the
Charitable Funds Committee.

Angela Robson – Non-Executive Director:  Appointed in November 2011.

Angela Robson is a chartered accountant who has worked at JP Morgan and Goldman
Sachs and is now Deputy Vice-Chancellor of Norwich University of the Arts. Angela is a
Trustee of the Theatre Royal and a Director of the Diocesan Board of Finance. Angela
was appointed as a Non-Executive Director for a three year term in November 2011,
reappointed by the Council of Governors from November 2014 and again from November
2017 to November 2018. Angela is Chair of the Audit Committee and is a member of the
Nominations and Remuneration Committee.

Sally Smith – Non-Executive Director:  Appointed in 2015.

Sally Smith QC is a Barrister and was appointed as a Non-Executive Director of the Trust
from 1 September 2015. Sally has served on ethics committees with organisations
including the Medical Research Council, the Royal College of Physicians and St Thomas’
Hospital in London. Sally is Chair of our Quality and Safety Committee and is a member
of the Nominations and Remuneration Committee.

Dr Geraldine O’Sullivan – Non-Executive Director:  Appointed in 2016.

 

Dr Geraldine O’Sullivan was appointed as a Non-Executive Director from 1 November
2016. Geraldine is a Consultant Psychiatrist, who was previously the Executive Director
of Quality and Medical Leadership, and before that Co-Medical Director, of Hertfordshire
Partnership University NHS Foundation Trust. Geraldine is a Member and Fellow of the
Royal College of Psychiatrists. Geraldine is a member of the Quality and Safety
Committee, Audit Committee, Charitable Funds Committee and Nominations and
Remuneration Committee.