1. Andrew Foster Interim Chief Executive PA 0121 424 0278 Andrew Foster Interim Chief Executive PA 0121 424 0278 Andrew Catto ExecutiveMedical Director Andrew Catto ExecutiveMedical Director Adrian Stokes Director of Delivery and Deputy CEO Adrian Stokes Director of Delivery and Deputy CEO Lisa Thomson Director of Patient Experience and External Affairs Lisa Thomson Director of Patient Experience and External Affairs Kevin Smith Company Secretary Kevin Smith Company Secretary Darren Cattell Interim Director of Finance Performance Darren Cattell Interim Director of Finance Performance Sam Foster Chief Nurse Sam Foster Chief Nurse You can find out more about our senior team here:hereYou can find out more about our Council of Governors here:here Les Lawrence Chair PA 0121 424 3297 Les Lawrence Chair PA 0121 424 3297 Delivery Unit

2. Lisa Thomson Director of Patient Experience and External Affairs PA 0121 424 3934 Lisa Thomson Director of Patient Experience and External Affairs PA 0121 424 3934 Programme Director and Deputy Director of Patient Experience Head of Communications Head of Volunteering and Fundraising Director of Patient Experience and External Affairs Head of Patient Services and Engagement Head of Organisational Development Head of Primary Care Development September 2014

3. Andrew Catto Executive Medical Director PA 0121 424 2320 Andrew Catto Executive Medical Director PA 0121 424 2320 Matthew Cooke Deputy Medical for Strategy and Transformation Matthew Cooke Deputy Medical for Strategy and Transformation Clive Ryder Deputy Medical Director for Clinical Performance Clive Ryder Deputy Medical Director for Clinical Performance Associate Medical Director Heartlands Associate Medical Director Heartlands Associate Medical Director Good Hope Associate Medical Director Good Hope Associate Medical Director Solihull Associate Medical Director Solihull Associate Medical Director Clinical Support Services Associate Medical Director Clinical Support Services Associate Medical Director Surgery Associate Medical Director Surgery Executive Medical Director Associate Medical Director Education Associate Medical Director Education Associate Medical Director Revalidation Associate Medical Director Revalidation Please note that the following areas below (arranged alphabetically) report independently to the structure above but exact reporting lines are currently being reorganised. October 2014

4. Interim Director of Finance and Performance Darren Cattell PA 0121 424 0411 Interim Director of Finance and Performance Darren Cattell PA 0121 424 0411 Deputy Finance Director Deputy Finance Director Head of Performance Head of Performance Chief Financial Controller Director of Finance Operations Director of Finance Operations January 2015 Procurement Director Procurement Director Head of Income & Contracting Head of Income & Contracting Operational Performance & Delivery Manager Operational Performance & Delivery Manager Business Consultants Business Consultants Head of Service Improvements Head of Service Improvements Director of Finance & Performance Director of Workforce Director of Workforce Head of Faculty (Acting) Head of Faculty (Acting) Deputy Director of Workforce & Head of Transactional & Commercial HR Deputy Director of Workforce & Head of Transactional & Commercial HR Head of Operational HR and HR Information

5. Adrian Stokes Director of Delivery and Deputy CEO PA 0121 424 0814 Adrian Stokes Director of Delivery and Deputy CEO PA 0121 424 0814 Director of ICT Director of Operations Programme Manager Director of Asset Management Director of Delivery and Deputy CEO Head of Estates Deputy Director of ICT Operational Lead Asset Management Head of Facilities Head of Design and Compliance Head of Operations SOL Head of Operations BHH Head of Operations GHH Head of Operations Clinical Support Services Head of Operations Women’s and Children’s September 2014

6. Sam Foster Chief Nurse PA 0121 424 1323 Sam Foster Chief Nurse PA 0121 424 1323 Head Nurse Infection Prevention Head Nurse Infection Prevention Head Nurse / Clinical Dean - Patient Experience Head Nurse Safeguarding Chief Nurse Deputy Chief Nurse x 2 September 2014 Head Nurse Heartlands Head Nurse Good Hope Head Nurse Solihull Head of Midwifery