Boards & Committees - Finance




COMMITTEE COMPOSITION

  • The Finance Committee shall consist of a Chair (the Treasurer of the Society), the President-Elect, and three at large members selected by the Chair from among the Board and/or general membership.
  • At large members shall serve three year terms.
  • The at large members are required to have relevant financial experience, training, or expertise.
  • The Executive Director and the President shall serve as ex-officio members of the Finance Committee.


Committee Responsibilities

  • Assist the Board in its oversight of the management of ISHLT's finances, investment, and other assets
  • Review and recommend approval of an annual operating budget
  • Ensure the maintenance of an appropriate capital structure
  • Provide advice and make recommendations to the Board on issues related to fiscal policy, financial management and reporting, and other matters affecting the finances of ISHLT, both current and long term
  • Review the Society's financial statements
  • Develop and revise, as necessary, an investment policy statement
  • Review the performance of the Society's investment manager annually
  • Determine audit policy for the Society
FINANCE COMMITTEE
(Parentheses after name indicates year rotating off Committee)



COMMITTEE CHAIR
ISHLT TREASURER
Joseph Rogers, MD (2018)
Duke University Medical Center
Durham, NC, USA





Shaf Keshavjee, MD, FRCSC (2020)
Toronto General Hospital
Toronto, Canada





Jon A. Kobashigawa, MD (2018)
Cedars-Sinai Heart Institute
Los Angeles, CA, USA





Scott C. Silvestry, MD (2019)
Florida Hospital Transplant Institute
Orlando, FL, USA





EX-OFFICIO MEMBERS:


ISHLT PRESIDENT-ELECT (Voting)
Jeffrey J. Teuteberg, MD (2019)
Stanford University School of Medicine
Stanford, CA, USA





ISHLT PRESIDENT (Non-Voting)
Andrew J. Fisher, FRCP, PhD (2018)
Freeman Hospital
Newcastle Upon Tyne, UK




ISHLT EXECUTIVE DIRECTOR (Non-Voting)
Amanda W. Rowe
ISHLT
Addison, Texas, USA





ISHLT DIRECTOR OF OPERATIONS (Non-Voting)
Lee Ann Mills
ISHLT
Addison, Texas, USA




FINANCE COMMITTEE
(Parentheses after name indicates year rotating off Committee)


COMMITTEE CHAIR
ISHLT TREASURER
Joseph Rogers, MD (2018)
Duke University Medical Center
Durham, NC, USA
Shaf Keshavjee, MD, FRCSC (2020)
Toronto General Hospital
Toronto, Canada
Jon A. Kobashigawa, MD (2018)
Cedars-Sinai Heart Institute
Los Angeles, CA, USA
Scott C. Silvestry, MD (2019)
Florida Hospital Transplant Institute
Orlando, FL, USA
EX-OFFICIO MEMBERS:

ISHLT PRESIDENT-ELECT (Voting)
Jeffrey J. Teuteberg, MD (2019)
Stanford University School of Medicine
Stanford, CA, USA
ISHLT PRESIDENT (Non-Voting)
Andrew J. Fisher, FRCP, PhD (2018)
Freeman Hospital
Newcastle Upon Tyne, UK
ISHLT EXECUTIVE DIRECTOR (Non-Voting)
Amanda W. Rowe
ISHLT
Addison, Texas, USA
ISHLT DIRECTOR OF OPERATIONS (Non-Voting)
Lee Ann Mills
ISHLT
Addison, Texas, USA


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