Finance Committee

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The Finance Committee assists with the development of the Society's annual budget and oversees the financial performance of the Society.

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Headshot of Martin Goddard

Martin Goddard, FRCS, FRCPath (2024)

Chair
Papworth Hospital
Cambridge, United Kingdom
Mardi Gomberg-Maitland headshot

Mardi Gomberg-Maitland, MD, MSc (2024)

At Large Member
George Washington University
Washington, DC USA
Headshot of Donna Hickling

Donna Hickling, AdvAPD (2024)

At Large Member
The Prince Charles Hospital, Queensland Health
Chermside, Australia
Headshot of Brent Lampert

Brent Lampert, DO (2024)

At Large Member
Ohio State University Wexner Medical Center
Bexley, OH USA
Angela Lorts headshot

Angela Lorts, MD, MBA (2024)

At Large Member
Cincinnati Children's Hospital Medical Center
Cincinnati, OH USA
Headshot of Greg Schultz

Greg Schultz,

ISHLT Chief Executive Officer
ISHLT

Aaron Adair headshot

Aaron Adair,

ISHLT Staff Liaison
ISHLT

The Finance Committee assists with the development of the Society's annual budget and oversees the financial performance of the Society. It reviews an annual independent auditor's report, oversees the Society's investments, addresses financial matters as requested by the Board of Directors, and provides general guidance to the Board related to the fiscal well-being of the Society.

Policies

Committee Composition
Committee Composition

The Finance Committee shall be comprised of a minimum of four and a maximum of five individuals:

  • Chaired by the Treasurer of the ISHLT Board of Directors
  • Two members appointed by the President from among the Board for one-year terms, renewable twice.
  • At least one additional at large member selected by the chair and approved by the Board as needed to provide specific expertise.
  • Members may not simultaneously serve in a Board position for any other related organization.
  • Staffed by the Chief Executive Officer or the Chief Operations Officer
Committee Responsibilities
Committee Responsibilities
  • Work with the CEO in the development of the Society's annual budget.
  • At least twice per year, the Treasurer, working with the Finance Committee, shall ensure that financial statements including income, expenses, and balance reports are presented for the Board's review.
  • Oversee the Society's investments, including approval of the investment policy statement (IPS) and firm selected to manage investments.
  • Select an independent auditor for engagement by the Board.
  • Review the annual independent audit, with the CEO or COO, present results to the Board for Board discussion and approval.
  • Provide general guidance to the Board related to the fiscal well-being of the Society and address other financial matters as delegated to it by the Board.