Gobierno Corporativo | IMEXHS Investor Center

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Mr. Doug Flynn

Non-Executive Chairman

Mr Flynn is an experienced international business leader with a track record of successfully running companies in Europe and Australia. He has experience in various industries, including manufacturing and mining services, business services, media, advertising and marketing services, and human resources. Throughout his career, Mr Flynn has held executive and non-executive roles in several companies, including ICI, Rentokil Initial, NewsCorp, Aegis Group, West Australian Newspapers, Seven West Media, APN Outdoor, NextDC, and Konekt Limited. In the UK, Mr Flynn held leadership positions at News International, Aegis Group, and Rentokil Initial. Currently, he is the Chair of NextDC Ltd.

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Mr Carlos Palacio

Non-Executive Director

Mr. Palacio is a seasoned entrepreneur with a proven track record in international IT, telecommunications, and strategic management. He earned a bachelor's degree in electrical engineering with a specialisation in Telecommunications from the University of Technology Sydney and holds a master's degree in management and business administration from Macquarie University. Mr. Palacio founded and served as the CEO of Crosspoint Telecommunications, a company that provided managed IT services globally, with operations in Australia and SE Asia. He led the successful sale of the company in 2022.

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Dr Doug Lingard

Non-Executive Director

Dr Lingard is a qualified radiologist and nuclear physician with a wealth of international medical and commercial experience, having held leadership positions in Auckland, Washington DC, and Sydney. In Australia, he co-founded Pittwater Radiology Partners which after several acquisitions merged and listed on the ASX as Medical Imaging Australasia Ltd. Dr Lingard holds a medical degree from the University of Otago and is a Fellow of the Australian & New Zealand College of Radiologists. He is a Senior Fellow of FINSIA and a member of the Australian Institute of Company Directors. He is the founder and present chairman of the Mito Foundation, the peak charity for mitochondrial disease in Australia.

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Mr Damian Banks

Non-Executive Director

Mr Banks is an experienced business leader with a proven track record in the development and expansion of successful businesses in the healthcare, employment, and banking industries. He has a focus on financial management, technology, and people, as well as a strong history of developing customer-focused cultures. Mr Banks has also completed several M&A transactions. His most recent executive position was as the Managing Director and CEO of Konekt Limited, a technology-focused healthcare and employment company. Prior to this, Mr Banks held several leadership roles with Westpac Banking Corporation. Currently, Mr Banks serves as director for Boom Logistics and Chairman of Kip McGrath Education Centres.

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Dr Germán Arango

CEO & Co-Founder

Dr. Arango has over 19 years of experience as a practicing radiologist in Colombia. He completed a fellowship in Diagnostic Neuroradiology at McGill University in Montreal, Canada, and holds a degree in Medicine and Surgery from Universidad El Bosque. He also has a residency in Radiology and Diagnostic Imaging from Universidad de La Sabana, and a visiting fellowship in Neuroradiology from the Medical College of Georgia. Dr. Arango is a well-known figure in the academic community and has served as a professor of Neuroradiology for radiology, neurology, neurosurgery, and maxillofacial surgery residency programs at several universities in Colombia.

Dr Jorge Marín

Chief Medical Officer & Co-Founder

With more than 25 years of experience as a practicing neuroradiologist in Colombia and Spain. Previously Chief Neuroradiologist of the CETIR Teleradiology and Neuroradiology Group in Barcelona, Spain, and Medical Coordinator at the Dos de Maig Hospital, also in Barcelona. Class A Researcher for Minciencias, Colombia. Member of the Imagine Research and Development Group for Advanced Imaging Diagnosis at the University of Los Andes, Bogotá, and Assistant Professor of Diagnostic Neuroradiology for residency programs in Neurology, Radiology, and Neurosurgery at Rosario University, Bogotá. Holds a Neuroradiology degree from CETIR-UB, Barcelona, and a European Diploma in Neuroradiology from the ESNR. Degree in Medicine and Surgery from Universidad Pontificia Bolivariana, Medellín, and specialist in Radiology & Diagnostic Imaging from the National University of Colombia.

Reena Minhas

Chief Financial Officer

With over 10 years of experience as a CFO and Company Secretary for ASX-listed companies, Ms. Minhas is skilled in providing financial leadership and strategic direction to drive business growth. She has previously held these roles at Konekt Limited, ILH Group Limited, Energy One Limited, and played a key role in acquisitions, debt, equity, capital formation, and building strong finance functions. Ms Minhas was also instrumental in the sale of Konekt Limited to Quadrant Private Equity's APM.

Mr. Orlando Jóven

Chief Operations Officer

With an MBA and over 18 years of management experience, Mr Joven is a seasoned professional in the technology, FMCG, and financial services industries. He has extensive experience leading regional teams of over 100 people in digital transformation, innovation, technology, digital product and software development, business management, sales, and finance. In his roles as CIO, CTO and CDO, Mr Joven has been responsible for defining digital strategies, developing new business models, and creating digital products and services. He has also held P&L responsibility in multinational companies.

Elizabeth Méndez

Operations Manager and Contract Audit

With a master's degree in business administration with a specialisation in Human Resources, a specialist in tax management, and more than 24 years of experience in administrative and financial areas, Elizabeth is an experienced professional in the health sector. She has been responsible for leading the administrative, financial and accounting processes, consolidation of accounting and financial operations for the preparation of the company's financial statements.

Corporate Governance

Board of Directors

Mr. Doug Flynn

Mr Carlos Palacio

Dr Doug Lingard

Mr Damian Banks

Dr Germán Arango

Management Team

Dr Jorge Marín

Reena Minhas

Mr. Orlando Jóven

Elizabeth Méndez

Investor Information