Founders' charter · Article IV · Officers
C-Suite roster · Conceptual Healthcare Corporation
Every command seat in the company, on one page.
Two seats are permanently filled by the founders — Raymond M. Lahti (CEO) and Maria R. Lahti, MD (CMO). The remaining executive seats are currently acting under Raymond M. Lahti, in compliance with the founders' charter. This page is the single source of truth for who is in which seat, what is open, and how to permanently fill them.
Total seats
13
officers + founders
Permanently filled
2
CEO · CMO
Acting (Raymond M. Lahti)
11
interim under charter
Open requisitions
11
all 11 acting seats
Filled · founder seats
CEO
Raymond M. Lahti
Chief Executive Officer · co-founder
Operator who built the company that built the chain. Author of the Master Equation. Holder of the Conceptual Health® mark. Owns chain-wide operating cadence and the daily Briefing.
Seat filled
Command →
CMO
Maria R. Lahti, MD
Chief Medical Officer · co-founder
Cardiologist · USAF Col. (ret.) · 27 yrs · ABIM × 2. Clinical conscience. Veto-equivalent on patient-safety regressions.
Seat filled
Command →
Acting · open for permanent hire
Each card opens that station's command center. Any acting seat can be opened for permanent hire from the panel below.
CIO
Raymond M. Lahti (acting)
Chief Information Officer
Oversees IT, Security, and Programming. Parent of SRE + Sec + CTO. Owns the IT roadmap and risk register.
Acting
Command →
SRE
Raymond M. Lahti (acting)
VP System Reliability
Real-time service status, patch + deploy, infra inventory, incident command, backups, status.conceptualhealth.com.
Acting
Command →
SEC
Raymond M. Lahti (acting)
Chief Security Officer
Live SOC, vulnerability register, identity + privileged-access reviews, incident response, threat intel, pen-test.
Acting
Command →
CTO
Raymond M. Lahti (acting)
Chief Technology Officer
Engineering velocity, architecture, on-call, code health, model evals, technical roadmap.
Acting
Command →
CFO
Raymond M. Lahti (acting)
Chief Financial Officer
Treasury, P&L, runway, AR/AP, audits, investor reporting. Co-signer on token-bearing transactions.
Acting
Command →
COO
Raymond M. Lahti (acting)
Chief Operating Officer
Cross-functional ops rollup. Clinic onboarding, supply chain, real-estate, vendor portfolio.
Acting
Command →
CRO
Raymond M. Lahti (acting)
Chief Revenue Officer
Sales pipeline, deals, accounts, exchange listings, channel partnerships, BD.
Acting
Command →
CCO
Raymond M. Lahti (acting)
Chief Compliance Officer
HIPAA, SOC 2, HITRUST, FDA, state-board attestations, audit trail, regulator correspondence.
Acting
Command →
CLO
Raymond M. Lahti (acting)
General Counsel
Legal docket, contracts, IP, litigation, securities, founders' covenant enforcement.
Acting
Command →
CHRO
Raymond M. Lahti (acting)
Chief Human Resources Officer
Headcount, hiring funnel, comp + equity, culture pulse, training, people operations.
Acting
Command →
BRAND
Raymond M. Lahti (acting)
Chief Marketing Officer · Brand
Brand stewardship, campaigns, press, conceptualhealth.com, social, PR. Distinct from the Chief Medical Officer.
Acting
Command →
Open a permanent requisition
Hire a permanent officer
Submitting opens a search through the Board nominating committee. The Founders' Charter requires Board confirmation for all C-suite seats. Maria R. Lahti, MD holds the clinical-conscience veto on Medical-affecting roles. Raymond M. Lahti must recuse on his own succession.
nscience veto on the CHRO and Compliance hires; Catherine Kim signs all others.Assign or reassign an acting officer
Assign acting officer
Use this to rotate the acting officer in any open seat. Currently all eleven acting seats are held by Raymond M. Lahti per the founders' charter. The acting roster is logged on chain.conceptualhealth.com under
governance.acting-officers.The founders may temporarily occupy any officer seat to preserve continuity, but each acting role carries an automatic 90-day review and a permanent search must be open within 30 days of vacancy.
— Founders' Charter · Article IV, Section 3 · 2025
Conceptual Healthcare Corporation · C-Suite roster · Internal · Audit-logged
Integrity in all we do.