- Chief Executive (chair)
- Chief Information Security Officer
- General Counsel
- Chief Medical Officer
- All systems using ML / LLMs
- All vendors marketing “AI”
- Internal automation w/ inference
- Reversible by default
- Human-in-loop for T2+
- No PHI to public models
- T0 / T1 → IT Director
- T2 → AI Council
- T3+ → Exec Council
Executive AI Charter
One page. Board-ratified. Defines mission, council composition, risk posture, and approval routes for every AI system you ship. Drafted to be signed, not filed.
