Board of Directors

LEFT TO RIGHT, STANDING

John V. Abbott
Retired Executive Vice President, GE Capital

Edward H. Braman
Retired Audit Partner, Ernst & Young LLP

Todd J. Meredith
President and Chief Executive Officer, Healthcare Realty Trust Incorporated

David R. Emery
(1944-2019) Chairman Emeritus, Healthcare Realty Trust Incorporated

John Knox Singleton
Chairman of the Board; Retired Chief Executive Officer, Inova Health System

LEFT TO RIGHT, SEATED

Christann M. Vasquez
President, Dell Seton Medical Center at University of Texas, Seton Medical Center Austin and Seton Shoal Creek Hospital

Peter F. Lyle
Vice President of Health Systems, Pharma and Medical Practice Services, Medical Management Associates, Inc.

Bruce D. Sullivan
Retired Audit Partner, Ernst & Young LLP

Nancy H. Agee
President and Chief Executive Officer, Carilion Clinic

James J. Kilroy
President and Portfolio Manager, Willis Investment Counsel (not pictured)

COMMITTEES

Audit
Edward H. Braman, Chairman
Nancy H. Agee
Bruce D. Sullivan
James J. Kilroy

Compensation
John Knox Singleton, Chairman
John V. Abbott
Peter F. Lyle

Nominating & Corporate Governance
Christann M. Vasquez, Chairman
Edward H. Braman
Bruce D. Sullivan