Board of Directors

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

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

John V. Abbott
Retired Chief Executive Officer, Aviation Asset Management Group, General Electric Company

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

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

James J. Kilroy
President and Portfolio Manager, Willis Investment Counsel

Peter F. Lyle
Executive Vice President, Medical Management Associates, Inc.

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

Christann M. Vasquez
Executive Vice President and Chief Operating Officer, Ascension Texas
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