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

Thomas N. Bohjalian

Retired Executive Vice President, Senior Portfolio Manager and Head of U.S. Real Estate and Trading, Cohen & Steers

Vicki U. Booth

President and Board Chair, Ueberroth Family Foundation

Ajay Gupta

Chief Executive Officer, Physical Rehabilitation Network

James J. Kilroy

President and Portfolio Manager, Willis Investment Counsel

Jay P. Leupp

Managing Partner and Senior Portfolio Manager, Terra Firma Asset Management, LLC

Peter F. Lyle

Executive Vice President, Medical Management Associates, Inc.

Constance B. Moore

Retired President and CEO, BRE Properties, Inc.

Christann M. Vasquez

Retired Healthcare Executive, Ascension Texas

Committees

Audit

Ajay Gupta, Chairman
Nancy H. Agee
Jay P. Leupp

Compensation

John Knox Singleton, Chairman
John V. Abbott
Peter F. Lyle
Constance B. Moore

Nominating & Corporate Governance

Christann M. Vasquez, Chairman
Vicki U. Booth
James J. Kilroy