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

Ajay Gupta

Chief Executive Officer, Physical Rehabilitation Network

Peter F. Lyle

Executive Vice President, Medical Management Associates, Inc.

Christann M. Vasquez

Executive Vice President and Chief Operating Officer, Ascension Texas

Committees

Audit

Edward H. Braman, Chairman
Nancy H. Agee
James J. Kilroy

Compensation

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

Nominating & Corporate Governance

Christann M. Vasquez, Chairman
Edward H. Braman
Ajay Gupta