Vicki U. Booth

Ms. Booth has served as an independent director of the Company since March 2018. Ms. Booth currently serves as the President and Board Chair of the Ueberroth Family Foundation, overseeing the investment of foundation assets and day to day operations. She is actively engaged in working with organizations focused on healthcare, human services and improving the lives of youth. Through these activities, Ms. Booth has established strong relationships within the healthcare community that provides her with strategic insights into health system plans. Her relationships have led to current roles as a Board Director for Hoag Hospital, where she chairs both the Nominating and Governance Committee and the Women’s Health Services Committee. She also serves on the Quality Improvement Committee, Finance Committee and Community Benefit Committee. In addition, she is a director on the board of the Hoag Clinic. Ms. Booth currently serves on the Steering Committee of the Family Foundation Alliance and is a member of Orange County Grantmakers. She is the past chair of the Board of Governors of the Orange County Community Foundation where she continues to chair the Community Impact Committee. Ms. Booth received her Bachelor of Arts degree from the University of Colorado.

Vicki Booth