Board of Directors

Left to right, standing
Edwin B. Morris III
Lead Independent Director; Retired Managing Director, Morris & Morse Company, Inc.
Edward H. Braman
Retired Audit Partner, Ernst & Young LLP
Todd J. Meredith
President and Chief Executive Officer, Healthcare Realty Trust Incorporated
David R. Emery
Executive Chairman of the Board of Directors, Healthcare Realty Trust Incorporated
John Knox Singleton
Retired Chief Executive Officer, Inova Health System
Left to right, steated
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
Committees
Audit
Bruce D. Sullivan, Chairman
Nancy H. Agee
Edward H. Braman
Compensation
Edwin B. Morris III, Chairman
Peter F. Lyle
John Knox Singleton
Nominating & Corporate Governance
Christann M. Vasquez, Chairman
Edward H. Braman
Bruce D. Sullivan