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## BOARD OF DIRECTORS 

Alan B. Miller 3,4 Chairman of the Board Chief Executive Officer 

Marc D. Miller 3,4 President of the Company 

Leatrice Ducat 1,2,5 Founder, Juvenile Diabetes Foundation, National and International Organization; President and Founder, National Disease Research Interchange since 1980; President and Founder, Human Biological Data Interchange since 1988 

Lawrence S. Gibbs 1,2,5 Macro Portfolio Manager of Ramius LLC. Prior thereto, Portfolio Manager of Millennium Partners LLC. Prior thereto, Portfolio Manager of JP Morgan Chase Bank N.A. from 2006-2009. 

John H. Herrell 1 Former Chief Administrative Officer and Member, Board of Trustees, Mayo Foundation; Rochester, MN 

Robert H. Hotz 1,2,3,4,5 Senior Managing Director, Head of Investment Banking, Head of the Board of Directors Advisory Service, Member of the Board of Directors Houlihan Lokey Howard & Zukin, New York, NY; Former Senior Vice Chairman, Investment Banking for the Americas, UBS Warburg, LLC, New York, NY 

Anthony Pantaleoni 3,4 Of Counsel, Fulbright & Jaworski, L.L.P., New York, NY 

Committees of the Board: 1 Audit Committee, 2 Compensation Committee, 3 Executive Committee, 4 Finance Committee, 5 Nominating/Corporate Governance Committee 

## OFFICERS AND SENIOR MANAGEMENT 

## CORPORATE OFFICERS 

Alan B. Miller Chief Executive Officer and Chairman of the Board 

Marc D. Miller President 

Steve G. Filton Senior Vice President and Chief Financial Officer 

Debra K. Osteen Senior Vice President 

Marvin G. Pember Senior Vice President 

Charles F. Boyle Vice President and Controller 

John Paul Christen Vice President Acute Finance 

Gerry Johnson Geckle Vice President Human Resources 

Larry Harrod Vice President Behavioral Finance 

Matthew D. Klein Vice President and General Counsel 

Michael S. Nelson Vice President Information Services 

Cheryl K. Ramagano Vice President and Treasurer 

Richard C. Wright Vice President Development 

## STAFF VICE PRESIDENTS 

George Brunner Vice President and Deputy General Counsel 

James Caponi Vice President Chief Compliance and Privacy Officer 

Craig Conti Vice President Development 

Robert Engelhard Vice President Insurance 

Timothy Fowler Vice President UHT Development 

Robert Halinski Vice President Reimbursement 

Nancy Kurtzman Vice President Employee Benefits 

Donald Pyskacek Vice President Building Solutions, Inc. 

William Seed Vice President Design and Construction 

Robert Zurad Vice President Tax 

## ACUTE CARE DIVISION 

Frank Lopez Regional Vice President 

Douglas Matney Regional Vice President 

Karla Perez Regional Vice President 

Kevin DiLallo Group Vice President 

Charles DeBusk Vice President Process and Performance Improvement 

Jennie Dulac Vice President Quality Management 

Kenneth Griffin Vice President Ambulatory Division and Physician Practice Administration 

Maribeth Jenquine Vice President Patient Financial Services 

Andrew Littauer Vice President Managed Care 

Mary Ann Ninnis Vice President Advertising 

## BEHAVIORAL HEALTH DIVISION 

Gary M. Gilberti Senior Vice President 

Martin C. Schappell Senior Vice President 

Karen E. Johnson Senior Vice President Clinical Services 

Joe C. Crabtree Divisional Vice President 

Robert A. Deney Divisional Vice President 

John Hollinsworth Divisional Vice President 

Roz Hudson Divisional Vice President 

Scott Kardenetz Divisional Vice President 

Sharon Worsham Divisional Vice President 

Steven Airhart Regional Vice President 

Geoff Botak Regional Vice President 

Matthew W. Crouch Regional Vice President 

Shelley Nowak Regional Vice President 

Craig L. Nuckles Regional Vice President 

John Willingham Regional Vice President 

Darien Applegate Vice President 

Isa Diaz Vice President Public Affairs 

Carothers H. Evans Vice President 

Michael R. Lyons Vice President Specialty Education 

Robert E. Minor Vice President Development 

Philip J. Moraci Vice President 

Ty Sweeney Vice President Information Services 

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