| Director Name | Audit Committee | Compensation Committee |
|---|---|---|
| David Dean Halbert, DSc (h.c.) Chairman of the Board | ||
| Brian J. Brille Vice-Chair of the Board | ||
| Peter M. Castleman Lead DirectorIndependent Director | Member of the Audit CommitteeAudit Committee | Chairperson of the Compensation CommitteeCompensation Committee |
| David Fredrickson Independent Director | ||
| Joseph E. Gilliam Independent Director | Member of the Audit CommitteeAudit Committee | Member of the Compensation CommitteeCompensation Committee |
| Jon S. Halbert | ||
| Laura I. Johansen Independent Director | Member of the Compensation CommitteeCompensation Committee | |
| Lloyd B. Minor, MD Independent Director | ||
| Danny Phillips Independent Director | Chairperson of the Audit CommitteeAudit Committee | |
| Jeffrey Vacirca, MD, FACP Independent Director |
David Dean Halbert, DSc (h.c.)
Chairman of the Board
Brian J. Brille
Vice-Chair of the Board
Peter M. Castleman
Lead DirectorIndependent Director
Member of the Audit CommitteeAudit Committee
Chairperson of the Compensation CommitteeCompensation Committee
David Fredrickson
Independent Director
Joseph E. Gilliam
Independent Director
Member of the Audit CommitteeAudit Committee
Member of the Compensation CommitteeCompensation Committee
Laura I. Johansen
Independent Director
Member of the Compensation CommitteeCompensation Committee
Lloyd B. Minor, MD
Independent Director
Danny Phillips
Independent Director
Chairperson of the Audit CommitteeAudit Committee
Jeffrey Vacirca, MD, FACP
Independent Director
Legend
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Independent Director
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Chairperson
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Member
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Chairman of the Board
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Vice-Chair of the Board
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Lead Director