Committee Composition

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Committee Charting

Carol J. Burt Christian P. Michalik Glenn D. Steele, Jr., M.D. H. James Dallas Kevin F. Hickey Paul E. Weaver Richard C. Breon Roel C. Campos William L. Trubeck Charter Documents Charter Documents Charter Documents Charter Documents Charter Documents Charter Documents
Audit and Finance Committee $ CB $ $ CC $
Audit and Finance Committee Charter
Compensation Committee CC
Compensation Committee Charter
Health Care Quality and Access Committee CC
Health Care Quality and Access Committee Charter
Information Technology Oversight Committee CC
Information Technology Oversight Committee Charter
Nominating & Corporate Governance Committee CB CC
Nominating & Corporate Governance Committee Charter
Regulatory Compliance Committee CC
Regulatory Compliance Committee Charter
Audit and Finance Committee Compensation Committee Health Care Quality and Access Committee Information Technology Oversight Committee Nominating & Corporate Governance Committee Regulatory Compliance Committee
Carol J. Burt $ CC
Christian P. Michalik CB $ CB CC
Glenn D. Steele, Jr., M.D. CC
H. James Dallas
Kevin F. Hickey CC
Paul E. Weaver $ CC
Richard C. Breon
Roel C. Campos
William L. Trubeck $ CC
$= Financial Expert
CB= Chairman Of The Board
CC= Chairperson
= Member
*To view the charter documents, click on committee name.