Committee Composition

Committee Charting

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