Committee composition

  Audit Compensation Nominating and Corporate Governance Clinical Quality Corporate Development
Keith G. Myers          
W. J. "Billy" Tauzin   Member of Compensation Committee Member of Nominating and Corporate Governance Committee    
Monica F. Azare   Committee Chair for Compensation Committee   Member of Clinical Quality Committee  
Senator John B. Breaux   Member of Compensation Committee Member of Nominating and Corporate Governance Committee    
John L. Indest       Committee Chair for Clinical Quality Committee  
John Indest Secretary

John L. Indest currently serves as Special Advisor to the Chief Executive Officer. Mr. Indest is our immediate Past President and Chief Operating Officer. Prior to that, he served as an Executive Vice President and as our Senior Vice President and Chief Operating Officer of Home-Based Services, beginning in May 2001. Mr. Indest has also served as a director since June 2000. From November 1998 to May 2001, Mr. Indest served as our Vice President. Prior to joining us in November 1998, Mr. Indest served as President, Chief Executive Officer and co-owner of Homebound Care, Inc., a regional home health provider. Mr. Indest has testified before the United States House of Representatives' Ways and Means Subcommittee on healthcare issues and was co-chairman of the Louisiana Task Force on Ethics, overseeing compliance issues applicable to home health and hospice in the state of Louisiana. He formerly served on the Board of Directors of the National Association of Home and Hospice Care. Mr. Indest is a registered nurse with a Masters of Science in Health Services Administration from the University of St. Francis.


George A. Lewis Committee Chair for Audit Committee        
Ronald T. Nixon Member of Audit Committee   Member of Nominating and Corporate Governance Committee   Committee Chair for Corporate Development Committee
Christopher S. Shackelton Member of Audit Committee       Member of Corporate Development Committee
Kenneth E. Thorpe, PhD       Member of Clinical Quality Committee Member of Corporate Development Committee
Dan S. Wilford Member of Audit Committee   Committee Chair for Nominating and Corporate Governance Committee Member of Clinical Quality Committee  
Committee Chair = Chair Committee Member = Member