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  
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  
Dan Wilford Director

Dan S. Wilford was appointed as a director in November 2005. He served from 1984 through 2002 as the President and Chief Executive Officer of Memorial Hermann Healthcare System headquartered in Houston, Texas. Mr. Wilford also served as Chief Executive Officer of a community-based, not-for-profit, multi-hospital system in the greater Houston area. Prior to that, he was associated for ten years with Hillcrest Medical Center in Tulsa, Oklahoma and was President of North Mississippi Health Services in Tupelo, Mississippi. He currently serves on the board of directors for one other publicly traded company, Healthcare Realty Trust, and twelve not-for-profit organizations, most of which are related to the healthcare industry. In March 2009, Mr. Wilford was inducted into Modern Healthcare's Hall of Fame.


Committee Chair = Chair Committee Member = Member