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        
George Lewis Director

George A. Lewis has served as a director since August 2004. Mr. Lewis commenced his auditing career with Arthur Andersen & Co. in 1958. In 1963, Mr. Lewis joined the firm of Broussard, Poche, Lewis & Breaux, L.L.P., Certified Public Accountants, where he served as an audit partner until his retirement in 1996. Since 1996, Mr. Lewis has primarily served as an expert audit and accounting defense witness with respect to litigation involving various nationally recognized accounting firms. Mr. Lewis has served on various committees of the American Institute of Certified Public Accountants, including as a member of the Auditing Standards Board from 1990 through 1994, and as a member of the Society of Louisiana Certified Public Accountants. Mr. Lewis has authored an education course to train CPAs to deal with issues of the elderly. Mr. Lewis holds CPA certificates in Louisiana and Texas and is a member of the American Institute of Certified Public Accountants and the Society of Louisiana Certified Public Accountants. Mr. Lewis received a Bachelor of Science from Louisiana State University. Mr. Lewis serves as the financial expert on our 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