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$EHC
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Company Executives

$EHC Management Team

Mr. Patrick Tuer

Chief Operating Officer

Executive Vice President

Age 41
Compensation -
Sex Male

Mr. Mark Tarr

President

Chief Executive Officer

Director

Age 63
Compensation $9.302M USD
Sex Male

Mr. Douglas Coltharp

Chief Financial Officer

Executive Vice President

Age 64
Compensation $3.869M USD
Sex Male

Mr. Patrick Darby

Executive Vice President

General Counsel

Secretary

Age 60
Compensation $2.559M USD
Sex Male

Mr. Edmund Fay

Senior Vice President

Treasurer

Age 58
Compensation $820.1K USD
Sex Male

Mr. Andrew Price

Chief Accounting Officer

Age 58
Compensation $1.074M USD
Sex Male

Dr. Elissa Charbonneau

Chief Medical Officer

Age 65
Compensation $1.292M USD
Sex Female
Directors
10
serving now
Independent
9 of 10
stated in the proxy
Average tenure
6.9 years
from year joined
CEO also chairs the board
No
Greg D. Carmichael
Director Age On board Independent Committees Other public boards 2025 pay Source
Greg D. Carmichael
64 2020
6 years
Independent
Compensation and Human Capital Committee Nominating/Corporate Governance Committee
None stated $435,211
Edward M. Christie III
55 2023
3 years
Independent
Audit Committee Compliance and Quality of Care Committee
None stated $277,896
Cain A. Hayes
56 2026
0 years
Independent
Compensation and Human Capital Committee Compliance and Quality of Care Committee
Docusign, Inc. Not stated
Joan E. Herman
72 2013
13 years
Independent
Compensation and Human Capital Committee Compliance and Quality of Care Committee
Ionis Pharmaceuticals, Inc. $307,609
Leslye G. Katz
71 2013
13 years
Independent
Audit Committee Nominating/Corporate Governance Committee · Chair
None stated $327,609
Kevin J. O’Connor
58 2022
4 years
Independent
Compensation and Human Capital Committee · Chair Nominating/Corporate Governance Committee
None stated $286,080
Christopher R. Reidy
69 2021
5 years
Independent
Audit Committee · Chair Compliance and Quality of Care Committee
Embecta Corp. $311,933
Nancy M. Schlichting
71 2017
9 years
Independent
Compensation and Human Capital Committee Compliance and Quality of Care Committee · Chair
Baxter International Inc. $309,573
Mark J. Tarr
64 2016
10 years
Not independent None stated Protective Life Corp. Paid as CEO
Terrance Williams
57 2020
6 years
Independent
Audit Committee Nominating/Corporate Governance Committee
None stated $285,211

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

No related-party transactions disclosed

The proxy filed Apr 7, 2026 states there were none.

Read it in the proxy

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