Company Executives

$MD Management Team

Mr. Mark Ordan

Executive Chairman of the Board

Chief Executive Officer

Age 66

Compensation $1.130M USD

Sex Male

Ms. Kasandra Rossi

Chief Financial Officer

Executive Vice President

Treasurer

Age 52

Compensation $1.345M USD

Sex Female

Ms. Mary Ann Moore

Executive Vice President

Chief Administrative Officer

General Counsel

Company Secretary

Age 65

Compensation $2.389M USD

Sex Female

Name / Title	Age	Compensation	Sex
Mr. Mark Ordan Executive Chairman of the Board Chief Executive Officer	66	$1.130M USD	Male
Ms. Kasandra Rossi Chief Financial Officer Executive Vice President Treasurer	52	$1.345M USD	Female
Ms. Mary Ann Moore Executive Vice President Chief Administrative Officer General Counsel Company Secretary	65	$2.389M USD	Female

Board of Directors

From the proxy statement filed Mar 27, 2026

Directors

serving now

Independent

8 of 9

stated in the proxy

Average tenure

5.0 years

from year joined

CEO also chairs the board

Yes

Mark S. Ordan

Director	Age	On board	Independent	Committees	Other public boards	2025 pay
Mark S. Ordan Board chair, CEO	67	2020 6 years	Not independent	None stated	The Carlyle Group	$34,134
Guy P. Sansone Lead independent director	61	2020 6 years	Independent	None stated	CVS Health Corporation	$311,673
Laura A. Linynsky	58	2022 4 years	Independent	None stated	None stated	$255,006
Thomas A. McEachin	73	2020 6 years	Independent	None stated	Federal Realty Investment Trust	$282,506
Kurt D. Newman, M.D.	74	2025 1 year	Independent	None stated	None stated	$188,102
Michael A. Rucker	56	2019 7 years	Independent	None stated	None stated	$269,173
John M. Starcher, Jr.	55	2020 6 years	Independent	None stated	None stated	$255,006
Shirley A. Weis	72	2020 6 years	Independent	None stated	None stated	$273,339
Sylvia J. Young	64	2023 3 years	Independent	None stated	Lincoln Educational Services Corporation	$255,006

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.

1 disclosed in the proxy filed Mar 27, 2026

Catherine Stevens

daughter of Ms. Moore

Amount not stated

2025

Employment of Catherine Stevens as Associate General Counsel, with base salary, bonus and benefits

With Pediatrix Open in proxy

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