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Company Executives

Management Team

From Forms 3, 4 and 5 filed in the last 18 months
Officer Age In this role Joined 2025 pay Source
Edward K. Aldag, Jr. Also a director
Chairman, President & CEO
Title from the Form 4 dated Oct 7, 2026
62 Not stated Not stated $15,898,816
R Steven Hamner
Executive Vice President & CFO
Title from the Form 4 dated Oct 7, 2026
Not stated Not stated Not stated $8,209,231
James Kevin Hanna
Senior VP, Controller & CAO
Title from the Form 4 dated Oct 7, 2026
Not stated Not stated Not stated $1,674,955
Larry H Portal
SVP, Senior Advisor to the CEO
Title from the Form 4 dated Oct 7, 2026
Not stated Not stated Not stated $2,380,620
Rosa Handley Williams
SVP of Operations
Title from the Form 4 dated Oct 7, 2026
Not stated Not stated Not stated Not reported
Charles R Lambert
SVP of Finance and Treasurer
Title from the Form 4 dated Oct 7, 2026
Not stated Not stated Not stated $1,293,016

Each officer opens the passage of the filing that names them. A title that changed since the list comes from the officer's latest Form 3, 4 or 5, and its start year is not stated there. "Not stated" means the filing does not say. Pay is the proxy's Summary Compensation Table, which reports only the named executive officers.

Directors
2
serving now
Independent
1 of 1
stated in the proxy; 1 not stated
Average tenure
22.0 years
from year joined
CEO also chairs the board
Yes
Edward K. Aldag, Jr.
Director Age On board Independent Committees Other public boards 2025 pay Source
Edward K. Aldag, Jr.
62 2004
22 years
Not stated
Investment · Chair
None stated Paid as CEO
G. Steven Dawson
68 2004
22 years
Independent None stated None stated $275,000

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.

4 disclosed in the proxy filed Apr 13, 2026
Two family members of Mr. Aldag
family members of Mr. Aldag employed by the Company in non-executive positions
Each received total compensation between $120,000 and $381,200
2025

Two family members of Mr. Aldag employed by the Company in non-executive positions

With the Company Open in proxy
Two family members of Mr. Hamner
family members of Mr. Hamner employed by the Company in non-executive positions
Each received total compensation between $120,000 and $381,200
2025

Two family members of Mr. Hamner employed by the Company in non-executive positions

With the Company Open in proxy
One family member of Mr. Stewart
family member of Mr. Stewart employed by the Company in a non-executive position
Each received total compensation between $120,000 and $381,200
2025

One family member of Mr. Stewart employed by the Company in a non-executive position

With the Company Open in proxy
Johnson Healthcare Real Estate
employer of a family member of Mr. Aldag, who is employed by Johnson in a non-executive capacity
Approximately $2.5 million
2025

Company paid Johnson, a hospital development management company, for construction project management and facility review oversight

With Johnson Healthcare Real Estate Open in proxy

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