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Company Executives

Officer Age In this role Joined 2025 pay Source
Stephen Fowler Flatt
CEO
Title from the Form 4 dated Aug 19, 2026
Not stated Not stated Not stated $2,685,370
Brian F. Kidd
SVP, CFO
Title from the Form 4 dated Sep 11, 2026
51 Not stated 2008 $1,407,048
B. Anderson Flatt, Sr.
Senior VP & CIO
Title from the Form 4 dated Aug 12, 2026
64 Not stated 2017 $1,292,065
Josh A. McCreary
Senior VP & General Counsel
Title from the Form 4 dated Sep 10, 2026
53 Not stated 2019 $1,373,015
Vicki L. Dodson
Sr.VP Patient Srvcs
Title from the Form 4 dated Sep 22, 2026
64 Not stated 1984 Not reported
Timothy J. Shelly
Sr.VP Operations
Title from the Form 4 dated May 19, 2026
58 Not stated 1992 Not reported

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
9
serving now
Independent
8 of 9
stated in the proxy
Average tenure
Not stated
from year joined
CEO also chairs the board
No
Robert Adams
Director Age On board Independent Committees Other public boards 2025 pay Source
Robert Adams
Not stated Not stated Independent None stated None stated $272,459
William A. Adams
Not stated Not stated Independent
Compensation Committee
None stated Not stated
Emil E. Hassan
Not stated Not stated Independent
Compensation Committee · Chair
None stated $271,459
Lisa Piercey
Not stated Not stated Independent
Audit Committee
None stated $5,000
David R. Gifford
Not stated Not stated Independent
Nominating Committee
None stated Not stated
J. Paul Abernathy
Not stated Not stated Independent
Audit Committee Compensation Committee Nominating Committee
None stated $267,459
Richard F. LaRoche
Not stated Not stated Independent
Nominating Committee · Chair
None stated $280,459
Sandra Y. Trail
Not stated Not stated Independent
Audit Committee · Chair
None stated $275,459
Flatt
Not stated Not stated Not independent None stated None stated Not stated

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 2, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

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