Board Committees

Below is a summary of our committee structure and membership information. To read more about any of the committees, click on committee names in the chart below.
Chairperson Chairperson Committee Member Member Financial Expert Financial Expert
 Audit CommitteeCompensation CommitteeGovernance and Risk CommitteeTransaction Committee
Barbara Deptula 
Barbara Deptula
  Committee Member   Chairperson
John A. Fallon, M.D. 
John A. Fallon, M.D.
  Committee Member Chairperson  
William K. Heiden 
William K. Heiden
President and Chief Executive Officer
    
Robert J. Perez 
Robert J. Perez
Committee Member   Committee Member  
Dr. Lesley Russell 
Dr. Lesley Russell
  Chairperson   Committee Member
Gino Santini 
Gino Santini
  Committee Member   Committee Member
Davey S. Scoon Financial Expert
Davey S. Scoon
Chairperson   Committee Member  
James R. Sulat Financial Expert
James R. Sulat
Committee Member    Committee Member