Solutions for the Health Industry

Corporate Governance

The Company is committed to, and for many years has adhered to, sound and effective corporate governance practices. The Company's board of directors is committed to diligently exercising its oversight responsibilities of the company's business and affairs consistent with the highest principles of business ethics, and meeting the corporate governance requirements of both federal law and the New York Stock Exchange.

Board of Directors

Committees

Audit Committee

Members

Marie L. Knowles, Chair
Dominic J. Caruso
M. Christine Jacobs
Donald R. Knauss

Compensation Committee

Members

N. Anthony Coles, M.D., Chair
Bradley E. Lerman
Edward A. Mueller
Susan R. Salka

Finance Committee

Members

Donald R. Knauss, Chair
Dominic J. Caruso
N. Anthony Coles, M.D.
Marie L. Knowles

Governance Committee

Members

Bradley E. Lerman, Chair
M. Christine Jacobs
Edward A. Mueller
Susan R. Salka



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