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Board of Directors

Connie Cater                                 David A. Danzie Jr.                        Sanford Duke, MD
                                             President
President                                                                               Otolaryngologist, Surgeon
                                             Joshua Cabinetry                           Chair of the Quality & Safety Committee
Cater Casket Company                         Chair of the Information                   Member of the Finance, Information
Member of the Audit and Facilities           Technology Committee                       Technology and Strategy Committees
Committees                                   Member of the Finance Committee

Henry K. Koplin                              Nathan Kow, MD                             Ray Pippin
Retired
                                             Female Pelvic Medicine                     CPA, Partner
Commercial Operations Manager                Reconstructive Surgeon                     McNair, McLemore, Middlebrooks
Member of the Compliance, Finance            Center for Pelvic Health, Navicent Health  & Co. LLC
and Investment Committees                    Ex-Officio Board Member                    Chair of the Audit Committee
                                             Chair of the Millennial/GenX Committee     Member of the Investment
                                                                                        Committee

Bill Tillett                                 Wimberly Treadwell                         John Vinyard
                                                                                        President
CPA, Retired Partner                         Landscape Architect                        Genitect
Ernst & Young                                W.T. Designs                               Member of the Quality & Safety
Chair of the Finance Committee               Chair of the Facilities Committee          Committee
Member of the Audit, Corporate               Member of the Corporate Compliance
Compliance and Strategy Committees           and Finance Committees                        REPORT TO OUR COMMUNITY | 2017 | 5

H43025_Navicent_Report_to_Community_final 5                                                                                                                              9/13/18 11:20 AM
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