| Stephen Flower Flatt |
Stephen Flower Flatt is currently the Chief Executive Officer & Director at National HealthCare Corp. He is also a Director at Nashville Health Care Council, American Health Care Association, and The Community Foundation of Middle Tennessee. Previously, he served as the Chairman of Tennessee Independent College & Universities Association and as a Director at Sun Trust Bank, Nashville, NA and Nashville Inner City Ministry, Inc. He was also the President of Lipscomb University from 1997 to 2005 and the President of Atlantic Sun Conference. Dr. Flatt holds an undergraduate degree from Lipscomb University and graduate and doctorate degrees from Vanderbilt University Peabody College. |
| Robert G. Adams |
Robert G. Adams is currently the Non-Executive Chairman at National HealthCare Corp. since 2016 and an Independent Director at National Health Investors, Inc. since 2020. Previously, he served as the President, Chief Executive Officer & Director at National Health Realty, Inc. from 1997 to 2007. He obtained his undergraduate degree from Middle Tennessee State University. |
| B. Anderson Flatt |
B. Anderson Flatt currently works at Nashville Health Care Council, as Director, Ascend Federal Credit Union, as Director, The Community Foundation of Middle Tennessee, as Director, and National HealthCare Corp., as Chief Information Officer & Senior Vice President from 2017. Mr. Flatt also formerly worked at Nashville Technology Council, as Chairman from 2009 to 2016, Second Harvest Food Bank of Middle Tennessee, Inc., as Director, Cigna-HealthSpring, as Chief Information Officer, Lipscomb University, as President from 1997 to 2005, Payment Resolution Services LLC, as Chief Information Officer, and Corizon Health, Inc., as Chief Information Officer from 2014 to 2017. Mr. Flatt received his undergraduate degree from Lipscomb University. |
| Brian F. Kidd |
Brian F. Kidd is currently the Director at the Rutherford County Chamber of Commerce, the Discovery Center at Murfree Spring, the Candle Wishes Foundation, the One Hundred Club of Rutherford County, Inc., Main Street Murfreesboro, the Murfreesboro Water & Sewer Department, the First National Bank of Middle Tennessee, and the National HealthCare Corp. He is also a Member of The American Institute of Certified Public Accountants and the Tennessee Society of Certified Public Accountants. Additionally, he serves as a Trustee for the Middle Tennessee State University Foundation and Providence Christian Academy, Inc. Previously, he worked as an Independent Director at MidSouth Bank. Mr. Kidd obtained his undergraduate degree from Middle Tennessee State University in 1998. |
| Robert Michael Ussery |
Robert Michael Ussery is currently the Director at Saint Thomas Rutherford Hospital, Christy-Houston Foundation, Inc., and Saint Thomas Rutherford Foundation. He also holds the position of President & Chief Operating Officer at National HealthCare Corp. since 2017. In terms of education, Mr. Ussery completed his undergraduate degree at the University of Notre Dame and obtained an MBA from Middle Tennessee State University. |
| Emil E. Hassan |
Emil E. Hassan is currently the Chairman & Chief Executive Officer at Distribution & Auto Services, Inc. He is also the Chairman of The Business Education Partnership Foundation. Additionally, he serves as an Independent Director at National HealthCare Corp. and as a Director at Saint Thomas Rutherford Hospital, Tennessee Business Roundtable, SAE International, Leadership Rutherford Alumni Association, Inc., Rutherford County Chamber of Commerce, Leadership Nashville Foundation, and SAE International (Michigan). Mr. Hassan has previously worked as a Director at the Federal Reserve Bank of Atlanta (Nashville Branch) and as the SVP-Manufacturing, Purchasing, Quality & Logistics at Nissan North America, Inc. |
| James Paul Abernathy |
James Paul Abernathy is an Independent Director at National HealthCare Corp. since 2011. He is also a Member at American College of Surgeons. Previously, he worked as a Director at National Health Realty, Inc. and as Chief Surgery at US Air Force in 2013. He also served as President at Stones River Academy of Medicine. Dr. Abernathy completed his undergraduate degree at Middle Tennessee State University and obtained his doctorate degree from the University of Tennessee. |
| Ernest G. Burgess |
Ernest G. Burgess currently works at National HealthCare Corp., as Independent Director from 2011. Mr. Burgess also formerly worked at National Health Realty, Inc., as Director from 1998 to 2007. Mr. Burgess received his graduate degree from the University of Tennessee. |
| Richard F. LaRoche |
Richard F. LaRoche is currently an Independent Director at National HealthCare Corp. since 2011 and at Cross Border Resources, Inc. since 2012. He is also a General Partner at Laroche Family LP, Laroche Enterprises LP, and Bushy Forest LP. Previously, he served as a Director at National Health Investors, Inc. from 1991 to 2008, at National Health Realty, Inc. from 1997 to 2007, and at Trinsic, Inc. from 2003 to 2006. He also held positions as a Director at Pure Energy Corp. and as Secretary at Lodge Manufacturing Co. Mr. LaRoche completed his undergraduate degree at Dartmouth College in 1967 and his graduate degree at Vanderbilt University in 1970. |
| W. Andrew Adams |
W. Andrew Adams is the founder of National Health Investors, Inc. (founded in 1991) and currently holds the title of Chairman. He is also currently working as an Independent Director at National HealthCare Corp. since 1974 and as the Owner of Management Advisory Source LLC. Mr. Adams has previously held positions as Chairman at National Health Realty, Inc. from 1997 to 2007, Director at Assisted Living Concepts, Inc., Lipscomb University, Boy Scouts of America, Sun Trust Bank, Nashville, NA, American Health Care Association, and National Council of Health Centers. He was also a Member-Governing Board at Middle Tennessee State University. Mr. Adams obtained his undergraduate degree and MBA from Middle Tennessee State University. |
| Sandra Y. Trail |
Sandra Y. Trail is an Independent Director at National HealthCare Corp. She is also a Director at the City of Murfreesboro (Tennessee) and World Outreach Church. Prior to her current roles, she was a Principal at Trail, Coleman & Stearns, PLLC. Ms. Trail completed her undergraduate degree at Middle Tennessee State University and her graduate degree at Nashville School of Law. |
