| Paola M. Arbour |
Paola M. Arbour is currently serving as the Vice Chairman of the Dallas CIO Leadership Association. She is also an Independent Director at Texas Capital Bancshares, Inc., a Director at Texas Capital Bank, and a Director at the Technology Business Management Council Ltd. Additionally, she holds the position of Chief Information Officer & Executive VP at Tenet Healthcare Corp. and is a Member-Evanta CIO Community at Gartner, Inc. In her former roles, Ms. Arbour served as the Vice President-Service Delivery at Dell Services Group from 2010 to 2016. She also held the positions of President & Vice President at ProV International, Inc. from 2017 to 2018, and President & Vice President at ServiceNow, Inc. from 2016 to 2017. Ms. Arbour completed her undergraduate degree at Michigan State University. |
| Michele Finney |
Michele Finney has worked at Tenet Healthcare Corp. since 2014 and currently holds the position of Chief Executive Officer-Southern California Group. |
| Jeffrey M. Welch |
Jeffrey M. Welch is currently the Chief Executive Officer of Tenet Healthcare Corp.'s Miami Dade Group and the Chief Executive Officer of Florida Medical Center. Previously, he was the Chief Executive Officer of Palm Beach Gardens Community Hospital, Inc. |
| Sun Park |
Sun Park is currently the Chief Financial Officer & Executive Vice President at Tenet Healthcare Corp. Prior to this role, Mr. Park held positions as Director at Profarma Distribuidora de Produtos Farmaceuticos SA, Vice President & Head-Corporate Strategy at MedImmune LLC, Vice President-Corporate Strategy at AstraZeneca PLC, Principal at Charterhouse Group, Inc., Executive VP-Strategy & Business Development at Cencora, Inc., and Analyst-Healthcare Investment Banking at Merrill Lynch & Co., Inc. Mr. Park obtained a graduate degree from The Johns Hopkins University and an undergraduate degree from Yale University. |
| Maggie Gill |
Maggie Gill is currently the Chief Executive Officer at Memorial Health Foundation and the Group President-Eastern Group at Tenet Healthcare Corp. She previously served as the Chief Executive Officer at West Boca Medical Center, Inc., Delray Medical Center, Inc., and as a Director at WakeMed Health & Hospitals. Ms. Gill has an undergraduate degree from Florida State University, an MBA from Saint Leo University, Inc., and an undergraduate degree from Florida State University College of Law. |
| Saumya Sutaria |
Saumya Sutaria is currently the Chairman, President & Chief Executive Officer at Tenet Healthcare Corp. Prior to this, Dr. Sutaria worked as a Senior Partner at McKinsey & Co., Inc. (Malaysia). Dr. Sutaria completed their undergraduate degree at the University of California, Berkeley and holds a doctorate degree from the University of California San Diego. |
| Jana Durfee |
Jana Durfee is currently working as the Chief Compliance Officer & Senior Vice President at Tenet Healthcare Corp. Previously, she held the same position at United Surgical Partners International, Inc. Ms. Durfee completed her undergraduate degree from Campbell University. |
| Lisa Foo |
Lisa Foo is currently working as the Executive Vice President-Commercial Operations at Tenet Healthcare Corp. She started this position in 2022. Ms. Foo completed her undergraduate degree at Massachusetts Institute of Technology. |
| Mark Lisa |
Mark Lisa currently works at Tenet Healthcare Corp., as Chief Executive Officer-Central Coast Market and Twin Cities Community Hospital, Inc., as President & Chief Executive Officer. |
| Ernest Franklin |
Ernest Franklin is currently the Chief Clinical Operations Officer at Tenet Healthcare Corp. Prior to this, he worked as the Senior Vice President-Clinical Value & Integration at Baylor Scott & White Health. He completed his undergraduate degree at Tulane University (Louisiana), his MBA at Olin Business School, and his doctorate at Tulane University School of Medicine. |
| Fred Valtairo |
Fred Valtairo has held the following positions in his career: Chief Operating Officer-Pacific Coast Region at Tenet Healthcare Corp. since 2021, and Chief Executive, Operating & Quality Officer at Placentia-Linda Hospital, Inc. since 2006. |
| R. Scott Ramsey |
R. Scott Ramsey currently works at Tenet Healthcare Corp., as Senior Vice President & Controller from 2005. |
| Thomas W. Arnst |
Thomas W. Arnst is currently serving as the Secretary, Chief Administrative Officer & EVP at Tenet Healthcare Corp. Prior to his current position, he held the role of Chief Administrative Officer & General Counsel at Conifer Health Solutions LLC and Millennium Health LLC. Additionally, he served as the Executive Vice President-Human Resources at Alorica Global Solutions, Inc. from 2011 to 2012. Mr. Arnst completed his undergraduate degree at Florida Atlantic University and his graduate degree at the University of Miami. |
| Joseph Robert Kerrey |
Joseph Robert Kerrey is currently the Chairman-Trustee Board at The Minerva Institute for Research & Scholarship, a Managing Director at Allen & Co., Inc., the Lead Independent Director at Tenet Healthcare Corp., a Director at Intarcia Therapeutics, Inc., a Director at Circinus LLC, and an Independent Director at Lux Health Tech Acquisition Corp. In the past, Mr. Kerrey served as the Chairman of M&F Worldwide Corp., Co-Chairman of The Concord Coalition, Director at Light & Wonder, Inc., Independent Director at Tenet Healthcare Corp., Director at The Jones Group, Inc., Director at Auris Health, Inc., Director at Chart Acquisition Corp., Independent Director at Genworth Financial, Inc., Independent Director at U.S. Rare Earths, Inc., and Governor of the State of Nebraska. He also served as the President of The New School. Mr. Kerrey obtained his undergraduate degree from the University of Nebraska. |
| Brendan Twohig Strong |
Brendan Twohig Strong is currently working as the Chief Financial Officer-Massachusetts Market at Tenet Healthcare Corp. He previously worked as a Research Associate at Lehman Brothers, Inc. and Barclays Capital, Inc. |
| Matthew Stone |
Matthew Stone currently works at Tenet Healthcare Corp., as President-Central Group from 2023. |
| Warren J. Kirk |
Warren J. Kirk currently works at Tenet Healthcare Corp., as Chief Executive Officer-Northern California Group, San Ramon Regional Medical Center LLC, as Interim Chief Executive Officer, and Alta Bates Summit Medical Center, as President from 2010. |
| Clint Hailey |
Clint Hailey is currently the Chief Managed Care Officer & Senior VP at Tenet Healthcare Corp. He is also a member of the American Bar Association and the Texas State Bar Association. Previously, he worked as the Director-Managed Care Contracting at Texas Health Resources, Inc. and as the Vice President-Managed Care at Hospital Corporation of America. Mr. Hailey has an undergraduate and graduate degree from Texas Christian University and a graduate degree from Texas Wesleyan University. |
| Richard W. Fisher |
Richard W. Fisher is the founder of Fisher Capital Management, which was founded in 1987. He served as the Managing Partner from 1987 to 1997. Currently, Mr. Fisher holds multiple positions. He is the President & Chief Executive Officer of Rwf Financial, Inc. He is also an Independent Director at Tenet Healthcare Corp., Warner Bros. Discovery, Inc., and Southwestern Medical Foundation. Mr. Fisher has held several former positions. From 2005 to 2015, he served as the President & Chief Executive Officer of the Federal Reserve Bank of Dallas. He was also the Vice Chairman & Managing Partner at McLarty Associates LLC from 2001 to 2005. Additionally, he served as an Independent Director at PepsiCo, Inc. from 2015 to 2021. He has also held director positions at Electronic Data Systems Corp., GWG Holdings, Inc., Beneficient, AT&T, Inc., The Beneficient Co. Group LP, and Ewing & Partners LLC. Prior to his roles at Fisher Capital Management and the Federal Reserve Bank of Dallas, he worked as a Senior Manager at Brown Brothers Harriman & Co. from 1978 to 1987. Mr. Fisher's education includes an undergraduate degree from Harvard University. |
| Vineeta Agarwala |
Vineeta Agarwala is currently a Director at the National Venture Capital Association and a Director at Rezo Therapeutics, Inc. She is also an Independent Director at Tenet Healthcare Corp. starting in 2023 and a General Partner at AH Capital Management LLC starting in 2020. Previously, she worked as a Venture Partner at GV Management Co. LLC from 2015 to 2019. Dr. Agarwala completed her undergraduate degree at Stanford University and holds graduate and doctorate degrees from Harvard Medical School. |
| Roy Dean Blunt |
Roy Dean Blunt is currently an Independent Director at Southwest Airlines Co., an Independent Director at Tenet Healthcare Corp., and a Member of the United States Senate. He is also a Member of The Republican Party (United States). Previously, he served as the President of Southern Baptist University from 1993 to 1996 and as a Member of the U.S. House of Representatives from 1997 to 2011. Blunt obtained his undergraduate degree from Southern Baptist University in 1970 and his graduate degree from Missouri State University in 1972. |
| Richard J. Mark |
Richard J. Mark is currently an Independent Director at Tenet Healthcare Corp., Sempra, Madison Mutual Insurance Co. (Illinois), and The St. Louis Police Foundation. He previously served as the President & Chief Executive Officer of St. Mary's Hospital, Inc. from 1994 to 2002. He was also a Director at Union Electric Co. from 2005 to 2012 and Vice President-Customer Services at Ameren Illinois Co. from 2002 to 2022. Additionally, he held positions as a Director at Enterprise Bank, NA (Winter Park, Florida) and Chief Operating Officer & VP-Governmental Affairs at Ancilla Systems, Inc. Mr. Mark has an undergraduate degree from Iowa State University and a graduate degree from National-Louis University. |
| Tammy Romo |
Tammy Romo is an Independent Director at Tenet Healthcare Corp. since 2015. She is also the Chief Financial Officer & Executive Vice President at Southwest Airlines Co. since 1991. Previously, she worked as an Audit Manager at Coopers & Lybrand LLP. Ms. Romo completed her undergraduate degree at The University of Texas at Austin. |
| Christopher S. Lynch |
Christopher S. Lynch is an Independent Director at Tenet Healthcare Corp. since 2019 and at Corebridge Financial, Inc. since 2021. He previously served as the Non-Executive Chairman at Federal Home Loan Mortgage Corp. from 2012 to 2019, as an Independent Director at American International Group, Inc. from 2009 to 2022, and as a Partner at KPMG LLP from 2004 to 2007. He obtained his undergraduate degree from the University of Kansas. |
| James L. Bierman |
James L. Bierman is an Independent Director at Tenet Healthcare Corp., MiMedx Group, Inc., and KL Acquisition Corp. He was the President, Chief Executive Officer & Director at Owens & Minor, Inc. from 2014 to 2015. He was also the Chief Financial Officer, Director & Executive VP at Quintiles Transnational Corp. from 2001 to 2004. He served as a Director at Team Health, Inc. and Pharma Services Holding, Inc. He was the Lead Independent Director at Team Health Holdings, Inc. from 2016 to 2017. He was a Partner at Arthur Andersen LLP from 1988 to 1998. He received his undergraduate degree from Dickinson College and his MBA from Johnson Graduate School of Management. Currently, he holds positions at Tenet Healthcare Corp., MiMedx Group, Inc., and KL Acquisition Corp. |
| Vineeta Agarwala |
Vineeta Agarwala is an Independent Director at Tenet Healthcare Corp. She is also a Director at Thyme Care, Inc., Waymark, Inc., Stipple Bio Inc., and Orbital Therapeutics, Inc. Previously, she served as a Director at Maze Therapeutics, Inc. Dr. Agarwala completed her undergraduate degree at Stanford University and holds doctorate degrees from Massachusetts Institute of Technology and Harvard Medical School. |
| Cecil D. Haney |
Cecil D. Haney is currently the Chairman of the Military Child Education Coalition, an Independent Director at General Dynamics Corp., an Independent Director at Tenet Healthcare Corp., the Director of the Naval Studies Board, a Director at Systems Planning & Analysis, Inc., a Director at the Center for a New American Security, a Trustee at The Aerospace Corp., and a Member-Managers Board at Johns Hopkins University Applied Physics Laboratory LLC. He previously served as a Member of the Military Leadership Diversity Commission at the US Department of Defense. Haney received his undergraduate degree from the United States Naval Academy and graduate degrees from the National Defense University and the Naval Postgraduate School. |
| Stephen H. Rusckowski |
Stephen H. Rusckowski is currently an Independent Director at Baxter International, Inc., Tenet Healthcare Corp., and QIAGEN NV. He is also a Director-Emeritus at Project HOPE-The-People-To-People Health Foundation, Inc., a Director at Massachusetts High Technology Council, Inc., and a Director at Focused Ultrasound Foundation. Previously, Rusckowski served as the Chief Executive Officer & Executive Vice President at Philips Healthcare from 2001 to 2012. He then became the Executive Chairman at Quest Diagnostics, Inc. from 2012 to 2023. Additionally, he was an Independent Director at Xerox Corp. from 2015 to 2018, a Director at MedQuist, Inc., a Director at Covidien Unlimited Co. from 2013 to 2015, a Director at American Clinical Laboratory Association from 2014 to 2017, a Member-Management Board at Koninklijke Philips NV from 2011 to 2012, a General Manager at Agilent Technologies, Inc., and a Member-Management Board at Royal Philips Electronics USA from 2006 to 2012. Rusckowski obtained his undergraduate degree from Worcester Polytechnic Institute and his graduate degree from MIT Sloan School of Management. |
| Meghan M. Fitzgerald |
Meghan M. Fitzgerald is the founder of K2 HealthVentures Group LLC (founded in 2018). Dr. Fitzgerald is also the founder of K2 HealthVentures LLC. Dr. Fitzgerald's current job(s) include being an Independent Director at Tenet Healthcare Corp. since 2018, an Independent Director at Roivant Sciences Ltd. since 2023, a Director at Seniorlink, Inc., a Director at Quanta Dialysis Technologies Ltd. since 2022, a Senior Advisor at Wellspring Capital Management LLC, an Assistant Professor-Health Policy at The Trustees of Columbia University in The City of New York since 2014, a Member at Harvard Kennedy School of Government, and an Advisor at Thimble Point Acquisition Corp. II. Dr. Fitzgerald's former job(s) include being the Chief Executive Officer & Managing Partner at LetterOne Holdings SA, a Senior Director-Strategic Planning-Human Health at Pfizer Inc. from 2001 to 2006, an Independent Director at Concert Pharmaceuticals, Inc. from 2016 to 2018, a Director at Gelesis, Inc., a Director at Follica, Inc., an Independent Non-Executive Director at Arix Bioscience Plc from 2017 to 2019, a Director at Destination Pet LLC, an Independent Director at Thimble Point Acquisition Corp. from 2021 to 2021, the President-Specialty Solutions at Cardinal Health, Inc. from 2015 to 2016, a Principal at Merck & Co., Inc., the Chief Business Officer & Vice President at Vion Pharmaceuticals, Inc., the Senior VP-New Markets International Division at Medco Health Solutions, Inc. from 2008 to 2010, a Principal at Pfizer Global Pharmaceuticals, Inc., a Principal at Sanofi-Synthelabo, Inc., and the President at Cardinal Health 122 LLC. Dr. Fitzgerald's education history includes a graduate degree from The Trustees of Columbia University in The City of New York, an undergraduate degree from Fairfield University, and a doctorate degree from New York Medical College. |
| Nadja Y. West |
Nadja Y. West is currently an Independent Director at Johnson & Johnson, Nucor Corp., Tenet Healthcare Corp., AmeriCares Foundation, Inc., Woodruff Foundation, Tempus AI, Inc., and serves as a Trustee at Mount St. Mary's University, Inc., a Member-Governors Board at The National Collegiate Athletic Association, and a Trustee at the National Recreation Foundation. Previously, he served as the Commanding General at the U.S. Army Medical Department from 2015 to 2019 and as the Deputy Chief of Staff at the U.S. Army Medical Department from 2012 to 2013. He obtained his undergraduate degree from the US Military Academy, his graduate degree from the National Defense University, and his doctorate from the George Washington University School of Medicine & Health. |
