May 31, 2016 5:03 PM ET

Healthcare Providers and Services

Company Overview of Premier Health Partners, Inc.

Key Executives for Premier Health Partners, Inc.

NameBoard RelationshipsTitleAge
James R. Pancoast 18 RelationshipsChief Executive Officer, Director, Member of Compliance & Audit Committee, Member of Governance/Nominating Committee, Member of Community Health Improvement Committee and Member of Finance Committee--
Mary H. Boosalis 36 RelationshipsPresident--
Thomas M. Duncan No RelationshipsChief Financial Officer and Senior Vice President--
Michael J. Maiberger No RelationshipsChief Operating Officer and Executive Vice President--
Eloise Broner No RelationshipsChief Executive Officer of Good Samaritan Hospital and President of Good Samaritan Hospital--
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Premier Health Partners, Inc. Board Members*

NameBoard RelationshipsPrimary CompanyAge
R. Daniel Sadlier 30 RelationshipsVectren Corporation68
James R. Pancoast 18 RelationshipsPremier Health Partners, Inc.--
Thomas E. Burkhardt 18 RelationshipsPremier Health Partners, Inc.--
Kathleen Ann Carlson CFA 20 RelationshipsParker Carlson & Johnson59
Ned J. Sifferlen Ph.D., EdD 31 RelationshipsPremier Health Partners, Inc.74
View All Board Members

Premier Health Partners, Inc. Executive Committees*

Committee NameChairpersonBoard RelationshipsMembers
Audit Committee Thomas E. Burkhardt18 Relationships6 Executives
Nominating Committee R. Daniel Sadlier30 Relationships9 Executives
Corporate Governance Committee R. Daniel Sadlier30 Relationships9 Executives
Finance Committee CFAKathleen Ann Carlson20 Relationships7 Executives
View Committee Details
*Data is at least as current as the most recent Definitive Proxy.

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