Board Committees

The Board has established committees to support effective governance, oversight and accountability. Each committee operates under a specific charter and focuses on key areas of responsibility.

Audit Committee

Role: Supports the Board in overseeing financial reporting, risk management and compliance.

Committee composition

Christopher DelOrefice: Chair; Financial Expert
Carol J. Burt: Member; Financial Expert
Jan De Witte: Member; Financial Expert
Harjit Gill: Member; Financial Expert
John Hernandez: Member
Ronald Taylor: Member; Financial Expert

Key areas of focus

Financial statements and disclosures
Internal controls and risk management
External auditor oversight

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Download Charter

Compensation and Leadership Development Committee

Role: Oversees executive compensation and leadership development to support long‑term performance.

Committee composition

Karen Drexler: Chair; Financial Expert
Jan De Witte: Member; Financial Expert
Harjit Gill: Member; Financial Expert
Desney Tan: Member

Key areas of focus

Executive and director compensation
Incentive and equity plans
Leadership development and succession planning

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Download Charter

Compliance, Privacy and Quality Committee

Role: Oversees regulatory compliance, data privacy and quality matters.

Committee composition

Harjit Gill: Chair; Financial Expert
Carol J. Burt: Member; Financial Expert
Karen Drexler: Member; Financial Expert
John Hernandez: Member
Nicole Mowad-Nassar: Member
Ronald Taylor: Member; Financial Expert

Key areas of focus

Compliance programs and regulatory obligations
Data privacy and information protection
Quality and patient safety oversight

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Download Charter

Nominating and Governance Committee

Role: Oversees Board composition, governance practices and director nominations.

Committee composition

Carol J. Burt: Chair; Financial Expert
Jan De Witte: Member; Financial Expert
Karen Drexler: Member; Financial Expert
Desney Tan: Member
Ronald Taylor: Member; Financial Expert

Key areas of focus

Board structure and succession planning
Director nominations and evaluations
Corporate governance framework

Read their bios

Download Charter

Board Committees

Audit Committee

Committee composition

Key areas of focus

Compensation and Leadership Development Committee

Committee composition

Key areas of focus

Compliance, Privacy and Quality Committee

Committee composition

Key areas of focus

Nominating and Governance Committee

Committee composition

Key areas of focus

Keep exploring

Board of Directors

Governance Policies & documents

Executive team