Henry Ford Health System Executive Leadership

HENRY FORD HEALTH SYSTEM GOVERNANCE LEADERSHIP

Henry Ford Health System Health Alliance Plan of and Directors Health Network Lynn Ford Alandt Directors Trustees N. Charles Anderson Shari Burgess, Chair Mark Douglas, Chair Stephanie Bergeron Sandra Cavette, MPH, RDH++ William Conway, M.D.* David Breen Jeffrey Chaffkin George Costaris Shari Burgess Michael Genord, M.D.+ Karen Davis, Ph.D. David Hempstead Jacalyn Goforth Veronica Hall, R.N., MSM, MBA* Alan Kiriluk John Gorman Scott Hamerink Wright Lassiter III+ Harvey Hollins III Eric Hardy Charles McClure, Jr. Jamie Hsu, Ph.D. Hassan Jaber Sandra Pierce Wright Lassiter III+ Saunteel Jenkins Joseph Richardson, Jr. Raymond Lope++ Henry Kim, M.D.** Leroy Richie Judith Milosic Benjamin Movsas, M.D.** Lawrence Schultz++++ Susanne Mitchell Faye Alexander Nelson Alexander Shepard, M.D.+ Adnan Munkarah, M.D.+++ Richard Nodel Edgar Vann II Robert Riney* Henry Ford Allegiance Health Alexander Shepard, M.D.* Honorary Directors Frank Venegas, Jr. Trustees Walter Douglas Edsel Ford II Timothy Levy, Chair@ Martha Ford Martha Fuerstenau, Vice Chair@ Henry Ford Macomb Hospital William Clay Ford, Jr. Rami Abdel Raheem Alzebdeh, Trustees Morton Harris M.D.* David Girodat, Chair Jack Martin Paula Autry, FACHE Albert Lorenzo, Ph.D., Chair-Elect Gary Valade Joel Bender, M.D., Ph.D.@ Wendy Batiste-Johnson Aaron Boatin @ Arthur Carlin, M.D.** Officers Bradley Clark@ Jerome Finkel, M.D. Sandra Pierce, Chair David Halsey, M.D.@ Ralph Koss David Breen, Chair-Elect Sandra Kilian, M.D.@ Marilyn Lane N. Charles Anderson, Vice Chair Brian Kim, M.D.* Martin Manna Stephanie Bergeron, Vice Chair Mohan Kulkarni, M.D.@ Rhonda Powell Alan Kiriluk, Vice Chair Adnan Munkarah, M.D.@@ Robert Riney* Joseph Richardson, Jr., Vice Chair John Nally@ Roy Rose Leroy Richie, Vice Chair Mark Olson@ Barbara Rossmann* Wright Lassiter III, President/ Kevin Oxley@ Ali Shakir, M.D.* Chief Executive Officer Gregg Patten, M.D.@ Mary Ann Victor Michelle Johnson Tidjani, Esq., Steven Rick@ Secretary Robert Riney@@ Marjorie Staten, Assistant Secretary Robin Damschroder, Treasurer

+Ex-Officio Director ++++Appointed Director @Local Trustee ##Non-HFMG Trustee ++Appointed Enrollee Representative Director *Ex-Officio Trustee @@HFHS Trustee ###Independent Trustee +++Appointed Physician Director **Physician Trustee #HFMG Trustee

54 2018 Annual Report Henry Ford Macomb Hospital Henry Ford Wyandotte Hospital Henry Ford Health System Corporation Trustees Foundation Directors John Kill, Chair Trustees Sandra Pierce, Chair Steven Allen Thomas Buhl, Chair Lynn Ford Alandt Melissa Armatis Lynn Ford Alandt N. Charles Anderson Kaled Bazzi, M.D.** Michael Berger Stephanie Bergeron Nicholas Booker, D.D.S. Robert Bobb David Breen John Bussa Ian Burnstein Shari Burgess James Davis, Jr. William Conway, M.D.* David Hempstead Jennifer Eslinger* Peter Cummings Alan Kiriluk Andrew Giancamilli Gretchen Gonzales Davidson Wright Lassiter III Heidie Gorno Allen Demchik Charles McClure, Jr. Vonda Grant Tiffany Slemmons Douglas Joseph Richardson, Jr. Robert Kubic Walter Douglas Leroy Richie Megha Mohey, M.D.* Shari Finsilver Lawrence Schultz Gregory Pflum Benson Ford, Jr. Alexander Shepard, M.D. Robert Riney* Calvin Ford Edgar Vann II Jalal Thwainey, M.D.** Tamer Ghanem, M.D., Ph.D.** Vonda Grant Henry Ford Physician Network Henry Ford Wyandotte Hospital Linda Hayman David Hempstead Trustees Corporation Wright Lassiter III* Adnan Munkarah, M.D., Chair# Directors Frederick Lavery Jerome Finkel, M.D.## Sandra Pierce, Chair Henry Lim, M.D.* Diane George, D.O.# Lynn Ford Alandt Nikolaos Moschouris Gary Hollander, D.O.## N. Charles Anderson Wendy Williams Powers Bruce Muma, M.D.* Stephanie Bergeron Kyle Anne Sasena Robert Riney* David Breen Ravinder Shahani Jalal Thwainey, M.D.### Shari Burgess Matthew Sosin Kathleen Yaremchuk, M.D.# David Hempstead Jeffrey Tamaroff Alan Kiriluk Anthony Viviano Wright Lassiter III Henry Ford West Bloomfield Mary Jane Vogt* Charles McClure, Jr. Hospital Kathleen Whelan Joseph Richardson, Jr. Celeste Williams, M.D.** Trustees Leroy Richie Todd Wyett Paul Vlasic, Chair Lawrence Schultz Florine Mark, Vice Chair Alexander Shepard, M.D. Honorary Trustees Jonathan Aaron Edgar Vann II Edward Callaghan, Ph.D. Eleanor Ford Mi Dong Morton Harris Michael Dunn, M.D.* Doreen Hermelin Marion Hawkins Thomas Iverson Darnell Jackson Florine Mark Maurice Jenkins David McCammon Frank Jonna Alan Kiriluk Ghaus Malik, M.D.** Anthony Michaels Shalini Modi, M.D.** Robert Riney* Eric Wallis, R.N., DNP, MSA*

+Ex-Officio Director ++++Appointed Director @Local Trustee ##Non-HFMG Trustee ++Appointed Enrollee Representative Director *Ex-Officio Trustee @@HFHS Trustee ###Independent Trustee +++Appointed Physician Director **Physician Trustee #HFMG Trustee

55 Henry Ford Health System

HENRY FORD MEDICAL GROUP LEADERSHIP

Board of Governors Charles Barone II, M.D. Margot LaPointe, Ph.D. Chair, Pediatrics Vice President, Research Alexander Shepard, M.D., Chair Kathleen Yaremchuk, M.D., Kimberly Brown, M.D. Michael Lewis, M.D. Vice-Chair Division Head, Gastroenterology Chair, Anesthesiology Charles Barone, M.D. Manuel Brown, M.D. Henry Lim, M.D. William Conway, M.D. Chair, Radiology Senior Vice President, Academic Affairs Richard “Chip” Davis, Ph.D. John Deledda, M.D. Thomas Buekers, M.D. Benjamin Movsas, M.D. Emmanuel Dizon, M.D. Interim Chair, Gynecology, Obstetrics and Chair, Radiation Oncology Steven Fried, M.D. Women’s Health Bruce Muma, M.D. Lamont Jones, M.D. John Deledda, M.D. Chief Executive Officer, David Kastan, M.D. Chair, Emergency Medicine Henry Ford Physician Network Henry Kim, M.D. Henry Lim, M.D. Scott Dulchavsky, M.D., Ph.D. David Ozog, M.D. Manu Malhotra, M.D. Chair, Surgery Chair, Dermatology Bruce Muma, M.D. Paul Edwards, M.D. Theodore Parsons III, M.D. Adnan Munkarah, M.D. Chair, Ophthalmology & Eye Care Services Chair, Orthopedic Surgery James Peabody, M.D. Ilan Rubinfeld, M.D. Cathrine Frank, M.D. Daniel Passerman, D.O. Eric Scher, M.D. Chair, Psychiatry Interim Chair, Family Medicine Sandeep Soman, M.D. Diane George, D.O. Craig Rogers, M.D. Chief Medical Officer, Primary Care Chair, Urology Chairs’ Council Christine Cole Johnson, Ph.D. Eric Scher, M.D. William Conway, M.D. Chair, Public Health Sciences Chair, Department of Medicine Executive Vice President, Henry Ford Steven Kalkanis, M.D. Kathleen Yaremchuk, M.D. Health System, Chief Executive Officer, Chair, Neurosurgery Chair, Otolaryngology – Head and Neck Henry Ford Medical Group Surgery Henry Kim, M.D. Marwan Abouljoud, M.D. Division Head, Cardiology Richard Zarbo, M.D. Director, Transplant Institute Chair, Pathology & Laboratory Medicine Philip Kuriakose, M.D. Kimberly Baker-Genaw, M.D. Interim Division Head, Hematology/ Director, Medical Education Oncology Gregory Barkley, M.D. David Kwon, M.D. Interim Chair, Neurology Division Head, Surgical Oncology

HENRY FORD HEALTH SYSTEM PHYSICIAN LEADERSHIP

Henry Ford Kingswood Hospital Hospital Nursing Administrator Chief of Staff Medical Executive Committee Claudia Kunz, R.N., MSN, BSN Ali Shakir, M.D. President Hospital Director of Operations Immediate Past Chief of Staff Lydia Ditirro, D.O. Shannon Southway, MBA Brian Loder, DPM Secretary Family Medicine Representative Vice Chief of Staff Sabreen Rahman, M.D. Promita Roychoudhury, M.D. Laila Shehadeh, D.O. Section Head Henry Ford Macomb Hospital Elected Members Anser Mohammed, M.D. Medical Executive Committee Anthony Colucci, D.O. Jeremy Fischer, D.O. Chief Medical Officer Chief Medical Officer Sachinder Hans, M.D. Cathy Frank, M.D. Christopher Milback, D.O. John Lim, M.D. Hospital Executive Officer Natesh Lingam, M.D. Donna Wellington, R.N., MBA, BSN Leo Toomajian, D.O.

56 2018 Annual Report Chair, MSQC Henry Ford Wyandotte Hospital Pawan Garg, M.D. Michael Fozo, M.D. Medical Executive Committee Chair, Psychiatry Chair, Credentials Committee Medical Staff President Ashish Gupta, M.D. Geoffrey Siedel, M.D. Megha Mohey, M.D. Vice Chair, Surgery Surgery Division Chief Immediate Past President Kempaiah Gowda, M.D. Harold Gallick, M.D., J.D. Syed Jafri, M.D. Dept. Representative, Medicine Ambulatory Division Chief President Elect Jason Holcomb, M.D. Christopher O’Connell, D.O. Fadi Baidoun, M.D. Vice Chair, Orthopedics Medicine Division Chief Senior Member-at-Large Parmod Jindal, M.D. Rajindar Sikand, M.D. Mustafa Hashem, M.D. Chair, Family Practice Henry Ford West Bloomfield Junior Member-at-Large Thomas McKeown, M.D. Hospital Medical Executive Marc Engelbrecht, D.O. Vice Chair, Emergency Medicine Committee Secretary-Treasurer Daniel Mekasha, M.D. Chair, Anesthesiology Chief Medical Officer Baldev Gupta, M.D. Manu Malhotra, M.D. Chairs/Representatives James Mohyi, M.D Chair, Cardiology Medical Staff Leadership Anne Abrahamson, M.D. Bruce Adelman, M.D. Vice Chair, Physical Medicine & Francis Nazareno, M.D. Jennifer Burgess, D.O. Rehabilitation Vice Chair, Anesthesiology Denise Collins, M.D. Ali Alhimiri, M.D. Mark Pensler, M.D. Jason Davis, M.D. Chair, Physical Medicine & Dept. Representative, Medicine Vijayalakshmi Donthireddy, M.D. Rehabilitation Elizabeth Plemmons, M.D. Michael Dunn, M.D. Christian Bartoi, M.D. Chair, Emergency Medicine Fawaaz Humayun, M.D. Chair, Radiology Lamont Jones, M.D. Falgun Rathod, M.D. Mark Karchon, D.O. Michael Bork, D.O. Vice Chair, Radiology Chair, OB/GYN Niki Kennedy, M.D. Leonard Rosen, M.D. Gerald Koenig, M.D. Michael Callan, D.O. Vice Chair, Psychiatry Jason Pimentel, M.D. Chair, Orthopaedics Husain Saleh, M.D. Paul Ragatzki, M.D. Andrew Dettore, D.O. Chair, Pathology Steve Rockoff, D.O. Chair, Pediatrics Hans Stricker, M.D. Peter Stevenson, M.D. Danette Taylor, D.O. Joshua Evans, M.D. Vice Chair, OB/GYN Vice Chair, Pediatrics Evan Theoharis, M.D. David Sturtz, M.D. Robb Weir, M.D. Chadi Faraj, D.O. Vice Chair, Pathology Chair, Surgery Sudheer Ummadi, M.D. Ravinder Gandhi, M.D. Vice Chair, Medicine Chair, Medicine HENRY FORD HEALTH SYSTEM EXECUTIVE LEADERSHIP

Derick Adams Charles Bloom, D.O. Doug Clark Vice President, Human Resources Interim Chief Medical Officer, Health Senior Vice President, Corporate Financial Health Alliance Plan Alliance Plan Services Henry Ford Health System Margaret Anderson Denise Brooks-Williams Senior Vice President, Chief Sales and Senior Vice President and Chief Executive William Conway, M.D Marketing Officer, Health Alliance Plan Officer, North Market Executive Vice President, Henry Ford Henry Ford Health System Health System Paula Autry Chief Executive Officer, Henry Ford Senior Vice President and CEO, Central Paul Browne Medical Group Market, and President and CEO, Henry Senior Vice President and Chief Ford Allegiance Health Information Officer Robin Damschroder Henry Ford Health System Executive Vice President and Chief William Barnes Financial Officer Deputy General Counsel, Interim Chief Betty Chu, M.D. Henry Ford Health System Compliance Officer Senior Vice President, Associate Chief Health Alliance Plan Medical Officer and Chief Quality Officer Henry Ford Health System

57 Henry Ford Health System

HENRY FORD HEALTH SYSTEM EXECUTIVE LEADERSHIP

Richard “Chip” Davis, Ph.D. Steven Kalkanis, M.D. Nina Ramsey Senior Vice President and CEO, South Medical Director, Henry Ford Cancer Senior Vice President and Market, Henry Ford Health System, and Institute Chief Human Resources Officer, CEO, Henry Ford Hospital Henry Ford Health System Henry Ford Health System John Deledda, M.D. Wright Lassiter III Robert Riney Chief Medical Officer, South Market President and Chief Executive Officer President, Healthcare Operations and Henry Ford Health System Henry Ford Health System Chief Operating Officer Laurie Doran Henry Lim, M.D. Henry Ford Health System Senior Vice President and Chief Financial Senior Vice President, Academic Affairs Barbara Rossmann Officer, Health Alliance Plan Henry Ford Health System President, Henry Ford Macomb Hospital and Chief Nursing Officer, Jennifer Eslinger Manu Malhotra, M.D. Henry Ford Health System President, Henry Ford Wyandotte Hospital Chief Medical Officer Henry Ford West Bloomfield Hospital David Shepherd Seth Frazier and the Northwest Region of the North President and Chief Executive Officer Executive Vice President and Chief Strategy Market Community Care Services Officer, Henry Ford Health System Christopher Milback, M.D. Michael Treash Michael Genord, M.D. Chief Medical Officer Senior Vice President and Chief Operating Interim President and CEO, Health Henry Ford Macomb Hospital and the Officer, Health Alliance Plan Alliance Plan Northeast Region of the North Market President and CEO, HAP Midwest Health Mary Jane Vogt Adnan Munkarah, M.D. Plan Senior Vice President and Chief Executive Vice President and Chief Development Officer Linda Gifford Clinical Officer Henry Ford Health System Interim Chief Operating Officer Henry Ford Health System Henry Ford Medical Group Bruce Muma, M.D. Eric Wallis President Veronica Hall, R.N. Chief Executive Officer Henry Ford West Bloomfield Hospital President, Henry Ford Hospital Henry Ford Physician Network Kimberlydawn Wisdom, M.D. Theodore Parsons III, M.D. Susan Hawkins Senior Vice President, Community Health Medical Director, Orthopedics Service Line Senior Vice President, Population Health and Equity, Chief Wellness Officer and Henry Ford Health System Henry Ford Health System Chief Diversity Officer Michelle Johnson Tidjani Henry Ford Health System Senior Vice President and General Counsel Henry Ford Health System

CORPORATE NURSE EXECUTIVE COMMITTEE

Wendy Boersma, R.N., DMP, NEA-BC Mary Kravutske, R.N., Ph.D. Vice President and Chief Nursing Officer, Administrator, Nursing Development/Research Henry Ford Allegiance Health Claudia Kunz, R.N., MSN, BSN, MHA Kathy Bronikowski, R.N., BSN Nursing Administrator, Henry Ford Kingswood Hospital Operations Director, Henry Ford Home Health Care, Michael Markel, Jr., R.N., MSN, MSBA Community Care Services Vice President, Operations and Chief Nursing Officer, Gwen Gnam, R.N., MSN Henry Ford Macomb Hospital Vice President, Patient Care Services and Chief Nursing Officer, Cathy Osgood, R.N., MSN, CENP Henry Ford Hospital Vice President, Patient Care and Chief Nursing Officer, Linda Harden, R.N.-BC, BSN, M.S. Henry Ford Wyandotte Hospital Chief Nursing Officer, Ambulatory Barbara Rossmann, R.N., M.S. Henry Ford Health System President, Henry Ford Macomb Hospital and Karen Harris, R.N., MSN, WHNP-BC Chief Nursing Officer, Henry Ford Health System Chief Nurse and Operation Executive Officer, Donna Summers, R.N.-BC, MSN Henry Ford West Bloomfield Hospital Chief Nursing Informatics Officer, Henry Ford Health System

58