Marietta Area Health Care, Inc

Marietta Area Health Care, Inc. (dba: Marietta Memorial Hospital, Selby General Hospital and Memorial Heath System)

Michael Archer Michael Brockett, MD (MMH Medical Staff President) Mark Bradley Dennie Burchett Colleen Cook (Secretary) Joseph Cooper, MD Thomas Danford, DDS Glen Hale (Treasurer) Charlotte Hatfield, PhD Larry Hawn Michael Iaderosa (Vice Chair) John Matthews Randall Perry David Spears, DO (SGH Medical Staff President) Jay Stowe Chuck Sulerzyski George Tokodi, DO Thomas Tucker, (Chair)

Administration Attendees J. Scott Cantley, President and CEO, Marietta Memorial Hospital & Memorial Health System Bobbie Howard, Vice President, Patient Care Services, Memorial Health System Steve Smith, President, Selby General Hospital Paul Westbrock, Corporate Compliance Officer, Esq. Legal Affairs, Memorial Health System Eric Young, Chief Financial Officer & Vice President of Finance, Memorial Health System Debbi Beaver (Recorder) Executive Assistant, Marietta Memorial Hospital

Marietta Area Health, Inc. (dba: Harmar Place Rehabilitation and Extended Care Center)

James Barengo Nancy Brought on Cathy Brown (Chair) Dennie Burchett C. J. Cunning ham Curtis Dehmlo w, MD Dennis Lankford Kevin Malcom b, Vice Presiden t, Post Acute Services, Memori al Health System Donn Schafer (Secreta ry) Eric Young (Treasurer) Chief Financial Officer & Vice President of Finance, Memorial Health System Lynne Zoller, (Vice Chair)

Adminis tration Attende es Sue Boulton, Executiv e Director, Harmar Place Doug Full, Senior Director of Finance, Memori al Health System Joseph Hupp, Director of Finance, Memori al Health System Charlen e McGrath , Director of Nursing, Harmar Place Debbi Beaver (Record er) Executiv e Assistan t, Mariett a Memori al Hospital

Dan Breece, DO Jonatha n Dehmlo w (Secreta ry) Kevin Malcom b, Vice Presiden t, Post Acute Services, Memori al Health System John Matthe ws Joe Matthe ws Kim McGrew (Vice Chair) Randall Perry Dottie Ramsey, Presiden t, Richard Cain, MD, Chair William Cline, DO Lloyd Dennis, MD, Treasurer Orvie Fischer Steve Howe, DO Greg Krivchenia II, MD Kim McGrew Matthew Yoak, MD Larry Unroe, Secretary