Highlights | Board of Directors | Management Team | Committee Composition
Below is a summary of our committee structure and membership information. To read more about any of the committees, click on committee names in the chart below.
Chairperson Chairperson Committee Member Member Financial Expert Financial Expert
 Audit CommitteeCompensation CommitteeNominating and Corporate Governance Committee
William Burke Financial Expert
William Burke
Director
Chairperson   Chairperson
Scott Flora 
Scott Flora
Director


Scott Flora has served as a member of our board of directors since November 2017. Mr. Flora is currently President of SFlora Consulting LLC. Mr. Flora served as the President, Chief Executive Office and a director of OmniGuide Inc., a medical device company, from October 2011 to April 2014. He served as the Global Business Unit President for the surgical device division of Covidien plc, a global healthcare products company, from November 2006 until June 2011. From 1994 through 2006, Mr. Flora ... 
  Committee Member  
Randall A. Lipps 
Randall A. Lipps
Director
  Chairperson Committee Member
Gregory T. Lucier 
Gregory T. Lucier
Chairman of the Board
Committee Member   
Eric W. Roberts 
Eric W. Roberts
Director
Committee Member   Committee Member
Daniel Wolterman 
Daniel Wolterman
Director


Daniel Wolterman has served as a member of our board of directors since September 2017. Mr. Wolterman previously served as President and CEO of Memorial Hermann Health System, the largest not-for-profit health system in Southeast Texas, from 2002 until his retirement in 2016. He has more than 30 years of experience in the healthcare industry and a long history of community involvement. He currently serves as a member of the boards of directors of NuVasive, Inc., Legacy ER & Urgent Care, and Vizi... 
  Committee Member