Entity Directors, Officers, and Key Employee List

(DRAFT) Directors, Officers, and Key Employee List

Ethics & Compliance Department

Directors, Officers, and Key Employee List

Please note, you only need to review the entity(ies) where you serve as a director, officer, or key employee.

Click the entity name below to access a specific list.

1. Banner Alzheimer’s Foundation

3

2. Banner Health (Arizona)

4

3. Banner Health Foundation

5

4. Banner Health Insurance Group

6

5. Banner Health Plan, Inc.

7

6. Banner Medical Group (Arizona)

8

7. Banner Medical Group (Colorado)

9

8. Banner University Care Advantage (Arizona)

10

9.

Banner University Family Care

11

10. Banner — University Medical Group (Arizona)

12

11. Wyoming Medical Center, Inc.

13

Ethics & Compliance Department

Banner Alzheimer’s Foundation

Below is the current list of Directors, Officers and Key Employees for Banner Alzheimer’s Foundation. Please refer to this list while completing Banner’s Annual Conflict of Interest survey.

Name Andy Petersen

Donna Warfield

Heidi Teets

Jay Stead

Jerre Stead

John Marick

Markus Reinhard

Michael Sklare

Mike Zuendel

Tom Stocky

Tom Toole

Ethics & Compliance Department

Banner Health (Arizona)

Below is the current list of Directors, Officers and Key Employees for Banner Health (Arizona). Please refer to this list while completing Banner’s Annual Conflict of Interest survey.

Name Amy Perry

Name

Margo Karsten

Anne Mariucci

Marjorie Bessel, M.D.

Brenda Schaefer

Mark Wallace, M.D.

Christopher Volk

Mary Schubert

Daniel Post

Michael Garnreiter

David Kikumoto

Peter S. Fine

Dean Harrison

Quentin P. Smith Jr.

Debra Flores

Rick Myers

Dennis Laraway

Sara Ward

Elizabeth L. Avant

Sara Frost

Gilbert Davila

Scott Nordlund

Jean Lance

Staci Dickerson

John Koster, M.D.

Sujata Gosalia

Julie Ann Dubek

Todd Werner

Laura Robertson

Vicki Keiser

Ethics & Compliance Department

Banner Health Foundation

Below is the current list of Directors, Officers and Key Employees for Banner Health Foundation. Please refer to this list while completing Banner’s Annual Conflict of Interest survey.

Name

Name

Adam Goodman

Mi-Ai Parrish

Alison Lewis

Michael Blanton

Andy Kramer Petersen

Morris A. Stein

Bruce Ward

Nancy Davis

Connor Tryhus

Nick Mansour

David Van Denburgh

Rahul Chawla, M.D.

Gretchen Kinsella

Scott Douglas

Jeff Stone

Sharon Harper

Jeremy Sharpe

Shiva Birdi, M.D.

John Graham

Steve Hilton

John Strittmatter

Steven C. Moak

JP Millon

Steven Ortega

Ken Van Winkle

Susan Anable

Mark Peterson

Todd Hurst, M.D.

Mary Lederman

Ethics & Compliance Department

Banner Health Insurance Group

Below is the current list of Directors, Officers and Key Employees for Banner Health Insurance Group. Please refer to this list while completing Banner’s Annual Conflict of Interest survey.

Name Amy Perry

Chuck Lehn

Donna Sickler

Jim Stringham

Joseph Gregory

Marjorie Bessel, M.D.

Michael Kupferman, M.D.

Scott Nordlund

Ethics & Compliance Department

Banner Health Plan, Inc.

Below is the current list of Directors, Officers and Key Employees for Banner Health Plan, Inc. Please refer to this list while completing Banner’s Annual Conflict of Interest survey.

Name Chuck Lehn

Donna Sickler

Jim Stringham

Joseph Gregory

Marjorie Bessel, M.D.

Michael Kupferman

Scott Nordlund

Ethics & Compliance Department

Banner Medical Group (Arizona)

Below is the current list of Directors, Officers and Key Employees for Banner Medical Group (Arizona). Please refer to this list while completing Banner’s Annual Conflict of Interest survey.

Name Carol Karp

Garrick Richards

Monica Bejarano

Shiva Birdi, M.D.

Ethics & Compliance Department

Banner Medical Group (Colorado)

Below is the current list of Directors, Officers and Key Employees for Banner Medical Group (Colorado). Please refer to this list while completing Banner’s Annual Conflict of Interest survey.

Name Carol Karp

Garrick Richards

Monica Bejarano

Shiva Birdi, M.D.

Ethics & Compliance Department

Banner University Care Advantage (Arizona)

Below is the current list of Directors, Officers and Key Employees for Banner University Care Advantage (Arizona). Please refer to this list while completing Banner’s Annual Conflict of Interest survey.

Name

Name

Aaron Sinykin

Jennifer Brooks

Ann Mathias

Joseph Gregory, M.D.

Chuck Lehn

Matt Hall

Clinton Clarke

Michael Brady

Crystal Waitkus

Robbie Aubrey

Donna Sickler

Shar Najafi-Piper

Jim Stringham

Zachary Aters

Ethics & Compliance Department

Banner University Family Care

Below is the current list of Directors, Officers and Key Employees for Banner University Family Care. Please refer to this list while completing Banner’s Annual Conflict of Interest survey.

Name

Name

Aaron Sinykin

Jennifer Brooks

Ann Mathias

Joseph Gregory, M.D.

Chuck Lehn

Matt Hall

Clinton Clarke

Michael Brady

Crystal Waitkus

Robbie Aubrey

Donna Sickler

Shar Najafi-Piper

Jim Stringham

Zachary Aters

Ethics & Compliance Department

Banner University Medical Group (Arizona)

Below is the current list of Directors, Officers and Key Employees for Banner University Medical Group (Arizona). Please refer to this list while completing Banner’s Annual Conflict of Interest survey.

Name Fredric Wondisford, M.D.

Guy Reed

Lisa Runley

Marjorie Bessel, M.D.

Michael Abecassis, M.D.

Michael Dake, M.D.

Michael Kupferman, M.D.

Staci Dickerson

Venkata Evani, M.D.

Ethics & Compliance Department

Wyoming Medical Center, Inc.

Below is the current list of Directors, Officers and Key Employees for Wyoming Medical Center, Inc. Please refer to this list while completing Banner’s Annual Conflict of Interest survey.

Name Amy Perry

Brenda Schaefer

Dan Weinman

Jean Lance

Lance Porter

Margo Karsten