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Compliance Committee

Compliance Committee Charter

Our compliance committee currently consists of Ms. Arway, Mr. Grauer and Dr. Roper, with Dr. Roper serving as the chair.  Each of the members of our compliance committee is independent in accordance with the listing standards of the New York Stock Exchange.

Our compliance committee oversees and monitors the effectiveness of our health care regulatory compliance program and reviews significant health care regulatory compliance risk areas, and reviews the steps management is taking to monitor, control and report these risk exposures. The compliance committee, together with the audit committee, assists the board with oversight of compliance with legal and regulatory requirements.  The compliance committee has primary responsibility for oversight of health care regulatory requirements.  The compliance committee meets regularly with our chief compliance officer.