Clinical Performance Committee

Clinical Performance Committee Charter

The current members of our Clinical Performance Committee are Mr. Berg, Ms. Desoer and Dr. Roper, with Dr. Roper serving as the Chair.

Our Clinical Performance Committee's principal functions are:

  • Actively shape, with management and the Board, the beliefs and behaviors that foster high reliability across the organization to prevent harm to patients and optimize quality of care;
  • Assert and apply the principle that keeping harm from patients is a core objective of the Board and Company and cannot be compromised;
  • Understand and monitor the top considerations relevant to clinical performance of the Company, including quality, safety, reliability and resource stewardship; and
  • Actively seek and develop, with management and the Board, strategic opportunities to  improve quality and safety of care.