| Chair: | Susan G. Ackley |
| Vice Chair: | Anne R. McVeigh |
| President & CEO: | Sean Huyett |
| Vice President & CFO: | Paul Shelton |
| V.P. Health Services: | Lori R. Sweeney |
| V.P. Marketing & Development: | Deborah T. Callahan |
| Corporate Secretary: | Angela Jones |
- Becky W. Giles
- Melissa W. Johnson
- Elizabeth B. Laundon
- Robert S. Lockridge Jr., M.D.
- J. Robert Montgomery
- William W. Paxton
- William W. Perkins
- Thomas R. Stevens
- William A. Stuart II
- Mary Ellen Sydnor
- George D. Vermilya, Jr.
- Elizabeth M. Conzen Zellner
