Childrens Health System of Texas Board of Directors

Chairman

Lou Grabowsky

Chair, Audit and Compliance Committee

Voting Ex Officio Directors

Rebecca Egelston

Chair, Children’s Medical Center Foundation Board of Directors, Audit and Compliance Committee

Christopher J. Durovich

President and Chief Executive Officer, Children’s Health℠

Directors

Sylvia Cespedes

Finance Committee, Quality, Credentials and Appointments Committee

Michael Dardick

Chair, Facilities and Real Estate Committee, Finance Committee

Joe DePinto

Governance Committee, Finance Committee

Steve Gruber

Chair, Executive Compensation Committee, Audit and Compliance Committee

Caren Kline

Executive Compensation Committee, Facilities and Real Estate Committee, Governance Committee

Todd Maclin

Executive Compensation Committee, Quality, Credentials and Appointments Committee

Tom Montgomery

Audit and Compliance Committee, Quality, Credentials and Appointments Committee

Tony Roach

Chair, Quality, Credentials and Appointments Committee, Executive Compensation Committee, Governance Committee

Mike Silverman

Chair, Investment Committee, Facilities and Real Estate Committee

Mark Speese

Chair, Finance Committee, Facilities and Real Estate Committee

Debra Brennan Tagg

Chair, Governance Committee, Finance Committee, Quality, Credentials and Appointments Committee

Chairman Emeritus

David Biegler

Chairman Emeritus

Ed Heffernan

Executive Compensation Committee, Finance Committee