SC Health Company Board of Directors

SC Health Company Board of Directors (as of November 21, 2017) 1

Board of Directors James A. Bennett Occupation: Mid-South Area Executive Vice President, First Citizens Bank Education: University of South Carolina, B.A., political science; graduate of South Carolina Bankers School Service: Member, Palmetto Health board of directors; Baptist Healthcare System board of trustees member; chair, Claflin University board of trustees; SCANA board member; BHS Finance Committee chair; Pitts Fund Committee member; treasurer, SC Bankers Association; former board member, Governor's School for the Arts Foundation; USC Educational Foundation board member; former Palmetto Health Foundation board member; former Education Oversight Committee member; former Governor's appointee to South Carolina Ports Authority; named Outstanding Young Banker of the Year; named Board Member of the Year by Columbia Urban League; member, Francis Burns United Methodist Church (Columbia, South Carolina). Craig Brown Occupation: President and Owner of the Greenville Drive Baseball Team; South Atlantic League affiliate of the Boston Red Sox and CEO of Keelers Ridge Associates Education: B.A. in accounting from Michigan State University; CPA Service: Prior to Brown s involvement in professional sports, Brown spent 23 years as a key executive in the globalization of the advertising industry, most recently as President and Chief Operating Officer of the Bcom3 Group, an advertising and communications services holding company. Over the course of his advertising career, Brown was a principal executive in the advertising industry s three most defining mergers, including the 2000 merger of Leo Burnett and The MacManus Group to form Bcom3 and the 2002 merger of Bcom3 and the Publicis Groupe. Mr. Brown is a member of the Greenville Chamber of Commerce and Upstate Warrior Solution Boards of Directors and serves as Co-Chair of ACCELERATE! Greenville; the Chamber s economic development Initiative. Brown is an active alumnus of Michigan State University where he is a member of the Athletic Director s Council and Red Cedar Ventures, the University s venture capital fund. He is a founding Board member of MiLB Enterprises, which oversees brand marketing for Minor League Baseball, and is senior vice chairman of the Hydrocephalus Association where he along with his wife, Vicki, is a founder of their annual Vision Dinner campaign to support of hydrocephalus research. 2

Edward Eddie Duffy, Jr., MD Occupation: Radiation oncologist, Tuomey Cancer Treatment Center Education: BA, Chemistry, College of Charleston; MD, Medical University of South Carolina; internship in medicine, Medical University of South Carolina; residency in radiation oncology, Virginia Commonwealth University-Medical College of Virginia Service: Member, Palmetto Health board of directors; member, The Tuomey Foundation board of directors; member and past president, Sumter-Clarendon- Lee Medical Society; member, South Carolina Oncology Society; member, American Society for Therapeutic Radiology and Oncology; member, American College of Radiology; member, Hibernian Society of Charleston; board of trustees member, Wilson Hall School; former board member, Sumter YMCA; confirmation director/instructor, Catholic Community of Sumter. Jean E. Duke Occupation: Financial Consultant Education: B.S., Accounting, University of South Carolina Darla Moore School of Business; Corporate Financial Management Executive Program, Harvard University; UNUM/Wharton Disability Institute, University of Pennsylvania Service: Treasurer, Palmetto Health board of directors; board of trustees, Executive Committee and immediate past president, University of South Carolina Business Partnership Foundation. Previous service includes board of trustees, Executive Committee and chair, Columbia College; board of directors and Audit Committee chair, UCI Medical Affiliates Inc.; board of directors, Executive Committee and Finance Committee chair, United Way of the Midlands; board of directors, Trustus Theatre; board of directors and Finance Committee member, Governor's School for Science and Mathematics Foundation; board of directors, Executive Committee, and treasurer, The Cooperative Ministry; board of directors, Executive Committee, and president, Columbia City Ballet; board of directors, South Carolina Chamber of Commerce; board of directors and Finance Committee chair, Greater Columbia Chamber of Commerce; TWIN Diamond Academy Award, Palmetto Center for Women; Distinguished Young Alumni, Darla Moore School of Business; Financial Executive of the Year, Columbia Chapter of IMA; Outstanding CPA in Business and Industry, South Carolina Association of CPAs. 3

Frances DeLoache Ellison Occupation: Retired attorney with Haynsworth Sinkler Boyd, P.A., from 1978 to 1990, where her primary field of practice was health care. Education: B.A. from Vanderbilt University and a Juris Doctor degree from the University of South Carolina. Service: Ellison has held numerous leadership roles on the boards of leading area corporations, organizations and institutes of learning, including serving as chair of the Greenville Health System Board of Trustees and the Greenville Health Corporation Board of Directors. She has also served on the Baptist Easley Hospital Board of Directors, as a trustee on the Joe C. Davis Foundation, and as an elder of Fourth Presbyterian Church. She is also co-founder of Greenville Women Giving, a special initiative of the Community Foundation of Greenville. George S. King, Jr. Occupation: Executive Vice President, Director of Wealth Management, South State Bank Education: Bachelor of Arts, Economics, University of Virginia; Master of Business Administration, University of South Carolina Service: Member, Palmetto Health board of directors; vice chair, Richland Memorial Hospital board of trustees; former member, Palmetto Health Richland Cancer Center board; member, Trinity Housing Corporation; past president and member, Palmetto Baseball League; past chairman and member, Leadership Columbia Jerome "Jerry" D. Odom, PhD Occupation: Distinguished Professor Emeritus and Provost Emeritus, University of South Carolina; Retired Executive Director, USC Foundations Education: B.S., University of North Carolina at Chapel Hill, 1964; Ph.D., Indiana University, 1968; Postdoctoral fellowship, University of Bristol, England Service: Vice chair, Palmetto Health board of directors; Alexander von Humbolt Fellow, Stuttgart, West Germany, 1975-1976; Amoco Foundation Outstanding Teaching Award, University of South Carolina, 1984; Michael J. Mungo Award for Excellence in Undergraduate Teaching, University of South Carolina, 1993; Russell Research Award for Science, Mathematics, and Engineering, University of South Carolina, 1994; former board member, Governor's School for Science and Math; USC Educational Foundation; USC Development Foundation; USC Business Partnership Foundation; USC Research Foundation; Junior Achievement; USC Alumni Council board of governors. Former board member, EPSCoR National Coalition (chair, 1998-2000) and EPSCoR National Foundation (chair, 2005). Recipient of Honorary Doctorate Degree in Science from USC in 2014; recipient of the first EPSCoR/IDeA Danek Award, 2016. Former chair and treasurer, Palmetto Health board of directors; former chair, Audit, Compliance and Finance Committee, Palmetto Health board of directors; chair, Richland Memorial Hospital board of trustees. 4

Michelle B. Seaver Occupation: President of United Community Bank for Greenville County. Prior to this role, she served as a Senior Vice President and Wealth Market Leader for TD Bank. Education: B.S. in accounting from the University of South Carolina. Service: Seaver has served on numerous boards or held leadership positions with groups such as Greenville Health System s Women s Advisory Council, Greenville Community Foundation, Greenville Women Giving, Artisphere, South Carolina Children s Theatre, and Children s Museum of the Upstate. Rev. Thomas E. Simmons Occupation: Pastor of Reedy Fork Baptist Church Education: Alumnus of South Carolina State University and the Interdenominational Theological Center Morehouse School of Religion in Georgia. Simmons has also completed studies at the Billy Graham School of Evangelism in Illinois and the Institute of Church Administration and Management of Georgia. He also received an honorary doctorate degree from the N.J. Brockman School of Religion in 2006 and studied at the Howard University School of Business Executive Leadership Ministers Program Washington, DC. Service: Simmons serves as regional vice president of the Baptist E&M Convention of S.C. Region 4, chair of the Reedy Fork Center for Community Development and member of the Meharry/Vanderbilt HIV/AIDS Taskforce. He is also a member of the Greenville Health System Minority Advisory Committee and a former member of the Greenville Health System Board of Trustees. James E. Rick Wheeler Occupation: Vice President, M-D MetalSource Education: BA, Business Administration, University of North Carolina at Charlotte; graduate of Leadership Columbia and Leadership South Carolina Service: Chair, Palmetto Health Tuomey board of directors; member, Richland Memorial Hospital board of trustees; board Chair and Executive Committee member, Midlands Education and Business Alliance. Previous service includes Palmetto Health board of directors (past chair and vice chair); former member, Initiant board of managers; the Greater Columbia Chamber of Commerce and its Executive Committee (including roles as chair of the Education Committee, chair of Membership Services, Leadership Columbia Alumni Association, the Industry Council of Executives and the Manufacturer's Council); the Midlands Technical College Foundation board (past chair and member of the Executive and Governance Committees); United Way of the Midlands, Community Impact Committee; Prevent Child Abuse South Carolina/Voices for South Carolina's Children (past chair of Prevent Child Abuse South Carolina, Executive Committee, and Merger Committee); member and past president, Rotary Club of the Vista Night; volunteer leadership roles for the American Heart Association - Midlands Affiliate, the Cultural Council of Richland-Lexington, McKissick Museum Advisory Council and the Columbia Design League. Recipient of the 2015 South Carolina Hospital Association's Distinguished Hospital Trustee award. 5

Richard Dick Wilkerson Occupation: Richard (Dick) Wilkerson retired as Chairman and President of Michelin North America in December 2011 after nearly 32 years with the Company. Prior to this role, he held several senior positions with Michelin including Chief Operating Officer for the company s North American Specialty Tire Product Lines and Executive Vice President of Human Resources. During his career, Mr. Wilkerson worked in Michelin operations in France, Scotland and North America. Education: Mr. Wilkerson holds a civil engineering degree from Duke University, as well as an honorary Doctor of Humane Letters degree from the College of Charleston, and an Honorary Doctor of Business Administration degree from Norwich University. Service: Mr. Wilkerson is past chairman of the Executive Committee of the South Carolina Chamber of Commerce. He is also a past member of the Board of Directors of the Yellowstone Park Foundation. Previously, he served on the Clemson University President s Advisory Board and the University of South Carolina National Advisory Council. He was named the 2010 Clemson Business Person of the Year. In 2011, the South Carolina School Board Association named him a Champion for Public Education. He is active in the Greenville, S.C. community. He is past chairman of the boards of the United Way of Greenville County, the Greenville Area Development Corporation, and the Community Foundation of Greenville and is a current member of the Boards of Directors of the South Carolina Institute of Medicine and Public Health, the Institute for Child Success, the Greenville Health System, and the Patriots Point Authority. He also chairs the Habitat for Humanity CEO build each year in Greenville. Dwayne Wilson Occupation: Former Group President of Industrial & Infrastructure business segment at Fluor Corporation. Prior to this role, he served as president and CEO of Savannah River Nuclear Solutions, LLC. Education: B.S. in civil engineering from Loyola Marymount University. He also completed the Tuck Executive Program at Dartmouth s Tuck School of Business Management and, Executive Education Program at Thunderbird School of Global Management. Service: Wilson serves on the Ingredion Incorporated Board of Directors (NYSE: INGR), a global, ingredients solution company that produces sweeteners, starches, nutrition ingredients and biomaterials used in the foods and beverage, paper and pharmaceuticals industries. He is also a member of the Board of Directors of AK Steel Holding Corporation (NYSE: AKS), a leading producer of flat-rolled carbon and carbon and stainless tubular products, primarily for automotive, infrastructure and manufacturing, construction and electrical power generation and distribution markets. He is also a former executive director of the Urban League of the Upstate. Wilson was named as one of the National Safety Council s 2014 CEOs Who Get it for world-class safety leadership. 6

SC Health Company Co-Chief Executive Officers and Board Members Charles D. Chuck Beaman, Jr. Occupation: South Carolina Health Company Co-CEO Education: B.A., Political Science, University of South Carolina; Master's in Hospital and Health Administration, University of Alabama at Birmingham; Honorary Doctor of Public Administration, University of South Carolina School of Medicine. Service: Beaman served as founding President of Palmetto Health at its inception in 1998, and was appointed chief executive by the board of directors in January 2007. He began his career in health care with the Baptist Healthcare System of South Carolina, Inc., (formerly South Carolina Baptist Hospitals, Inc.) in 1973. Before the creation of Palmetto Health, Beaman served as president and CEO of Baptist Healthcare System of South Carolina, Inc., from 1987 to 1998. He has served as a member and chair of the South Carolina Hospital Association board of trustees, the southeast regional health care representative to the American Hospital Association Regional Policy board, and past president of the National Baptist Healthcare Association. He currently serves as a member of the Palmetto Health Quality Collaborative board of managers, the Palmetto Health board of directors, the Palmetto Health Foundation board of directors, the Tuomey Foundation board of directors, and the Initiant board of managers. In his role as a community leader, Beaman serves as a member of the Columbia Community Advisory board for HomeWorks of America, Inc., the South State Bank Advisory board, and the Midlands Business Leaders board. He has served as a member of the City Center Partnership board, the Benedict College board of trustees, the SC Chamber of Commerce board, chair of the Midlands Technical College Foundation board, chair of the Greater Columbia Chamber of Commerce board, the Midlands Housing Alliance, the Transitions board, the Psaras Foundation board, and advisor to the Fisherman Fund board. Michael C. Riordan Occupation: South Carolina Health Company Co-CEO Education: Bachelor s degree in liberal arts/english and a master s degree in education/psychology from Columbia University in New York, as well as a master s degree in health systems from the Georgia Institute of Technology. Service: Riordan joined Greenville Health System in 2006. Prior to joining GHS, he served as president and CEO of the University of Chicago Hospitals and Health System and as senior associate hospital administrator for Emory University Hospital and Crawford Long Hospital in Atlanta, Georgia. He also served three years in the United States Marine Corps as a lieutenant. Riordan currently serves on the governing boards of the Association of American Medical Colleges Council of Teaching Hospitals and Health Systems. He is also Chairman of the Furman University Board of Trustees. 7