HCA Healthcare board audit and compliance committee

The audit and compliance committee of the HCA Healthcare board of directors provides guidance to the company regarding the direction of the company's audit and ethics and compliance programs, and receives regular reports regarding the status and welfare of such programs.

  • Chad O. Holliday, Jr., Chair
  • Hugh F. Johnston
  • Michael W. Michelson
  • Wayne J. Riley, MD
  • Andrea Smith

Corporate ethics and compliance steering committee

The corporate ethics and compliance steering committee is comprised of senior management at the corporate level and is responsible for setting the direction of the ethics and compliance program, receiving reports regarding monitoring and auditing within the program and approving major expenditures.

  • Jen Berres, SVP and Chief HR Officer
  • Phil Billington, SVP, Internal Audit
  • Michael Cuffe, Executive Vice President and Chief Clinical Officer
  • Jon Foster, President, American Group
  • John Franck, Vice President, Legal and Corporate Secretary
  • Chuck Hall, President, National Group
  • Sam Hazen, Chief Executive Officer
  • Mike McAlevey, SVP and Chief Legal Officer
  • Bruce Moore, President, Operations and Service Lines Group
  • Marty Paslick, SVP, CIO, Information Technology Group
  • Bill Rutherford, Executive Vice President and CFO
  • Joe Sowell, SVP and Chief Development Officer
  • Kathi Whalen, SVP and Chief Ethics and Compliance Officer
  • Chris Wyatt, SVP and Controller

Corporate ethics and compliance policy committee

The corporate ethics and compliance policy committee is comprised of management at the corporate level and three hospital chief executive officers. This committee is responsible for approving policies and procedures and related educational materials.

  • Mary Beard
  • Thomas Beck
  • Phil Billington
  • Scott Cihak
  • Paul Connelly
  • Shannon Dauchot
  • Gail Garrett
  • Tonya Goad
  • Ashley Johnson
  • Mike McAlevey
  • Karla Miller
  • Susan Mitchell
  • Cindy Nichols
  • Scott Noonan
  • Michael Palmer
  • Ricardo Pavon
  • Bill Rutherford
  • Eric Smith
  • Hugh Tappan
  • Larry Tatum
  • Kirk Tenkhoff
  • Tiffany Villager
  • Jarrod Watson
  • Ken West
  • Kathi Whalen
  • Chris Wyatt
  • Sylvia Young

Facility ethics and compliance committees

Each hospital and Parallon shared services center has a facility ethics and compliance committee (FECC). The FECC is responsible for overseeing implementation of the ethics and compliance program within its facility.