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Committees

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

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.

Our members:

  • 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.

Our members:

  • Jen Berres, Senior Vice President and Chief Human Resources Officer
  • Phil Billington, Senior Vice President, 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, Senior Vice President and Chief Legal Officer
  • Bruce Moore, President, Operations and Service Lines Group
  • Marty Paslick, Senior Vice President, Chief Information Officer, Information Technology Group
  • Bill Rutherford, Executive Vice President and CFO
  • Joe Sowell, Senior Vice President and Chief Development Officer
  • Wendy Warren, Senior Vice President and Chief Ethics and Compliance Officer
  • Chris Wyatt, Senior Vice President 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.

Our members:

  • Shaun Barbarin, Chief Executive Officer, Medical City Arlington
  • Jason Barnett, Vice President and Chief Security Officer
  • Thomas Beck, Vice President, Labor and Employee Relations
  • Phil Billington, Senior Vice President, Internal Audit
  • Shannon Dauchot, President and Chief Executive Officer of Parallon
  • Helen Marie Ellis Vice President, Strategy
  • Gail Garrett, Vice President, Regulatory Compliance Support
  • Marjorie George, Vice President, Legal
  • Tonya Goad, Assistant Vice President and Ethics and Compliance Officer, HealthTrust Purchasing Group
  • Mike Higgins, Vice President, Ethics and Compliance
  • Mike Marks, Senior Vice President, Finance
  • Mike McAlevey, Senior Vice President and Chief Legal Officer
  • Ronnie Midgett, Chief Financial Officer, American Group
  • Karla Miller, Chief Patient Safety Officer
  • Susan Mitchell, Vice President and Ethics and Compliance Officer, Clinical Services Group
  • Joey Moss, Chief Financial Officer, Parallon
  • Cindy Nichols, Senior Vice President, HIM, Parallon Business Performance Group
  • Scott Noonan, Vice President, Legal Operations
  • Ricardo Pavon, Chief Financial Officer, Atlantic Group
  • Eric Smith, Vice President, Reimbursement
  • Hugh Tappan, President, South Atlantic Division
  • Kirk Tenkhoff, Ambulatory Surgery Division Ethics and Compliance Officer
  • Tiffany Villager, Secretary, Vice President, Ethics and Compliance
  • Jarrod Watson, Chief Financial Officer, Operations and Service Lines Group
  • Ken West, Chief Executive Officer, Regional Medical Center of San Jose
  • Wendy Warren, Senior Vice President and Chief Ethics and Compliance Officer
  • Chris Wyatt, Senior Vice President and Controller
  • Russ Young, Chief Financial Officer, National Group

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.