St.Vincent Foundation Board of Directors

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1 Michael W. Ball, M.D. *The Care Group North Meridian Street, Suite 300 Indianapolis, IN Office: Fax: Assistant: Tanalee Webb , Mary Ellen 1140 Alderly Road year term limit: year limit: 2013 Mary Clare Broadbent *111 Willow Spring Road Indianapolis, IN Fax: George Beth A. Correll Treasurer * Vice President David A. Noyes & Company 111 Monument Circle, Suite 300 Indianapolis, IN Office: Fax: bcorrell@danoyes.com John 6348 Kingsley Drive Indianapolis, IN year term limit: year limit: 2013 Page 1 of 10

2 Kyle DeFur * President St.Vincent Indianapolis Hospital 8402 Harcourt Road, Suite 200 Office: Fax: dkdefur@stvincent.org Assistant: Cindy Arterburn, caarterb@stvincent.org Dana 6262 South Hunters Run Pendleton, IN Ex-Officio Rollin M. Dick Chair MH Equity Investors 6270 Corporate Drive, Suite 200 Indianapolis, IN Office: Fax: rollin.dick@mhequity.com Assistant: Kathy Walterman kathy.walterman@mhequity.com Cheri * 9085 East SR 334 Zionsville, IN year term limit: year limit: 2014 Joy Dumandan *WISH-TV 1950 N. Meridian Indianapolis, IN Office: jdumandan@wishtv.com Dan Powers 2-year term limit: year limit: 2016 Page 2 of 10

3 Philip N. Eskew, Jr, M.D. *P.O. Box EMS W17 Lane North Webster, IN (574) Mobile: (317) Ann 2-year term limit: year limit: 2012 Catherine Foley Strategic Portfolio Manager-Leadership Development Eli Lilly and Company, Lilly Corporate Center Indianapolis, IN Office: Fax: Mobile: Assistant: Amy Maynard # * Robert (Bob) Foley 660 Suffolk Lane Carmel, IN year term limit: year limit: 2017 Sue Anne Gilroy *Vice President of Development & Executive Director St. Vincent Hospital Foundation, Inc Harcourt Road, Suite 210 Office: Fax: Mobile: Assistant: Kathy Evoy # Ex-Officio Dick Tenacious Drive Indianapolis, IN Page 3 of 10

4 Tom F. Hirschauer, Jr. *President/General Manager Publicis Indianapolis 200 South Meridian Street, Suite 500 Indianapolis, IN Office: Fax: Mobile: Cathleen (Brownie) Ditch Road Carmel, IN year term limit: year limit: 2013 Dan Hoyt Partner Fitch Hoyt Kline & Associates One American Square, Suite 1745 Indianapolis, IN Office: Mobile: * Judy 5236 Fawn Hill Terrace Indianapolis, IN year term limit: year limit: 2016 Rhonda Kittle *President Kittle Foundation 3553 Towne Drive Carmel, IN Mobile: year term limit: year limit: 2012 Page 4 of 10

5 Morgan Lucas *Morgan Lucas Racing 480 Southpoint Circle, #10 Brownsburg, IN year term limit: year limit: 2014 Kristin M. Marcuccilli *VP-Strategic Planning & Marketing STAR Bank 6230 Bluffton Road Ft. Wayne, IN Office: Fax: Mobile: Covington Hollow Lane Ft. Wayne, IN year term limit: year limit: 2014 John Marshall *Executive Director, Regional Strategy &Development Duke Realty, Healthcare 510 East 96 th Street, Suite 250 Indianapolis, IN Office: Fax: Mobile: Lynn 5559 Washington Blvd. Indianapolis, IN Page 5 of 10

6 Todd J. Maurer *Newmark Knight Frank Halakar One Indiana Square, Suite 2500 Indianapolis, IN Office: Fax: Mobile: Assistant: Linda 2985 Cameo Drive Carmel, IN Wanda Nasser Secretary *10662 Winterwood Carmel, IN Fax: (call before sending) Mobile: year term limit: year limit: 2012 Jim Powers *Crowe Horwath LLP 3815 River Crossing Pkwy, Suite 300 P.O. Box Indianapolis, IN Office: Fax: Mobile: (574) Assistant: Jennifer Vinci , LuAnn 6552 Braemar Avenue South Noblesville, IN Page 6 of 10

7 Robert Robison, M.D. Vice Chair *CorVasc MD s P.C Harcourt Road, Suite 100 Office: Fax: rrobison@corvascmds.com Assistant: Mickie Montano , mmontano@corvascmds.com 2-year term limit: year limit: 2011 Honorable Todd Rokita *Congressman 236 Cannon House Office Building Washington, DC Office: Fax: Mobile: Assistant: Nancy.deckard@mail.house.gov Nancy Deckard Nancy.deckard@mail.house.gov Kathy 8823 Woodacre Lane Indianapolis, IN R. Thomas Schmidt, M.D. *Medical Director of the St.Vincent Breast Program Breast Care Center of Indiana, P.C Naab Road, Suite 200 Office: schmidtrt@msn.com Clinic Director: Cathy Clark , cathylclark@msn.com Laura 3630 Willow Road Zionsville, IN year term limit: year limit: 2013 Page 7 of 10

8 Candes Shelton *4475 Sylvan Road Indianapolis, IN Mobile: Ronald Shelton MD 3-year term limit: year term limit: 2017 Paul Shoopman *Shoopman Homes Cold Creek Ct. Zionsville, IN Office: Mobile: Assistant: Melissa Duncan Shelley Cold Creek Ct. Zionsville, IN year term limit: year limit: 2012 Roberta Walton *11699 East 100 North Sheridan, IN Mobile: Robert Page 8 of 10

9 Marvin L. White *System Vice President & Chief Financial Officer St.Vincent Health 8425 Harcourt Road Office: Fax: Assistant: Rebecca Carter Gennifer 6515 Green Ridge Drive Indianapolis, IN Ex-Officio Robert T. Wildman *Bose McKinney & Evans LLP 111 Monument Circle, Suite 2700 Indianapolis, IN Office: Fax: Mobile: Assistant: Jennie McNeeley Jane 7060 N. Pennsylvania Street Indianapolis, IN year term limit: year limit: 2013 Ian G. Worden, CPA *Executive Vice President, Chief Operating Officer St. Vincent Health 8425 Harcourt Road Office: Fax: Mobile: Assistant: Gigi Clifford , Sharon Kings Mill Drive Carmel, IN year term limit: year limit: 2014 Page 9 of 10

10 Stephanie Young *9125 Doe Spring Drive Indianapolis, IN Mobile: Ron 2-year term limit: year limit: 2016 Page 10 of 10

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