St.Vincent Foundation Board of Directors

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Michael W. Ball, M.D. *The Care Group 10590 North Meridian Street, Suite 300 Indianapolis, IN 46290 Office: 583-6046 Fax: 583-6273 Email: mball@thecaregroup.com Assistant: Tanalee Webb 583-6046, twebb@thecaregroup.com Mary Ellen 1140 Alderly Road 848-2754 2-year term limit: 2011 6-year limit: 2013 Mary Clare Broadbent *111 Willow Spring Road Indianapolis, IN 46240 255-4760 Fax: 251-3121 Email: mbroadbent6@comcast.net George Beth A. Correll Treasurer * Vice President David A. Noyes & Company 111 Monument Circle, Suite 300 Indianapolis, IN 46204 Office: 633-1729 Fax: 631-3934 Email: bcorrell@danoyes.com John 6348 Kingsley Drive Indianapolis, IN 46220 2-year term limit: 2011 6-year limit: 2013 Page 1 of 10

Kyle DeFur * President St.Vincent Indianapolis Hospital 8402 Harcourt Road, Suite 200 Office: 338-7030 Fax: 338-7005 Email: dkdefur@stvincent.org Assistant: Cindy Arterburn, 338-7031 caarterb@stvincent.org Dana 6262 South Hunters Run Pendleton, IN 46064 Ex-Officio Rollin M. Dick Chair MH Equity Investors 6270 Corporate Drive, Suite 200 Indianapolis, IN 46278 Office: 218-1855 Fax: 218-1705 Email: rollin.dick@mhequity.com Assistant: Kathy Walterman 218-1856 kathy.walterman@mhequity.com Cheri * 9085 East SR 334 Zionsville, IN 46077 873-2311 2-year term limit: 2010 6-year limit: 2014 Joy Dumandan *WISH-TV 1950 N. Meridian Indianapolis, IN 46202 Office: 923-8888 Email: jdumandan@wishtv.com Dan Powers 2-year term limit: 2012 6-year limit: 2016 Page 2 of 10

Philip N. Eskew, Jr, M.D. *P.O. Box 550 298 EMS W17 Lane North Webster, IN 46555-0550 (574) 834-7962 Mobile: (317) 441-2436 Email: philannsq@aol.com peskew@indiana.edu Ann 2-year term limit: 2010 6-year limit: 2012 Catherine Foley Strategic Portfolio Manager-Leadership Development Eli Lilly and Company, Lilly Corporate Center Indianapolis, IN 46285 Office: 317-651-2415 Fax: 317-433-4729 Mobile: 317-331-9252 Email: foleyca@lilly.com Assistant: Amy Maynard #433-06640 maynard_amy@lilly.com * Robert (Bob) Foley 660 Suffolk Lane Carmel, IN 46032 317-571-9152 3-year term limit: 2014 6-year limit: 2017 Sue Anne Gilroy *Vice President of Development & Executive Director St. Vincent Hospital Foundation, Inc. 8402 Harcourt Road, Suite 210 Office: 338-7012 Fax: 338-2171 Mobile: 716-5677 Email: sagilroy@stvincent.org Assistant: Kathy Evoy #338-5095 kgevoy@stvincent.org Ex-Officio Dick 11010 Tenacious Drive Indianapolis, IN 46236 823-4567 Page 3 of 10

Tom F. Hirschauer, Jr. *President/General Manager Publicis Indianapolis 200 South Meridian Street, Suite 500 Indianapolis, IN 46225 Office: 644-8115 Fax: 639-5134 Mobile: 590-9558 Email: tom.hirschauer@publicis-usa.com Cathleen (Brownie) 11056 Ditch Road Carmel, IN 46032 846-5609 2-year term limit: 2011 6-year limit: 2013 Dan Hoyt Partner Fitch Hoyt Kline & Associates One American Square, Suite 1745 Indianapolis, IN 46282 Office: 285-4832 Mobile: 445-0023 Email: djhoyt@me.com * Judy 5236 Fawn Hill Terrace Indianapolis, IN 46226 547-6895 2-year term limit: 2012 6-year limit: 2016 Rhonda Kittle *President Kittle Foundation 3553 Towne Drive Carmel, IN 46032 872-4282 Mobile: 431-3553 Email: onnie3553@att.net 2-year term limit: 2010 6-year limit: 2012 Page 4 of 10

Morgan Lucas *Morgan Lucas Racing 480 Southpoint Circle, #10 Brownsburg, IN 46112 Email: mlr@lucasoil.com 2-year term limit: 2010 6-year limit: 2014 Kristin M. Marcuccilli *VP-Strategic Planning & Marketing STAR Bank 6230 Bluffton Road Ft. Wayne, IN 46809 Office: 260-479-2622 Fax: 260-479-2623 Mobile: 260-403-6963 Email: kristin.marcuccilli@starfinancial.com 7477 Covington Hollow Lane Ft. Wayne, IN 46804 2-year term limit: 2010 6-year limit: 2014 John Marshall *Executive Director, Regional Strategy &Development Duke Realty, Healthcare 510 East 96 th Street, Suite 250 Indianapolis, IN 46240 Office: 808-6973 Fax: 808-6998 Mobile: 670-8527 Email: john.marshall@dukerealty.com Lynn 5559 Washington Blvd. Indianapolis, IN 46220 255-5559 Page 5 of 10

Todd J. Maurer *Newmark Knight Frank Halakar One Indiana Square, Suite 2500 Indianapolis, IN 46204 Office: 964-0000 Fax: 964-1144 Mobile: 710-3366 Email: TMaurer@nkfhalakar.com Assistant: Linda 2985 Cameo Drive Carmel, IN 46032 733-3700 Wanda Nasser Secretary *10662 Winterwood Carmel, IN 46032-9688 843-1520 Fax: 843-1520 (call before sending) Mobile: 403-1933 Email: wkn46032@aol.com 2-year term limit: 2010 6-year limit: 2012 Jim Powers *Crowe Horwath LLP 3815 River Crossing Pkwy, Suite 300 P.O. Box 40977 Indianapolis, IN 46240 Office: 706-2616 Fax: 706-2660 Mobile: (574) 361-8633 Email: jim.powers@crowehorwath.com Assistant: Jennifer Vinci 706-2717, jennifer.vinci@crowehorwath.com LuAnn 6552 Braemar Avenue South Noblesville, IN 46062 770-4273 Page 6 of 10

Robert Robison, M.D. Vice Chair *CorVasc MD s P.C. 8433 Harcourt Road, Suite 100 Office: 583-7602 Fax: 583-7644 Email: rrobison@corvascmds.com Assistant: Mickie Montano 583-7602, mmontano@corvascmds.com 2-year term limit: 2011 6-year limit: 2011 Honorable Todd Rokita *Congressman 236 Cannon House Office Building Washington, DC 20515 Office: 202-225-5037 Fax: 202-226-0544 Mobile: 317-414-5071 Email: Assistant: Nancy.deckard@mail.house.gov Nancy Deckard Nancy.deckard@mail.house.gov Kathy 8823 Woodacre Lane Indianapolis, IN 46234 293-0605 R. Thomas Schmidt, M.D. *Medical Director of the St.Vincent Breast Program Breast Care Center of Indiana, P.C. 8550 Naab Road, Suite 200 Office: 875-5461 Email: schmidtrt@msn.com Clinic Director: Cathy Clark 875-5461, cathylclark@msn.com Laura 3630 Willow Road Zionsville, IN 46077 873-9959 2-year term limit: 2011 6-year limit: 2013 Page 7 of 10

Candes Shelton *4475 Sylvan Road Indianapolis, IN 46228 317-298-8906 Mobile: 317-496-6189 Email: Cshelton1@aol.com Ronald Shelton MD 3-year term limit: 2014 6-year term limit: 2017 Paul Shoopman *Shoopman Homes 11731 Cold Creek Ct. Zionsville, IN 46077 Office: 317-714-2406 Mobile: 317-714-2406 Email: mduncan@shoopmanhomes.com Assistant: Melissa Duncan Shelley 11731 Cold Creek Ct. Zionsville, IN 46077 2-year term limit: 2010 6-year limit: 2012 Roberta Walton *11699 East 100 North Sheridan, IN 46069 769-4698 Mobile: 696-1522 Email: rrwalton@indy.net Robert Page 8 of 10

Marvin L. White *System Vice President & Chief Financial Officer St.Vincent Health 8425 Harcourt Road Office: 338-7074 Fax: 338-4715 Email: mlwhite1@stvincent.org Assistant: Rebecca Carter 338-7075 rkcarter@stvincent.org Gennifer 6515 Green Ridge Drive Indianapolis, IN 46278 228-0720 Ex-Officio Robert T. Wildman *Bose McKinney & Evans LLP 111 Monument Circle, Suite 2700 Indianapolis, IN 46204 Office: 684-5377 Fax: 223-0366 Mobile: 590-6990 Email: rwildman@boselaw.com Assistant: Jennie McNeeley 684-5366 jmcneeley@boselaw.com Jane 7060 N. Pennsylvania Street Indianapolis, IN 46220 257-4734 2-year term limit: 2011 6-year limit: 2013 Ian G. Worden, CPA *Executive Vice President, Chief Operating Officer St. Vincent Health 8425 Harcourt Road Office: 338-2881 Fax: 338-4715 Mobile: 979-3070 Email: Igworden@stvincent.org Assistant: Gigi Clifford 338-2881, gtcliffo@stvincent.org Sharon 10749 Kings Mill Drive Carmel, IN 46032 733-9909 2-year term limit: 2010 6-year limit: 2014 Page 9 of 10

Stephanie Young *9125 Doe Spring Drive Indianapolis, IN 46278 317-471-8496 Mobile: 327-496-7388 Email: ryoung86@comcast.net Ron 2-year term limit: 2012 6-year limit: 2016 Page 10 of 10