b'Board & L E A D E R S H I PEXECUTIVE COMMITTEE GOVERNANCELUTHERCARE LEADERSHIPRev. Henry Herbener, Chairperson COMMITTEE Carl R. McAloose, President & CEOStephen M. Fritz, Secretary Stuart Smith, Chairperson Elizabeth Brennan, Chief Financial Atty. James Devine Rev. Henry Herbener Officer & TreasurerRev. David R. Fisher R. Scott Labrecque Blake S. Daub, Senior Vice Rev. Thomas E. McKee James J. Smarilli President Human Resources & Administrative ServicesTodd S. Stewart, Esq. Matthew C. Oathout, Senior Vice MISSION RESOURCEPresidentOperations COMPLIANCE & ETHICSCOMMITTEE Kristen M. Oleary, Vice PresidentCOMMITTEE Rev. Dr. Martha B. Sheaffer,Marketing & CommunicationsRev. Dr. Martha B. Sheaffer,Chairperson Rev. William C. Snyder, Vice Chairperson Rev. Glenn A. Beard, Jr. PresidentPhilanthropy & Rev. Glenn A. Beard, Jr. Ryan Fisher Community EngagementElizabeth Brennan R. Scott Labrecque Shannon Heisey, ControllerBlake S. Daub Carl R. McAloose Daniel W. Deitzel III, ExecutiveFrom left: David Stoudt, Atty. James Devine, Keith Boyer, Rev. Thomas E. McKee, Todd S. Stewart, Esquire;DirectorSpang Crest James J. Smarilli, Rev. Dr. Martha B. Sheaffer, Stuart Smith, Brian J. Picchini, Joan Harrold, MD; Rev. Henry HerbenerRyan Fisher Kristen M. Oleary Anita M. Martin, Executive Director Joan Harrold, MD Lorita ValenteSt. Johns Herr Estate Not pictured: Rev. David R. Fisher, Stephen M. Fritz, Mark Kandrysawtz, R. Scott Labrecque Carl R. McAloose Craig Shelly, Executive DirectorMatthew C. Oathout STRATEGIC PLANNINGLuther AcresKristen M. Oleary COMMITTEE Lorita Valente, Executive DirectorEleonore I. Shay Stephen M. Fritz, Chairperson Community ProgramsRev. Glenn A. Beard, Jr., DirectorTodd S. Stewart, Esq. Rev. Glenn A. Beard, Jr. Church Relations & Pastoral Care BOARD OF DIRECTORSElizabeth Brennan Mark H. Diffenderfer, DirectorFINANCIAL ADVISORYBlake S. Daub Information Services Rev. Henry Herbener, Chairperson Rev. David R. Fisher Rev. Dr. Martha B. SheafferCOMMITTEE Attorney James Devine Ryan Fisher, DirectorPhilanthropyDavid Stoudt, Chairperson Rev. David R. Fisher Amy Kenn, Director Stephen M. Fritz, Secretary Joan Harrold, MD James J. SmarilliKeith Boyer Ryan Fisher CommunicationsDavid Bradbury Joan Harrold, MD Tammy Schucker, Director Clinical Systems Integration R. Scott Labrecque, Assistant Secretary Mark Kandrysawtz Stuart SmithElizabeth Brennan Rev. Henry Herbener Eleonore I. Shay, Director Anthony D. Chivinski Mark Kandrysawtz Quality Assurance & Compliance Keith Boyer Rev. Thomas E. McKee Todd S. Stewart, EsquireShannon Heisey Carl R. McAloose Jodi Weaver, Director Carl R. McAloose Rev. Thomas E. McKee Human ResourcesBrian J. Picchini Matthew C. Oathout Mark Kessler, AdministratorAtty. James Devine Brian J. Picchini David StoudtN. Steven Ricker Kristen M. Oleary Luther Acres Healthcare CenterEleonore I. Shay Katrina Graham, Executive AssistantMichael Waylett12 13'