ACO Board and Operations Committees

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Nominations Committee : Responsible for selecting candidates to present to ACO s Board of Managers to fill vacancies on the Board of Managers to ensure compliance with the MSSP governance

1 Nominations Committee : Responsible for selecting candidates to present to ACO s Board of Managers to fill vacancies on the Board of Managers to ensure compliance with the MSSP governance requirements. 1. Pamela Davis, CEO, Edward- Elmhurst (Committee Chair) Vince Pryor, Executive VP and CFO, Edward-Elmhurst 2. James A Lengemann, M.D., Edward Medical Group 3. Michael Kasper, CEO, DuPage 4. Michael Fitzgerald, M.D., DuPage 5. Annette Kenney, Vice-President, Corporate Strategy & Business Development, Edward-Elmhurst 6. Damon Young, Executive Director, Partnership Integration, DuPage

2 ACO Physician Advisory Committee : Responsible for reviewing, periodically evaluating and making recommendations to the ACO s Quality Assurance Program, including processes relating to (1) evidencebased medicine, (2) beneficiary engagement, (3) internal reporting on quality and cost metrics, and (4) coordination of care; assessing clinical performance and provider satisfaction; providing recommendations to ACO s Board of Managers relating to network development. 1. Mike Pacetti, CFO, DuPage Medical 2. Vince Pryor, Executive VP and CFO, Edward-Elmhurst * 3. Brian O Leary, M.D., DuPage Medical 4. Ravi R. Nemivant, M.D., DuPage 5. Mathew S. Philip, M.D., DuPage 6. Paul Merrick, M.D., DuPage Medical 7. Sanjeeb Khatua, M.D., Edward 8. Peter T. Schubel, M.D., Edward 9. James A Lengemann, M.D., Edward 10. Brent Smith, D.O., VP Clinical Integration and CMO, Edward- Elmhurst * 11. Bryant Hammig, Executive Director Managed Care, Edward-Elmhurst * 12. Lee McGrath, Director Business Development, DuPage 13. Bobbie Byrne, M.D., CIO, Edward-Elmhurst * 14. Krishna Ramachandran, CIO, DuPage 15. Teri Kaneski, R.N., Manager Clinical Integration, Edward-Elmhurst * 16. Tammy Wald, R.N., CCM, Executive Director Clinical Services, Midwest Physician Administrative Services 17. Dr. Michael Kwiecinski, M.D., Dupage 18. Timothy Bresnahan, M.D., Elmhurst Medical Associates 19. John Hamby, M.D., Surgeons, Ltd. 20. Michael Hoffman, M.D., Elmhurst Clinic 21. Mary Stull, VP Physician Practice Division 22. Robert Whitcomb, M.D., Elmhurst Anesthesiologists, PC 23. Nooshig Salvado, M.D., Elmhurst Clinic 24. Dr. Michael Popper, M.D., DuPage Medical

3 Clinical Performance Committee Responsible for reviewing quality metrics and ACO data; monitoring physician performance, establishing benchmarks, monitoring complaints; seeking opportunities to increasing patient engagement, evaluating patient outreach and improving member experience in the coordination of clinical care among ACO providers 1. Brent Smith, D.O., VP Clinical Integration and CMO, Edward- Elmhurst * 2. Tammy Wald, R.N., CCM Executive Director Clinical Services, Midwest Physician Administrative Services 3. Teri Kaneski, R.N., Manager Clinical Integration, Edward-Elmhurst * 4. Sonal R. Shah-Rhodes, M.D., DuPage 5. Steven Mash, M.D., DuPage 6. Soujanya R. Pulluru, M.D., DuPage 7. Mathew S. Philip, M.D., DuPage 8. Jeffrey D. Girardot, M.D., Naperville Radiologists 9. Barry H. Rabin, M.D., Linden Oaks Hospital 10. Thomas A. Scaletta, M.D., Edward Hospital 11. Ankur Singal, M.D., Edward Medical Group** 12. Douglas D. Tran, M.D., Edward 13. Gary F. Tzeng, M.D., DuPage Valley Anesthesiology 14. Luke Dannells, Data Integration Analyst, Edward-Elmhurst ** 15. Linda Meyers, R.N., Director of Quality Management, DuPage 16. Jaime Villanueva, M.D., DuPage 17. Marilyn Dunne, R.N., Administrative Director Population Health, Edward- Elmhurst * 18. Dr. Michael Kwiecinski, M.D., DuPage 19. Daniel Sullivan, M.D., Vice President Medical Affairs 20. Paula Bebej, D.O., AD-Park Pediatrics 21. John Benages, M.D., Elmhurst Clinic 22. Michael Nosek, M.D., Elmhurst Clinic 23. Michele Meziere, M.D., Elmhurst Emergency Medical Services, Ltd. 24. Farah Ghouse, M.D., Elmhurst Clinic 25. Sherri Hill, Director QRM 26. Dr. Michael Popper, M.D., DuPage

4 Patient Experience Committee Responsible for seeking opportunities relating to increasing patient engagement, evaluating patient outreach and improving member experience. 1. Annette Kenney, Vice-President, Corporate Strategy & Business Development, Edward-Elmhurst 2. Damon Young, Executive Director, Partnership Integration, DuPage 3. Kate Kalthoff, Patient Experience Consultant, DuPage Medical 4. Brian Davis, System VP & Chief Marketing Officer, Edward- Elmhurst 5. Mark Gomez, M.D., Edward Medical Group 6. Steven Mash, M.D., DuPage

5 Finance and Contracting Committee Responsible for monitoring clinical care practice scorecards; reviewing and recommending to the ACO Board of Managers the achievement of goals relating shared savings; reviewing and making recommendations to the ACO s Board of Managers regarding changes to the methodology to distribute shared savings to ACO s network health care providers; overseeing the distribution of shared savings. 1. Vince Pryor, System Executive VP and CFO, Edward-Elmhurst 2. Michael Pacetti, CFO, DuPage 3. Bryant Hammig, System Director Managed Care, Edward-Elmhurst Healthcare 4. Lee McGrath, Director of Business Development, DuPage Medical 5. Mark Fehring, Controller, DuPage 6. Tammy Wald, R.N., CCM, Executive Director Physician Practice Management, Edward Medical Group 7. Henry Zeisel, Vice President, Financial Services/Corporate Controller, Elmhurst Healthcare

Board of Directors OFFICERS. John B. Smith, Jr., MD, Chairman Physician

Board of Directors OFFICERS. John B. Smith, Jr., MD, Chairman Physician Financial Learning & Growth Customer Business Processes Board of Directors OFFICERS John B. Smith, Jr., MD, Chairman Charles T. Frock, Vice-Chairman Retired Hospital System Chief Executive Officer Roger