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GOVERNANCE

FIRM OVERVIEW

We believe that even seasoned CEOs can benefit from mentoring by industry veterans.  That is why we have attracted former CEOs and senior executives from some of the most successful hospital systems and health plans to serve on our portfolio company boards.  Executives from the following organizations serve or have served as independent directors of our current and former portfolio companies:

• The Cleveland Clinic
  
  
• Ascension Health
  
  
• Intermountain Healthcare
  
  
• University of Pittsburgh Medical Center
  
  
• WellPoint
  
  
• Anthem
  
  
• Health Alliance
  
  
• Allina

Our philosophy of board governance style is to keep boards small and nimble and not micromanage.  We give talented CEOs a long leash, but are not afraid to step in and provide active support when circumstances require.