Company highlights

The Board of Directors of Surgery Partners (the “Company”) sets high standards for the Company's employees, officers and directors. Implicit in this philosophy is the importance of sound corporate governance. It is the duty of the Board of Directors to serve as a prudent fiduciary for shareholders and to oversee the management of the Company's business. To fulfill its responsibilities and to discharge its duty, the Board of Directors follows the procedures and standards that are set forth in these guidelines. These guidelines are subject to modification from time to time as the Board of Directors deems appropriate in the best interests of the Company or as required by applicable laws and regulations.

Board of Directors

Andrew Kaplan

Board of Directors

Clifford Adlerz

Board of Directors

Adam Feinstein

Board of Directors

T. Devin O’Reilly

Board of Directors

Brent Turner

Board of Directors

Dr. Teresa DeLuca

Board of Directors

Management

Wayne S DeVeydt

Chief Executive Officer

Tom Cowhey

Executive Vice President and Chief Financial Officer

R. David Kretschmer

Executive Vice President and Chief Strategy and Transformation Officer

Jennifer Baldock

Executive Vice President and Chief Legal Officer

Committee Composition

Below is a summary of our committee structure and membership information. To read more about any of the committees, click on committee names in the chart below.

Audit Committee Charter Compensation Committee Charter
Andrew Kaplan Compensation Committee Charter
Dr. Teresa DeLuca
Adam Feinstein Compensation Committee Charter
T. Devin O’Reilly Compensation Committee Charter
Brent Turner Compensation Committee Charter
= Chairperson = Member = Financial Expert