Corporate Governance

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

Wayne S. DeVeydt

Board of Directors

Eric Evans

Board of Directors

Andrew Kaplan

Board of Directors

John Deane

Board of Directors

Clifford Adlerz

Board of Directors

T. Devin O’Reilly

Board of Directors

Brent Turner

Board of Directors

Dr. Teresa DeLuca

Board of Directors

Blair Hendrix

Board of Directors

Dr. Patricia A. Maryland

Board of Directors

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.

Board Diversity Matrix

Based upon voluntary self-identification by each member of our Board of Directors, the table below sets forth the diversity composition of our Board of Directors as of August 5, 2022. Each of the categories listed in the table below has the meaning set forth in Nasdaq Rule 5605(f).

Board Diversity Matrix (As of August 5, 2022)*
Total Number of Directors 10
Part I: Gender Identity Female Male
Directors 2 8
Part II: Demographic Background
African American or Black 1 0
White 1 8
*Inapplicable categories ommitted.