HOUSTON METHODIST

HOUSTON METHODIST CORPORATE REFERENCE MANUAL2016-2017

Houston Methodist 2015-2016 Corporate Reference Manual | i

TABLE OF CONTENTS HISTORY AND PRINCIPAL DOCUMENTS

History and Development .............................................................................................................................................. 1Mission Statement .......................................................................................................................................................... 8I.C.A.R.E. Values .............................................................................................................................................................. 8Relationship Statement.................................................................................................................................................. 8

EXECUTIVE LEADERSHIPMarc L. Boom, MD........................................................................................................................................................13Kevin J. Burns .................................................................................................................................................................14Ramon M. Cantu............................................................................................................................................................15Mauro Ferrari, PhD ........................................................................................................................................................ 16Robert A. Phillips, MD, PhD, FACC ......................................................................................................................... 17Roberta L. Schwartz, PhD ...........................................................................................................................................18Keith Barber ...................................................................................................................................................................19David P. Bernard ............................................................................................................................................................20Cathy Easter .................................................................................................................................................................. 21Gary L. Kempf ............................................................................................................................................................... 22Daniel B. Newman ........................................................................................................................................................23Chris Siebenaler ............................................................................................................................................................24Debra F. Sukin, PhD ..................................................................................................................................................... 25Wayne M. Voss ..............................................................................................................................................................26Department Chairs ........................................................................................................................................................27

ORGANIZATIONAL STRUCTUREHouston Methodist Corporate Structure .................................................................................................................33Houston Methodist Leadership Structure ...............................................................................................................34Houston Methodist Hospital Executive Organizational Chart ............................................................................35Houston Methodist Global Health Care Services Structure ............................................................................. 36Houston Methodist Research Institute Structure ..................................................................................................37Houston Methodist Physician Groups Structure ...................................................................................................38Houston Methodist Specialty Physician Group Committee Structure and Corporate Officers .................39

HM BOARD OF DIRECTORSHouston Methodist Board of Directors ....................................................................................................................43Advisory Members ........................................................................................................................................................53Life Members ................................................................................................................................................................. 54In Memoriam ...................................................................................................................................................................57

ENTITY BOARDS OF DIRECTORS AND OFFICERS .............................................................63

STANDING AND SPECIAL COMMITTEES OF THE BOARD .........................................79

COMMUNITY HOSPITALS BOARDS OF TRUSTEES ............................................................87

CORPORATE DOCUMENTSArticles of Incorporation ..............................................................................................................................................93Bylaws .............................................................................................................................................................................97Assumed Names ........................................................................................................................................................ 122

CORPORATE HISTORY: ACTIVE CORPORATIONS ............................................................. 127

CORPORATE HISTORY: INACTIVE CORPORATIONS ....................................................... 151

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History and Principal Documents

Houston Methodist 2015-2016 Corporate Reference Manual | 1

The Methodist Hospital was chartered in 1919 after prominent Houston surgeon Dr. Oscar Norsworthy sold his 30-bed private hospital to the Methodist Episcopal Church. The church raised funds to expand and equip the facility on San Jacinto and Rosalie Streets in downtown Houston. In 1924, The Methodist Hospital opened as a general acute care hospital facility with 90 beds and 10 bassinets.

The hospital struggled to remain open during the Great Depression, but administrator Josie Roberts cut expenses and managed resources to keep it from closing. In later years her efforts managed to grow the hospital and allow her to recruit talented physicians. She signed the gifted neurosurgeon, Dr. James Greenwood, whose techniques and tools would lay the groundwork for modern neurosurgery. She also recruited Dr. Michael DeBakey, whose skill as an innovative cardiovascular surgeon would eventually attract patients from around the globe.In 1951, the hospital opened a new, 310-bed facility on seven acres of donated land south of downtown Houston. This was one of the first hospital facilities to be located in the Texas Medical Center.

An agreement in 1950 affiliated The Methodist Hospital with Baylor College of Medicine. The two organizations shared common goals and together, the hospital and the medical school would become leaders in medical research and in the training of physicians and other health care professionals.

In 1983, Houston Methodist affiliated with San Jacinto Hospital, which had served the Baytown community since 1948. This hospital would become part of the Houston Methodist system in 1997.

Since the 1990s, Houston Methodist has steadily expanded its reach into all corners of the Houston area. Houston Methodist Sugar Land Hospital, opened in 1998, serves patients in Fort Bend County; Houston Methodist Willowbrook Hospital opened in 2000 to serve the communities in northwest Harris County; and Houston Methodist West Hospital opened its doors in 2010 to residents of the Katy-west Houston area. The Houston Methodist Willowbrook, Sugar Land and West hospitals are operating divisions of Methodist Health Centers, a Texas non-profit corporation. Houston Methodist is building another hospital in The Woodlands, which is scheduled to

open in 2017. In 2014, Houston Methodist joined with CHRISTUS Health to establish a new partnership between the two faith-based health systems. Under the terms of the agreement, Houston Methodist acquired a majority ownership in CHRISTUS St. John Hospital, an acute care hospital in Clear Lake and full ownership of CHRISTUS St. Catherine Hospital in west Houston, which was repurposed as a long-term acute care hospital. The two facilities were re-named Houston Methodist St. John Hospital and Houston Methodist St. Catherine Hospital. In 2016, Houston Methodist purchased the remaining interest in St. John Hospital form CHRISTUS, giving Houston Methodist 100% ownership in the facility.

From 1997 until 2002, Houston Methodist and its affiliates were controlled directly or indirectly by the Methodist Health Care System, a Texas non-profit corporation. In 2002, the system was merged into The Methodist Hospital pursuant to a statutory merger in order to streamline operations and achieve efficiencies. Houston Methodist assumed all of the rights and obligations of the system. The Board of Directors of the system became the Board of Directors of Houston Methodist. The system changed its name to Houston Methodist in 2013, and the community hospitals each adopted the Houston Methodist name.

Houston Methodist and Baylor College of Medicine dissolved its affiliation in 2004. Houston Methodist then affiliated with Weill Cornell Medical College (now Weill Cornell Medicine) to be its primary academic partner, and with New York-Presbyterian Hospital. The two New York-based institutions share best practices and collaborate on research, education and clinical care with Houston Methodist.

In 2016, Houston Methodist and Texas A&M Health Science Center announced a major partnership to collaborate on innovative research and medical education. Students pursuing an MD/PhD degree have the opportunity to enroll in medical and graduate science classes at Texas A&M Institute for Biosciences and Technology in Houston and complete three to four years of doctoral thesis work with a faculty mentor at the Houston Methodist Research Institute. Houston Methodist also partners with Baylor College of Medicine, the University of Houston and University of Texas Health on various projects.

HISTORY AND PRINCIPAL DOCUMENTS HISTORY AND DEVELOPMENT

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Houston Methodist continues to expand its footprint in the Houston area, to better serve the city and its surrounding communities. Houston Methodist Sugar Land Hospital recently opened a new facility for orthopedics and sports medicine, and plans are underway to create a new, three-story patient tower. This facility will house the hospital’s breast center as well as labor and delivery rooms, a neonatal intensive care unit and nurseries. Plans also call for renovation of two levels of the existing Sweetwater Pavilion. Construction is expected to begin in late 2016 and will be complete by summer 2018.

Houston Methodist West Hospital broke ground in early 2016 on Phase 2 of its expansion, which will include construction of a 228,000-square-foot hospital building. This six-story tower will add 95 beds, 22 emergency rooms and expanded maternity and medical imaging services. This facility is expected to open in mid-2018. Construction continues on Houston Methodist Hospital’s North Tower in the Texas Medical Center. This expansion will add 330 new beds, expanded operating room suites with four hybrids and I-MRI, ICU/universal bed floors, a helipad and conference facilities. Opening is expected in early 2018.

The new Houston Methodist The Woodlands Hospital is also under construction; its first medical office building and breast care center opened in 2016. The hospital, serving The Woodlands area north of Houston, will offer 139 new beds in a 656,200-square-foot facility. When it opens in summer 2017, Houston Methodist The Woodlands Hospital will be the eighth hospital in the Houston Methodist system

In 2015, the system opened emergency care centers in Spring, at Cinco Ranch near Katy and at Cypress in northwest Houston. The Houston Methodist Imaging Center in west Houston and Breast Imaging Center and Emergency Care Center on upper Kirby opened in 2009. In 2012, Houston Methodist acquired another Emergency Care Center on Voss to provide emergency medical services in the Memorial area. In 2014, Houston Methodist Pearland Emergency Care Center and Houston Methodist Sienna Plantation Emergency Care Center in Missouri City opened.

HOUSTON METHODIST HOSPITAL - TEXAS MEDICAL CENTER CAMPUSHouston Methodist Hospital, the flagship hospital of the Houston Methodist system, offers 830 operating beds staffed by 7,400 employees and more than 1,479 affiliated physicians. In 2016, U.S. News & World Report named Houston Methodist Hospital one of only 20 hospitals in the nation on its prestigious Honor Roll, and the No. 1 hospital in Texas and the Gulf Coast. The principal medical services available at Houston Methodist Hospital are listed below:

General outpatient services offered at Houston Methodist Hospital include speech pathology, cardiac rehabilitation, EEG, wellness, weight management, PT/OT, day surgery, diagnostic cardiology (including nuclear cardiology, echocardiography, electrocardiography, pacemaker evaluation, stress test and coronary catheterization), renal dialysis, endoscopy, emergency services, general and diagnostic radiology (including fluoroscopy, ultrasound mammography, myelography, CT scanning and MRI), nuclear medicine, peripheral vascular laboratory, dermatology, infusion, radiation oncology, biopsy, colonoscopy, pulmonary function, MOHS surgery, psoriasis treatment, laboratory services, sleep studies and neurophysiological evaluations. Houston Methodist Hospital also offers a range of additional patient services including a blood donor center, a rehabilitation center, a skilled nursing facility, and a broad range of health care instruction through Houston Methodist Wellness Services ("HMWS"). Professionals at HMWS include registered dieticians, clinical psychologists, registered nurses and exercise

AnesthesiologyCancer/OncologyCardiologyCardiovascular SurgeryCritical Care Medicine DermatologyDiabetes/EndocrinologyEmergency MedicineGastroenterologyGeneticsGeriatricsHematology

HeptologyHospital MedicineInfectious DiseasesInternal MedicineNephrologyNeurologyNeurosurgeryObstetrics and GynecologyOphthalmologyOral & Maxillofacial Surgery & DentistryOrthopedics & Sports MedicineOtolaryngology

Pathology & Genomic MedicinePlastic & Reconstructive SurgeryPrimary Care MedicinePsychiatryPulmonology & Sleep MedicineRadiation OncologyRadiologyRheumatologySurgeryTransplantationUrology


physiologists and physicians. HMWS offers corporate health screening, assessments and seminars, travel health, diabetes education, and other preventive health care instruction, including medical nutrition therapy, smoking cessation, stress reduction, weight management, and a heart program.

Six Centers of Excellence deliver leading-edge care at Houston Methodist Hospital: Houston Methodist Cancer Center, The Lynda K. and David M. Underwood Center for Digestive Disorders, Houston Methodist DeBakey Heart & Vascular Center, Houston Methodist Neurological Institute, Houston Methodist J.C. Walter Jr. Transplant Center, and Houston Methodist Bone and Joint Center. The Houston Methodist Cancer Center is the second largest provider of cancer care in Texas. The Center uses the most advanced and individualized therapies available, developed through the team’s expertise, cutting-edge research, and clinical trials. Services include cancer prevention and screenings, genetic testing, consultations, second opinions, and treatment planning for the sophisticated management of cancer. The Houston Methodist Cancer Center houses the Breast Center and the Triple Negative Breast Cancer Clinic, both of which offer patients a unique standard of services for the diagnosis and treatment of breast disease.

The Houston Methodist DeBakey Heart & Vascular Center builds upon the hospital’s reputation as a leader in cardiac care, providing comprehensive services including research, preventive care and education, diagnosis, surgery and rehabilitation to provide effective care and treatment for people suffering from heart disease. For nearly 60 years, Houston Methodist Hospital was the home of internationally acclaimed heart surgeon Dr. Michael E. DeBakey, who was recognized for his innovative heart and surgical care. Houston Methodist physicians continue his groundbreaking work.

The Lynda K. and David M. Underwood Center for Digestive Disorders provides a full service patient-centered program to diagnose and treat digestive disorders, including diseases of the esophagus, stomach, liver, pancreas, gallbladder, bilary tract, intestines and colon with leading-edge technology and research. The Institute’s integrated teams of health care experts provide personalized care in advanced treatment options, psychological support, pain management, rehabilitation and palliative care.

The Houston Methodist J.C. Walter Jr. Transplant Center combines clinical expertise, innovative research programs and state-of-the-art technology with a comprehensive, multidisciplinary approach to the treatment of end-stage organ failure and transplantation. The Houston Methodist J.C. Walter Jr. Transplant Center assists patients and their

families with the clinical care, resources, and support needed to face an organ transplant before, during, and after the transplant. It is the most comprehensive center for transplantation in the Houston area, offering superior organ failure management and transplantation for all organ types. More than 5,000 transplants have been performed at the Center and its outcomes are among the best in the country. The Houston Methodist Neurological Institute ("NI") is dedicated to the development of new treatments and therapies for patients with disorders and injuries of the brain and spinal cord. The NI houses the practice and research activities of the departments of neurology, neurosurgery, neuroradiology, neurophysiology and physical medicine and rehabilitation at Houston Methodist. In January 2011, the NI partnered with television sports commentator Jim Nantz to create the Nantz National Alzheimer Center, a comprehensive center dedicated to the research and treatment of patients with Alzheimer’s disease. The Houston Methodist Concussion Center provides diagnosis, treatment, and education on concussion and head injuries to professional, student, and recreational athletes. The NI’s MDA/ALS Research and Clinical Center is the first multi-disciplinary clinic in the United States dedicated to patient care and research for ALS patients. The Eddy Scurlock Stroke Center at the NI is the largest dedicated stroke unit in the Texas Medical Center. Houston Methodist Orthopedics & Sports Medicine provides personalized care from diagnosis through rehabilitation. The staff includes orthopedic surgeons and specialists, athletic trainers, and physical and occupational therapists. Methodist is the health care provider for the Houston Texans, Houston Dynamo, Houston Astros, Houston Dash, Rice University Athletics and Rodeo Houston. The Houston Methodist Center for Performing Arts Medicine keeps performing artists on stage, with physicians serving as medical directors for the Houston Ballet, Houston Symphony and the Houston Grand Opera. More than 100 physicians from the Center for Performance Arts Medicine have specialized knowledge and experience pertaining to the particular medical needs of performing artists, offering care through the only institutionally backed program of this kind in the country.

In addition to its recognition by U.S. News & World Report this year, Houston Methodist Hospital recently received a national award for ranking No. 8 among high-performing hospitals by Vizient (formerly University HealthSystem Consortium), an alliance of the nation’s leading academic medical centers. The hospital was also recognized by Healthgrades as one of America’s 100 Best Hospitals based on performance in several areas.


HOUSTON METHODIST COMMUNITY BENEFITSWhether providing financial support, assessing the community’s health needs, donating medical supplies overseas, or offering volunteer support, Houston Methodist is committed to making health care affordable and accessible to the impoverished. In 2015, Houston Methodist contributed more than $900 million in charity care and community benefits. HOUSTON METHODIST GLOBAL HEALTH CARE SERVICES The global subsidiary of Houston Methodist, Houston Methodist Global Health Care Services ("HMG") sets a standard of excellence in international patient care, professional education and training, and advisory and management services, including clinical collaboration and affiliations. Through clinical and professional expertise, it serves as a single point of contact for international patients who have traveled to Houston for treatment as well as partners looking to create vibrant health care organizations abroad. HMG has worked with clients to build some of the finest medical institutions in the world – complex ministries of health, revitalized legacy medical centers, academically affiliated institutions, local clinics, private equity projects, and more. HMG has established offices in Dubai, UAE and Riyadh, Saudi Arabia, and has international affiliates and in-country representatives in Mexico City, Monterrey and Guadalajara, Mexico; Guatemala City, Guatemala; Tegucigalpa, Honduras; Managua, Nicaragua; Guayaquil, Ecuador; and Lima, Peru.

HOUSTON METHODIST RESEARCH INSTITUTE

The Houston Methodist Research Institute ("HMRI"), established in 2004, is a cornerstone of Houston Methodist’s position as a nationally recognized academic medical center. HMRI conducts groundbreaking interdisciplinary translational and clinical research to advance medical knowledge and to provide state-of-the-art treatment and alternative therapies for its patients. Its goal is to make the latest laboratory findings available to patients in the form of new treatments and clinical trials as rapidly as possible. Its research goals are closely aligned and provide the academic foundation for Houston Methodist’s Centers of Excellence. HMRI serves as a focal point for physicians and scientists with diverse interests and backgrounds to come together and share ideas. In 2016, HMRI joined forces with Texas A&M University to build a program with complementary research initiatives that will further Texas A&M’s engineering focus on medical devices, biotechnology, advanced imaging techniques, and benefit Houston Methodist’s patients.

The Houston Methodist Institute for Technology, Innovation & Education ("MITIE") is an innovative virtual hospital and hands-on clinical training facility at HMRI for health care professionals seeking to maintain excellent procedural skills and acquire new proficiencies. With MITIE, Houston Methodist aims to improve patient safety through educational pursuits and to conduct research on skills acquisition and technological development.

HOUSTON METHODIST INSTITUTE FOR ACADEMIC MEDICINEThe Houston Methodist Institute for Academic Medicine ("IAM") coordinates and oversees research and education initiatives at Houston Methodist by providing centralized administrative and infrastructure support. By streamlining research initiatives and academic functions for various departments, programs, and cores, the IAM helps improve clinical care for patients and enables the development of lifesaving technologies.

HOUSTON METHODIST PRIMARY CARE GROUP AND HOUSTON METHODIST SPECIALTY PHYSICIAN GROUPHouston Methodist Primary Care Group ("HMPCG") is dedicated to providing high quality care for the entire family. As part of Houston Methodist and its family of hospitals, the HMPCG ensures efficient access to specialty and hospital services whenever the need arises. HMPCG has locations throughout the Greater Houston area and surrounding communities and continues to grow. Houston Methodist Specialty Physician Group (HMSPG) enables the group of 500+ specialty physicians to maintain autonomy in their clinical practices while growing their practices within an academic environment. As part of this organization, physicians are affiliated with HMRI, and are encouraged to seek a Weill Cornell Medicine faculty appointment and a secondary appointment from Texas A&M University.

SYSTEM HOSPITALS HOUSTON METHODIST ST. CATHERINE HOSPITALHouston Methodist St. Catherine Hospital is the first fully accredited specialty hospital providing long-term care in the Houston Methodist system for patients who require extended hospitalization, typically for 25 days or more. The LTAC (long-term acute care hospital) is located in West Houston, off Fry Road and south of Interstate 10. Houston Methodist St. Catherine has 58 operating beds, 230 affiliated physicians and 210 employees primarily serving patients from Harris, Fort Bend and Waller


Counties. Medical services provided by Houston Methodist St. Catherine include pulmonary care management for ventilator-dependent patients or those with respiratory failure, complex wound care, infectious disease management requiring long-term intravenous or antibiotic therapy, post-surgical complication management, hemodialysis or peritoneal dialysis, trauma and neurological injury management, pain management, rehabilitation therapies (physical, occupational, speech and music), wound care, pharmacy, and imaging.

Houston Methodist St. Catherine also serves as the central hub for both the Houston Methodist Revenue Cycle division and the Houston Methodist Health Information Management department, which relocated from Houston Methodist Hospital in the Texas Medical Center. Due to this success, future expansions are underway to review the feasibility of relocating other system functions to this campus.

HOUSTON METHODIST ST. JOHN HOSPITALWith 178 acute care beds and more than 500 physicians on staff, Houston Methodist St. John Hospital provides a broad spectrum of adult, pediatric, medical, surgical and obstetric care, as well as numerous ambulatory services including eight operating rooms in the hospital and an ambulatory surgery center with an additional four OR’s. Houston Methodist St. John has an accredited chest pain center through the emergency room, and is also Stroke Ready designated through Det Norske Veritas ("DNV"). Houston Methodist St. John offers many outpatient services, including occupational, hand, pediatric, physical and aquatic therapies in seven convenient locations; joint replacement center; heart and vascular services; neurology services; a wellness program; fitness center; spine program; concussion center; pulmonary and cardiac rehabilitation; outpatient imaging services; breast care center; full-service laboratory and pathology; and an orthopedics and sports medicine program that employs four specialty-trained orthopedic surgeons and a primary care sports medicine physician. Recognitions awarded to St. John include:

• Chest Pain Accreditation through the Society of Cardiovascular Patient Care

• Stroke Ready Designation through DNV• Commission on Cancer accredited Cancer Program

HOUSTON METHODIST SAN JACINTO HOSPITAL Houston Methodist San Jacinto Hospital ("HMSJ"), located in Baytown, serves east Harris, Liberty and Chambers Counties. The hospital has been meeting the health care

needs of the area since 1948. Houston Methodist San Jacinto operates 275 beds between two campuses providing inpatient and outpatient services. The Garth Road campus inpatient services include: three medical units, a surgical/pediatric unit, medical/surgical intensive care unit, an intermediate care unit, and a maternal/child unit with a Level II nursery. The hospital's Alexander campus offers inpatient rehabilitation, skilled nursing, and psychiatric units.

Additionally, HMSJ has eight operating rooms available for inpatient and outpatient surgeries and two operating rooms for obstetrical patients at the Garth Campus as well as a free-standing ambulatory surgery center with three operating rooms. Featured programs include a cardiovascular center, women's center, imaging services, cancer center, cardiac rehabilitation, physical & occupational therapy, sleep study center, wound care and hyperbaric medicine, diabetes self-management, and a family medicine residency program.

As a part of its community outreach program, HMSJ continues to provide educational seminars and complimentary health screenings for colon cancer, cervical cancer, breast cancer, and prostate cancer. On-site free support groups are held for cancer, grief, diabetes and ostomy, and numerous blood drives are hosted at the hospital. San Jacinto has an active Service Corps with 78 active volunteers.

San Jacinto’s recognitions for providing quality health care include:

• Magnet Recognition by the American Nurses Credentialing Center

• DNV Health Care Accredited Hospital and Certified Primary Stroke Center

• ISO 9001 certified by DNV• Recognized by The Leapfrog Group, receiving a

Hospital Safety Score of “A” for four consecutive years• American Nurses Credentialing Center “Pathway to

Excellence” designation Certified Stroke Care Program, Texas Department of State Health Services

• Stroke Gold Plus Quality Achievement Award from the American Heart Association/American Stroke Association three years in a row

• Accredited Chest Pain Center, with PCI Society of Cardiovascular Patient Care

• Accredited Cardiac Rehabilitation Outpatient Program by the American Association of Cardiovascular and Pulmonary Rehabilitation

• Accredited Laboratory, College of American Pathologists

• Accredited in Mammography, Breast Ultrasound, Stereotactic Biopsy, clear Medicine, PET, and


Ultrasound by the American College of Radiology and designated as a Breast Imaging Center of Excellence

• Accredited by the National Accreditation Program for Breast Centers

• Accredited Wound Care/Hyperbaric Medicine Outpatient Program, Undersea & Hyperbaric Medical Society

• Accredited Sleep Center, American Academy of Sleep Medicine

• Recognized Diabetes Education Program, American Diabetes Association

• Accredited Cancer Center by the Commission on Cancer

• Accredited Endoscopy Unit, American Society for Gastrointestinal Endoscopy

• Accredited Outpatient Rehabilitation Unit, Commission on Accreditation of Rehabilitation Facilities (CARF)

HOUSTON METHODIST SUGAR LAND HOSPITAL Houston Methodist Sugar Land Hospital ("HMSL") is located in Sugar Land, Texas, approximately 21 miles southwest of downtown Houston. Since 1998, Houston Methodist Sugar Land has been the health care provider of choice for residents of Fort Bend and surrounding counties and has grown into a 347-bed hospital with 27 operating rooms. More than 950 physicians representing the full range of medical specialties are on staff. HMSL offers a wide range of services, including aquatic therapy, childbirth center, breast care center, cancer center, cath lab, diagnostic imaging, emergency department, endoscopy, headaches and migraines, heart and vascular center, infusion center, inpatient services, intensive care, joint center, lab, neuroscience and spine center, occupational therapy, physical therapy, respiratory therapy, robotics, speech therapy, surgical services and wound care. Its Centers of Excellence include cardiology, neurosciences, oncology, orthopedics, urology and women's services.

Houston Methodist Sugar Land Hospital has received numerous recognitions and awards for excellence in patient care, technological innovations, medical advancements, and community involvement, including:

• Chest Pain Center Accreditation• Primary Stroke Center Certification by DNV GL

Healthcare, Inc.• American Heart Association/American Stroke

Association’s Get With the Guidelines® – Stroke Gold Plus Quality Achievement Award with Target: StrokeSM Honor Roll Elite

• Pathway to Excellence® designation awarded by the American Nurses Credentialing Center

• American College of Surgeons – Commission on Cancer Accreditation with Commendation

• American Association of Critical Care Nurses Silver-Level Beacon Award for Excellence

• Truven Health Analytics100 Top Hospitals• Midas+ Platinum Quality Award• Ranked by U.S. News & World Report as one of the

leading hospitals in the Houston area (No. 9) and in Texas (No. 23)

• Earned an “A” for patient safety from The Leapfrog Group’s 2016 Hospital Safety Score ratings program

• Voted Best Hospital by readers of Living Magazine (Fort Bend edition) since 2013

HOUSTON METHODIST WEST HOSPITAL Houston Methodist West Hospital ("HMW") opened in December 2010 and is located in west Houston, just west of Texas Highway 6. The 193-bed hospital is located between Houston’s famed “Energy Corridor” and the Katy suburb, one of the fastest growing suburbs in the United States. During 2015, HMW opened a free-standing 24-hour emergency care center in the Cinco Ranch master plan community. The hospital has also begun Phase 2 expansion/construction which will increase licensed beds to 288.

Principal medical services provided by HMW include inpatient and outpatient medical and surgical care, state-of-the-art surgery suites, endoscopy suites, cardiac catherization labs, a 24-hour emergency care center, full-service imaging center, executive wellness screenings, and vascular care, robotic surgery, women’s services, orthopedics and sports medicine, neurology and neurosurgery, urology, plastic surgery and otolaryngology. HMW has state-of-the-art technology throughout the hospital including hybrid OR, robotic surgery (both the Si and the Xi), electrophysiology services, and outpatient transplant clinic and more. HMW provides high-quality care and procedures locally, in the community many consumers live in, as evidenced by the fact that it has become the largest hospital in the west Houston area. Since its opening, HMW has also garnered the highest inpatient market share complemented with the highest patient satisfaction scores across the Houston Methodist system, as well as excellence in quality of care metrics.

Recent awards and designations awarded to the hospital include:

• ISO 9001 certified by DNV• DNV Stroke Certification• Pathway to Excellence Designation from the American

Nurses Credentialing Center• Chest Pain certification


• Three stars from the Society of Thoracic Surgeons-the highest rating for quality of heart surgery

• Exemplary Five Star Award from the Texas Department of State Health Services for excellent service in birth registration

• Breast Imaging Center of Excellence recognition from the American College of Radiology

• Texas Ten Step Designation endorsed by the Texas Medical Association

HOUSTON METHODIST WILLOWBROOK HOSPITAL Houston Methodist Willowbrook Hospital opened in December 2000 to serve the growing northwest Houston community. It is located approximately 25 miles northwest of downtown Houston. The 251-bed, tertiary care hospital is located on a 52-acre campus that features four primary facilities. The North Pavilion provides medical and surgical inpatient and outpatient services, emergency department, cardiac catheterization lab, laboratory, pharmacy, diagnostic and therapeutic services, a healing garden, full-service cafe, chapel, and specialized services including the Houston Methodist DeBakey Heart & Vascular Center and Stroke Center. The Women's and Children's Pavilion brings family-centered care services to the community that include a birthing center, private labor and delivery suites, the Breast Care Center, and a Level llI neonatal intensive care unit with Texas Children's Hospital neonatologists and neonatal nurse practitioners in house 24/7. The Centerfield Outpatient Center is home to Houston Methodist Orthopedics and Sports Medicine at Willowbrook, Cancer Center at Willowbrook, Houston Methodist Outpatient Rehabilitation Services at Willowbrook, and the Outpatient Surgery department. The Hargrave Medical Office Building houses the Houston Methodist Willowbrook Advanced Wound Care Clinic, the Houston Methodist Wellness Center at Willowbrook for Employee Wellness, and physician offices.

Recent awards and designations awarded to the hospital include:

• Prestigious Magnet Recognition by the American Nurses Credentialing Center

• An “A” Hospital Safety Score from the Leapfrog Group• Ranked by U.S. News & World Report as one of the

leading hospitals in the Houston area (No. 8) and in Texas (No. 19)

• American Heart Association/American Stroke Association’s Get With the Guidelines Gold Plus Quality Achievement Award

• “Pathway to Excellence” designation awarded by the American Nurses Credentialing Center

• Primary Advanced Certified Stoke Center by DNV• American Heart Association Gold Fit Friendly Worksite

Award• Top 100 Hospitals by Truven Health Analytics

• Silver Beacon Award for Excellence awarded to Intensive Care Unit

• Comprehensive Center Accreditation by the American College of Surgeons Metabolic and Bariatric Surgery Accreditation and Quality Improvement Program

• B. E. S. T. (Business and Education Standing Together) business by the Cy-Fair Houston Chamber of Commerce and Cy-Fair I. S. D.

• Breast Care Center accredited by the American College of Radiology in Stereotactic Breast Biopsy

• Large Business of the Year Award from Cy-Fair Houston Chamber of Commerce

• Center of Excellence in Metabolic and Bariatric surgery by the American Society for Metabolic & Bariatric Surgery

• Accreditation from the American College of Radiology for computed tomography imaging and ultrasound, nuclear medicine (including nuclear cardiology), and breast magnetic resonance imaging

• Chest pain center accreditation from the Society of Chest Pain Centers

• Echocardiography Accreditation by the Intersocietal Accreditation Commission

• Five Star Service Award for Excellence in Vital Registration from the Texas Department of State Health Services Vital Statistics Unit

• Top Performer on Key Quality Measures by the Joint Commission on heart attack, heart failure, pneumonia and surgical outcomes

• Press Ganey Top Improver Award for continuous improvement on a year look-back by quarter for patient satisfaction in the emergency department

• Texas Ten Step designation from the Texas Department of State Health Services

HOUSTON METHODIST THE WOODLANDS HOSPITALScheduled to open in July 2017, Houston Methodist The Woodlands Hospital will be the eighth hospital in the Houston Methodist system. The facility will offer The Woodlands and Montgomery County communities a full-service, 187-bed hospital with access to the most innovative medical and surgical care available. These services include robotic and minimally invasive surgery, full-spectrum heart care, state-of-the-art imaging, cancer care, labor and delivery with a level II neonatal ICU, neurology and neurosurgery, orthopedics and sports medicine, outpatient rehabilitation and 24/7 emergency services. The campus’s Medical Office Building 1, which opened in March 2016, houses the breast care center, the cancer center, orthopedics and sports medicine, and multi-specialty physician practices.


NUMBER OF BEDS Houston Methodist Hospital Houston Methodist Hospital and Network Hospitals

TYPE OF SERVICE LICENSED OPERATING LICENSED OPERATING

Medical-Surgical 870 682 2,040 1,615

Intensive Care 162 145 338 272

Rehabilitation 33 26 78 54

Psychiatry 32 18 50 36

Continued Care Nursery 6 6 14 14

Neonatal ICU - - - - 45 43

Skilled Nursing 25 18 55 48

TOTAL 1,128 895 2,620 2,082

Source: Houston Methodist Management

MISSION STATEMENT Provide high quality, cost-effective health care that delivers the best value to the people we serve in a spiritual environment of caring in association with internationally recognized teaching and research.

“I.C.A.R.E.” VALUES

INTEGRITY “We are honest and ethical in all we say and do.”

COMPASSION “We embrace the whole person and respond to emotional, ethical and spiritual concerns as well as physical needs.”

ACCOUNTABILITY “We hold ourselves accountable for our actions.”

RESPECT “We treat every individual as a person of worth, dignity and value.”

EXCELLENCE “We strive to be the best at what we do and a model for others to emulate.”

THE METHODIST HOSPITAL RELATIONSHIP STATEMENT Pursuant to the 2012 Book of Discipline of The United Methodist Church, this statement (“Relationship Statement”) has been prepared and adopted by The Texas Annual Conference of the South Central Jurisdiction of The United Methodist Church (the “Conference”) and Houston Methodist Hospital to set forth clearly the relationship between the Conference and Houston Methodist Hospital.

RELATIONSHIP — THE CONFERENCE ESTABLISHED AND MAINTAINS THE METHODIST HOSPITAL The Methodist Hospital opened in 1924 as an unincorporated activity of the Texas Conference of the Methodist Episcopal Church South. In 1946, The Methodist Hospital incorporated as a Texas non-profit corporation.


The Methodist Hospital supports the health care mission of the Conference, and its Bylaws state the following:

The [Methodist Hospital] is a Christian health care organization established by The Texas Conference of the South Central Jurisdiction of The United Methodist Church … for the purpose of providing quality health care services in a spiritual environment to the people it serves.

STRUCTURAL RELATIONSHIP The Conference elects the Board of Directors of The Methodist Hospital. The Board of Directors of The Methodist Hospital is vested with control of the administration, business, and operations of The Methodist Hospital. The Resident Bishop of the Conference serves as a Director, and other United Methodist ministers and United Methodist laypersons comprise a majority of the Board of Directors. The Board of Directors of The Methodist Hospital appoints a President and Chief Executive Officer who has general charge of and actively manages the affairs, property and business of The Methodist Hospital, subject to the Board of Directors. An annual summary report of significant operational and financial developments of The Methodist Hospital shall be made to the Conference. The Conference may and does from time to time contribute monetary and other resources to The Methodist Hospital, but it has no express or implied continuing obligation to do so; to the contrary, The Methodist Hospital is expected to be operated on a self-sustaining basis by its Board of Directors.

In the event of the dissolution of The Methodist Hospital, The Methodist Hospital’s assets shall be distributed exclusively to the Conference, or a successor supported organization, in the event a successor supported organization is selected pursuant to the provisions of Article VII of the Articles of Incorporation of The Methodist Hospital and Article I of the Bylaws of The Methodist Hospital.

MISSIONAL RELATIONSHIP

The Conference and The Methodist Hospital share the mission of serving persons in need of wholeness - emotionally, physically, and spiritually. The United Methodist Church, through its Center for Missional Excellence, traditionally has reached out to those in need through ministries of mercy, justice, and wholeness. The Conference has encouraged and inspired institutions of healing in a spiritual environment as a physical expression of this ministry in order to accomplish its mission of equipping vibrant, growing congregations for the transformation of the world. The health care mission of The Methodist Hospital participates in this ministry and mission by providing high quality health care in a spiritual environment, by providing educational opportunities for health care personnel, and by supporting ethical research to advance knowledge in the field of health care. In so doing, The Methodist Hospital, with its ICARE values of Integrity, Compassion, Accountability, Respect and Excellence, reflects the Conference key drivers and core beliefs of fruitfulness, excellence, accountability, radical hospitality, risk-taking mission, extravagant generosity, and connectional ministry.

The above relational statement shall be reviewed and revised if needed every four years or more frequently if needed.

This relational statement has been approved by the respective bodies and its approval is attested:

For the Texas Annual Conference, United Methodist Church,

Executive Leadership


Marc L. Boom, MD, M.B.A., F.A.C.P., F.A.C.H.E., is President and CEO of Houston Methodist, a hospital system with more than 1,900 beds and 19,000 employees. Its flagship Houston Methodist Hospital, is ranked on the U.S. News and World Report's Best hospitals honor roll and listed by the magazine as the number 1 hospital in Texas.

Dr. Boom holds a BS in Biology with High Honors from the University of Texas at Austin, an M.D. with High Honors from Baylor College of Medicine, and an MBA from The Wharton School of the University of Pennsylvania. He completed a residency in internal medicine at Massachusetts General Hospital, Harvard Medical School, and fellowships in geriatric medicine and general medicine at the Hospital of the University of Pennsylvania. He is board certified in internal medicine and geriatric medicine and is a Fellow of the American College of Physicians.

Previously Dr. Boom was Executive Vice President of Houston Methodist Hospital, President and CEO of Methodist Diagnostic Hospital and President/CEO/Medical Director of Baylor-Methodist Primary Care Associates, a network of primary care physicians. Dr. Boom is also an assistant professor of medicine at Weill Medical College of Cornell University,

an adjunct professor of management, policy and community health at The University of Texas School of Public Health and previously an adjunct professor of Management at Rice University. Dr. Boom is a member of numerous professional and community organizations including the American College of Healthcare Executives, The Leadership Institute, the American College of Physician Executives, the University of Texas College of Natural Sciences Advisory Council, and the American Heart Association where he is Past-President of the Board for the Houston Office. He represents Houston Methodist Hospital within Vizient, formerly the University HealthSystem Consortium, on the Board of Directors. He also serves on the boards of the Texas Hospital Association. Dr. Boom has been a member of the Young Presidents Organization (YPO) since 2012. He served as moderator of the group’s Forum V in 2013-2014. Dr. Boom also serves on the board of Texans By Nature. He previously served as chair of the Health Care Advisory Committee of the Greater Houston Partnership. He maintains a part-time clinical practice where his special interests are preventive medicine, lipid disorders, and hypertension.

Dr. Boom was named CEO Communicator of the Year by the Houston chapter of the Public Relations Society of America in 2014. He was finalist for the 2009 and 2010 Health Care Hero Award by the Houston Business Journal. In 1999, Modern Healthcare magazine named Dr. Boom one of healthcare’s newest leaders – the “Up and Comers.” In the 2007 Modern Healthcare “Up and Comers Yearbook” celebrating 20 years of the list, Dr. Boom was singled out as the “Star Student” of the “Up and Comers Class of 1999.” The American Heart Association awarded Dr. Boom the “2006 Distinguished Service Award” and in 2012, Dr. Boom and his wife Dr. Julie Boom received the “Good Samaritan Award” from Interface-Samaritan Counseling Centers. In 2016, he was selected to receive the year’s American College of Healthcare Executives Regent for Texas – Southeast, Senior-Level Healthcare Executive Award as well as the ACHE’s Recognition Award.

Married for over 20 years, Dr. Boom and Dr. Julie Boom have three children, Kathryn (20), John (16), and Janie (10).

Marc L. Boom, MD President andChief Executive Officer


Kevin Burns is Executive Vice President, Chief Financial Officer and Chief Business Officer for Houston Methodist. Mr. Burns oversees financial services and related activities, including financial reporting and budgeting, treasury, the revenue cycle as well as information technology, facilities management, supply chain services and the Office of Technology Transfer.

Mr. Burns came to Houston Methodist in April 2012, from Tucson, Arizona, following a successful tenure at University Medical Center (UMC). After serving as the CFO of UMC for eight years, he became CEO in 2010. While CEO, he led a merger resulting in the formation of the University of Arizona Health Network, the parent organization of an integrated delivery system including an academic physician practice plan, a Medicaid Health Maintenance Organization and two teaching hospitals. He served as the interim president and CEO of that organization. Prior to becoming CFO of UMC in 2002, he was a partner with Arthur Andersen and was responsible for its health care practice in Arizona and New Mexico.

Having grown up in Arizona, Mr. Burns earned his accounting degree from Arizona State University in 1981 and became a certified public accountant in 1984. He has served as an adjunct professor of accounting for the University of Arizona, and was a past president of the Healthcare Financial Management Association’s (HFMA) Arizona Chapter. In 2009, Mr. Burns was named CFO of the Year for Healthcare Organizations by the Arizona chapter of the Financial Executives Institute.

Currently, Mr. Burns serves Texas and the Houston community as Chairman on the Board of Directors of The Immunization Partnership (TIP), and is a member of the Board of Directors of HFMA’s Texas Gulf Coast Chapter. He was appointed to serve on the Texas Hospital Association Policy Committee on Hospital Reimbursement. He also is a member in good standing of the AICPA and ASCPA. Mr. Burns shares his passion for cycling as co-chair of the Team Houston Methodist MS150 cycling team.

Kevin J. BurnsChief Financial OfficerHouston MethodistHouston, Texas


Ramon M. “Mick” Cantu is Executive Vice President, Chief Legal Officer, and Strategic and Business Development Officer for Houston Methodist.

Mr. Cantu is a member of The State Bar of Texas, American Health Lawyers Association, Houston Bar Association, Texas Judicial Foundation, The General Counsel Forum and The Leadership Institute. He is a member of the Board of Directors of Easter Seals Greater Houston and the American Red Cross Greater Houston Chapter. He served as Commissioner for the Texas Real Estate Commission from 1999-2006.

Prior to working at Houston Methodist, Mr. Cantu was a Partner at Vinson & Elkins, L.L.P. law firm where he represented a wide array of providers in the health industry including hospitals in the non-profit, for-profit, and government sectors; specialty hospitals; ambulatory surgery centers and management companies; diagnostic imaging companies; durable medical equipment companies; and physician groups. Mr. Cantu has a Bachelor of Science in Management and a Bachelor of Science in Mechanical Engineering from Massachusetts Institute of Technology. He received his Doctor of Jurisprudence from the University of Texas Law School.

Ramon M. CantuChief Legal Officer


Mauro Ferrari, PhD, serves as President and CEO of Houston Methodist Research Institute (HMRI), where he holds the Ernest Cockrell Jr. Presidential Distinguished Chair. He is also Executive Vice President of Houston Methodist and Director of the Houston Methodist Institute for Academic Medicine. He concurrently serves as Senior Associate Dean and Professor of Medicine at Weill Cornell Medical College, in New York, and holds Adjunct and Honorary Professorships at many universities around the world.

Dr. Ferrari’s degrees are in Mathematics (Padova, 1985, Italy), and Mechanical Engineering (U.C. Berkeley, M.S. 1987, & Ph.D. 1989). He attended medical school at the Ohio State University (2002-03).

Dr. Ferrari is a founder of biomedical nano/micro-technology, especially in its applications to drug delivery, cell transplantation, implantable bioreactors, and other innovative therapeutic modalities. In these fields, he has published more than 350 peer-reviewed journal articles and six books. He is the inventor of more than 30 issued patents, with about thirty more pending in the US and internationally. He has received many prestigious honors, and research funding from NCI, NIH, DoD, NASA, NSF, DARPA, DoE, the State of Texas, the State of Ohio, The Ohio State University, and several private enterprises. Dr. Ferrari served as Professor at Berkeley, Ohio State, and The University of Texas, and served as Special Expert on Nanotechnology at the National Cancer Institute in 2003-2005, providing leadership in the formulation, refinement, and approval of the NCI’s Alliance for Nanotechnology in Cancer, currently the world’s largest program in medical nanotechnology. Dr. Ferrari is an academic-entrepreneur, with several companies that originated from his laboratory.

Mauro Ferrari, PhDPresident and CEOHouston Methodist Research Institute


Robert A. Phillips, MD, PhD is Executive Vice President and Chief Medical Officer of Houston Methodist and President and Chief Executive Officer of the Houston Methodist Specialty Physician Group. He is a Professor of Medicine at Weill Cornell College of Medicine.

Graduating in 1980 from Icahn School of Medicine at Mount Sinai with a combined MD and PhD in molecular biology and the Elster Award in 1980 for highest standing in his class, Dr. Phillips completed his residency in internal medicine in New York City at Presbyterian Hospital/Columbia-Presbyterian Medical Center (New York-Presbyterian) and fellowships in cardiology and hypertension at Mount Sinai.

Dr. Phillips is an internationally recognized board-certified cardiologist and expert in hypertension and cardiovascular disease, serving as a principal or co-principal investigator on more than 60 clinical trials in cardiovascular disease. His sources of support for this research included 20 consecutive years of NIH related funding. He is currently the principal investigator of the TEXAS Project (Transitions EXplored And Studied) that is funded by the Texas Medical Center and includes collaborators from Baylor College of Medicine, MD Anderson Cancer Center, Texas A&M University, UT Health and Harris Health.

Dr. Phillips has published nearly 170 peer-reviewed papers and book chapters. He is the editor of the textbook “America’s Healthcare Transformation: Strategies and Innovations”, published in 2016 by Rutgers University Press. Dr. Phillips is Hypertension Editor, Journal of the American College of Cardiology, and a member of the editorial boards of the Journal of the American Society of Hypertension and the Methodist DeBakey Cardiovascular Journal.

Prior to joining Houston Methodist, Dr. Phillips was Professor of Medicine at the University of Massachusetts Medical School where he was a Senior Vice President and Director of the Heart and Vascular Center of Excellence. Previously, Dr. Phillips was Professor of Medicine at New York University School of Medicine, Chair of the Department of Medicine at Lenox Hill Hospital, and Professor of Medicine at the Icahn School of Medicine at Mount Sinai in New York City.

Dr. Phillips is a fellow of the American College of Cardiology, the American Heart Association (AHA), the American Society of Hypertension and the American College of Physicians. He was the recipient of the Heart of Gold Award from the AHA in 2010, was elected to the Association of University Cardiologists in 2012, and was the recipient of the 2013 American Heart Association Torch of Strength Award. Dr. Phillips is the Secretary/Treasurer of the American Society of Hypertension and Founding President of the American Population Health Society.

Robert A. Phillips, MD, PhD, FACCChief Medical Officer


Roberta Schwartz, PhD, currently holds the position of Executive Vice President of Houston Methodist Hospital, responsible for overseeing all operations at the 840+ bed hospital in Houston. Dr. Schwartz has held a variety of executive positions since joining Houston Methodist in 2001. She worked as director of Business Development for Mount Sinai School of Medicine in N.Y. City, and as a consultant and project manager to a number of academic medical centers for APM/Computer Sciences Corporation.

Dr. Schwartz earned her PhD from The University of Texas School of Public Health, Masters in Health Science from Johns Hopkins University and her BA degree from Barnard College at Columbia University. She has received many honors and awards, including the national Jill Ireland Award for Voluntarism, Houston Hadassah “Women of Courage”, Houston’s “Women on the Move” award, “Yoplait Champions” for 2008, Houston’s Top 50 women in 2009, and ABC Channel 13 Woman of Distinction for 2015. Dr. Schwartz co-founded the Young Survivor’s Coalition as a resource for young women with breast cancer.

Dr. Schwartz lives in Houston with her husband and three children.

Roberta Levy Schwartz, PhDExecutive Vice President


Keith Barber is Chief Executive Officer of Houston Methodist Willowbrook Hospital. Keith joined Houston Methodist in 2012.

Keith has more than 25 years of health care management experience in both non-profit and for profit systems. Over the span of his career, he has held executive positions including, CFO, COO, and interim CEO in Northwest Houston. He has an exceptional track record of strong leadership in hospital finance, operations and strategic development. In addition, Keith is strongly aligned with the Houston Methodist I CARE (Integrity, Compassion, Accountability, Respect and Excellence) Values.

Keith earned his Master of Healthcare Administration at Trinity University in San Antonio, Texas and his Bachelor of Business Administration from Southwestern University in Georgetown, Texas. In addition, he has lived in the Northwest Houston community for 14 years. He is married with three children.Keith Barber

Chief Executive OfficerHouston MethodistWillowbrook Hospital


David P. Bernard, MBA/MHA, FACHE, is Chief Executive Officer of Houston Methodist San Jacinto Hospital.

Mr. Bernard joined Houston Methodist in 2000 as an administrative fellow and served from 2003 to 2015 as vice president of Houston Methodist Hospital. During his tenure at Houston Methodist Hospital, Mr. Bernard served as vice president of finance, operations and led Houston Methodist’s centers of excellence; DeBakey Heart & Vascular Center and J.C. Walter Jr. Transplant Center, one of the nation’s largest organ transplant centers.

Mr. Bernard is an active member of the local community serving as a board member for the American Heart Association, Baytown Chamber of Commerce, Baytown/West Chambers County Economic Development Council and Bay Area Homeless Services. He is also a member of the Baytown Rotary Club and served on the Harris County-Houston Sports Authority-Summer 2014 Transplant Games of America local organizing committee.

Mr. Bernard has a passion for education and lectures on health care industry trends and finance at University of Texas School of Public Health, University of Houston - Clear Lake, Texas Women’s University and Prairie View A&M College of Nursing and previously held an adjunct faculty appointment in the Jesse H. Jones Graduate School of Management at Rice University

Mr. Bernard is a Fellow in the American College of Healthcare Executives and a graduate of the Intermountain HealthCare Advanced Training Program in Health Care Delivery Improvement and The Disney Institute Management Training Program. He received a Bachelor of Science in Business Administration-Finance from the University of Louisiana at Lafayette and a Master of Healthcare Administration and Master of Business Administration from the University of Houston - Clear Lake.

David P. Bernard

Chief Executive OfficerHouston Methodist San Jacinto Hospital


Throughout Cathy Easter’s 25 years with Houston Methodist, she has been responsible for numerous operational areas as well as system-wide business development. She has key responsibilities of establishing short and long-term global strategies for the organization as well as leading international consulting and management projects. She provides oversight for the delivery of international patient services and education as well as global brand and business development. In addition to her global responsibilities, she is also currently leading strategic initiatives related to market share growth within the United States as well as regional business development, corporate and strategic partnerships.

Ms. Easter has been instrumental in expanding the footprint of Houston Methodist Global through its consulting and management services as well as establishing offices in Dubai and Riyadh, aswell as a presence in Guatemala City, Managua, Lima, Guadalajara, Tegucigalpa, and Guayaquil. Prior to joining Houston Methodist Global, Ms. Easter served as Vice President of Operations & Business Development for Houston Methodist Hospital. She led the development of its Outpatient Center, one of the largest in the United States, and spearheaded the development of a patient-centered concept, “The Methodist Experience”.

Ms. Easter is passionate about health care access and played a fundamental role in establishing Houston Methodist’s Community Benefits Program and continues to coordinate Methodist’s charity care and community benefits programs today. She developed an employee volunteer program to engage Methodist employees in the greater Houston community and build on the organization’s ICARE values. She continues engagement in the local heath care community around access for the under served and is a frequent speaker on patient centered care and global healthcare. In 2004, she was named an “Up and Comer” by Modern Healthcare Magazine.

Cathy Easter

President and Chief Executive Officer Houston Methodist Global Health Care Services

Senior Vice PresidentCommunity DevelopmentHouston Methodist Hospital


Gary Kempf, RN, BSN, MPA, is Vice President, Administrator of Houston Methodist St. Catherine Hospital, the first long-term acute hospital within the Houston Methodist system.

Prior to joining Houston Methodist St. Catherine, he served as the Administrator and State Executive for Inpatient Rehabilitation Services with CHRISTUS Health in Louisiana. Mr. Kempf has more than 17 years of healthcare experience in both acute care and long-term acute care hospitals in both Texas and Louisiana. Mr. Kempf chaired international and clinical transition teams with an international agency recruiting nurses and physical therapists from the Philippines.

Mr. Kempf received his Bachelor of Science in Nursing from the University of Texas Health Science Center School of Nursing in Houston and a Master of Administration Healthcare from the University of Texas at Tyler. He is a member of the American Nurses Association and has served as a member of several community organizations, including Rural Health Coalition, Louisiana Hospital Association and Louisiana Rural Hospital Association.

Mr. Kempf continues to lead the expansion of services at Houston Methodist St. Catherine, including the wound care and cardiac rehab clinics.

Gary L. Kempf Vice PresidentAdministratorHouston Methodist St. Catherine Hospital


Dan Newman is the Chief Executive Officer of Houston Methodist St. John Hospital. Mr. Newman joined Houston Methodist in 2005 as an Administrative Fellow and has held a variety of leadership roles within Houston Methodist in both the community and academic environments. Prior to joining Houston Methodist St. John, Mr. Newman was Vice President of System Integration for Houston Methodist and was also responsible for oversight of the orthopedic service line for Houston Methodist Hospital. Mr. Newman holds a Bachelor’s degree in Occupational Therapy from the University of South Alabama and a Master’s degree in Health Administration from Tulane University. Mr. Newman is a Fellow of the American College of Healthcare Executives.

Prior to working at Houston Methodist, Mr. Newman held a variety of leadership and clinical positions within both for-profit and non-profit sectors. Currently, he is a board member on both the Clear Creek Education Foundation and Bay Area Houston Economic Partnership.

Mr. Newman lives in Sugar Land with his wife Shannon and their two daughters.

Daniel B. NewmanChief Executive OfficerHouston Methodist St. John Hospital


Chris Siebenaler is the Regional Senior Vice President of Houston Methodist and Chief Executive Officer of Houston Methodist Sugar Land Hospital, a 243 bed hospital in Sugar Land, Texas. Since joining Houston Methodist Sugar Land in 2006, Mr. Siebenaler has led the expansion of the hospital from a 54 bed facility to its current 243 bed capacity. Since the hospital’s major expansion in 2008, Houston Methodist Sugar Land has experienced significant growth in patient volumes, more than doubling its pre-expansion market share to become the market leader in Fort Bend County.

Mr. Siebenaler began his career in public accounting with PWC in the late 1980’s working mainly as an auditor on large energy clients. During a break in the audit schedule, he led the audit of a large non-profit hospital, soon after which deciding to pursue a career in healthcare. Over the next ten years, Mr. Siebenaler worked for several large for-profit hospital systems in Texas before moving to Houston in 2001 to join Houston Methodist as a community hospital-based Chief Financial Officer and Chief Operating Officer.

Since joining Houston Methodist, Mr. Siebenaler has been an active leader in community organizations. He is the former President of the United Way of Baytown Area Board of Directors, and, since joining Houston Methodist Sugar Land Hospital in 2006, has served as board member for several community organizations, including the Fort Bend Chamber of Commerce, First Colony Property Owner’s Association, First Colony Management District, and the Fort Bend Economic Development Council.

Chris SiebenalerChief Executive OfficerHouston Methodist Sugar Land Hospital


As Regional Senior Vice President of Houston Methodist, Debra F. Sukin, PhD, MHA has responsibility for three suburban hospitals in addition to her role as Chief Executive Officer of Houston Methodist The Woodlands. Houston Methodist San Jacinto Hospital and Houston Methodist Willowbrook Hospital both operate as market leaders in the communities that they serve. Houston Methodist The Woodlands Hospital, opening in 2017, will serve the rapidly growing population in south Montgomery County. The 187-bed hospital will provide comprehensive acute care services in addition to outpatient programs for cancer care, breast care, therapy and sports medicine, as well as individual and corporate wellness programs. Prior to joining Houston Methodist, Dr. Sukin served as Senior Vice President of CHI St. Luke’s Health System with regional oversight of their three hospitals in The Woodlands and Pasadena. Dr. Sukin also served as Chief Executive Officer of CHI St. Luke’s The Woodlands Hospital for eight years.

A Houston native, Dr. Sukin is an active community advocate and public speaker. She is Vice Chair of The Woodlands Area Economic Development Partnership Board of Directors and Vice Chair of the Interfaith of The Woodlands Board of Directors. Dr. Sukin also serves as a board member of the Woodforest National Bank. She is a member of the Texas Hospital Association Council on Policy Development as well as the Greater Houston Chapter of the Young President’s Organization.

In 2007, Dr. Sukin was recognized as one of Modern Healthcare’s “Up & Comers” in healthcare leadership. The American College of Healthcare Executives recognized her with the Regent’s Early Careerist Healthcare Executive Award in 2010. Most recently, Dr. Sukin was recognized by Becker’s Hospital Review as one of the top Women Hospital and Health System Leaders in the country, and by Montgomery County Women’s Council on Organization as a 2014 Woman of Distinction.

Dr. Sukin earned a PhD in Health Policy and Health Management from the University of Texas Health Science Center in Houston. She received her Master of Healthcare Administration degree from Washington University School of Medicine in St. Louis, Missouri.

Dr. Sukin resides in The Woodlands with her husband, Steven Sukin, MD, and their two boys.

Debra F. Sukin, PhD Regional Senior Vice President Houston Methodist

Chief Executive Officer Houston Methodist The Woodlands Hospital


Wayne Voss, MHA, FACHE, is a Senior Vice President with Houston Methodist and CEO of Houston Methodist West Hospital and Houston Methodist St. Catherine Hospital.

Mr. Voss has been the lead executive over the development and operations of Houston Methodist West since its inception and most recently Houston Methodist St. Catherine, a former CHRISTUS facility that the system has converted into its first long-term acute care hospital.

Mr. Voss came to Houston Methodist with more than 25 years of executive operations experience in health care, with most of that in the Houston market. He spent 17 years with the Memorial Hermann Healthcare System, a twelve hospital system based in Houston. While at Memorial Hermann, he served for seven years as the CEO for Memorial Hermann Memorial City Hospital, the third largest facility in that system. In this role, he was responsible for overseeing two major facility expansions. From 1994-1999, he served as the CEO of Memorial Hermann Northwest Hospital and prior to 1994, was the COO of Memorial Hermann Memorial City Hospital. Prior to joining the Memorial Hermann system, Mr. Voss worked for AMI Park Plaza Hospital as Vice President of Operations and for York Plaza Hospital as Administrator.

Mr. Voss received a Bachelor of Science degree in Business and Economics from West Virginia Wesleyan College and a Master of Health Administration from Washington University in St. Louis. He is a Fellow of the American College of Healthcare Executives.

Wayne M. Voss Chief Executive Officer Houston Methodist West Hospital


Stanley H. Appel, MDChair of Neurology

Timothy Boone, MD, PhDChair of Urology

Gavin Britz, MDChair of Neurosurgery

Barbara L. Bass, MDChair of Surgery

Donald Briscoe, MDChair of Family Practice

E. Brian Butler, MDChair of Radiation Oncology

DEPARTMENT CHAIRS


Jamie Gateno, MD, DDSChair of Oral & MaxillofacialSurgery & Hospital Dentistry

Mark Kline, MDChair of Pediatrics

Alan B. Lumsden, MDChair of Cardiovascular Surgery

Donald Donovan, MDChair of Otolaryngology

Andrew G. Lee, MDChair of Ophthalmology

Tristi Muir, MDChair of Obstetrics & Gynecology


Joseph J. Naples, MDChair of Anesthesiology

Reginald Munden, MD, DMDChair of Pathology & Genomic Medicine

William Zoghbi, MDChair of Cardiology

Richard J. Robbins, MDChair of Internal Medicine

James Musser, MD, PhDChair of Pathology & Genomic Medicine

Kevin E. Varner, MDChair of Orthopedic Surgery

Benjamin Weinstein, MDChair of Psychiatry

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s *C

hief

Fin

anci

al O

ffice

r and

Ch

ief B

usin

ess

Offic

er

Char

les

R. M

illik

an, D

.

Vice

Pre

side

nt,

Spiri

tual

Car

e

Ram

on M

. Can

tu

Exec

utiv

e Vi

ce P

resi

dent

, Chi

ef

Lega

l Offi

cer a

nd B

usin

ess

and

Stra

tegi

c D

evel

opm

ent O

ffice

r

Caro

le H

acke

ttSe

nior

Vic

e Pr

esid

ent,

Hum

an R

esou

rces

Robe

rta

L. S

chw

artz

, PhD

Ex

ecut

ive

Vice

Pre

side

nt

Hou

ston

Met

hodi

st H

ospi

tal

Susa

n Co

ulte

r Se

nior

Vic

e Pr

esid

ent,

Inst

itutio

nal A

dvan

cem

ent

Edw

ard

A. Jo

nes

Seni

or V

ice

Pres

iden

t, CO

O, H

MRI

Res

earc

h In

stitu

te

Trev

or B

urt

Vice

Pre

side

nt, E

duca

tion

Adm

inis

tratio

n

Tong

Sun

Vice

Pre

side

nt, R

I Cen

tral O

pera

tions

Tim

othy

Boo

ne, M

D, P

hD

Co-D

irect

or, I

nstit

ute

for A

cade

mic

Med

icin

e (IA

M)

HM

RI A

cade

mic

Dep

artm

ent C

hairs

Jane

t Lea

ther

woo

dVi

ce P

resi

dent

and

Chi

ef N

ursi

ng O

ffice

r, H

MSL

Low

ell S

tant

on

Vi

ce P

resi

dent

Reg

iona

l CFO

Dan

New

man

Vice

Pre

side

nt a

nd C

hief

Exe

cutiv

e Of

ficer

, HM

ST J

Kath

erin

e W

alsh

Vice

Pre

side

nt a

nd C

hief

Nur

sing

Offi

cer,

HM

ST J

Dav

id B

erna

rdSe

nior

Vic

e Pr

esid

ent

Chie

f Exe

cutiv

e Of

ficer

, Hou

ston

Met

hodi

st

Sa

n Ja

cint

o H

ospi

tal

Beck

y Ch

alup

aCh

ief N

ursi

ng O

ffice

r

Klau

s Th

aler

, MD

Chie

f Med

ical

Offi

cer &

Chi

ef Q

ualit

y Of

ficer

Jona

than

Stu

rgis

Vice

Pre

side

nt F

inan

ce

Vaca

ntVi

ce P

resi

dent

Regi

onal

CFO

Keith

Bar

ber

Se

nior

Vic

e Pr

esid

ent C

hief

Exe

cutiv

e Of

ficer

, H

oust

on M

etho

dist

Will

owbr

ook

Hos

pita

l

Nan

cy K

eena

nVi

ce P

resi

dent

and

Chi

ef N

ursi

ng O

ffice

r

Kerr

ie G

uerr

ero

Vice

Pre

side

nt a

nd C

hief

Nur

sing

Offi

cer,

Hou

ston

M

etho

dist

The

Woo

dlan

ds H

ospi

tal

Vick

i Bro

wne

wel

lVi

ce P

resi

dent

, and

Chi

ef N

ursi

ng O

ffice

r

J. Pe

yton

Elli

ott

Vice

Pre

side

nt, O

pera

tions

Gar

y Ke

mpf

Adm

inis

trato

r,H

MST

C

Vaca

ntVi

ce P

resi

dent

, Dev

elop

men

t

Vaca

ntSe

nior

Vic

e Pr

esid

ent,

Chie

f Qua

lity

Offic

er

Pat H

arris

on

Vice

Pre

side

nt,

Sy

stem

Qua

lity

Patie

nt S

afte

y

Step

hen

Spie

lman

Se

nior

Vic

e Pr

esid

ent,

HM

PAQ

& H

MPC

G, C

OO

HM

SPG Dav

id C

ampb

ell

Vice

Pre

side

nt, C

orpo

rate

Ope

ratio

ns a

nd

Busi

ness

Dev

elop

men

t

Jeff

Carr

Vice

Pre

side

nt,

Fi

nanc

e

Daw

n Pr

esto

nVi

ce P

resi

dent

, Re

venu

e Cy

cle

Oper

atio

ns

Robe

rt E

ardl

ey

Seni

or V

ice

Pres

iden

t, Ch

ief I

nfor

mat

ion

Offic

er

Stev

e Bu

rns

Vice

Pre

side

nt, I

T In

frast

ruct

ure

Dar

by D

enni

sVi

ce P

resi

dent

, Clin

ical

Info

rmat

ics

Mic

hele

Sta

nsbu

ryVi

ce P

resi

dent

, Cor

pora

te S

yste

ms

Sid

Sand

ers

Seni

or V

ice

Pres

iden

t, Co

nstru

ctio

n/Fa

cilit

ies

Des

ign

and

Real

Est

ate

Man

agem

ent

Scot

t Kno

deVi

ce P

resi

dent

, Rea

l Est

ate

and

MOB

Jim H

icks

Vice

Pre

side

nt, C

apita

l Pla

nnin

g

Ed T

yrre

llSe

nior

Vic

e Pr

esid

ent,

Corp

orat

e Fi

nanc

ial S

ervi

ces,

Re

venu

e Cy

cle

and

Man

aged

Car

e

Bret

Cur

ran

Seni

or V

ice

Pres

iden

t, Fi

nanc

ial O

pera

tions

(S

yste

m)

Vivi

an R

ose

Vice

Pre

side

nt, M

anag

ed C

are

Cont

ract

ing

Lisa

Sch

illac

iVi

ce P

resi

dent

, Rev

enue

Cyc

le O

pera

tions

Gar

y L.

Wag

ner

Vice

Pre

side

nt, S

uppl

y Ch

ain

Cath

y Ea

ster

Seni

or V

ice

Pres

iden

t, H

oust

on M

etho

dist

Pr

esid

ent a

nd C

EO H

oust

on M

etho

dist

Glo

bal H

ealth

Ca

re S

ervi

ces

Sum

mer

Daj

ani

Vice

Pre

side

nt, H

oust

on M

etho

dist

Glo

bal

Hea

lth C

are

Serv

ices

, Edu

catio

n an

d Bu

sine

ss

Dev

elop

men

tSa

rper

Tan

li, M

D, P

hD

Vice

Pre

side

nt, H

oust

on M

etho

dist

Glo

bal

Hea

lth C

are

Serv

ices

Eur

ope

Mid

dle

East

Afri

ca

Mar

k Ea

ster

lyVi

ce P

resi

dent

, Leg

al S

ervi

ces

Amy

Redd

ell

Vice

Pre

side

nt, L

egal

Ser

vice

s

Lee

Schw

artz

Vice

Pre

side

nt, L

egal

Ser

vice

s

Caro

lyn

Belk

Vice

Pre

side

nt, G

over

nmen

t Ser

vice

s

Laur

a Lo

pez

Vice

Pre

side

nt, M

arke

ting/

Com

mun

icat

ions

/Pu

blic

Rel

atio

ns

Dan

W.P

ante

raVi

ce P

resi

dent

, Bus

ines

s Pr

actic

es O

ffice

r and

Chi

ef

Audi

t Offi

cer

Julia

And

rieni

, MD

Vice

Pre

side

nt, P

opul

atio

n H

ealth

and

Pr

imar

y Ca

re

Liis

a Or

tego

nSe

nior

Vic

e Pr

esid

ent,

Chie

f Nur

sing

Exe

cutiv

e

Shar

on Jo

hnso

nVi

ce P

resi

dent

, Ope

ratio

nsCa

rolin

e M

asca

rena

sVi

ce P

resi

dent

, Ope

ratio

ns

Ad

rienn

e Jo

seph

Vice

Pre

side

nt, O

pera

tions

Mic

hael

Gar

cia

Seni

or V

ice

Pres

iden

t, Op

erat

ions

Mar

k Va

ssal

oVi

ce P

resi

dent

, Qua

lity

Oper

atio

nsSc

ott F

low

ers

Vice

Pre

side

nt, O

pera

tions

Cath

y W

illia

mso

n

Vi

ce P

resi

dent

, Ope

ratio

ns

Lind

a Ku

lhan

ekVi

ce P

resi

dent

, Fin

ance

and

Ope

ratio

ns


HO

USTO

N M

ETH

OD

IST

HO

SPIT

AL |

Exe

cutiv

e Or

gani

zatio

nal C

hart

Liis

a O

rteg

onSe

nior

Vic

e Pr

esid

ent

Ch

ief N

urse

Exd

ecut

ive

•

CPE

•

Nur

sing

Res

earc

h•

N

ursi

ng P

eer R

evie

w•

N

urse

Pra

ctiti

oner

s•

In

patie

nt W

ound

Car

e•

Th

e H

oust

on M

etho

dist

Ex

perie

nce

•

Gue

st R

elat

ions

•

Entit

y Bu

sine

ss P

ract

ices

Of

ficer

•

CNE

Role

and

Re

spon

sibi

litie

s•

M

agne

t

Cath

y W

illia

mso

n

VP

Ope

ratio

ns

CO

E: N

euro

logi

cal I

nstit

ute

•

Oper

atei

ng R

oom

s•

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I Ope

ratio

ns•

Pe

riope

rativ

e

-P

re-o

p

-PAC

U

-APE

C•

St

erile

Pro

cess

ing

•

Biom

edic

al E

ngin

eerin

g•

N

euro

phys

iolo

gy•

Pe

rfus

ion

•

Neu

ro U

nits

-M

4

-NIC

U•

D

iges

tive

Dis

ease

s -E

ndos

copy

Scot

t Flo

wer

sVP

Ope

ratio

ns

COE:

Hea

rt

•

Card

iolo

gy•

Ca

rdia

c Un

its

- A7

-F11

-D9

E/W

-CVI

CU

-D10

W•

Ca

th L

ab

-F

ondr

en 8

•

Card

iac

Dia

gnos

tic

Serv

ices

•

Tran

spla

nt U

nits

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-D

10

-M7S

W•

OP

Wou

nd C

ente

r (s

yste

m)

Mar

k Va

ssal

oVP

Ope

ratio

ns

•

Inte

nsiv

ist M

Ds

•

ICU

Stra

tegy

•

Psyc

hiat

ric S

ervi

ces

•

Radi

olog

y Se

rvic

es•

En

dova

scul

ar R

adio

logy

•

Brea

st Im

agin

g•

Pa

thol

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•

Syst

em L

abor

ator

y Se

rvic

es•

Sy

stem

Pha

rmac

y Se

rvic

es

Mic

hael

Gar

cia

Seni

or V

ice

Pres

iden

t

COE:

Tra

nspl

ant

•

Tran

spla

nt S

ervi

ces

•

Hea

rt C

ente

r Ops

•

Surg

ery

Serv

ice

Line

•

D

iges

tive

Dis

ease

s•

Th

orac

ic

•

Otol

aryn

golo

gy S

ervi

ces

•

Opth

alm

olog

y Se

rvic

es

•

Plas

tic S

urge

ry S

ervi

ces

•

OMFS

(Ora

l/M

ax.)

•

Urol

ogy

Surg

ery

Serv

ices

•

An

esth

esio

logy

Ser

vice

s

Lind

a Ku

lhan

ekVP

, Fin

ance

•

Fina

nce/

Budg

et

•

Clin

ical

Doc

. Mgm

t. Pr

ogra

m•

H

ealth

Info

. Mgm

t •

Pa

tient

Acc

ess

&

Fina

ncia

l Ser

vice

s •

Ce

ntra

lized

Bed

Mgm

t &

Tra

nsfe

r Cen

ter

•

Case

Mgm

t & S

ocia

l W

ork/

Hos

pice

•

Op

erat

ions

Inte

grat

ion

•

Spiri

tual

Car

e•

Pu

blic

Saf

ety

& S

ecur

ity•

Pa

tient

Pro

gres

sion

•

OAs/

Flex

/Sta

ffing

Offi

ce

Stua

rt D

obbs

, MD

Chie

f Qua

lity

Offi

cer (

TMH

)

•

Tran

sfer

Cen

ter M

edic

al

Dire

ctor

•

AQOs

Robe

rta

L. S

chw

artz

, PhD

Exec

utiv

e Vi

ce P

resi

dent

Shei

la C

oggi

ns

Dire

ctor

- H

uman

Res

ourc

es

Andr

ienn

e Jo

seph

VP O

pera

tions

COE:

Und

erw

ood

Cent

er

CO

E: O

ncol

ogy

•

Surg

ical

Uni

ts

-D8E

/W

-F12

•

Der

mat

olog

y•

Re

spira

tory

Ser

vice

s•

Sl

eep

Dis

orde

rs•

Pr

ogra

m D

evel

opm

ent:

-Lun

g Ce

nter

•

Onco

logy

Ser

vice

s

-M

8

-BM

T

-Infu

sion

/Gen

e &

Cel

l Th

erap

y•

Ra

diat

ion

Ther

apy

•

Hos

pice

/ P

allia

tive

Care

•

Dia

lysi

s

-S

LICU

-CCU

•

AVAS

YS T

ele-

sitte

r•

Ce

ntra

lized

Tel

e M

onito

r•

M

ITIE

Caro

line

Mas

care

nhas

VP O

pera

tions

CO

E: O

rtho

pedi

cs

•

Med

icin

e Se

rvic

e•

H

ospi

talis

ts•

M

edic

ine

Units

-A

8

-M

3

-M

5

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-J9

-J10

-J1

1•

Su

rgic

al O

rtho

-D7E

/W•

Em

erge

ncy

Dep

ts•

Ob

serv

atio

n Un

it

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U

-A9

-Inte

rmed

iate

Car

e Un

it

Shar

on Jo

hnso

n

VP O

pera

tions

•

Post

Acu

te

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F/Re

hab

•

Faci

litie

s•

Vo

lunt

eer S

ervi

ces

•

Gift

Sho

p•

Ch

ild D

ayca

re•

W

omen

’s S

ervi

ces

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/M6N

W•

St

roke

Uni

t

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W•

Fo

od S

ervi

ces

•

Tran

spor

tatio

n•

H

ouse

keep

ing

Serv

ices

•

Wei

ght M

anag

emen

t•

Pr

ogra

m D

evel

opm

ent:

-Dia

bete

s

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eigh

t Los

s

-L

ipid

s•

PT

/OT

Outp

atie

nt

Clin

ics

•

Inpa

tient

PT/

OT•

Sp

eech

The

rapy


HO

USTO

N M

ETH

OD

IST

GLO

BAL

HEA

LTH

CAR

E SE

RVI

CE S

TRUC

TUR

E

Boar

d of

Dire

ctor

sM

arc

L. B

oom

, MD

, Ch

airp

erso

nJo

hn F

. Boo

kout

Gar

y W

. Edw

ards

Vida

l G. M

artin

ezRo

bert

K. M

oses

, Jr.

Gre

gory

V. N

elso

nEw

ing

Wer

lein

, Jr.

Pres

iden

t and

CEO

Cath

y Ea

ster

Vice

Pre

side

ntEu

rope

, Mid

dle

East

, Af

rica

Sarp

er T

anli,

MD

, PhD

Med

ical

Dire

ctor

Vict

or F

ains

tein

, MD

Vice

Pre

side

ntPa

tient

Ser

vice

s &

Ed

ucat

ion

Sum

mer

Daj

ani

Seni

or A

dvis

or G

lova

l Bu

sine

ss D

evel

opm

ent

José

Nuñ

ez

Gen

eral

Man

ager

Val

iant

Cl

inic

(Dub

ai)

Andr

ew F

isk


HO

USTO

N M

ETH

OD

IST

RES

EAR

CH IN

STIT

UTE

| Or

gani

zatio

nal S

truct

ure

Hou

ston

Met

hodi

stBo

ard

of D

irect

ors

Ewin

g W

erle

in, J

r.

HM

RI B

oard

of D

irect

ors

Mar

k H

ouse

rH

oust

on M

etho

dist

CEO

M

arc

L. B

oom

, MD

IAM

Co-

Dire

ctor

Tim

othy

Boo

ne, M

D, P

hD

VP, C

entra

l Ope

ratio

nsTo

ng S

un

Cont

inui

ng M

edic

al

Educ

atio

n

Facu

lty A

ffairs

Unde

rgra

duat

e M

edic

al E

duca

tion

Labo

rato

ry O

pera

tions

and

Tech

nica

l Cor

es

Stra

tegi

c Re

crui

tmen

t

Acad

emic

Affa

irs/

Educ

atio

n Ad

min

sitra

tion

Dev

elop

men

t

Offic

e of

Gra

duat

e St

udie

s &

Tra

inee

Af

fairs

HM

Fou

ndat

ion

Susa

n Co

ulte

r

Gra

duat

e M

edic

al

Educ

atio

n

Inte

rinst

itutio

nal

Affil

iatio

ns

Offic

e of

Stra

tegi

c Re

sear

ch In

itiat

ives

VP, E

duca

tion

Adm

inis

tratio

nTr

evor

Bur

t, Ed

D

HM

RI P

resi

dent

& C

EO

IAM

Dire

ctor

Mau

ro F

erra

ri, P

hD

HM

RI C

OO

Edw

ard

Jone

sH

M C

FOKe

vin

Burn

s

Gra

nts

& C

ontra

cts

Fina

nce

Serv

ice

Core

s

Faci

litie

s

Rese

arch

Pro

tect

ions

Com

mun

icat

ions

&

Exte

rnal

Rel

atio

ns

Gov

erna

nce

HM

Gov

erna

nce

Rese

arch

Tec

hnol

ogy

Hou

ston

Met

hodi

st R

esea

rch

Inst

itute

Educ

atio

n In

stitu

te


HO

USTO

N M

ETH

OD

IST

PHYS

ICIA

N G

RO

UPS

| Str

uctu

re

Robe

rt A

. Phi

llips

, MD

, PhD

Exec

utiv

e Vi

ce P

resi

dent

, Chi

ef M

edic

al O

ffice

r, H

MPr

esid

ent &

CEO

, HM

SPG

Mic

k Ca

ntu

Exec

utiv

e Vi

ce P

resi

den

Chie

f Stra

tegy

Offi

cer

Hou

ston

Met

hodi

st

Dav

id C

ampb

ell

Vice

Pre

side

nt

(HM

SPG

/HM

PCG

)

Julia

And

rieni

, MD

Pres

iden

t/ C

EO, H

MPA

QVi

ce P

resi

dent

, HM

PCG

Jeff

Car

rVi

ce P

resi

dent

(H

MSP

G/H

MPC

G)

Fina

nce

Phys

icia

n/Pa

tient

Sa

tisfa

ctio

nPo

pula

tion

Hea

lth

Prac

tice

Onb

oard

ing/

Au

dit O

pera

tions

Phys

icia

nCo

ntra

ctSe

rvic

esPC

G R

ecru

iting

HM

PAQ

Rea

l Est

ate

Dev

elop

men

t

Clin

ical

O

pera

tions

Rad

iolo

gySe

rvic

es

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Houston Methodist Board of Directors


EWING WERLEIN, JR.

Business Interests: • United States District Judge, Southern District of Texas, Houston Division

Methodist Directorships: • Chairperson, Houston Methodist, 2007-present • Vice Chairperson, Houston Methodist, 2002-2006 • Asst. Treasurer, Houston Methodist, 1998-2001 • Director, Houston Methodist, 1990-present • Diagnostic Center Hospital Corp. of Texas (ex officio, without vote) • Houston Methodist Global Health Care Services (ex officio) • Houston Methodist Hospital Foundation (ex officio) • Houston Methodist Research Institute (ex officio) • Houston Methodist St. Catherine Medical Office Building Condominium

Association (ex officio, without vote) • Houston Methodist San Jacinto Hospital (ex officio, without vote) • Houston Methodist The Woodlands Medical Office Building Condominium

Association (ex officio, without vote) • Medvest Holdings, Inc. (ex officio) • Medvest Incorporated (ex officio, without vote) • Methodist Health Centers (ex officio) • Methodist West Houston Medical Office Building Condominium Association (ex

officio, without vote) • Methodist Willowbrook Medical Office Buildings Condominium Association (ex

officio, without vote) • Methodist Willowbrook Medical Office Buildings II Condominium Association

(ex officio, without vote) • SJMH-Alexander Condominium Association (ex officio, without vote) • SJMH Condominium Association (ex officio, without vote) • The Methodist Hospital Condominium Association (ex officio, without vote) • Chairperson, TMH Health Care Group (ex officio) • TMH Medical Office Buildings (ex officio, without vote) • TMH Medical Office Buildings Condominium Association (ex officio)

Board Committee Memberships: • Audit and Compliance (ex officio) • Community Benefits (ex officio) • Compensation and Benefits (ex officio) • Executive (ex officio), Chairperson • Expedited Credentialing (ex officio) • Finance (ex officio) • Governance (ex officio) • Policy (ex officio), Chairperson • Quality and Patient Safety (ex officio) • Spiritual Care (ex officio) • System Quality Integration (ex officio)

*All ex officio positions are with vote, unless noted.

HOUSTON METHODIST BOARD OF DIRECTORS


CARLTON E. BAUCUM

Business Interests: • Retired Partner, Ernst & Young

Methodist Directorships:• Vice Chair, Houston Methodist, 2016-Present• Treasurer, Houston Methodist, 2007-2016• Director, Houston Methodist, 2004-Present• Director, Houston Methodist Coordinated Care• Director, TMH Health Care Group

Board Committee Memberships:• Audit and Compliance, Chairperson• Compensation and Benefits• Executive (ex officio)• Finance• Policy

JOHN F. BOOKOUT

Business Interests: • Retired CEO, Shell Oil

Methodist Directorships:• Senior Chairperson, Houston Methodist, 2007-present• Chairperson, Houston Methodist, 1991-2006• Director, Houston Methodist, 1979-present• Director, Houston Methodist Global Health Care Services• Director, Houston Methodist Hospital Foundation (ex officio)• Chairperson, Houston Methodist Hospital Foundation, 1991-2015• Director, Houston Methodist Research Institute (ex officio)• Director, Methodist Health Centers• Senior Chairperson, TMH Health Care Group (ex officio)

Board Committee Memberships: • Audit and Compliance (ex officio) • Community Benefits (ex officio) • Compensation and Benefits (ex officio) • Executive (ex officio) • Expedited Credentialing (ex officio) • Finance (ex officio) • Governance (ex officio) • Policy (ex officio) • Quality and Patient Safety (ex officio) • Spiritual Care (ex officio) • System Quality Integration (ex officio)


MARC L. BOOM, MD

Business Interests: • President and Chief Executive Officer,

Houston Methodist Doctor of Internal Medicine

Methodist Directorships:• President & CEO, Houston Methodist, 2012-present• Director, Houston Methodist (ex officio)• Chairperson, Diagnostic Center Hospital Corp. of Texas (ex officio)• Chairperson, Houston Methodist Global Health Care Services• President & CEO, Houston Methodist Hospital Foundation (ex officio)• Director, Houston Methodist Research Institute (ex officio)• Chairperson, Houston Methodist St. Catherine Hospital• Chairperson, Houston Methodist St. Catherine Medical Office Building

Condominium Association (ex officio)• Chairperson, Houston Methodist St. Catherine Real Property• Director, Houston Methodist St. John Hospital• Chairperson, Houston Methodist San Jacinto Hospital (ex officio)• Chairperson, Houston Methodist The Woodlands Medical Office Building

Condominium Association (ex officio)• Chairperson, President & CEO, Medvest Holdings, Inc. (ex officio)• Chairperson, President & CEO, Medvest Incorporated (ex officio)• President & CEO, Methodist Health Centers (ex officio)• Chairperson, Methodist West Houston Medical Office Buildings Condominium

Association (ex officio)• Chairperson, Methodist Willowbrook Medical Office Buildings Condominium

Association (ex officio)• Chairperson, Methodist Willowbrook Medical Office Buildings II Condominium

Association (ex officio)• Chairperson, SJMH - Alexander Condominium Association (ex officio)• Chairperson, SJMH Condominium Association (ex officio)• Chairperson, The Methodist Hospital Condominium Association (ex officio)• President & CEO, TMH Health Care Group (ex officio)• Chairperson, TMH Medical Office Buildings (ex officio)• Chairperson & CEO, TMH Medical Office Buildings Condominium Association

Board Committee Memberships:• Executive (ex officio)• Expedited Credentialing (ex officio)• Policy (ex officio)• Quality and Patient Safety• System Quality Integration


EMILY A. CROSSWELL

Business Interests: • Civic Leader

Methodist Directorships:• Director, Houston Methodist,1986-present• Secretary, Houston Methodist Hospital Foundation• Director, Houston Methodist San Jacinto Hospital• Chairperson, Methodist Health Centers

Board Committee Memberships:• Community Benefits• Governance

MARY A. DAFFIN

Business Interests: • Partner, Barrett Daffin Frappier Turner & Engel, LLP Law Firm

Methodist Directorships:• Assistant Treasurer, Houston Methodist, 2016-Present• Director, Houston Methodist, 1997-Present• Director, TMH Health Care Group

Board Committee Memberships:• Community Benefits• Compensation and Benefits• Executive (ex-officio)• Policy• Quality and Patient Safety, Chairperson• System Quality Integration, Chairperson

MARTHA DEBUSK


Methodist Directorships: • Director, Houston Methodist, 2015- Present

Board Committee Memberships: • Governance• Quality & Patient Safety• System Quality Integration


GARY W. EDWARDS

Business Interests: • Retired Executive, Conoco

Methodist Directorships:• Director, Houston Methodist, 2003-present• Director, Houston Methodist Global Health Care Services

Board Committee Memberships:• Audit and Compliance• Compensation and Benefits, Chairperson• Finance

RON A. GENTRY, MD

Business Interests: • Houston Methodist Doctor of Internal Medicine

Methodist Directorships:• Director, Houston Methodist, 2014-present

Board Committee Memberships:• Executive• Quality & Patient Safety• Spiritual Care

JULIET S. ELLIS

Business Interests:• CIO & Senior Portfolio Manager, Invesco Advisers, Inc.

Methodist Directorships:• Director, Houston Methodist, 2014- Present

Board Committee Memberships:• Finance• Quality & Patient Safety


REV. KENNETH R. LEVINGSTON

Business Interests: • Senior Pastor, Jones Memorial United Methodist Church

Methodist Directorships:• Director, Houston Methodist, 2008-present• Director, Houston Methodist Research Institute• Secretary, Methodist Health Centers

Board Committee Memberships:• Audit and Compliance• Community Benefits, Chairperson

MARK A. HOUSER

Business Interests: • CEO of the University Lands Office for the UT System

Methodist Directorships:• Director, Houston Methodist, 2011—present• Chair, Houston Methodist Research Institute

Board Committee Memberships:• Audit and Compliance• Governance• Policy

BISHOP SCOTT JONES

Business Interests: • Bishop, Texas Annual Conference, The United Methodist Church

Methodist Directorships:• Director, Houston Methodist, 2016 -present (ex officio)

Board Committee Memberships:• Executive


VIDAL G. MARTINEZ

Business Interests: • Partner, Martinez Partners LLP Law Firm

Methodist Directorships:• Director, Houston Methodist, 1992-present• Vice Chair, Houston Methodist Global Health Care Services• Director, Houston Methodist Hospital Foundation• Director, Houston Methodist Research Institute

Board Committee Memberships:• Audit and Compliance• Community Benefits• Governance

ROBERT K. MOSES, JR.

Business Interests: • Private Investor

Methodist Directorships:• Assistant Secretary, Houston Methodist, 2007-present• Assistant Treasurer, Houston Methodist, 1992-2006• Director, Houston Methodist, 1979-present• Director, Houston Methodist Global Health Care Services• Director, Houston Methodist Hospital Foundation• Vice Chairperson, Methodist Health Centers• Vice Chairperson, TMH Health Care Group

Board Committee Memberships:• Audit and Compliance• Community Benefits• Compensation and Benefits• Executive (ex officio)• Finance

W. BENJAMIN MOORELAND

Business Interests: • President & CEO, Crown Castle

Methodist Directorships:• Director, Houston Methodist, 2015-present• Director, Methodist Health Centers

Board Committee Memberships:• Finance• Quality & Patient Safety


DR. THOMAS J. PACE, III

Business Interests: • Senior Pastor, St. Luke’s United Methodist Church

Methodist Directorships:• Director, Houston Methodist, 2006-present• Trustee, Houston Methodist Sugar Land Hospital, 1999-2006

Board Committee Memberships:• Finance• Spiritual Care, Chairperson

JOE BOB PERKINS

Business Interests: • CEO, Targa Resources Corp.• CEO, Targa Resources Partners LP


Board Committee Memberships:• Finance• Policy

GREGORY V. NELSON

Business Interests: • Partner, Paul Hastings LLP

Methodist Directorships:• Vice Chair, Houston Methodist, 2016-present• Secretary, Houston Methodist, 2011-2016• Director, Houston Methodist, 2003-present• Director, Houston Methodist Global Health Care Services• Chairperson, Houston Methodist Research Institute, 2010—2013 • Director, Houston Methodist Research Institute

Board Committee Memberships:• Compensation and Benefits• Executive (ex officio)• Finance, Chairperson• Governance• Policy• Quality and Patient Safety


C. RICHARD STASNEY, MD

Business Interests: • Physician, Otolaryngology

Methodist Directorships:• Director, Houston Methodist, 2015-Present• Advisory Director, Houston Methodist, 2013-2015• Director, Houston Methodist Specialty Physician Group

Board Committee Memberships:• Audit and Compliance• Expedited Credentialing, Chairperson (ex-officio)• Quality and Patient Safety

SPENCER TILLMAN

Business Interests:• Fox News• President/ CEO, Axiom Sports Production


Board Committee Memberships:• Audit & Compliance• Spiritual Care

DR. EDMUND ROBB III Business Interests:• Founding Pastor of The Woodlands United Methodist Church


Board Committee Memberships:• Spiritual Care


ELIZABETH BLANTON WAREING


Methodist Directorships:• Secretary, Houston Methodist, 2014-present• Director, Houston Methodist, 2008-present• Vice Chair, Houston Methodist Hospital Foundation• Vice Chair, Houston Methodist Research Institute

Board Committee Memberships:• Community Benefits• Compensation and Benefits• Executive (ex officio)• Governance, Chairperson• Spiritual Care

JOSEPH C. “RUSTY” WALTER, III

Business Interests: • Chairman, President & CEO, Walter Oil & Gas Corporation

Methodist Directorships:• Treasurer, Houston Methodist, 2016-present• Director, Houston Methodist, 2006-present• Chairperson, Houston Methodist Research Institute, 2013-2015• Director, Houston Methodist Research Institute, 2007-2015• Director, Houston Methodist Hospital Foundation

Board Committee Memberships:• Compensation and Benefits• Executive (ex officio)• Governance

DAVID M. UNDERWOOD JR.

Business Interests: • Co-Founder and Chief Financial Officer, Chilton Financial Management, LLC• President, Chilton Capital Management Trust Company

Methodist Directorships:• Director, Houston Methodist, 2015-present• Director, Houston Methodist Hospital Foundation

Board Committee Memberships:• Community Benefits• Finance


REV. B.T. WILLIAMSON

Business Interests: • Assistant to the Bishop and Director of the Center for Missional Excellence,

United Methodist Church

Methodist Directorships:• Advisory Director, Houston Methodist, 2010-present

Board Committee Memberships:• Spiritual Care

ADVISORY BOARD MEMBERS

TODD TRASK, MD

Business Interests: • Physician, Neurosurgery

Methodist Directorships:• Advisory Director, Houston Methodist, 2015-Present

Board Committee Memberships:• Community Benefits• Expedited Credentialing (ex-officio)• Quality and Patient Safety


ERNEST H. COCKRELL

Business Interests: • Chairman and CEO, Cockrell Interests, Inc.

Methodist Directorships:• Appointed Life Member in 2010• Vice Chairperson, Houston Methodist, 2001-2010• Director, Houston Methodist, 1976-2010• Chairperson, Houston Methodist Research Institute, 2006-2010• Director, Houston Methodist Research Institute, 2006-2011• Director, HMH Health Care Group, 1996-2010

Board Committee Memberships:• Asset & Risk Management• Audit, Chairperson• Building• Compensation and Benefits, Chairperson• Executive• Governance• Insurance, Chairperson• Planning• Policy• Real Estate

LIFE MEMBERS

JAMES C. DISHMAN

Business Interests: • Private Investor

Methodist Directorships:• Appointed Life Member in 2003• Director, Houston Methodist, 1983-2003

Board Committee Memberships:• Compensation and Benefits• Governance


CONNIE DYER


Methodist Directorships:• Appointed Life Member in 2015• Director, Houston Methodist, 1988-2015• Director, Methodist Health Centers

Board Committee Memberships:• Community Benefits, Chairperson• Compensation and Benefits• Finance• Spiritual Care

CHARLES W. DUNCAN, JR.

Business Interests: • Chairman, Duncan Interests

Methodist Directorships:• Appointed Life Member in 2007• Director, Houston Methodist, 1983-2007• Treasurer, Houston Methodist, 1983-2007• Director, Houston Methodist Hospital Foundation

Board Committee Memberships:• Compensation and Benefits• Executive• Finance• Governance• Policy• Quality

ISAAC H. KEMPNER, III

Business Interests: • Former Chairman, Imperial Sugar Company• Director, Foster Farms, Inc.

Methodist Directorships:• Appointed Life Member in 2004• Director, Houston Methodist, 1971-2004• Secretary, Methodist Health Centers (2002 - 2014)

Board Committee Memberships:• Executive• Finance• Insurance• Planning, Chairperson


SANDRA GAYLE WRIGHT, RN, EdD

Business Interests: • Administrator, Tyler County Hospital, Woodville, Texas

Methodist Directorships:• Appointed Life Member in 2015• Director, Houston Methodist, 1991-2015

Board Committee Memberships:• Audit and Compliance• Spiritual Care


In Memoriam

NAT ROGERS1919 - 2016

Mr. Nat S. Rogers dedicated 25 years to serving Houston Methodist, its physicians and its patients as a Director of the Houston Methodist Board, and in 1996 was elected a Life Member of this Board.

Mr. Rogers served on a number of Board committees during his years of service to Houston Methodist, including the Employee Pension and Trust Committee, Executive Committee, Investment Committee, and Real Estate Committee.

Mr. Rogers was one of what is now often referred to as the Greatest Generation, serving his country as a Lieutenant in the U. S. Navy in the Pacific and Asiatic theatres for four years during World War II.

Mr. Rogers was a banker for many decades and retired as Chairman of First City National Bank of Houston. His business acumen and leadership were critical to Houston Methodist’s growth and reputation.

Mr. Rogers was an active member of St. Luke’s United Methodist Church in Houston and was a Trustee for Millsaps College in Jackson, Mississippi and Southwestern University in Georgetown, Texas, and served as a director on several corporate boards. After his retirement, he returned to his native State of Mississippi where he became Executive in Residence at Millsaps College before he fully retired.


DAVID M. UNDERWOOD1937 - 2015

Mr. David M. Underwood passed away on August 30, 2015, after serving with distinction on the Houston Methodist Board of Directors since 1963, an unprecedented record of 52 years of dedicated service.

Mr. Underwood’s grandfather, Walter W. Fondren, was a founding trustee of Houston Methodist. Mr. Fondren was succeeded on the Board by Mr. Underwood’s grandmother, Ella F. Fondren, whose bold vision for over 40 years led Houston Methodist to a future it would not have had without her leadership. Mr. Underwood built upon Mrs. Fondren’s legacy through his own trusteeship at Houston Methodist by unselfishly giving of his time, expertise, and philanthropy.

Mr. Underwood received a BA degree from Yale and later graduated from the Institute of Investment Banking at the Wharton School of Finance. He began his career in finance at Underwood Neuhaus & Co., Inc. and continued his profession at its successor organizations, finally serving as Managing Director of Wells Fargo Advisors. He also was President and Director of his family’s business, Feliciana Corporation.

Mr. Underwood was active in the securities industries and served as Member and Chairman of the National Association of Securities Dealers (“NASD”), District 6 Business Conduct Committee; Vice Chairman and Governor of NASD’s Board of Governors; Chairman of the NASD Qualifications Committee; and Director of Market Services, Inc., an NASD subsidiary. He also served the Securities Industry Association as a member of the National Economic Education Committee; Trustee of the Foundation for Economic Education; and Director and President of the Texas Stock and Bond Dealers Association.

Mr. Underwood used his knowledge of financial affairs and business acumen to lead the Houston Methodist Finance Committee for eighteen years, and helped to create one of the world’s most financially secure and well-recognized academic medical centers. He used his talent, resources, and influence as Chairman of Houston Methodist’s $200 million fundraising campaign, which made great strides for the institution; and he also served on the Board of the Houston Methodist Hospital Foundation and on the Alzheimer’s Committee of the Neurological Institute National Council. Mr. Underwood devoted countless hours serving on numerous other Houston Methodist boards and committees.

Mr. Underwood’s community involvement was extensive. He served the Fondren Foundation on its Board of Governors, The Kinkaid School as a Life Trustee, The Kinkaid Endowment Fund, Inc. as Chairman, and Phillips Academy Andover as a Charter Trustee and President of its Board. He was honored on numerous occasions, receiving the following awards: an honorary Doctor of Letters from the University of St. Thomas; the Joseph Jaworski Leadership Award, the Alice Graham Baker Crusader Award from Neighborhood Centers, Inc.; the Fuess Award for Community Service from


Phillips Academy Andover; and the Maurice Hirsch Award for Philanthropy from the Houston Chapter of the Society of Fund Raising Professionals. The Texas Medical Center dedicated the David M. Underwood Boulevard in his honor.

In 2013, Mr. Underwood was honored by the Houston Methodist Board of Directors when as a tribute to his remarkable 50 years of continuous service as a Director of Houston Methodist, the Board of Directors named the Houston Methodist Board of Directors’ Meeting Room in his honor.

Mr. Underwood devoted years of service to promote and enhance the quality of healthcare provided in the Texas Medical Center, providing great vision not just to Houston Methodist but also to the Texas Medical Center as Chairman of its Board of Directors for 23 years. Mr. Underwood and his extended family personally and through the Fondren Foundation generously supported Houston Methodist with their philanthropy, including major gifts to establish the Fondren Tower; Sue Trammell Pavilion; the Fondren Distinguished Endowed Chair at the Houston Methodist Research Institute; the Walter W. Fondren III Distinguished Endowed Chair at the Methodist DeBakey Heart and Vascular Center; and most recently, the Lynda K. and David M. Underwood Center for Digestive Disorders at Houston Methodist Hospital.

Mr. Underwood served his country in the U.S. Army Reserve, where he attained the rank of Captain, Armor USAR and was awarded the Army Commendation Medal for his distinctive service at Fort Polk, Louisiana during the Berlin Crisis. He was a man of deep faith who was profoundly committed to the spiritual mission of Houston Methodist. Mr. Underwood was a loving husband to Lynda, father to his children, David Jr., Catherine, and Duncan, and a devoted friend, and he will be sorely missed and remembered by Houston Methodist.

Entity Boards of Directors and Officers


ENTITY BOARDS OF DIRECTORS AND OFFICERSThe related entities of Houston Methodist in this manual are arranged in alphabetical order following HM, according to their assumed names. Please refer to the Corporate Structure organizational chart to better understand the tier structure for each related entity. HOUSTON METHODISTThe Bylaws of The Methodist Hospital d/b/a Houston Methodist provide that the Board of Directors shall consist of no more than twenty-six (26) and no fewer than fifteen (15) directors (other than Advisory and Life), at least 60 percent of whom shall be members of the United Methodist Church. Ex officio directors with voting rights shall include: the Resident Bishop of the Conference, the President of the Medical Staff, and the President and Chief Executive Officer of Houston Methodist. The Assistant to the Bishop of the Conference and the President-Elect of the Medical Staff shall serve as ex officio directors without voting rights. Other directors with voting rights specified by the Bylaws include: no fewer than three (3) United Methodist Ministers in addition to the Bishop and at least one (1) physician in addition to the President of the Medical Staff.

BOARD OF DIRECTORS

Carlton E. BaucumJohn F. Bookout Marc L. Boom, MDEmily A. CrosswellMary A. DaffinMartha DeBuskGary W. EdwardsJuliet EllisRon A. Gentry, MDMark A. Houser

Bishop Scott JonesRev. Kenneth R. LevingstonVidal G. MartinezW. Benjamin MorelandRobert K. Moses, Jr.Gregory V. NelsonThomas J. Pace, IIIJoe Bob PerkinsDr. Edmund Robb, III

C. Richard Stasney, MDSpencer Tillman Todd Trask, MD, AdvisoryDavid M. Underwood, Jr. Joseph C. “Rusty” Walter, IIIElizabeth Blanton WareingEwing Werlein, Jr.Rev. B.T. Williamson, Advisory

BOARD OFFICERS

ChairpersonSenior ChairpersonPresident & CEOVice ChairpersonVice ChairpersonSecretaryTreasurerAssistant SecretaryAssistant Treasurer

Ewing Werlein, Jr. John F. BookoutMarc L. Boom, MDGregory V. NelsonCarlton E. BaucumElizabeth Blanton WareingJoseph C. “Rusty” Walter, IIIRobert K. Moses, Jr.Mary A. Daffin

CORPORATE OFFICERS

Assistant Treasurer & Secretary Kevin J. Burns

LIFE MEMBERS

Ernest H. CockrellJames C. Dishman

Charles W. Duncan, Jr. Connie Dyer

Issac H. Kempner, IIISandra Gayle Wright, RN, EdD

MANAGEMENT ATTENDEES

Kevin J. BurnsRamon M. CantuSusan H. CoulterRobert K. EardleyCathy Easter

Mauro Ferrari, PhDCarole HackettDr. Charles R. MillikanLiisa OrtegonRobert A. Phillips, MD, PhD

Sidney J. Sanders Roberta L. Schwartz, PhD Edward L. Tyrrell Susan D. White


DIAGNOSTIC CENTER HOSPITAL CORP. OF TEXASThe Bylaws provide that the number of directors shall be no more than ten (10) and no fewer than three (3). The Chairperson of the Houston Methodist Board of Directors shall serve as an ex officio director without vote. The Chief Executive Officer of Houston Methodist shall serve as an ex officio director with vote.

BOARD OF DIRECTORS

Marc L. Boom, MD, ex officio with voteKevin J. Burns

Roberta L. Schwartz, PhD Ewing Werlein, Jr., ex officio without vote

BOARD OFFICERS

ChairpersonPresident & CEOVice Chairperson, Secretary & Treasurer

Marc L. Boom, MDRoberta L. Schwartz, PhDKevin J. Burns


Ramon M. Cantu Susan D. White

HOUSTON METHODIST COORDINATED CAREThe Bylaws of Houston Methodist Coordinated Care provide that the number of directors shall be no more than twelve (12) and no fewer than three (3).

Julian Andrieni, MD, ChairThomas Baxter, MDRachel Bishop, MDTiffany Burns, MDJennifer Diamond, MDNatalie Dryden, MD

Mahenda Jain, MDRafael Pardo, MDChristopher Robben, MDGregory Terry, MDCarlton E. BaucumJanice Finder

HOUSTON METHODIST GLOBAL HEALTH CARE SERVICESThe Articles of Incorporation of Methodist International LLC d/b/a Houston Methodist Global Health Care Services provide that the number of managers shall be no less than three (3). The Chairperson of the Houston Methodist Board of Directors shall serve as an ex officio director with vote.

BOARD OF DIRECTORS

John F. BookoutMarc L. Boom, MDCathy EasterGary W. Edwards

Vidal G. MartinezRobert K. Moses, Jr.Gregory V. NelsonEwing Werlein, Jr., ex officio with vote

BOARD OFFICERS

ChairpersonPresident & CEOVice ChairSecretary & Chief Financial Officer

Marc L. Boom, MDCathy EasterVidal G. MartinezKevin J. Burns


Kevin J. BurnsRamon M. CantuSummer Dajani

Roberta L. Schwartz, PhDRobert A. Phillips, MD, PhDSusan D. White


HOUSTON METHODIST HOSPITAL FOUNDATIONThe Bylaws of The Methodist Hospital Foundation d/b/a Houston Methodist Hospital Foundation provide that the number of directors shall be no more than twenty (20) and no fewer than five (5), provided that 60 percent of the directors consist of officers, directors and/or life directors from Houston Methodist, including the Chief Executive Officer and the Chairperson. The Chief Executive Officer of Houston Methodist and the Chairperson of the Board of Directors of Houston Methodist shall serve as ex officio directors with vote. The Senior Chairperson of the Board of Directors of Houston Methodist, when elected by the Board, shall serve as an ex officio director with vote.

BOARD OF DIRECTORS

Morrie K. AbramsonJohn F. Bookout, ex officio with voteMarc L. Boom, MD, ex officio with voteMichael M. ConeEmily A. CrosswellCharles W. Duncan, Jr.John S. “Steve” Dunn, Jr.Marvy FingerJohn W. Johnson

Raleigh W. Johnson, Jr.Vidal G. MartinezRobert K. Moses, Jr.David M. Underwood, Jr.Joseph C. “Rusty” Walter, IIIJames V. “Jim” WalzelElizabeth Blanton WareingEwing Werlein, Jr., ex officio with vote

BOARD OFFICERS

ChairpersonPresident & CEOVice ChairSecretaryTreasurerAssistant Secretary

John W. JohnsonMarc L. Boom, MDElizabeth Blanton Wareing Emily A. CrosswellEdward L. TyrrellKevin J. Burns


Kevin J. BurnsRamon M. CantuSusan H. CoulterDr. Charles Millikan

Roberta L. Schwartz, PhDEdward L. Tyrrell Susan D. White

HOUSTON METHODIST PHYSICIANS’ ALLIANCE FOR QUALITYThe Articles of Incorporation of Allied Methodist Hospital Physicians d/b/a/ Houston Methodist Physicians’ Alliance for Quality provide that the number of directors shall be no more than eleven (11) and no fewer than three (3) and at all times shall consist exclusively of physicians licensed to practice medicine by the Texas Medical Board, who are actively engaged in the practice of medicine.

BOARD OF DIRECTORS

Arturo Bravo, MDRichard E. Caplan, MDStuart M. Dobbs, MDCamille Goff, MDJeffrey Jackson, MD

Robert E. Jackson, MDDavid McDonald, MDRobert A. Phillips, MD, PhDChristopher P. Robben, MDRobert Vanzant, MD

BOARD OFFICERS

ChairpersonVice ChairpersonSecretary/TreasurerPresident

Stuart M. Dobbs, MDChristopher P. Robben, MDRoberta L. Schwartz, PhDJulia Andrieni, MD



Julia Andrieni, MDMaime BallardKeith BarberAdrienne BatchelorDavid P. BernardCaroline ChampionDale Clark, PhDRobert K. EardleyMark EasterlyPeyton ElliottJanice Finder

Lauri L. GordonMollie HightowerCarl T. LittleRobert LordiZachary K. MennDr. Charles MillikanDaniel B. NewmanVivian RoseRoberta L. Schwartz, PhDChris SiebenalerStephen E. Spielman

Debra F. Sukin, PhDLeena TanejaSterling R. TaylorLaurie TerryKlaus Thaler, MDJason TindallPamela TynerValentina Ugolini, MDWayne M. VossSusan D. White

HOUSTON METHODIST PRIMARY CARE GROUPThe Articles of Incorporation of Methodist Primary Care Group d/b/a Houston Methodist Primary Care Group provide that the number of directors shall be no fewer than three (3) and at all times shall consist exclusively of physicians licensed to practice medicine by the Texas Medical Board, who are actively engaged in the practice of medicine.

BOARD OF DIRECTORS

Julia Andrieni, MDRachel Bishop, MDNatalie Dryden, MDMahendra Jain, MDSamuel Lingamfelter, DO

Dalbir Purewal, MDChristopher P. Robben, MDDeepshikha Sharda, DOGregory Terry, MD

BOARD OFFICERS

ChairpersonPresident & CEOVice PresidentSecretaryTreasurerAsst. Secretary

Christopher P. Robben, MDStephen E. SpielmanJulia Andrieni, MDJeff CarrDavid Campbell, IVKevin J. Burns


Kevin J. BurnsDavid Campbell, IVRamon M. CantuJeff CarrAnn De Los SantosMark EasterlyPat Harrison

Terry McLendon, MDDawn PrestonRobert A. Phillips, MD, PhDStephen E. SpielmanPamela TynerSusan D. White

HOUSTON METHODIST RESEARCH INSTITUTEThe Bylaws of The Methodist Hospital Research Institute d/b/a Houston Methodist Research Institute provide that the number of directors shall be no more than twenty-four (24) and no fewer than three (3). Three directors shall be members of the Houston Methodist Board of Directors: the Chairperson of the HM Board, who serves ex officio with vote, the Chairperson of the Houston Methodist Research Institute (“HMRI”) Board and a member of the United Methodist Church. The President of Houston Methodist, the President of HMRI and the Dean of Weill Medical College of Cornell University (or his or her designee) shall serve as ex officio directors with vote. Two (2) HMRI senior scientists and one (1) HM clinician interested in research shall serve as directors with other at large directors drawn from life sciences, business, finance, community leadership, philanthropy or other fields helpful to the mission and/or management of HMRI.


BOARD OF DIRECTORS

Steven D. ArnoldJohn F. Bookout, ex officio with voteJohn F. Bookout, IIIMarc L. Boom, MD., ex officio with voteTimothy Boone, MD, PhDGiorgio BorlenghiJoseph R. “Rod” CanionAlbert ChaoAugustine M.K. Choi, MD, ex officio with voteErnest D. Cockrell, IIJohn Cooke, MD, PhDDan O. DingesAndrew von Eschenbach, MD

Mauro Ferrari, PhD, ex officio with voteJoe B. FosterAntonio Gotto, Jr, MD, DPhil, ex officio with voteMark A. HouserCatherine S. JodeitEvan KatzRev. Kenneth R. LevingstonVidal MartinezGregory V. NelsonStuart W. StedmanMartha WaltonElizabeth Blanton WareingEwing Werlein, Jr., ex officio with vote

BOARD OFFICERS

ChairpersonPresident & CEOVice ChairSecretaryTreasurerAssistant Secretary

Mark A. HouserMauro Ferrari, PhDElizabeth Blanton WareingErnest D. Cockrell, IIEdward L. TyrrellKevin J. Burns


Carolyn BelkKevin J. BurnsRamon M. CantuSusan H. CoulterDee Ann GrahamRebecca HallEdward A. JonesJackie Macha

Dr. Charles R. MillikanRobert A. Phillips, MD, PhDAmy ReddellValentina Rubio CalvaLee S. SchwartzTong SunEdward L. TyrrellSusan D. White

HOUSTON METHODIST ST. CATHERINE BOARD OF DIRECTORS

The Bylaws provide that the number of directors shall be no more than seven (7) and no less than three (3).

BOARD OF DIRECTORS

Marc L. Boom, MDKevin J. BurnsRamon M. Cantu

BOARD OFFICERS

ChairpersonVice ChairPresident & Chief Executive OfficerSecretary & Treasurer

Marc L. Boom, MDRamon M. CantuMarc L. Boom, MDKevin J. Burns



Carla Braxton, MDPeyton J. ElliottKaron JonesGary KempfKaren Morris

Sherry NelsonJoanne OuelletWayne M. VossJan Wilson

HOUSTON METHODIST ST. CATHERINE MEDICAL OFFICE BUILDING CONDOMINIUM ASSOCIATION The Bylaws provide that the number of directors shall be no more than ten (10) and no fewer than three (3). The Chief Executive Officer of Houston Methodist shall serve as an ex officio director with vote. The Chairperson of the Houston Methodist Board of Directors shall serve as an ex officio director without vote.

BOARD OF DIRECTORS

Marc L. Boom, MD, ex officio with voteKevin J. BurnsSidney J. Sanders

Edward L. Tyrrell Ewing Werlein, Jr., ex officio without vote

BOARD OFFICERS

ChairpersonPresident & CEOSecretary/Treasurer

Marc L. Boom, MDSidney J. SandersKevin J. Burns



HOUSTON METHODIST ST. CATHERINE REAL PROPERTY BOARD OF DIRECTORS The Bylaws provide that the number of directors shall be no more than seven (7) and no less than three (3).

BOARD OF DIRECTORS

Marc L. Boom, MDKevin J. BurnsRamon M. Cantu

BOARD OFFICERS

ChairpersonVice ChairPresident & Chief Executive OfficerSecretary & Treasurer

Marc L. Boom, MD Ramon M. CantuMarc L. Boom, MDKevin J. Burns


Susan D. White

HOUSTON METHODIST ST. JOHN BOARD OF DIRECTORSThe Bylaws provide that the number of directors shall be no more than seven (7) and no less than three (3).

BOARD MEMBERS

Marc L. Boom, MDKevin J. Burns

Ramon M. Cantu


BOARD OFFICERS

ChairpersonPresident & CEOSecretaryTreasurer

Kevin J. Burns Daniel B. NewmanKevin J. BurnsEdward L. Tyrrell


Mark EasterlyDaniel B. NewmanChris Siebenaler

Lowell StantonKatherine WalshSusan D. White

HOUSTON METHODIST SAN JACINTO HOSPITALThe Bylaws of San Jacinto Methodist Hospital d/b/a Houston Methodist San Jacinto Hospital provide that the number of directors shall be no more than ten (10) and no fewer than three (3). The President and Chief Executive Officer of Houston Methodist (or his or her designee) shall serve as an ex-officio director with vote. The Chairperson of the Houston Methodist Board of Directors shall serve as an ex officio director without vote.

BOARD OF DIRECTORS

Pete AlfaroMarc L. Boom, MD, ex officio with voteEmily A. Crosswell

Richard A. PeeblesEwing Werlein, Jr., ex officio without vote

BOARD OFFICERS

ChairpersonVice ChairpersonPresident, CEO & TreasurerSecretaryAssistant Secretary

Marc L. Boom, MDPete AlfaroDavid P. BernardRichard A. PeeblesKevin J. Burns


David P. BernardRamon M. CantuJonathan Sturgis

Debra F. Sukin, PhDSusan D. White

HOUSTON METHODIST SPECIALTY PHYSICIAN GROUPThe Articles of Incorporation of HMH Physician Organization d/b/a Houston Methodist Specialty Physician Group provide that the number of directors shall be no fewer than three (3) and at all times shall consist exclusively of physicians licensed to practice medicine by the Texas Medical Board, who are actively engaged in the practice of medicine.

BOARD OF DIRECTORS (*ex officio with vote)

Stanley H. Appel, MD, Department Chair of Neurology* Barbara L. Bass, MD, Department Chair of Surgery* Timothy B. Boone, MD, PhD, Department Chair of Urology* Gavin S. Britz, MD, Department Chair of Neurosurgery*

E. Brian Butler, MD, Department Chair of Radiation Oncology*Jenny Chang, MD Stuart M. Dobbs, MD Jaime Gateno, DDS, MD, Department Chair of Oral Maxillofacial Surgery* Andrew G. Lee, MD, Department Chair of Ophthalmology*


Alan B. Lumsden, MD, Department Chair of Cardiovascular Surgery*Tristi Muir, MD, Department Chair of Obstetrics & Gynecology* Reginald Munden, MD, Department Chair of Radiology*James M. Musser, MD, PhD, Department Chair of Pathology & Genomic Medicine* Joseph J. Naples, MD, Department Chair of Anesthesiology*

Robert A. Phillips, MD, PhD Richard J. Robbins, MD, Department Chair of Medicine* C. Richard Stasney, MD, President of Medical Staff*Kevin E. Varner, MD, Department Chair of Orthopedics*William Zoghbi, MD Department Chair of Cardiology*

BOARD OFFICERS

Chief Operating OfficerVice PresidentSecretaryTreasurer

Stephen E. Spielman Roberta L. Schwartz, PhDKevin J. BurnsEdward L. Tyrrell

OTHER CORPORATE OFFICERS

Vice PresidentVice PresidentVice PresidentVice PresidentVice PresidentVice PresidentVice PresidentVice President

Keith Barber David P. Bernard David W. Campbell, IV Jeff CarrDaniel B. NewmanChris SiebenalerDebra F. Sukin, PhDWayne M. Voss


Julia Andrieni, MDKeith BarberDavid P. BernardKevin J. BurnsDavid W. Campbell, IV

Ramon M. CantuJeff CarrRobert M. EardleyMark EasterlyHeidi Lopez

Daniel B. NewmanRoberta L. Schwartz, PhDChris SiebenalerStephen E. SpielmanDebra F. Sukin

Pamela TynerWayne M. VossSusan D. White

PERMANENT GUESTS

David Bernard, MD, PhDJeffrey Friedman, MD

Terry McLendon, MDChristopher P. Robben, MD

HOUSTON METHODIST THE WOODLANDS MEDICAL OFFICE BUILDINGCONDOMINIUM ASSOCIATIONThe Bylaws provide that the number of directors shall be no more than ten (10) and no fewer than three (3). The Chief Executive Officer of Houston Methodist shall serve as an ex officio director with vote. The Chairperson of the Houston Methodist Board of Directors shall serve as an ex officio director without vote.

BOARD OF DIRECTORS




BOARD OFFICERS





MEDVEST HOLDINGS, INC.The Bylaws provide that the number of directors shall be no more than thirteen (13) and no fewer than five (5). The Chairperson of the Houston Methodist Board of Directors and the President and Chief Executive Officer (or his or her designee) shall serve as an ex officio director without vote.

BOARD OF DIRECTORS

Marc L. Boom, MD, ex officio with voteKevin J. BurnsRoberta L. Schwartz, PhD

Edward L. TyrrellEwing Werlein, Jr., ex officio with vote

BOARD OFFICERS

Chairperson, President & CEOSecretary & Treasurer




MEDVEST INCORPORATEDThe Bylaws provide that the number of directors shall be no more than ten (10) and no fewer than five (5). The Chairperson of the Houston Methodist Board of Directors shall serve as an ex officio director without vote. The President and Chief Executive Officer of Houston Methodist shall serve as an ex officio director with vote.

BOARD OF DIRECTORS

Marc L. Boom, MD, ex officio with voteKevin J. BurnsBret T. Curran

Roberta L. Schwartz, PhDEdward L. TyrrellEwing Werlein, Jr., ex officio without vote

BOARD OFFICERS

Chairperson, President & CEOSecretary & Treasurer





METHODIST HEALTH CENTERSThe Bylaws provide that the number of directors shall be no more than fifteen (15) and no fewer than seven (7). The directors shall include not fewer than five (5) directors selected from the Houston Methodist Board of Directors. The Chairperson of the Houston Methodist Board of Directors and the President and Chief Executive Officer of Houston Methodist shall serve as ex officio directors with vote.

BOARD OF DIRECTORS

John F. BookoutMarc L. Boom, MD, ex officio with voteEmily A. CrosswellConnie DyerRev. Kenneth R. LevingstonRev. Reginald Lillie

W. Benjamin MorelandRobert K. Moses, Jr.Robert A. Phillips, MD, PhDVidal RamirezWilliam F. Schwer Ewing Werlein, Jr., ex officio with vote

BOARD OFFICERS

ChairpersonVice ChairpersonPresident & CEOChief Medical OfficerSecretaryAssistant Secretary

Emily A. Crosswell Robert K. Moses, Jr. Marc L. Boom, MD Robert A. Phillips, MD, PhDRev. Kenneth R. Levingston Kevin J. Burns


Keith BarberDavid P. BernardKevin J. BurnsRamon M. CantuPat Harrison

Gary KempfDaniel B. NewmanSidney J. SandersRoberta L. Schwartz, PhDChris Siebenater

Lowell StantonDebra F. Sukin, PhDMark VassalloWayne M. VossSusan D. White

METHODIST WEST HOUSTON MEDICAL OFFICE BUILDING CONDOMINIUM ASSOCIATION The Bylaws provide that the number of directors shall be no more than ten (10) and no fewer than three (3). The Chief Executive Officer of Houston Methodist shall serve as an ex officio director with vote. The Chairperson of the Board of Directors of HM shall serve as an ex officio director without vote.

BOARD OF DIRECTORS



BOARD OFFICERS




Ramon M. CantuSusan D. White


METHODIST WILLOWBROOK MEDICAL OFFICE BUILDINGS CONDOMINIUM ASSOCIATIONThe Bylaws provide that the number of directors shall be no more than ten (10) and no fewer than five (5). The Chief Executive Officer of Houston Methodist shall serve as an ex officio director with vote. The Chairperson of the Board of Directors of Houston Methodist shall serve as an ex officio director without vote.

BOARD OF DIRECTORS


Sidney J. SandersEdward L. Tyrrell Ewing Werlein, Jr., ex officio without vote

BOARD OF OFFICERS





METHODIST WILLOWBROOK MEDICAL OFFICE BUILDINGS II CONDOMINIUM ASSOCIATIONThe Bylaws provide that the number of directors shall be no more than ten (10) and no fewer than four (4). The Chief Executive Officer of Houston Methodist shall serve as an ex officio director with vote. The Chairperson of the Board of Directors of Houston Methodist shall serve as an ex officio director without vote.

BOARD OF DIRECTORS



BOARD OFFICERS





SJMH - ALEXANDER CONDOMINIUM ASSOCIATIONThe Bylaws provide that the number of directors shall be no more than ten (10) and no fewer than three (3). The Chief Executive Officer of Houston Methodist shall serve as an ex officio director with vote. The Chairperson of the Houston Methodist Board of Directors shall serve as an ex officio director without vote.

BOARD OF DIRECTORS


Sidney J. SandersEwing Werlein, Jr., ex officio without vote

BOARD OFFICERS






SJMH CONDOMINIUM ASSOCIATIONThe Bylaws provide that the number of directors shall be no more than ten (10) and no fewer than three (3). The Chief Executive Officer of Houston Methodist shall serve as an ex officio director with vote. The Chairperson of the Houston Methodist Board of Directors shall serve as an ex officio director without vote.

BOARD OF DIRECTORS



BOARD OFFICERS





THE METHODIST HOSPITAL CONDOMINIUM ASSOCIATIONThe Bylaws provide that the number of directors shall be no more than ten (10) and no fewer than three (3). The Chief Executive Officer of Houston Methodist shall serve as an ex officio director with vote. The Chairperson of the Houston Methodist Board of Directors shall serve as an ex officio director without vote.

BOARD OF DIRECTORS



BOARD OFFICERS





TMH HEALTH CARE GROUPThe Bylaws provide that the number of directors shall be no more than twelve (12) and no fewer than five (5), provided the duly elected officers or directors of Houston Methodist at all times shall constitute at least 60 percent of the members of the Board of Directors of the corporation. The Chief Executive Officer of Houston Methodist and the Chairperson of the Houston Methodist Board of Directors shall serve as ex officio directors with vote.

BOARD OF DIRECTORS

Carlton E. BaucumJohn F. Bookout, ex officio with voteMarc L. Boom, MD., ex officio with vote

Mary A. DaffinRobert K. Moses, Jr.Ewing Werlein, Jr., ex officio with vote


BOARD OFFICERS

ChairpersonSenior ChairpersonPresident & CEOVice ChairpersonTreasurerSecretary

Ewing Werlein, Jr. John F. Bookout Marc L. Boom, MDRobert K. Moses, Jr.Edward L. Tyrrell Kevin J. Burns


Kevin J. BurnsRamon M. Cantu

Edward L. Tyrrell Susan D. White

TMH MEDICAL OFFICE BUILDINGSThe Bylaws provide that the number of directors shall be no more than ten (10) and no fewer than five (5), The Chief Executive Officer of Houston Methodist shall serve as an ex officio director with vote. The Chairperson of the Houston Methodist Board of Directors shall serve as an ex officio director without vote.

BOARD OF DIRECTORS


Sidney J. SandersRoberta L. Schwartz, PhDEwing Werlein, Jr., ex officio without vote

BOARD OFFICERS




Ramon M. CantuEdward L. Tyrrell

Susan D. White

TMH MEDICAL OFFICE BUILDINGS CONDOMINIUM ASSOCIATION The Bylaws provide that the number of directors shall be no more than fifteen (15) and no fewer than five (5).

BOARD OF DIRECTORS

Marc L. Boom, MDKevin J. BurnsSidney J. Sanders

Roberta L. Schwartz, PhDEwing Werlein, Jr.

BOARD OFFICERS

Chairperson & CEOPresident & COOSecretary/Treasurer




Standing and Special Committees of the Board


STANDING AND SPECIAL COMMITTEES OF THE BOARDAUDIT AND COMPLIANCE COMMITTEE The Bylaws provide that the Committee shall consist of no more than ten (10) and no fewer than five (5) members.

BOARD APPOINTMENTS

Carlton E. Baucum, ChairJohn F. Bookout, ex officioGary W. EdwardsC. Richard Stasney, MDMark A. HouserRev. Kenneth R. LevingstonVidal G. MartinezRobert K. Moses, Jr.Spencer TillmanEwing Werlein, Jr., ex officio


Marc L. Boom, MDKevin J. BurnsRamon M. CantuRobert K. EardleyCatherine MeentsDaniel W. PanteraJennifer K. PughBeth SchindlerRoberta L. Schwartz, PhDEdward L. Tyrrell

COMPENSATION & BENEFITS COMMITTEE The Bylaws provide that the Committee shall consist of no more than thirteen (13) and no fewer than eight (8) members.

COMMUNITY BENEFITS COMMITTEE The Bylaws provide that the Committee shall consist of no more than thirteen (13) and no fewer than eight (8) members.

BOARD APPOINTMENTS

Gary W. Edwards, Chair Carlton E. Baucum John F. Bookout, ex officio with vote Mary A. Daffin Robert K. Moses, Jr. Gregory V. Nelson Joseph C. “Rusty” Walter, IIIElizabeth Blanton WareingEwing Werlein, Jr., ex officio with vote

BOARD APPOINTMENTS

Rev. Kenneth R. Levingston, Chair John F. Bookout, ex officioEmily A. Crosswell Mary A. DaffinConnie Dyer Vidal G. MartinezRobert K. Moses, Jr.Todd Trask, MDDavid M. Underwood, Jr.Elizabeth Blanton WareingEwing Werlein, Jr. ex officio


Gerald AndersonJanay AndradeMarc L. Boom, MDKevin J. BurnsRamon M. CantuCarole HackettRobert A. Phillips, MD, PhDRoberta L. Schwartz, PhDAmy SmedraEdward L. Tyrrell


Marc L. Boom, MDKevin J. BurnsRamon M. CantuCathy L. EasterLaura LopezRoberta L. Schwartz, PhDSusan D. White


EXECUTIVE COMMITTEE The Bylaws provide that the Committee shall be composed of the officers who are members of the Board of Directors, the Resident Bishop and one physician director.

BOARD APPOINTMENTS (*ex officio with vote)

Ewing Werlein, Jr., Chair*Carlton E. Baucum*John F. Bookout* Marc L. Boom, MD*Mary A. Daffin*Ron A. Gentry, MD

Bishop Scott Jones*Robert K. Moses, Jr.*Gregory V. Nelson*Joseph C. “Rusty” Walter, III*Elizabeth Blanton Wareing*


Kevin J. Burns Ramon M. Cantu

Roberta L. Schwartz, PhD Susan D. White

EXPEDITED CREDENTIALING COMMITTEE The Bylaws provide that the Committee shall consist of the President and President-Elect of the Medical Staff and the President and Chief Executive Officer of Houston Methodist.

BOARD APPOINTMENTS (*ex officio with vote)

C. Richard Stasney, MD, Chair*John F. Bookout*Marc L. Boom, MD*

Todd Trask, MD*Ewing Werlein, Jr.*


Mark EasterlySusan D. White

FINANCE COMMITTEEThe Bylaws provide that the Committee shall consist of no more than ten (10) and no fewer than five (5) members.

BOARD APPOINTMENTS

Gregory V. Nelson, ChairCarlton E. BaucumJohn F. Bookout, ex officio with vote Gary W. Edwards Juliet S. EllisW. Benjamin Moreland

Robert K. Moses, JrDr. Thomas J. Pace, IIIJoe Bob PerkinsDavid M. Underwood, Jr.Ewing Werlein, Jr., ex officio with vote


Marc L. Boom, MD Kevin J. Burns Ramon M. Cantu Susan H. Coulter Mike V. Giblin

Sidney J. SandersRoberta L. Schwartz, PhDEdward L. TyrrellJennifer K. Pugh


GOVERNANCE COMMITTEE The Bylaws provide that the Committee shall consist of no more than (10) and no fewer than five (5) members.

BOARD APPOINTMENTS

Elizabeth Blanton Wareing, Chair John F. Bookout, ex officio with vote Emily A. CrosswellMartha S. DeBuskMark A. Houser

Vidal G. MartinezGregory V. NelsonJoseph C. “Rusty” Walter, IIIEwing Werlein, Jr., ex officio with vote


Marc L. Boom, MD Ramon M. Cantu Susan H. Coulter

Roberta L. Schwartz, PhD Susan D. White

POLICY COMMITTEE The Bylaws provide that the Committee shall consist of no more than nine (9) and no fewer than five (5) members including the Chairperson of the Houston Methodist Board of Directors and the President and CEO of Houston Methodist.

BOARD APPOINTMENTS

Ewing Werlein, Jr., ChairCarlton E. BaucumJohn F. Bookout, ex officio with voteMarc L. Boom, MD, ex officio with vote

Mary A. DaffinMark A. HouserGregory V. NelsonJoe Bob Perkins


Kevin J. BurnsRamon M. Cantu Susan H. Coulter Mauro Ferrari, PhD

Robert A. Phillips, MD, PhDRoberta L. Schwartz, PhDSusan D. White

QUALITY AND PATIENT SAFETY COMMITTEE The Bylaws provide that the Committee shall consist of no more than fifteen (15) and no fewer than eight (8) members.

BOARD APPOINTMENTS

Mary A. Daffin, ChairBarbara L. Bass, MDJohn F. Bookout, ex officio with voteMarc L. Boom, MDTimothy Boone, MD, PhD Martha S. DeBuskJuliet S. EllisRonald Galfione, MDRon A. Gentry, MD

Antonio Gotto Jr., MD, DPhil, advisory non-votingAlan B. Lumsden, MDW. Benjamin MorelandGregory V. NelsonRichard J. Robbins, MDC. Richard Stasney, MDTodd Trask, MDEwing Werlein, Jr., ex officio with vote


SPIRITUAL CARE COMMITTEE The Bylaws provide that the Committee shall consist of no more than fifteen (15) and no fewer than eight (8) members.

BOARD APPOINTMENTS

Dr. Thomas J. Pace, III, ChairJohn F. Bookout, ex officio with voteStuart M. Dobbs, MDRon A. Gentry, MDDr. Edmund Robb

Dr. John E. StephensSpencer TillmanElizabeth Blanton WareingEwing Werlein, Jr., ex officio with voteRev. B.T. Williamson


Chaplain Stacy AuldKeith BarberDavid P. BernardMarc L. Boom, MDRev. Craig BradleyRev. Bill BrossCourtenay BruceChaplain Joy CabreraGary L. KempfRev. Robert KiddCaplain Dick Maddox

Dr. Charles MillikanDaniel B. NewmanAdam PeñaJennifer K. Pugh Roberta L. Schwartz, PhDChris SiebenalerChaplain Steven SpidellDebra F. Sukin, PhDMark VassalloWayne M. VossSusan D. White


Belimat “Billy” Askary Keith BarberDavid Bernard, MD, PhD David P. BernardTia Butler Brenda Campbell Stuart M. Dobbs, MDRobert K. EardleyLori FliesDee Ann GrahamPat HarrisonTellissa J. JohnsonStephanie Jones-WoodGary L. KempfSayali Ketkar

Faisal Masud, MDDr. Charles MillikanDaniel B. NewmanThu NghiemLiisa OrtegonRobert A. Phillips, MD, PhDBrian K. Regan, Ph.D.R. Benjamin Saldana, MDRoberta L. Schwartz, PhDChris SiebenalerDebra F. Sukin, PhDPhilip A. TuckerMark VassalloWayne M. VossSusan D. White


THE SYSTEM QUALITY INTEGRATION COMMITTEE

The System Quality Integration Committee is a Special Committee that reports to the standing Quality and Patient Safety Committee of the Houston Methodist Board of Directors.

BOARD APPOINTMENTS

Mary A. Daffin, ChairHon. Pete AlfaroKeith BarberDavid P. BernardRaj Bhalla, MDJohn F. Bookout, ex officio with voteMarc L. Boom, MD, ex officio with voteMartha S. DeBuskStuart M. Dobbs, MDHector Herrera, MDJeffrey Jackson MD

Daniel B. NewmanRobert A. Phillips, MD, PhDVidal H. RamirezRoberta L. Schwartz, PhDWilliam F. SchwerChris SiebenalerKlaus Thaler, MDWayne M. VossEwing Werlein, Jr., ex officio with vote


Sandra AlversonBelimat “Billy” AskaryRobert BainDavid Bernard, MD, PhDCarla Braxton, MDVicki Brownewell Tia ButlerBrenda CampbellBecky ChalupaGlenn DennisRobert K. EardleyCathy EasterPeyton ElliottLori FliesDee Ann GrahamKerrie GuerreroPat Harrison

Katia HindsStephanie Jones-WoodNancy KeenanGary L. KempfGail KennyJanet LeatherwoodDiane McGrawSherry NelsonLiisa OrtegonJennifer K. PughDebra F. Sukin, PhDMyrna TurnerValentina Ugolini, MDMark VassalloKatherine WalshSusan D. WhiteFiras Zabeneh

Community Hospitals Boards of Trustees


HOUSTON METHODIST ST. JOHN HOSPITAL

The Bylaws provide that the Board of Trustees shall be composed of a total of not more than thirteen (13) persons, nor less than five (5) persons. The Chief Executive Officer of the Hospital, the Chief Executive Officer of Houston Methodist or his designee, the Regional Senior Vice President, if any, to whom the CEO of the hospital may report, the President of the Medical Staff and the President-Elect of the Medical Staff shall serve ex officio with vote. The Chief Executive Officer of the Hospital shall serve as Secretary.

BOARD OF TRUSTEES

Raj K. Bhalla, MD, ex officio with vote Michael Monmouth, MD, ex officio with voteMarc L. Boom, MD, ex officio with vote Dr. Jerry NeffJohn Kennedy Chris Siebenaler, ex officio with voteDaniel B. Newman, ex officio with vote

BOARD OFFICERS

Chairperson Marc L. Boom, MDVice Chairperson Chris SiebenalerPresident, CEO & Secretary Daniel B. Newman


Debbie Russo Veronica WhittakerKatherine Walsh

HOUSTON METHODIST SAN JACINTO HOSPITAL

The Bylaws provide that the Board of Trustees shall be composed of not more than twenty-three (23) persons. The Chief Executive Officer of the Hospital, the Chief Executive Officer of Houston Methodist or his designee, the Regional Senior Vice President, if any, to whom the CEO of the Hospital may report, and the President of the Medical Staff shall be ex officio members with vote. Fifty percent (50%) of the non-physician non-administrative Board of Trustees must be of the Methodist religion. The Chief Executive Officer of the Hospital shall serve as Secretary.

BOARD OF TRUSTEES

Hon. Pete AlfaroWayne BaldwinDavid P. Bernard, ex officio with voteMarc L. Boom, MD, ex officio with voteDennis Brown, PhDR.D. BurnsideMary Hartman-Brown

L. Hernandez-Buck, MDBuddy IrbyRalph KunzPamela Medellin, MDRev. John N. NewsomeRichard A. Peebles, ChairGilbert Santana

Gary SchmidtJames Strangmeier, MDDebra F. Sukin, PhD, ex officio with voteGregory Terry, MD, ex officio with voteDonald Whitman, MD

BOARD OFFICERS

ChairpersonVice ChairpersonPresident, CEO & Secretary

Richard A. PeeblesHon. Pete AlfaroDavid P. Bernar


Kevin J. BurnsBecky Chalupa

Jonathan SturgisKlaus Thaler, MD

COMMUNITY HOSPITALS BOARDS OF TRUSTEES


HOUSTON METHODIST SUGAR LAND HOSPITAL

The Bylaws provide that the Board of Trustees shall be composed of not more than thirteen (13) persons, nor less than nine (9) persons. The Chief Executive Officer of Houston Methodist Sugar Land Hospital, Chief Executive Officer of Houston Methodist or his designee, the Chief of Staff of Houston Methodist Sugar Land Hospital and the Vice Chairman of the Medical Executive Committee shall be ex officio members with vote. The Chief Executive Officer of the Hospital shall serve as Secretary.

BOARD OF TRUSTEES

Marc L. Boom, MD, ex officio with vote Lonnie Meadows Suehing W.Y. Chiang Rev. Martin NicholasGary Flores, MD, ex officio with vote William F. Schwer, ChairGene Huebner, MD, ex officio with vote Chris Siebenaler, ex officio with vote Jeffrey Jackson, MD Sutapa Sur

BOARD OFFICERSChairperson William F. SchwerVice Chairperson Suehing W. Y. ChiangPresident, CEO & Secretary Chris Siebenaler


Becky Chalupa Marlene MitchellJanet Leatherwood Lowell Stanton

HOUSTON METHODIST WEST HOSPITAL

The Bylaws provide that the Board of Trustees shall be composed of a total of not more than thirteen (13) persons, nor less than five (5) persons. The Chief Executive Officer of the Hospital, the Chief Executive Officer Houston Methodist or his designee, the President of the Medical Staff and the Vice President of the Medical Staff shall serve ex officio with vote. The Chief Executive Officer of the Hospital shall serve as Secretary.

BOARD OF TRUSTEES

Marc L. Boom, MD, ex officio with voteBill Callegari Ramon M. CantuHector Herrera, MD, ex officio with voteAnn HodgeTodd Holt, MD, ex officio with vote Stuart Ian LevinRahul MehtaVidal H. Ramirez, Chair Dr. Charles B. SimmonsRobert Vanzant, MD Wayne M. Voss, ex officio with vote

BOARD OFFICERS

Chairperson Vidal H. Ramirez Vice Chairperson Ramon M. Cantu CEO & Secretary Wayne M. Voss


MANAGEMENT ATTENDEESCarla Braxton, MD Gretchen Sump MillsNichol Broady Sherry NelsonVicki Brownewell Angela ThompsonJ. Peyton Elliott

HOUSTON METHODIST WILLOWBROOK HOSPITAL

The Bylaws provide that the Board of Trustees shall be composed of a total of not more than fifteen (15) persons. The Chief Executive Officer of the Hospital, the Chief Executive Officer of Houston Methodist or his designee, the Regional Senior Vice President, if any, to whom the CEO of the Hospital may report, the President of the Medical Staff, and the President-Elect of the Medical Staff shall serve ex officio with vote. The Chief Executive Officer of the Hospital shall serve as Secretary.

BOARD OF TRUSTEES

Keith Barber, ex officio with vote Rev. Reginald Lillie, ChairMarc L. Boom, MD, ex officio with vote Lee RobisonDavid Cabello Barbara SchlattmanBenjamin D. Harvey, MD Debra F. Sukin, PhD, ex officio with voteLinda Humphries Krishnamoorthy Vivekananthan, MD, ex officio with voteAudre Levy, MD Ken Werlein, Jr. BOARD OFFICERS

Chairperson Rev. Reginald LillieVice Chairperson VacantCEO & Secretary Keith Barber


Elizabeth Acevedo Nancy KeenanSandra Alverson Carl T. LittleMaria Ceasar Kim RushingGlenn Dennis Valentina Ugolini, MDJamila Johnson Secre WoodleyColleen Hutson

HOUSTON METHODIST THE WOODLANDS HOSPITAL

Marc L. Boom, MD, ex officio with voteRamon M. CantuDebra F. Sukin, PhD., ex officio with vote

BOARD OFFICERS

Chairperson Marc L. Boom, MDVice Chairperson Ramon M. CantuCEO & Secretary Debra F. Sukin, PhD

Corporate Documents


Articles of IncorporationThat we, Mrs. W. W. FONDREN, W. L. GOLDSTON, T. P. WIER, J. W. MILLS and RAYMOND P. ELLEDGE, citizens of the State of Texas, residing in Harris County, Texas, under and by virtue of the laws of this State, hereby voluntarily associate ourselves for the purpose of forming a non-profit corporation under the following terms and conditions: Article I This Corporation shall be known as “The Methodist Hospital” and by and under that name shall conduct and transact all of its business.

Article II This Corporation is formed exclusively for charitable, educational, and scientific purposes, and the Corporation pledges its assets for use in performing those purposes as defined in Section 501(c)(3) of the Code, and to accomplish those purposes, to conduct any business or activity permitted by the Texas Non-Profit Corporation Act, except as limited by Section 501(c)(3) of the Code. The pledge set forth in the preceding sentence is intended, and shall be construed, to be a dedication of such assets to the accomplishment of the purposes of the Corporation and not to create a lien or security interest on the assets or the revenue of the Corporation or to limit the Corporation’s ability to encumber its assets and revenues. This Corporation is established and maintained by The Texas Annual Conference of the South Central Jurisdiction of The United Methodist Church (the “Conference”) for the purpose of caring for and healing the sick and afflicted. In accomplishing such purposes, the Corporation is to be administered solely for the benefit of the Conference by providing, directly or indirectly, assistance and benefit, financial or otherwise, to the Conference through whatever means are determined by the Board of Directors. To accomplish its purposes, the Corporation may: a. Provide, support, maintain and operate facilities for

hospitalization of the sick and afflicted.

b. Provide and maintain facilities for training doctors, technicians and other affiliated professions.

c. Provide and maintain a school of nursing, and provide for housing of students of such school.

d. Make awards, give prizes, grant scholarships, publish reports and engage in research.

e. Accept and administer gifts, donations and bequests, whether of money, personal property or real estate, and otherwise to accumulate, administer and disburse funds to advance or achieve any of the above stated purposes.

f. Join with and assist other institutions organized and operated for any one or more of the purposes herein stated.

Article III The principal office of this Corporation shall be in the City of Houston, Harris County, Texas. The street address of the office of the registered agent of the Corporation is 1021 Main Street, Suite 1150, Houston, Texas 77002, and the name of its registered agent at such address is CT Corporation System. Article IV

The period of the Corporation’s duration is perpetual.* These Amended and Restated Bylaws incorporate:• amendment to Article II, Section 1 (f), effective January

26, 2007• amendment to Article III, Section 7, effective January

26, 2007• addition of Section (m) to Article IV, Section 3, effective

February 28, 2007• amendment to Article IV, Section 3 (c), effective April 25,

2007

ARTICLES OF INCORPORATION


Article V The direction and management of the affairs of this Corporation and the control and disposition of its property and funds shall be vested in a Board of Directors. The number of directors shall be set from time to time by the Board of Directors, but no decrease in the number shall shorten the term of any incumbent Director, and the number shall be no more than twenty-six (26) and no fewer than fifteen (15) persons duly appointed and eligible to act as Directors, sixty percent of whom shall be members of the United Methodist Church. The Directors shall be appointed and vacancies among them shall be filled in accordance with the Bylaws of the Corporation.

The current Directors are:

Jack S. Blanton 700 Louisiana, Suite 3920 Houston, TX 77002

Dr. W. Earl Bledsoe 1711 FM 1960 West Houston, TX 77090

John F. Bookout 910 Louisiana, Suite 5050 Houston, TX 77002

Ernest H. Cockrell 1600 Smith, Suite 3900 Houston, TX 77002-7348

Emily A. Crosswell 1520 Potomac Dr. Houston, TX 77057

Mary A. Daffin 1900 St. James Place, Suite 500 Houston, TX 77056

James C. Dishman 6820 College Ave. Beaumont, TX 77707

Stuart M. Dobbs, M.D. 6560 Fannin St., Suite 1708 Houston, TX 77030

Charles W. Duncan, Jr. 600 Travis, Suite 6100 Houston, TX 77002-3007

Connie Dyer 5 Long Timbers Trail Houston, TX 77024

Ronald G. Girotto 6565 Fannin St., Suite D200 Houston, TX 77030

Sandra Smith Jackson 1100 West Bluff Woodville, TX 75979

Isaac H. Kempner, III 3811 Del Monte Dr. Houston, TX 77019

Allan C. King 800 Bering Dr., Suite 305 Houston, TX 77057

Sam Law, II, M.D. 6500 Fannin St., Suite 1102 Houston, TX 77030

James R. Lesch 12210 Broken Bough Houston, TX 77024

Vidal G. Martinez 2400 Bank One Center, 910 Travis Houston, TX 77002-5895

Dr. James W. Moore 3471 Westheimer Houston, TX 77227-2013


Robert K. Moses, Jr. 1220 Augusta, Suite 240 Houston, TX 77057

Bishop Alfred L. Norris 5215 Main St. Houston, TX 77002

David M. Underwood 909 Fannin St., Suite 2100 Houston, TX 77010

D. Gibson Walton 2300 First City Tower, 1001 Fannin St. Houston, TX 77002-6760

Dr. Stephen P. Wende 1320 Main St. Houston, TX 77002

Ewing Werlein, Jr. 515 Rusk, Room 9136 Houston, TX 77002-2605

In addition to voting Directors, the Corporation may have one or more classes of nonvoting Directors, including Advisory and Life Directors.

Article VI

This Corporation is organized for charitable, educational, and scientific purposes solely and is a non-profit corporation, and no part of its property, whether income or principal, shall ever inure to the benefit of any member, officer, director or employee of the Corporation, nor shall any such member, officer, director, employee or individual receive or be lawfully entitled to receive any pecuniary profit from the operations of the Corporation except reasonable compensation for services rendered in carrying out, or as a proper beneficiary of, one or more of its said purposes.

Article VII Upon the dissolution of the Corporation, its assets shall be distributed exclusively to the Conference, provided the Conference is at that time an organization described in Section 501(c)(3) of the Code and is other than a private foundation within the meaning of Section509(a) of the Code. If the Conference ceases to be an organization described in Section 509(a)(1) or 509(a)(2) of the Code, the Board of Directors shall by majority determination select an organization to which its assets will be distributed and thereafter administered in furtherance of the health and welfare ministry of the Conference which (a) is approved by the Conference, (b) is an organization described in Section 501(c)(3) of the Code, and (c) is other than a private foundation within the meaning of Section 509(a) of the Code.

Article VIII A director of the Corporation shall not be liable to the Corporation for monetary damages for any act or omission

in the director’s capacity as a director, except that this ARTICLE VIII does not eliminate or limit the liability of a director for:

a. a breach of a director’s duty of loyalty to the Corporation;

b. an act or omission not in good faith or that constitutes a breach of duty of the director to the Corporation or an act or omission that involves intentional misconduct or a knowing violation of the law;

c. a transaction from which a director received an improper benefit, whether or not the benefit resulted from an action taken within the scope of the director’s office; or

d. an act or omission for which the liability of a director is expressly provided by an applicable statute.

If the Texas Miscellaneous Corporation Laws Act or the Texas Non-Profit Corporation Act is amended to authorize action further eliminating or limiting the personal liability of directors, then the liability of a director of the Corporation shall be eliminated or limited to the fullest extent permitted by such statutes, as so amended. Any repeal or amendment of such statutes or of the foregoing paragraph shall not adversely affect any right of protection of a director of the Corporation existing at the time of such repeal or modification.

Article IX Any action required to be taken at a meeting of the Board of Directors of the Corporation or any action that may be taken at a meeting of the Board of Directors or of any committee may be taken without a meeting if prior notice of


the proposed action is delivered to all affected Directors or Committee Members, and a consent in writing setting forth the action to be taken, is signed by a sufficient number of Directors or Committee Members as would be necessary to take that action at a meeting at which all of the Directors or Members of the Committee were present and voted.

Article X Regardless of any other provisions of these Articles of Incorporation or the laws of the State of Texas, the Corporation shall not:

1. Permit any part of the net earning of the Corporation to inure to the benefit of any private individual (except that reasonable compensation may be paid for personal services rendered to or for the Corporation in effecting one or more of its purposes);

2. Devote more than an insubstantial part of its activities to attempting to influence legislation by propaganda or otherwise; or

3. Participate in, or intervene in (including the publication or distribution of statements), any political campaign on behalf of any candidate for public office.

Article XI The Corporation shall have no members.

Article XII These Articles of Incorporation shall be amended only in accordance with the procedures set forth in the Bylaws of the Corporation.

Article XIII As used herein, “Code” means the Internal Revenue Code of 1986, as amended, and the corresponding provisions of any successor internal revenue laws of the United States of America.


BYLAWSOF

THE METHODIST HOSPITAL

A Texas Non-Profit Corporation

Date of Adoption: June 1, 1946Amended September 25, 1996

Amended March 26, 1997Amended May 28, 1997Amended June 24, 1998

Amended March 17, 1999Amended July 1, 2002

Amended March, 26, 2003Amended October 26, 2005

Amended & Restated April 25, 2007*Amended November 14, 2007Amended October 28, 2009

Amended September 14, 2011Amended October 22, 2014Amended October 28, 2015

* These Amended and Restated Bylaws incorporate:• amendment to Article II, Section 1 (f), effective January 26, 2007• amendment to Article III, Section 7, effective January 26, 2007• addition of Section (m) to Article IV, Section 3, effective February 28, 2007• amendment to Article IV, Section 3 (c), effective April 25, 2007


TABLE OF CONTENTSARTICLE I STATEMENT OF ORGANIZATION, PURPOSE, AND MISSION........1

ARTICLE II THE BOARD OF DIRECTORS Section 1 Number, Term of Office, and Qualifications ........................................................................................... 2Section 2 Meetings ........................................................................................................................................................ 4Section 3 Quorum .......................................................................................................................................................... 5Section 4 Telephone Meetings .................................................................................................................................... 6Section 5 Action Without a Meeting .......................................................................................................................... 6Section 6 Election of Officers and Members of Standing Committees ............................................................. 6Section 7 Compensation of Directors ....................................................................................................................... 7

ARTICLE III OFFICERS Section 1 Titles and Terms of Office .......................................................................................................................... 7Section 2 Powers and Duties of the Chairperson ................................................................................................... 8Section 3 Powers and Duties of the Vice Chairpersons ....................................................................................... 8Section 4 Powers and Duties of the Secretary ........................................................................................................ 8Section 5 Powers and Duties of the Treasurer ........................................................................................................ 9Section 6 Powers and Duties of the President and Chief Executive Officer .................................................... 9Section 7 Senior Chairperson ...................................................................................................................................10Section 8 Signature Authority ....................................................................................................................................10

ARTICLE IV COMMITTEES Section 1 Standing and Special Committees ........................................................................................................10Section 2 Quorum ........................................................................................................................................................11Section 3 Standing Committees ...............................................................................................................................11Section 4 Special Committees ..................................................................................................................................16

ARTICLE V PERFORMANCE IMPROVEMENT/OPERATIONS Section 1 Governing Body Responsibility ..............................................................................................................16Section 2 Facility Standards .....................................................................................................................................16

ARTICLE VI MEDICAL STAFF OF THE FACILITY Section 1 Organization ................................................................................................................................................17Section 2 Appointments, Clinical Privileges, Terminations .................................................................................17Section 3 Admission and Treatment of Patients ....................................................................................................18

ARTICLE VII VOLUNTEER ORGANIZATION(S) ...........................................................................18

ARTICLE VIII RESERVED POWERS ...................................................................................................... 19 ARTICLE IX MISCELLANEOUS PROVISIONS

Section 1 Depositories ................................................................................................................................................19Section 2 Checks and Drafts .....................................................................................................................................19Section 3 Fiscal Year ....................................................................................................................................................20Section 4 Corporate Seal ...........................................................................................................................................20Section 5 The Religious Service of the Corporation ............................................................................................20Section 6 Board Report ..............................................................................................................................................20


Section 7 Indemnification ............................................................................................................................................20Section 8 Rules of Order ............................................................................................................................................21

ARTICLE X AMENDMENTS ............................................................................................................................21

ARTICLE XI EFFECTIVE DATE OF BYLAWS ..................................................................................21


1 — Houston Methodist Hospital

BYLAWSOF

THE METHODIST HOSPITAL

ARTICLE I STATEMENT OF ORGANIZATION, PURPOSE, AND MISSION

NON-PROFITCORPORATION

The Methodist Hospital (the “Corporation”) is a private nonprofit corporation duly organized and existing under and by virtue of the laws of the State of Texas. The Corporation is a Christian health care organization established by The Texas Annual Conference of the South Central Jurisdiction of The United Methodist Church (the “Conference”) for the purpose of providing quality health care services in a spiritual environment to the people it serves. Specifically, the Corporation owns and operates The Methodist Hospital, a general acute care hospital (the “Facility”), which, together with subsidiaries or affiliates of the Corporation, engages in activities supporting its mission.

PLACE OFBUSINESS

The Corporation’s principal place of business is 6565 Fannin, Houston, Harris County, Texas, and its period of existence is perpetual. Its corporate name is “The Methodist Hospital.” The Corporation shall have such other offices as shall be determined by the Board of Directors from time to time.

CONFERENCE ELECTSBOARD

The Conference elects the Board of Directors (the “Board”) of the Corporation, in which Board is vested control of the administration, business, and operations of the Corporation.

RESIDENT BISHOP The Resident Bishop of the Conference serves as a Director, and along with other United Methodist ministers and United Methodist lay persons comprise 60% of the Board of Directors.

BOARD APPOINTS PRESIDENT

The Board of Directors appoints a President and Chief Executive Officer who has general charge of and actively manages the affairs, property, and business of the Corporation, subject to the Board of Directors.

ANNUAL REPORT

The Corporation is required to make an annual summary report of significant operational and financial developments to the Conference. The Conference may and does from time to time contribute monetary and other resources to the Corporation, but it has no express or implied continuing obligation to do so; to the contrary, the Corporation is expected to be operated on a self-sustaining basis by its Board of Directors.



DISSOLUTION In the event of the dissolution of the Corporation, the assets of the Corporation shall be distributed exclusively to the Conference (provided the Conference is at that time an organization described in Section 501(c)(3) of the Internal Revenue Code of 1986, as amended (the “Code”), and is other than a private foundation by virtue of being an organization described in Section 509(a)(1) or 509(a)(2) of the Code), which will succeed to the responsibility of administering the funds and property and rights of the Corporation in furtherance of the health and welfare ministry of the Conference. If the Conference ceases to be an organization described in Section 509(a)(1) or 509(a)(2) of the Code, the Board of Directors shall by majority determination select an organization to which the Corporation’s assets will be distributed and thereafter administered in furtherance of the health and welfare ministry of the Conference which (a) is approved by the Conference, (b) is an organization described in Section 501(c)(3) of the Code, and (c) is other than a private foundation within the meaning of Section 509(a) of the Code.

MISSION The Conference and the Corporation share the mission of serving persons in need of health care. The United Methodist Church, through its Health and Welfare Ministry, traditionally has reached out to those in need. The Conference has encouraged and inspired institutions of healing in a spiritual environment as a physical expression of this ministry. The Corporation participates in this ministry by providing high quality, cost-effective health care that delivers the best value to the people we serve in a spiritual environment of caring in association with internationally recognized teaching and research.

ARTICLE II THE BOARD OF DIRECTORS

Section 1 Number, Term of Office, and Qualifications

MANAGEMENT OF THE CORPORATION

a. The direction and management of the affairs of the Corporation and the control and disposition of its property and funds, and its business and affairs, shall be vested in and shall be managed by a Board of Directors, which shall be elected by the Conference.



NUMBER b. The Board of Directors shall consist of no more than twenty-six and no fewer than fifteen Directors, at least 60% of whom shall be members of The United Methodist Church. The process of selecting nominees to the Board of Directors shall be sensitive to both race and gender. In addition to voting Directors, the Corporation may have one or more classes of non-voting Directors, including Advisory and Life Directors.

METHODIST MINISTERS

c. The Resident Bishop of the Conference and no fewer than three other United Methodist Ministers shall be selected as Directors. The Resident Bishop shall serve as an ex officio Director with voting rights. The Resident Bishop is responsible for nominating to the Governance Committee of the Board of Directors three Methodist Ministers to be Directors.

PHYSICIAN DIRECTORS

d. At least two physicians shall be selected as Directors, one of whom shall be the President of the Medical Staff of the Facility, who will serve as an ex-officio Director with voting rights.

PRESIDENT AND CEO

e. The President and Chief Executive Officer of the Corporation shall be selected as an ex officio Director with voting rights.

ADVISORY DIRECTORS

f. The Assistant to the Bishop of the Conference shall be selected as an ex officio Advisory Director without voting rights. If not already a voting member of the Board of Directors, the President-Elect of the Medical Staff of the Facility shall be selected as an ex officio Advisory Director without voting rights during the term of his or her office. If not already a voting member of the Board of Directors, the Chair of the Houston Methodist Research Institute Board of Directors shall be selected as an ex officio Advisory Director without voting rights during the term of his or her office. Additional Advisory Directors without voting rights may be elected from time to time and for such terms as may be specified by the Board of Directors.

LIFE DIRECTORS

g. Life Directors without voting rights may be elected from time to time by the Board of Directors. They shall be selected from active Directors whose services have been distinguished, outstanding, and valuable to the Corporation and shall be invited to attend the annual meeting of the Board of Directors.



ELECTION OF DIRECTORS

h. The process of electing Directors shall be as follows: The Board of Directors of the Corporation shall recommend nominations to the Committee on Nominations of the Conference. The Committee on Nominations of the Conference shall make such recommendation as it deems appropriate to the Conference based upon such nominations. The Conference, at its annual session, shall vote on Directors from the nominations recommended by the Committee on Nominations. If the Committee on Nominations or the Conference rejects any or all of the nominations recommended by the Board of Directors, the Corporation shall submit a slate of nominations that does not include the individual(s) whose nomination was rejected.

TERMS i. Except for the ex officio Directors, terms of office shall be arranged so that one-third of the Directors shall be elected each year, and each term of office shall commence on the 1st day of July of the year of the election and continue for three consecutive years and thereafter. Directors shall hold office until their successors are elected. In order to comply with the membership requirements set forth in the Book of Discipline of The United Methodist Church, 60% of the Directors with voting rights shall be members of The United Methodist Church. The term of office of the ex officio physician Director shall be coterminous with his or her term of office as President of the Medical Staff of the Facility.

VACANCY j. A vacancy on the Board of Directors may be filled by election of the remaining Directors upon recommendation of the Governance Committee of the Board of Directors of the Corporation, and a Director so elected shall hold office until the next meeting of the Conference, at which time that person or a successor may be elected by the Conference, and, if elected, shall hold office for the remainder of the term established by the Board of Directors for such Director.

Section 2 Meetings

ANNUAL a. The Annual Meeting of the Board of Directors shall be held during January of each year. The agenda for the Annual Meeting shall include an evaluation by the Board of Directors of its own performance during the past year and the appointment of directors of the entities over which the Corporation has reserved appointment powers.



REGULAR b. Regular meetings of the Board of Directors shall be held monthly on the fourth Wednesday of the month unless otherwise directed by the Chairperson of the Board and notice thereof given.

SPECIAL c. Special meetings may be called at any time by the Chairperson, or in the Chairperson’s absence, by either Vice Chairperson, or by any three members of the Board requesting, in writing, the Secretary to issue a call. The call shall state the purpose for which the meeting is called.

NOTICE d. Notice of each meeting, annual, regular, and special, and the date, hour, and place thereof, shall be given to each Director at least ten days before each meeting. Such notice may be given by mail, telegraph, telephone, facsimile, email, or in person. Meetings may be held at any time without notice if all the Directors are present or if those not present waive notice, in writing, either before or after the meeting. Unless otherwise indicated in the notice, or waivers of notice thereof, any and all business may be transacted at any meeting of the Board of Directors.

PLACE e. The place of all meetings of the Board of Directors shall be at the office of the Corporation in the City of Houston, Texas, unless otherwise determined by the Board.

ATTENDANCE f. Directors are expected to attend a minimum of two-thirds of the regular meetings of the Board of Directors held during a twelve-month period. The name of a Director who fails to attend such minimum number of meetings shall be referred to the Governance Committee. If the Governance Committee determines that such Director is not making a valuable contribution to the Board of Directors, the Governance Committee shall not present the name of such Director for renomination to the Board of Directors.

Section 3 Quorum

MAJORITY CONSTITUTESQUORUM

Unless otherwise required by law or the Articles of Incorporation, a majority of the voting Directors shall constitute a quorum for the consideration and resolution of any matters pertaining to the Corporation’s purposes. If at any meeting of the Board of Directors there is less than a quorum present, a majority of those present may adjourn the meeting from time to time. The act of a majority of the Directors present at a meeting at which a quorum is present shall



be the act of the Board of Directors, unless the act of a greater number is required by law, the Articles of Incorporation, or these Bylaws.

Section 4 Telephone Meetings

TELEPHONE MEETINGS

Without changing any notice or quorum requirements, members of the Board of Directors, or members of any Committee designated by the Board of Directors, may participate in and hold a meeting by means of conference telephone or similar communications equipment by means of which all persons participating in the meeting can hear each other.

Section 5 Action Without a Meeting

ACTION WITHOUT A MEETING

Subject to the existence of an identical provision in the Articles of Incorporation, any action required or permitted to be taken at a meeting of the Board of Directors or of any Committee may be taken without a meeting if prior notice of the proposed action is delivered to all affected Directors or Committee members, and a consent in writing is signed by a sufficient number of Directors or Committee members as would be necessary to take that action at a meeting at which all of the Directors or members of the Committee were present and voted.

A written consent signed by less than all of the Directors or Committee members is not effective until a consent or consents signed by the required number of Directors or Committee members is delivered to the President and Chief Executive Officer by hand or by photostatic, facsimile, or similar reproduction of the consent. Such consent is not effective unless the required number of consents is received within 60 days of the earliest dated consent.

Prompt notice of the taking of any action by Directors or Committee members without a meeting by less than unanimous consent shall be given to all Directors or Committee members who did not consent in writing to the action.

Section 6 Election of Officers and Members of Standing Committees

ELECTION OF OFFICERS

At the Annual Meeting, the Board of Directors shall elect officers of the Corporation from among the Directors nominated by the



Governance Committee, vote on approval of members of Standing Committees as appointed by the Chairperson, and transact such other business as may properly come before the meeting.

Section 7 Compensation of Directors

COMPENSATION Directors, as such, shall not receive any salary or compensation for their services. Directors may, however, be reimbursed for expenses incurred in the performance of their duties, and nothing contained herein shall be construed to preclude any Director from serving the Corporation in any other capacity as an officer, agent, or otherwise, and receiving compensation therefor.

ARTICLE III OFFICERS

Section 1Titles and Terms of Office

TITLES Subject to the provisions of Article III, Section 7, of these Bylaws, the officers of the Corporation shall be a Chairperson of the Board of Directors, two Vice Chairpersons, a Secretary, a Treasurer, and the President and Chief Executive Officer, who shall be members of the Board of Directors, and such other officers or assistant officers as the Board of Directors shall deem necessary, who may or may not be members of the Board of Directors and who shall have such authority and perform such duties as provided for herein or as from time to time may be prescribed by the Board of Directors.

TAKE OFFICE 1ST DAY OF FEBRUARY

Each officer shall take office on the 1st day of February of the year for which he or she is elected and shall serve for one year and thereafter until a successor shall be elected. One person may hold more than one office.

TERM LIMITS Officers shall be limited to serving 10 consecutive one-year terms in one office. The accumulation of officer service tenure would begin July 1, 1996, and all service time prior to that date would be excluded in determining length of service. The Board of Directors may elect an officer who has served 10 consecutive one-year terms to a different office. Any ranking of officers by whatever method shall not imply an order of succession in the election of officers for each succeeding year.



REMOVAL All officers and agents of the Board of Directors shall be subject to removal with or without cause at any time by the Board of Directors.

Section 2 Powers and Duties of the Chairperson

POWERS & DUTIES OF CHAIRPERSON

The Chairperson of the Board of Directors shall preside at all meetings of the Board of Directors and of the Executive Committee and shall be responsible for the order of business at the meetings. Subject to the approval of the Board of Directors, the Chairperson shall appoint members and chairpersons of Standing Committees as provided in these Bylaws. The Chairperson shall be an ex officio member, with vote, of all Committees when not otherwise a member. The Chairperson shall be responsible for insuring that the President and Chief Executive Officer carries out the plans and policies of the Board of Directors, the Executive Committee, and these Bylaws.

Section 3 Powers and Duties of the Vice Chairpersons

TWO VICE CHAIRPERSONS

POWERS & DUTIES

There shall be two Vice Chairpersons, who, in order of their tenure on the Board of Directors, shall preside in the absence of the Chairperson, shall have the usual powers and duties pertaining to the office of the Chairperson, and shall exercise the powers of the Chairperson during that officer’s absence or inability to act, together with such other powers and duties as may be assigned by the Board of Directors.

SENIORITY In the event that the Vice Chairpersons are of equal tenure, the Governance Committee shall recommend an appropriate determination of seniority of the Vice Chairpersons at the time that nominations are made to the Board of Directors.

POWER TO ACT Any action taken by a Vice Chairperson in the performance of the duties of the Chairperson shall be conclusive evidence of the absence or inability to act of the Chairperson at the time such action was taken, and of such Vice Chairperson’s right and power to so act.

Section 4 Powers and Duties of the Secretary

POWERS & DUTIES OF SECRETARY

The Secretary shall keep or cause to be kept the minutes of all meetings of the Board of Directors in books provided for that

108 | Houston Methodist 2015-2016 Corporate Reference Manual Houston Methodist - Bylaws | 9


purpose or in an electronic format. The Secretary shall attend to the giving and serving of all notices. The Secretary may sign, with the Chairperson or one of the Vice Chairpersons, in the name of the Corporation and attest the signature of either and impress the corporate seal on all conveyances, mortgages, contracts, bonds, notes, or other obligations of the Corporation which have been authorized by the Board of Directors or the Executive Committee.

SEAL AND RECORDS

The Secretary shall have charge and custody of the corporate seal and such corporate books, records, and documents as the Board of Directors may direct, and shall in general perform all the duties incident to the office of Secretary subject to the control of the Board of Directors. Such seal and records, however, shall be kept in the office of the President of the Corporation.

Section 5 Powers and Duties of the Treasurer

POWERS AND DUTIES OF TREASURER

ACCOUNTING

FINANCIAL AUDIT

The Treasurer shall keep and maintain, or cause to be kept and maintained, at the office of the Corporation the financial records of the Corporation and shall enter, or cause to be entered, regularly, on the books of the Corporation, to be kept for that purpose, full and accurate accounts of all moneys received and paid out on account of the Corporation. The Treasurer shall at reasonable times exhibit the books and accounts to any Director during business hours. The Treasurer shall perform all acts incident to the office of Treasurer subject to the control of the Board of Directors. The Treasurer shall see that an accounting system is maintained in such manner as to give a true and accurate accounting of the financial transactions of the Corporation, that reports of such transactions are reviewed regularly with the Finance Committee, and that all accounts payable, not previously authorized, are presented promptly for authorization of payment. Acting with the Audit and Compliance Committee, the Treasurer shall see that a financial audit is made at least yearly by an independent firm of public accountants designated by the Board of Directors.

Section 6Powers and Duties of the President and Chief Executive Officer

POWERS & DUTIES OF PRESIDENT AND CEO

The Board of Directors shall appoint, employ, and retain, upon terms and conditions satisfactory to it a President and Chief Executive Officer (the “President”) who has had active health care experience and preferably is a member of The United Methodist Church. The President shall be the Chief Executive Officer of the



APPOINTS CEOs OF SUBSIDIARIES

Corporation and shall have general charge of and actively manage the affairs, property and business of the Corporation, subject to the Board of Directors. The President shall appoint the Chief Executive Officers of all Corporation controlled entities. The President shall serve as a Director and shall be responsible for seeing that all policies and plans of the Board of Directors, the Executive Committee and these Bylaws are effectuated.

Section 7 Senior Chairperson

POWERS & DUTIES OF SENIOR CHAIRPERSON

From time to time, the Board of Directors, at its discretion, may choose to elect a Senior Chairperson of the Board of Directors. The Senior Chairperson shall have served with distinction as the Chairperson of the Board of Directors. The Senior Chairperson shall be an ex officio member with voting rights, of all Committees which maximum number of members shall automatically increase by one during the term of the Senior Chairperson. The Senior Chairperson shall assist the Chairperson in the fulfillment of such duties as the Chairperson may from time to time see fit, or as the Board of Directors may from time to time authorize.

Section 8 Signature Authority

SIGNATURE AUTHORITY

The Chairperson of the Board of Directors, the President and Chief Executive Officer, the President and Chief Executive Officer’s written designee or another person authorized by the Board of Directors may sign authorized conveyances, mortgages, contracts, bonds, notes or other obligations or agreements in the name of and on behalf of the Corporation.

ARTICLE IV COMMITTEES

Section 1 Standing and Special Committees

COMMITTEES Committees of the Board of Directors shall be Standing and Special Committees. Non-Directors may serve as members of any Committee without voting rights, unless voting rights are specifically recommended by the Chairperson and approved by the Board of Directors. No committee shall be delegated the power and authority of the Board of Directors in the management of the



Corporation unless a majority of the voting members of such committee shall be Directors.

Section 2Quorum

MAJORITY CONSTITUTES QUORUM

A majority of the voting members of each Standing and Special Committee shall constitute a quorum for the consideration and resolution of any matter pertaining to the Committee’s purposes.

Section 3Standing Committees

STANDING COMMITTEES

a. The Standing Committees shall be: (1) Audit and Compliance Committee, (2) Community Benefits Committee, (3) Compensation and Benefits Committee, (4) Executive Committee, (5) Expedited Credentialing Committee, (6) Finance Committee, (7) Governance Committee, (8) Quality and Patient Safety Committee, (9) Spiritual Care Committee, (10) Policy Committee, and such other Standing Committees as the Board of Directors may see fit to create, with such powers and duties as may be assigned to them by the Board of Directors.

COMMITTEES APPOINTED ANNUALLY

All members of Standing Committees of the Board of Directors, except where specifically provided for in these Bylaws, shall be appointed by the Chairperson, subject to approval of the Board of Directors.

POWER TO ACT

b. Standing Committees shall have power to act only as stated in these Bylaws, or as conferred by the Board of Directors in special matters. The Chairperson of the Board of Directors shall appoint the Chairperson for each of the Standing Committees unless otherwise specified in these Bylaws.

AUDIT AND COMPLIANCE COMMITTEE

c. Audit and Compliance Committee. The Audit and Compliance Committee shall consist of no more than 10 and no fewer than five members. The Committee shall:

• Receive and review the Audited Financial Statements, Management Letter (if any), management’s response to the Management Letter and significant financial accounting reporting matters;



BUSINESS PRACTICES OFFICER

CONFLICT OF INTEREST REVIEW

• Select, monitor and review the independence and effectiveness of external auditors, and ensure that external auditors are ultimately accountable to the Board;

• Review the Corporation’s internal audit programs, receive reports from the Chief Audit Officer and review the internal accounting controls. The Chief Audit Officer shall have direct access to the Board and shall report at least annually to them;

• Review the Corporation’s business practices program and receive reports from the Business Practices Officer. The Committee shall also receive and review the Corporation’s annual Conflict of Interest report, and will ensure that steps are taken to minimize deleterious effects from potential conflicts of interest, as defined in the Corporation’s business practices policies, including distribution of information in a timely manner about potential conflicts of interest. The Business Practices Officer shall have direct access to the Board and shall report at least annually to them; and

• Review and receive reports from the Chief Information Officer on the effectiveness of the Corporation’s information technology (“IT”) structure, key IT initiatives and data integrity and security projects, including, but not limited to, the effectiveness of the Corporation’s IT security and the selection and adequacy of the Corporation’s IT systems.

Reports of this Committee are to be made to the Board of Directors.

COMMUNITY BENEFITS COMMITTEE

d. Community Benefits Committee. The Community Benefits Committee shall consist of no more than 13 and no fewer than eight members. This Committee shall develop and recommend to the Board of Directors for approval a community benefits plan, including guidelines and priorities, to address the responsibilities of Corporation entities, as required by law. The Committee shall promote opportunities for the Texas Annual Conference to be involved in the community needs assessment process.

COMPENSATION & BENEFITS COMMITTEE

e. Compensation and Benefits Committee. The Compensation and Benefits Committee shall consist of no more than 10 and no fewer than five members. This



committee shall meet at least annually to review and recommend executive compensation to the Board for approval. This Committee shall also periodically review the employee retirement benefits program and recommend to the Board for approval any appropriate changes therein. The Committee also shall review and recommend to the Board for approval the goals for and funding of the annual Management Incentive Plan.

EXECUTIVE COMMITTEE

POWER TO ACT

f. Executive Committee. The Executive Committee shall be composed of the officers who are members of the Board of Directors as defined in Article III, Section 1; the Resident Bishop; and one Physician Director. In the event of an emergency when there is insufficient time to convene the Board of Directors, the Executive Committee shall have and may exercise all the powers of the Board of Directors in the management of the business and affairs of the Corporation in such a manner as the Executive Committee may deem to be in the best interest of the Corporation in all cases in which specific directions shall not have been given by the Board of Directors, provided any action which the Committee may take shall not conflict with the mission of the Corporation and the policies and directives of the Board of Directors. The Chairperson of the Board of Directors, upon the calling of any Executive Committee meeting, as the first item of business, is required to state the nature of the emergency and the fact that there was insufficient time to convene the Board of Directors, which shall then be recorded in the minutes before any action shall be deemed valid and on behalf of the Board of Directors. Vacancies in the membership of said Committee shall be filled by appointment of the Chairperson and approval by the Board of Directors. The Executive Committee shall meet upon the call of the Chairperson. The Committee shall keep regular minutes of its proceedings and shall forthwith deliver by mail, facsimile, email, or in person, a written report of the same to all members of the Board of Directors. All Acts or resolutions of the Executive Committee shall be subject to the approval of, or revision by, the Board of Directors, but no rights of third parties shall be affected by any such revision. The Secretary of the Corporation shall act as Secretary of the Executive Committee.

EXPEDITED CREDENTIALING COMMITTEE

g. Expedited Credentialing Committee. The Expedited Credentialing Committee shall consist of the President and President-Elect of the Medical Staff of the Facility and the President and Chief Executive Officer. This Committee is



authorized to approve applications for membership on the Facility Medical Staff and for clinical privileges at the Facility after review and approval of the application.

FINANCE COMMITTEE

h. Finance Committee. The Finance Committee shall consist of no more than 10 and no fewer than five members. This Committee shall review annually the Corporation’s insurance program, including self-funded retentions, for adequacy of asset protection from loss due to property damage and liability for personal and bodily injury. This Committee shall monitor and manage the investment portfolio and make recommendations concerning investment policies and selection of fund managers to the Board for approval. This Committee shall also (i) approve the operating and capital budgets of the Corporation and recommend their approval to the Board, (ii) review and approve any bond indebtedness and recommend its approval to the Board, and (iii) regularly review the Corporation’s financial condition. In addition, this Committee shall review the real estate portfolio and make recommendations to the Board for approval concerning real estate acquisition, management and disposition.

GOVERNANCE COMMITTEE

i. Governance Committee. The Governance Committee shall consist of no more than 10 and no fewer than five members. The duties of this Committee shall be to determine, at intervals not to exceed two years, whether these Bylaws comply with all then existing legal requirements and adequately provide for the governing of the Corporation, and to assure annual evaluation of Board performance. At intervals not to exceed four years, it shall also review the structure of the Board to assess the size and other aspects of the governance of the Corporation and report on its review to the Board. It shall also be the duty of this Committee to present nominations for Directors and Officers of the Board and Directors of the Corporation’s subsidiary boards to the Board for approval based upon evaluations of performance made through the year. The Committee shall meet when necessary, and it shall meet in advance of the Annual Meeting of the Board of Directors for the purpose of making and preparing a list of nominations for Directors and Officers.

POLICYCOMMITTEE

j. Policy Committee. The Policy Committee shall consist of no more than nine and no fewer than five members, including the Chairperson of the Board of Directors and the President and CEO. The Chairperson of the Board of Directors shall



serve as Chair of the Policy Committee. This Committee shall oversee the implementation and execution of the Corporation’s strategic policies and plans, medical school and other academic affiliations, hospital affiliations, master site and major construction projects, physician organizations, medical and scientific research, and other related issues, and shall periodically report to the Board with recommendations when appropriate. In discharging its oversight and reporting responsibilities to the Board, the Committee shall meet on a frequent and on-going basis not only with the President and CEO, who is a member, but also as needed with other executive and departmental leadership of the Corporation and its affiliates. To facilitate a better exchange of information among Board members, the Committee on occasion may meet with standing committees of the Board. The Committee may also employ outside experts as needed to consult with the Committee in the discharge of its responsibilities.

QUALITY AND PATIENT SAFETYCOMMITTEE

k. Quality and Patient Safety Committee. The Quality and Safety Committee shall consist of no more than 15 members and no fewer than eight members, including Board members, physicians, and administrators. This Committee shall oversee the quality management and performance improvement programs of the Facility and subsidiaries of the Corporation, with the charge to:• support clinical and operational priorities for improvement

throughout the Facility and subsidiaries of the Corporation, including review of the annual quality report of the Corporation, recommend changes, if any, and present the report to the Board; and

• provide leadership in the area of health care quality reporting and the implications of public reporting efforts for the Facility and subsidiaries of the Corporation.

SPIRITUAL CARE COMMITTEE

l. Spiritual Care Committee. The Spiritual Care Committee shall consist of no more than 15 and no fewer than eight members. The duties of the Committee, in conjunction with the Vice President of Spiritual Care, shall be to recommend policy and direction for spiritual care throughout the Corporation and its subsidiaries. The Committee shall also be responsible for a program of communications with the Conference.



SPECIALCOMMITTEES

Section 4 Special CommitteesSpecial Committees may be appointed by the Chairperson from time to time as occasions demand, subject to confirmation at the next regular Board meeting. Special Committees shall limit their activities to the purpose for which they were appointed and they shall have no power to act unless such is specifically conferred by the Chairperson of the Board. Such Committees may be discharged by the Chairperson at any time.

ARTICLE V PERFORMANCE IMPROVEMENT/OPERATIONS

Section 1Governing Body Responsibility

PERFORMANCE IMPROVEMENT

The Board of Directors has ultimate responsibility for ensuring the quality of patient care services and operational performance of the Facility and subsidiaries of the Corporation, including receipt of reports at least annually. In discharging this responsibility, the Board of Directors shall approve Performance Improvement Plans through which it shall delegate to the President and Chief Executive Officers and to the Medical Staffs of the Facility and subsidiaries of the Corporation the responsibility for ensuring that the Performance Improvement Plans are implemented.

Section 2Facility Standards

ACCREDITING ORGANIZATION(S)

The Board of Directors, through the President and Chief Executive Officer, will provide for the adoption and enforcement of appropriate policies and procedures that govern the operations of the Facility and hospital subsidiaries of the Corporation and that comply with federal, state, and local laws and regulations applicable to the Facility and hospital subsidiaries of the Corporation. As far as practical, the Facility and hospital subsidiaries of the Corporation shall conform to the standards of the selected accrediting organization(s) and other standards established by the board of Health and Welfare Ministries or similar board of The United Methodist Church.


ARTICLE VI MEDICAL STAFF OF THE FACILITY

Section 1Organization

ORGANIZATION The physicians, dentists, podiatrists, and medical scientists granted practice privileges in the Facility shall organize a Medical Staff and adopt Bylaws, Rules, and procedures, which are subject to approval by the Board of Directors. The Bylaws, Rules, and procedures of the Medical Staff may not be unilaterally amended by the Board of Directors or the Medical Staff without the consent of the other.

Section 2Appointments, Clinical Privileges, Terminations

PROCEDURES The Board of Directors, upon the recommendation of the Executive Committee of the Facility Medical Staff, shall establish Medical Staff procedures by which Facility Medical Staff appointments, reappointments, provisional memberships, and clinical privileges are granted, corrective actions are considered, medico-administrative employment is terminated, and corrective actions and terminations are appealed.

The Board of Directors shall consult with and solicit the views of the Executive Committee of the Facility Medical Staff, prior to making any decision to enter into an exclusive contract for the rendition of professional services that may result in the withholding or denial of Facility Staff appointment, reappointment, Facility Staff category, or clinical privileges.

AMENDMENTS Any amendments to the Facility Medical Staff procedures must be approved by the Board of Directors. The procedures, as amended from time to time, shall be published and distributed to members of the Board of Directors and the Facility Medical Staff. The procedures shall:

FINAL AUTHORITY

a. reserve to the Board of Directors the final authority for the appointment or reappointment of any person to, and the removal of any person from, the Facility Medical Staff, and the delineation of clinical privileges for all members of the Facility Medical Staff;



DUE PROCESS

b. ensure that due process is guaranteed to each person involved, and that the opportunity is afforded to present any information deemed pertinent; and

APPEAL PROCESS

c. provide an appeal process for a physician subjected to an adverse decision of the Facility Medical Staff Executive Committee.

CONSISTENCY Without eliminating differences that are appropriate to their specific circumstances, each hospital subsidiary of the Corporation will assure that its medical staff procedures, including investigation, hearing, and appellate processes, are substantially consistent with those of the Facility. Any material variance from this consistency must be approved in advance by the Governance Committee. To this end, if a hospital subsidiary of the Corporation proposes any such material variance it must obtain approval from the Governance Committee prior to seeking necessary approvals at the hospital subsidiary level.

Section 3Admission and Treatment of Patients

ADMISSION &TREATMENT OF PATIENTS

Each patient admitted to the Facility must be admitted upon the order of a licensed physician or dentist who is a member of the Medical Staff. Podiatric patients must be co-admitted to the Facility upon the order of a licensed podiatrist who is a member of the Medical Staff and a licensed physician who is a member of the Active Medical Staff. Patient treatments and consultations in the Facility shall be performed only by members of the Medical Staff and licensed professional staff. A physician member of the Medical Staff shall have primary responsibility for the medical aspects of each patient’s care. The Board of Directors also has the final authority for approving the scope of activities in the Facility of employees of Medical Staff members.

ARTICLE VIIVOLUNTEER ORGANIZATION(S)

Facility Volunteer Organization(s)

VOLUNTEER ORGANIZATION(S)

The purpose of volunteer organization(s) is to provide support to patient care and services at the Facility. The scope of the members’ activities is defined in their Bylaws, which Bylaws, and any amendments thereto, are subject to approval by the Board of Directors.



ARTICLE VIIIRESERVED POWERS

POWERS RESERVED TO THE CORPORATION

In addition to the powers that may be retained by the Corporation, it shall be the policy of the Corporation to reserve to the Board of Directors, by placing appropriate provisions in the documents of each entity controlled by the Corporation, the exclusive power:

• to appoint and remove with or without cause the Directors of the entity;

• to approve the incurrence by the entity of any indebtedness and all guarantees of the debt of another party;

• to approve the annual operating and capital budgets of the entity after they are prepared and approved by the entity’s Board of Directors;

• to approve the dissolution of the entity;• to approve the entity’s participation in partnerships and joint

ventures;• to approve the acquisition or disposition by the entity of

real property from or to a non-Corporation controlled entity through ownership, lease or otherwise;

ARTICLE IXMISCELLANEOUS PROVISIONS

Section 1Depositories

DEPOSITORIES FOR FUNDS & ACCOUNTS

The Board of Directors is authorized to approve such depositories as it deems proper for the funds and accounts of the Corporation.

Section 2Checks and Drafts

CHECKS & DRAFTS

All checks and drafts against the deposited funds shall be signed and countersigned by such employees and/or officers as may be specified by the Board of Directors from time to time.



Section 3Fiscal Year

FISCALYEAR

The fiscal year of the Corporation is from 1 January through the following 31 December, both inclusive.

Section 4Corporate Seal

CORPORATE SEAL

The corporate seal of the Corporation shall have inscribed thereon the name of the Corporation, and its custody shall be with the Secretary of the Corporation or the designee of the Secretary.

Section 5The Religious Service of the Corporation

VICE PRESIDENT OF SPIRITUAL CARE

The President and Chief Executive Officer, after consultation with the Bishop of the Conference, shall recommend to the Board of Directors for approval the appointment of a Vice President of Spiritual Care of the Corporation. Such Vice President shall function under the supervision of the President and Chief Executive Officer or his/her Executive designee. The Vice President of Spiritual Care shall coordinate all spiritual activities for the Corporation.

Section 6Board Report

ANNUAL REPORT

A complete but summary annual report of the operational and financial developments of the Corporation shall be given to the Conference by the Chairperson of the Board of Directors and by the President and Chief Executive Officer or their designee.

INDEMNIFY DIRECTORS & OFFICERS

Section 7Indemnification

The Corporation shall indemnify Directors to the fullest extent permitted by law, shall indemnify Officers to the same extent permitted Directors by law, and may indemnify any person who is or was an employee, or agent of the Corporation to the fullest extent required or permitted by law, from any damage, loss, reasonable costs and fees when incurred, or liability that results from service




as a Director, Officer, employee or agent of the Corporation or service at the request of the Corporation with another entity.

Section 8 Rules of Order

RULES OF ORDERAMENDMENTS

The rules contained in the current edition of Robert’s Rules of Order Newly Revised shall govern the Corporation in all cases to which they are applicable and in which they are not inconsistent with these Bylaws and any special rules of order the Corporation may adopt.

ARTICLE XAMENDMENTS

30-DAY NOTICE

CONFERENCE APPROVAL

The Articles of Incorporation and these Bylaws, or any part hereof, may be altered, amended or repealed by the affirmative vote of two-thirds of the Directors present at any annual, regular, or special meeting at which a quorum is in attendance, if the proposed amendment or repeal be contained in the notice of the meeting and such notice be given at least thirty days before the meeting; provided, however, that any such amendment that changes the provision: (i) that the Conference elect all Directors of the Corporation from nominees recommended by the Committee on Nominations of the Conference from nominations made by the Board of Directors, or (ii) that a sufficient number of Directors be members of The United Methodist Church to comply with the membership requirements set forth in the Book of Discipline of The United Methodist Church, or (iii) that four Methodist Ministers, including the Resident Bishop be members of the Board of Directors, or (iv) that the Board of Directors shall consist of no more than twenty-six and no fewer than fifteen members, or (v) that amend the purpose clauses (Article II and VI) of the Articles of Incorporation of the Corporation or the dissolution clause (Article VII) of the Articles of Incorporation of the Corporation; shall be effective only when such amendment is ratified by the Conference.

ARTICLE XIEFFECTIVE DATE OF BYLAWS

TWO-THIRDSVOTE

These Bylaws shall become effective as of the date stated in the resolutions that approve these Bylaws. Future amendments shall take effect when adopted by an affirmative vote of two-thirds of the Directors of the Board present at any annual, regular, or special



meeting at which a quorum is in attendance, if the proposed adoption be contained in the notice of the meeting and such notice be given at least thirty days before the meeting, except that if ratification by the Conference of an amendment to these Bylaws is required by Article X hereof, the amendment requiring ratification shall be effective when so ratified.

CERTIFICATION OF ADOPTION

I hereby certify that the above and foregoing Bylaws were amended and adopted by the Board of Directors of The Methodist Hospital in accordance with the Bylaws of The Methodist Hospital in effect on such date, to become effective as of

________________, ______.

________________________Secretary, Board of DirectorsThe Methodist HospitalHouston, Texas


The Methodist Hospital

Houston Methodist

Houston Methodist Hospital

Houston Methodist - Texas Medical Center

Houston Methodist Wellness Services

Methodist DeBakey Heart Center

Methodist DeBakey Heart & Vascular Center

The Methodist Healthcare System, Inc.

The Methodist Health System

The Methodist Health Care System, Inc.

The Methodist Hospital - Houston

The Methodist Hospital System

The Methodist Hospital - Texas Medical Center

Allied Methodist Hospital Physicians

Home Plate

Houston Methodist Physicians’ Alliance for Quality

Methodist Physicians’ Alliance for Quality

Physicians’ Alliance for Quality

Diagnostic Center Hospital Corp. of Texas

Methodist Flex Team, Inc.

Medvest Incorporated

Scurlock Tower Pharmacy

Methodist Health Centers

Houston Methodist Sugar Land Hospital

Houston Methodist The Woodlands Hospital

Houston Methodist West Hospital

Houston Methodist Willowbrook Hospital

Methodist Health Center - Sugar Land

Methodist Health Center - Willowbrook

Methodist Sugar Land Hospital

Methodist West Houston Hospital

Methodist Willowbrook Hospital

Methodist International, LLC

Houston Methodist Global Health Care Services

Houston Methodist International

METHODIST PRIMARY CARE GROUP

Houston Methodist Primary Care Group

San Jacinto Methodist Family Medicine Residency

The Center for Family Medicine

The Methodist Hospital Family Medicine Education Foundation

Methodist Radiology Associates, PLLC

MASTOS Imaging Associates

Methodist Breast Imaging Associates

San Jacinto Methodist Hospital

Houston Methodist San Jacinto Hospital

Nantz Friends

The Center for Family Medicine

The Methodist Hospital Foundation

Houston Methodist Foundation

Houston Methodist Hospital Foundation

Nantz Friends

The Methodist Hospital Research Institute

Houston Methodist Research Institute

TMH Physician Associates, PLLC

Houston Methodist Endocrinology Associates

Houston Methodist Imaging Center

Houston Methodist Neurology Associates

Houston Methodist Obstetrics and Gynecology Associates


Houston Methodist Urogynecology Associates

Methodist Academic Medicine Associates

Methodist Cardiology Associates

ASSUMED NAMES | CURRENT CORPORATE FILED NAMES


Methodist Cardiovascular Surgery Associates

Methodist DeBakey Cardiology Associates

Methodist Diagnostic Cardiology of Houston

Methodist Eye Associates

Methodist Family Medicine Group

Methodist Medicine Hospitalist Team

Methodist Oncology Partners

Methodist Orthopedic Specialists of Texas

Methodist Primary Care Associates

Methodist Pulmonary and Sleep Medicine Specialists

Methodist Radiation Oncology Group

Methodist Rehabilitation Associates

Methodist San Jacinto Reconstructive and Plastic Surgery Assoc.

Methodist Sugar Land Neurology Associates

Methodist Urology Associates

TMHPO ICU Physicians

TMHPO Internal Medicine Group

TMHPO Neurology Department

TMHPO Neurosurgery Department

TMHPO Obstetrics & Gynecology Department

TMHPO Oral & Maxillofacial Surgery Deparment

TMHPO Orthopedics Department

TMHPO Surgery Department

TMH Physician Organization

Houston Methodist Endocrinology Associates

Houston Methodist Gasroenterology Associates

Houston Methodist Gynecologic Oncology Associates

Houston Methodist Imaging Center

Houston Methodist Lung Associates

Houston Methodist Neurology Associates

Houston Methodist Obstetrics and Gynecology Associates

Houston Methodist Physician Organization

Houston Methodist Podiatry Associates


Houston Methodist Rheumatology Associates

Houston Methodist Specialty Physician Group

Houston Methodist Surgery Associates at San Jacinto

Houston Methodist Urogynecology Associates

Houston Methodist Urology Associates at San Jacinto

Methodist Cardiology Associates

Methodist Cardiovascular Surgery Associates

Methodist DeBakey Cardiology Associates

Methodist DeBakey Cardiovascular Anesthesia Associates

Methodist Diagnostic Cardiology of Houston

Methodist Eye Associates

Methodist Family Medicine Group

Methodist Medicine Intensivists Team

Methodist Neurosurgery & Spine Associates

Methodist Orthopedic Specialists of Texas

Methodist Pain Management Center

Methodist Primary Care Group

Methodist Radiation Oncology Group

Methodist Radiology Group

Methodist Rehabilitation Associates

Methodist San Jacinto Reconstructive and Plastic Surgery Associates

Methodist Sugar Land Cardiology Associates

Methodist Sugar Land Neurology Associates

Methodist Urology Associates

TMHPO Cardiology Department

TMHPO Comprehensive Health Services

TMHPO Dental Department

TMHPO GU Oncology Department

TMHPO ICU Physicians

TMHPO Institute for Reconstructive Surgery

TMHPO Internal Medicine Group

TMHPO Medicine Department


TMHPO Methodist Academic Medicine Associates

TMHPO Neurology Department

TMHPO Neurosurgery Department

TMHPO Obstetrics & Gynecology Department

TMHPO Oral & Maxillofacial Surgery Department

TMHPO Orthopedics Department

TMHPO Palliative Medicine

TMHPO Pathology Department

TMHPO Plastics Department

TMHPO Professional Lab Medicine

TMHPO Surgery Department

TMH Physicians and Surgeons, PLLC

TMHPO Institute for Reconstructive Surgery

Corporate History: Active Corporations


Corporations listed in this section are arranged in alphabetical order following Houston Methodist according to their assumed names. Houston Methodist (EIN 74-1180155) [officially named The Methodist Hospital] Houston Methodist is a Texas nonprofit corporation which owns and operates a tertiary care hospital and related medical office buildings, research, outpatient and other facilities in and near the Texas Medical Center in Houston, Texas. Methodist also directly or indirectly controls nonprofit affiliate corporations that own and operate five acute care community hospitals, a long-term acute care hospital, and related facilities in Harris County and in neighboring Fort Bend County, Texas. Methodist directly or indirectly controls other affiliated nonprofit and for profit entities which further Methodist’s mission.

DESCRIPTION:• Date of incorporation - 6/1/1946 • Texas nonprofit corporation

• Tax-exempt pursuant to Sections 501(c)(3) and 509(a)(1) of the Internal Revenue Code

Registered Agent: C T Corporation System, 1999 Bryan Street, Suite 900, Dallas, TX 75201

CONTROL: • Member: None• Board of Directors: Minimum of fifteen (15) members

and maximum of twenty-six (26) members • Composition of Board - 60 percent must be members of

the United Methodist Church. See full description of the composition of the Board under the “Entity Boards of Directors and Officers” section of this Manual.

OWNERSHIP INTEREST: Houston Methodist is the Sole Member of the following: • Houston Methodist Hospital Foundation • Houston Methodist Research Institute • TMH Health Care Group

NAME JURISDICTION DATE OF FILING

Houston Methodist Texas 7/18/2013

Harris County 9/23/2013

Houston Methodist Hospital Texas 7/18/2013


Houston Methodist – Texas Medical Center Texas 7/18/2013


Houston Methodist Wellness Services Texas 3/4/2015


Methodist DeBakey Heart Center Texas 9/21/2000

Renewed 12/9/2010


Dallas County 7/7/2009

Methodist DeBakey Heart & Vascular Center Texas 7/31/2009


Dallas County 8/18/2009

The Methodist Health Care System, Inc. Texas 10/25/1995

Renewed 8/2/2016


Renewed 7/28/2016

The Methodist Health System Texas 10/25/1995

Renewed 8/02/2016


Renewed 7/28/2016

CORPORATE HISTORY: ACTIVE CORPORATIONS

ASSUMED NAMES for Houston Methodist Hospital (Reserved for 10 years):


AFFILIATIONS Baylor College of Medicine

In April of 2004, Methodist ceased to be the primary teaching hospital for Baylor College of Medicine (“Baylor”) and since then has entered into new affiliations with other medical schools and hospitals in order to implement its long range plan to become one of the top academic and research hospitals in the country. On September 30, 2005, Methodist and Baylor entered into a Non-Exclusive Affiliation Agreement that would continue to welcome Baylor Faculty Members to join the Methodist medical staff, and to maintain Baylor residents and fellows at Methodist. Baylor and Methodist also maintain their current Joint Programs of Cell and Gene Therapy, Center for CV Disease Prevention and Otolaryngology. Baylor and Methodist continue to encourage researchers to collaborate on future joint research and programs.

Weill Medical College of Cornell University & New York Presbyterian Hospital

On June 23, 2004, Methodist announced a Non-Exclusive Affiliation Agreement with Weill Medical College of Cornell University (“Weill Cornell”) and New York Presbyterian Hospital (“NYP”) for the purpose of collaborating in the areas of patient care, teaching and research and to further assist in the development of Methodist’s teaching and clinical research programs. Cornell and NYP are the primary academic affiliates of Methodist and Methodist is the primary hospital affiliate of Cornell and NYP in the State of Texas.

The University of Houston System

On February 1, 2005, Methodist announced a Non-

Exclusive Affiliation Agreement with The University of Houston System (“UHS”) with the plan to develop a Health Science Center with UHS’s expertise in biomedical research, education and clinical care to complement Methodist’s strengths of clinical care, translational research and clinical research. Methodist is the primary academic medical center affiliate of UHS, and UHS is an Institute of Higher Education affiliate of Methodist.

Texas A&M Health Science Center

On July 1, 2014, Methodist and Texas A&M University (“TAMU”) announced a partnership to bring more innovative research and medical education to the state through new health professionals degree programs in the Texas Medical Center. The medical degree program will begin with two years of basic medical science and pre-clinical training at Texas A&M Health Science Center College of Medicine in Bryan and continue with the third year rotation and options for fourth year electives at Houston Methodist Hospital. As part of a joint M.D./Ph.D. degree program, Texas A&M University will work with Methodist to provide translational research opportunities on the Houston campus. Those individuals pursuing an M.D./Ph.D. joint degree will take their medical and graduate sciences classes at Texas A&M campuses and complete three to four years of doctoral thesis work at the Houston Methodist Research Institute or the Texas A&M Institute for Biosciences and Technology. On June 24, 2016, HM and TAMU announced the expansion of their partnership to collaborate on an engineering focused medical school program and joint research program. The select medical students will initially take their basic courses at TAMU’s Bryan/College Station campus and complete their MD/PhD or MD/Masters Degrees at HMH and HMRI.

NAME JURISDICTION DATE OF FILING

The Methodist Healthcare System, Inc. Texas 10/25/1995

Renewed 8/2/2016


Renewed 7/28/2016

The Methodist Hospital - Houston Texas 11/10/2003

Renewed 12/09/2013


Renewed 12/20/2013

The Methodist Hospital System Texas 11/10/2003

Renewed 12/09/2013


Renewed 12/20/2013

The Methodist Hospital - Texas Medical Center Texas 11/10/2003

Renewed 12/09/2013


Renewed 12/20/2013


HISTORICAL INFORMATION:

6/1/1946 The current Charter of Houston Methodist was executed and filed with the Texas Secretary of State

1/1/1950 Texas Medical Center (“TMC”) donated approximately seven acres of land within the TMC and Methodist moved to the TMC as one of the first hospitals in the area

1951 Methodist officially opened a 310 bed general care hospital facility in the TMC. As a result of Methodist’s relocating to the TMC, it became the primary private adult teaching hospital for Baylor College of Medicine, making Methodist a leader in medical research activities and the training of physicians and other health care professionals

1963 West Wing of Methodist opened

1968 Fondren & Brown Cardiovascular Orthopedic Research Center opened

1977 The Neurosensory Center of Houston opened

1978 Alkek Tower (expansion to the Brown Building) opened

1980 Scurlock Tower opened

1983 Methodist became affiliated with San Jacinto Methodist Hospital

1989 Cardiovascular & Orthopedic Research Center opened

1993 Methodist acquired Diagnostic and its related medical office building and garage located on a long term ground lease

1996 Methodist began restructuring its Board to operate two governing boards of the hospital: (1) The Methodist Hospital Board; and (2) Methodist Health Care System (the “System”) Board

1997 Methodist financed and began planning two new community hospitals

1998 Methodist’s Sugar Land Hospital opened

2000 Methodist’s Willowbrook Hospital opened

2001 The Methodist DeBakey Heart Center opened and was dedicated

12/27/2001 Diagnostic merged into Methodist and the hospital portion (West Pavilion) was leased

7/1/2002 The System merged into Methodist in order to streamline operations and achieve efficiencies. The Board of Directors of the System became the Board of Directors of Methodist.

4/2004 Methodist ceased to be the primary teaching hospital for Baylor and entered into new affiliations with other medical schools and hospitals in order to implement its long range plan to become one of top academic and research hospitals in the country

6/23/2004 Methodist announced a Non-Exclusive Affiliation Agreement with Weill Cornell and NYP Hospital

2/1/2005 Methodist announced a Non-Exclusive Affiliation Agreement with UHS

4/2008 Methodist began construction of its West Houston Hospital in the Katy, Texas area

1/2009 Methodist opened a Breast Imaging Center on Kirby Drive at U.S. Highway 59

2/2009 Methodist opened an outpatient Imaging Center in West Houston

7/20/2009 Methodist opened an Emergency Care Center on Kirby Drive at U.S. Highway 59 as a department of Methodist

7/19/2010 The Outpatient Center opened as one of the country’s largest outpatient centers

10/27/2010 Houston Methodist Research Institute opened its 12-story building dedicated to research 12/17/2010 Methodist’s West Houston Hospital opened with 193 operating beds 7/17/2012 Methodist opened a second Emergency Care Center on Voss Road

7/2013 Methodist changed its name to Houston Methodist

7/2013 Houston Methodist Primary Care Group opened the first of its 23 clinic locations

(as of the date of printing)

2/2014 Methodist acquired a majority ownership of CHRISTUS St. John Hospital and full ownership of CHRISTUS St. Catherine Hospital

3/17/2014 Methodist opened an Emergency Care Center in Pearland

5/28/2014 Methodist approved the acquisition of land in The Woodlands for a community hospital and a plan to


Diagnostic Center Hospital Corp. of Texas (EIN 74-1542108) Diagnostic Center Hospital Corp. of Texas (“Diagnostic”) previously leased the hospital portion (West Pavilion) of the hospital facilities to Methodist under a prepaid long-term lease. Diagnostic currently houses various Methodist departments and leases space to Select Specialty Hospitals.

DESCRIPTION: • Date of incorporation - 10/31/1969 • Delaware business corporation • Tax-exempt pursuant to Section 501(c)(3) of the Internal Revenue Code

Registered Agent: CT Corporation - 1209 Orange St., Wilmington, Delaware 19801

CONTROL: • Sole Shareholder: TMH Health Care Group • Board of Directors: Minimum of three (3) and maximum of ten (10) members

Assumed Names for Diagnostic Center Hospital Corp. of Texas (Reserved for 10 years):

Name Jurisdiction Date of Filing

Methodist Flex Team, Inc. Texas 8/8/2005 Renewed 12/9/2015 Delaware 8/24/2005 Harris County 8/8/2005 Renewed 7/28/2016HISTORICAL INFORMATION: Diagnostic was formed to manage the operations of the Diagnostic Center Hospital, act as the contract manager for Diagnostic, employ all hospital employees and manage the fulfillment of the charity care obligations. Methodist acquired the real property and demolished certain buildings in connection with the Outpatient Center.

HOUSTON METHODIST COORDINATED CARE (EIN 81-2765582)

Houston Methodist Coordinated Care is an Accountable Care Organization created to participate in a Medicare Shared Savings Program.

DESCRIPTION: • Date of incorporation – 6/7/2016

• Texas nonprofit corporation

CONTROL: • Member: TMH Health Care Group

• Board of Directors: Minimum of three (3) and a maximum of twelve (12) members

• Composition of Board: in accordance with the requirements set forth at Section 1899 of the Social Security Act and related regulations promulgated by the Centers for Medicare and Medicaid Services

REGISTERED AGENT: CT Corporation – 1999 Bryan Street, Suite 900, Dallas, TX 75201

expand Methodist’s TMC hospital on the North Campus

7/15/2014 Methodist opened Sienna Plantation Emergency Care Center in Missouri City

10/2014 Groundbreaking for Houston Methodist The Woodlands Hospital

4/2015 Cinco Ranch Emergency Care Center opens in Katy, Texas

5/2015 Groundbreaking for Houston Methodist Hospital’s North Tower

8/2015 Emergency Care Center opens on State Highway 290 in Cypress, Texas

3/2016 Spring Emergency Care Center opens on State Highway 2920 in Spring, Texas

3/2016 Breast Center opens in the new Houston Methodist The Woodlands Medical Office Building

6/24/2016 Houston Methodist announces EnMed, an engineering-focused Medical School program and expanded

research program with its affilliate Texas A&M University


Houston Methodist Global Health Care Services (EIN 46-1958590) [officially named Methodist International, LLC ]

Houston Methodist Global Health Care Services conducts international health care related activities.

DESCRIPTION: • Date of incorporation – 11/10/2005 (Texas nonprofit corporation) • Date of conversion -- 1/11/2013 • Delaware limited liability company

REGISTERED AGENT: CT Corporation – 1209 Orange St., Wilmington, Delaware 19801

CONTROL: • Member: Medvest Incorporated • Board of Directors: Minimum of three (3) and a maximum of twenty-four (24) members

STATUS: Corporation was converted into a Delaware limited liability company on 1/11/2013.

ASSUMED NAMES for Methodist International, LLC (Reserved for 10 years):


Houston Methodist Global Health Care Services Texas 8/29/2013 Harris County 12/2/2013 Houston Methodist International Texas 7/8/2013


HISTORICAL INFORMATION: In 2012, TMH Healthcare Group transferred 100% of its interest in Houston Methodist Global Health Care Services to Medvest Incorporated. Houston Methodist Global Health Care Services was converted from a Texas nonprofit corporation into a Delaware limited liability company effective January 11, 2013.

Houston Methodist Hospital Foundation (EIN 76-0094743) [officially named The Methodist Hospital Foundation] Houston Methodist Hospital Foundation (the “Foundation”) receives all private donations that are for the benefit of research, education and the furtherance of the mission of Methodist. Methodist is the sole corporate member of the Foundation. The Foundation is the sole corporate member of TMH Medical Office Buildings.

DESCRIPTION: • Date of incorporation - 12/15/1983 • Texas nonprofit corporation • Tax exempt pursuant to Section 501(c)(3) of the Internal Revenue Code


CONTROL: • Member: Houston Methodist • Board of Directors: Minimum of five (5) and maximum of twenty (20) members • Composition: 60 percent of Board must be officers or directors and/or life directors of Houston Methodist

Ownership Interest: sole member of TMH Medical Office Buildings

ASSUMED NAMES for The Methodist Hospital Foundation (Reserved for 10 years): Name Jurisdiction Date of Filing

Houston Methodist Foundation Texas 7/18/2013 Harris County 9/23/2013 Houston Methodist Hospital Foundation Texas 7/8/2013 Harris County 12/20/2013


ASSUMED NAMES for Allied Methodist Hospital Physicians (Reserved for 10 years):


Home Plate Texas 7/31/2014 Harris County 8/13/2014 Houston Methodist Physicians’ Alliance for Quality Texas 3/21/2014 Harris County 4/10/2014 Methodist Physicians’ Alliance for Quality Texas 8/26/2008 Harris County 9/17/2008 Dallas County 7/24/2009 Physicians’ Alliance for Quality Texas 12/4/2003 Renewed 12/09/2013 Harris County 12/15/2003 Renewed 12/20/2013

HISTORICAL INFORMATION:

7/15/1997 - CFP Charter filed; Restated Articles of Incorporation were filed to change name to Star Health Network on 12/19/1997; and Restated Articles of Incorporation were filed to change name to Allied Methodist Hospital Physicians on 1/10/2003.

Houston Methodist Primary Care Group (EIN 76-0556120) [officially named Methodist Primary Care Group]

Houston Methodist Primary Care Group is a physician organization comprised exclusively of primary care physicians that supports Methodist’s mission of providing patient care and conducting education and research activities.

DESCRIPTION: • Date of Incorporation – 12/17/1996 • Restated Certificate of Formation -- 4/2/2013

Nantz Friends Texas 11/12/2014 Harris County 12/1/2014 Houston Methodist Physicians’ Alliance For Quality (EIN 76-0551274) [officially named Allied Methodist Hospital Physicians] Houston Methodist Physicians’ Alliance For Quality contracts with healthcare providers to create a provider network. It provides a vehicle for Methodist affiliated physician groups to participate in managed care planning and decision making in a coordinated and organized manner, to approach the payor and employer community as a single contracting entity and to develop a coordinated physician strategy to promote excellence in quality outcomes and patient satisfaction that achieves local, national and global payor recognition. Allied Methodist Hospital Physicians was formerly known as Star Health Network, which was formerly known as CFP Network.

DESCRIPTION:

• Date of incorporation - 7/15/1997 • Texas nonprofit tax-paying corporation


CONTROL: • Member: TMH Health Care Group • Board of Directors: Minimum of three (3) physician members • Composition of Board - Physician directors must be licensed to practice medicine in the State of Texas by the Texas Medical Board


• Texas nonprofit corporation • Tax-exempt pursuant to Section 501(c)(3) of the Internal Revenue Code

REGISTERED AGENT: C T Corporation System, 1999 Bryan Street, Suite 900, Dallas, TX 75201

CONTROL: • Member: TMH Health Care Group • Board of Directors: Minimum of three (3) members • Composition of Board: Physicians licensed to practice medicine in the State of Texas in accordance with Texas Medical Board requirements

STATUS: Methodist Primary Care Group was formerly known as San Jacinto Family Practice Education Foundation. Its name was changed to Methodist Primary Care Group and the member was changed from San Jacinto Methodist Hospital to TMH Healthcare Group on 4/2/2013.

ASSUMED NAMES for Methodist Primary Care Group (Reserved for 10 years): Name Jurisdiction Date of Filing

Houston Methodist Primary Care Group Texas 8/26/2013 Harris County 12/20/2013 San Jacinto Methodist Family Medicine Residency Texas 6/2/2009 Harris County 6/11/2009 The Center for Family Medicine Texas 1/30/2012 Harris County 4/23/2012 Renewed 11/19/2015 The Methodist Hospital Family Medicine Texas 8/19/2005 Education Foundation Renewed 11/19/2015 Harris County 8/19/2005

Houston Methodist Research Institute (EIN 87-0721923) [The Methodist Hospital Research Institute]Houston Methodist Research Institute supports Methodist’s mission of providing patient care and conducting research and education activities.

DESCRIPTION: • Date of incorporation - 2/25/2004 • Texas nonprofit corporation • Tax exempt pursuant to Sections 501(c)(3) and 509(a)(3) of the Internal Revenue Code


CONTROL: • Member: Houston Methodist • Board of Directors: Minimum of three (3) and maximum of twenty-four (24) members. See full description of the composition of the Board under the “Entity Boards of Directors and Officers” section of this Manual.

SUBCOMMITTEES: Government & Community Affairs/Collaboration Committee, Finance/Intellectual Property & Commercialization Committee, Compliance Committee, and Ad Hoc Building Committee

ASSUMED NAMES for The Methodist Hospital Research Institute (Reserved for 10 years):


Houston Methodist Research Institute Texas 7/8/2013 Harris County 9/23/2013

HISTORICAL INFORMATION: The entity was created under the name of The Methodist Research Institute. Articles of Amendment were filed on 11/19/2004 to change the name of the corporation to The Methodist Hospital Research Institute.

Houston Methodist St. Catherine Hospital (EIN 46-4402004) Houston Methodist St. Catherine Hospital is a specialty hospital focused on providing long-term acute care.


Houston Methodist St. John Hospital (EIN 46-4389870) Houston Methodist St. John Hospital operates an acute care hospital in Nassau Bay, Texas.

DESCRIPTION:• Date of incorporation – 12/17/2013 • Texas nonprofit corporation • Tax-exempt pursuant to Section 501(c)(3) of the Internal Revenue Code


CONTROL:• Member: Methodist Health Centers • Board of Directors: Minimum of five (5) and maximum of fifteen (15) members

Houston Methodist San Jacinto Hospital (EIN 74-1287015) [officially named San Jacinto Methodist Hospital] Houston Methodist San Jacinto Hospital provides hospital services out of two locations in Baytown, Texas, which is approximately 30 miles east of downtown Houston, Texas.



CONTROL:• Member: Methodist Health Centers • Board of Directors: Minimum of three (3) and maximum of seven (7) members

Houston Methodist St. Catherine Medical Office Building Condominium Association (EIN __) Houston Methodist St. Catherine Condominium Association is a non-operating, taxable entity which purpose is to manage real estate leases with for-profit entities associated with Houston Methodist St. Catherine Hospital.

DESCRIPTION:• Date of incorporation – TBA • Texas nonprofit corporation • Non-operating entity


CONTROL:• Members: Houston Methodist and TMH Medical Office Buildings• Board of Directors: Minimum of four (4) and maximum of ten (10) members

Houston Methodist St. Catherine Real Estate Company (EIN 46-4608564) Houston Methodist St. Catherine Real Estate Company is a non-profit entity which holds the real estate for the St. Catherine facility.



CONTROL:• Member: Methodist Health Centers • Board of Directors: Minimum of three (3) and maximum of seven (7) members


DESCRIPTION: • Date of incorporation - 4/4/1963 • Texas nonprofit corporation • Tax-exempt pursuant to Section 501(c)(3) of the Internal Revenue Code


CONTROL: • Member: TMH Health Care Group • Board of Directors: Minimum of three (3) and maximum of ten (10) members

DIRECT SUBSIDIARIES: • SJMH-Alexander Condominium Association• SJMH Condominium Association

ASSUMED NAMES for San Jacinto Methodist Hospital (Reserved for 10 years):


Houston Methodist San Jacinto Hospital Texas 6/28/2013 Harris County 9/23/2013 The Center for Family Medicine Texas 6/9/2009 Harris County 6/15/2009 Dallas County 1/11/2011

HISTORICAL INFORMATION:1983 San Jacinto Hospital became affiliated with Houston Methodist 1988 San Jacinto Hospital’s Garth campus was constructed approximately three and one-half miles from the original location, which ceased operations in June 2003 12/31/2001 San Jacinto Hospital acquired Bay Coast which is now operated as Houston Methodist San Jacinto Hospital’s Alexander campus 06/24/2002 San Jacinto Hospital owned two medical office buildings adjacent to the hospital-Independence Plaza I and Plaza II, ownership of which was transferred to TMH Medical Office Buildings| 2006 San Jacinto Hospital acquired the assets of the San Jacinto Surgery Center, LTD 2013 San Jacinto Hospital constructed a new 12,000 square foot ambulatory surgery center on the main hospital campus

Houston Methodist Specialty Physician Group (EIN 57-1201170) [officially named TMH Physician Organization] The Houston Methodist Specialty Physician Group is a physician organization that supports Methodist’s mission of providing patient care and conducting education and research activities.



CONTROL: • Member: TMH Health Care Group • Board of Directors: Minimum of three (3) members • Composition of Board: Directors must be physicians licensed to practice medicine in the State of Texas by the Texas Medical Board

OWNERSHIP INTEREST: Sole Member - Methodist Pathology Associates, PLLC; Methodist Radiology Associates; PLLC, TMH Physician Associates, PLLC; TMH Physicians & Surgeons, PLLC

SUB-COMMITTEES: Business Practices Committee, Finance/Operations Committee, Managed Care Committee, and Quality Committee


Methodist Medicine Intensivists Team Texas 7/24/2007 Harris County 7/23/2007

ASSUMED NAMES for TMH Physician Organization (Reserved for 10 years):


Houston Methodist Endocrinology Associates Texas 4/21/2014 Harris County 5/5/2014 Houston Methodist Gastroenterology Associates Texas 3/16/2016 Harris County 7/28/2016 Houston Methodist Gynecologic Oncology Associates Texas 1/31/2014 Harris County 2/20/2014 Houston Methodist Imaging Center Texas 4/7/2016 Harris County 7/28/2016 Houston Methodist Lung Associates Texas 7/22/2016 Harris County 8/1/2016 Houston Methodist Neurology Associates Texas 9/29/2014 Harris County 11/3/2014 Houston Methodist Obstetrics and Gynecology Associates Texas 1/31/2014 Harris County 2/20/2014 Houston Methodist Physician Organization Texas 8/27/2013 Houston Methodist Podiatry Associates Texas 8/27/2014 Harris County 8/4/2014 Houston Methodist Primary Care Group Texas 9/29/2014 Harris County 11/3/2014 Houston Methodist Rheumatology Associates Texas 12/17/2013 Harris County 1/3/2014 Houston Methodist Specialty Physician Group Texas 11/21/2013 Harris County 12/2/1013 Houston Methodist Surgery Associates at San Jacinto Texas 6/23/2015 Harris County 8/4/2015 Houston Methodist Urogynecology Associates Texas 7/29/2016 Harris County 8/8/2016 Houston Methodist Urology Associates at San Jacinto Texas 6/23/2015 Harris County 8/4/2015 Methodist Cardiology Associates Texas 12/29/2010 Harris County 1/3/2010 Dallas County 1/24/2011 Methodist Cardiovascular Surgery Associates Texas 8/30/2006 Renewed 8/11/2016 Harris County 8/30/2006 Renewed 9/8/2016 Methodist DeBakey Cardiology Associates Texas 8/8/2016 Renewed 11/19/2015 Harris County 12/27/2010 Methodist DeBakey Cardiovascular Anesthesia Texas 3/2/2010 Renewed 8/29/2005 Associates Harris County 3/23/2010 Dallas County 4/13/2010 Methodist Diagnostic Cardiology of Houston Texas 2/5/2013 Harris County 3/13/2013 Methodist Eye Associates Texas 3/16/2009 Harris County 3/30/2009 Dallas County 7/21/2009 Methodist Family Medicine Group Texas 6/2/2009 Harris County 6/11/2009 Dallas County 1/11/2011


Methodist Neurosurgery & Spine Associates Texas 4/13/2009 Harris County 7/20/2009 Dallas County 7/21/2009 Methodist Orthopaedic Specialists of Texas Texas 8/26/2008 Harris County 8/29/2008 Dallas County 7/21/2009 Methodist Pain Management Center Texas 12/19/2012 Harris County 1/9/2012 Dallas County 1/17/2012 Methodist Primary Care Group Texas 5/8/2013 Harris County 9/23/2013 Methodist Pulmonary & Sleep Medicine Specialists Texas 4/24/2012 Methodist Radiation Oncology Group Texas 5/27/2008 Harris County 6/2/2008Methodist Radiology Group Texas 6/19/2007 Harris County 6/8/2007 Methodist Rehabilitation Associates Texas 4/4/2006 Renewed 8/11/2016 Harris County 4/3/2006 Renewed 9/8/2016 Dallas County 6/6/2009 Methodist San Jacinto Reconstructive & Plastic Texas 10/13/2010 Surgery Associates Harris County 10/27/2010 Dallas County 11/10/2010 Methodist Sugar Land Cardiology Associates Texas 1/28/2013 Harris 3/13/2013 Methodist Sugar Land Neurology Associates Texas 6/18/2010 Harris County 7/14/2010 Dallas County 7/21/2010 Methodist Urology Associates Texas 7/1/2008 Harris County 7/14/2008 Dallas County 7/8/2008 TMHPO Cardiology Department Texas 8/19/2005 Renewed 11/19/2015 Harris County 8/19/2005 Renewed 7/28/2016 TMHPO Comprehensive Health Services Texas 10/11/2005 Renewed 11/19/2015 Harris County 10/10/2005 Renewed 7/28/2016TMHPO GU Oncology Department Texas 10/11/2005 Renewed 11/19/2015 Harris County 10/10/2005 Renewed 7/28/2016 TMHPO ICU Physicians Texas 8/29/2005 Renewed 11/19/2015 Harris County 8/22/2005 Renewed 7/28/2016TMHPO Institute for Reconstructive Surgery Texas 6/20/2005 Renewed 6/23/2015 Harris County 6/20/2005 Renewed 8/4/2015 TMHPO Internal Medicine Group Texas 3/3/2006 Renewed 8/11/2016 Harris County 3/2/2006 Renewed 9/8/2016 TMHPO Medicine Department Texas 11/4/2005


Renewed 11/19/2015 Harris County 11/4/2005 Renewed 7/28/2016TMHPO Methodist Academic Medicine Associates Texas 2/10/2006 Renewed 8/11/2016 Harris County 2/10/2006 Renewed 9/8/2016TMHPO Neurology Department Texas 10/8/2004 Renewed 1/13/2015 Harris County 5/16/2005 Renewed 8/4/2015TMHPO Neurosurgery Department Texas 10/8/2004 Renewed 1/13/2015 Harris County 5/16/2005 Renewed 8/4/2015TMHPO Obstetrics & Gynecology Department Texas 10/11/2005 Renewed 11/19/2015 Harris County 10/10/2005 Renewed 7/28/2016TMHPO Oral & Maxillofacial Surgery Department Texas 3/8/2005 Renewed 6/23/2015 Harris County 3/8/2005 Renewed 8/4/2015TMHPO Orthopedics Department Texas 3/28/2005 Renewed 6/23/2015 Harris County 3/28/2005 Renewed 8/4/2015TMHPO Palliative Medicine Texas 10/17/2005 Renewed 11/19/2015 Harris County 10/28/2005 Renewed 7/28/2016TMHPO Pathology Department Texas 8/27/2004 Renewed 7/7/2016 Harris County 8/27/2004 Renewed 8/8/2016 TMHPO Plastics Department Texas 5/19/2005 Renewed 6/23/2015 Harris County 6/3/2005 Renewed 8/4/2015 TMHPO Professional Lab Medicine Texas 12/31/2005 Renewed 9/13/2016 Harris County 1/4/2006 Renewed 9/20/2016TMHPO Surgery Department Texas 10/11/2005 Renewed 11/19/2015 Harris County 10/10/2005 Renewed 7/28/2016HISTORICAL INFORMATION: Houston Methodist Specialty Physician Group’s Articles of Incorporation were amended on October 25, 2013 to change its member from Houston Methodist to TMH Health Care Group.

Houston Methodist The Woodlands Medical Office Building Condominium Association (EIN 81-3764171) Houston Methodist The Woodlands Condominium Association is a non-operating, taxable entity which purpose is to manage real estate leases with for-profit entities associated with The Woodlands Hospital.

DESCRIPTION: • Date of incorporation - 8/29/2016


HISTORICAL INFORMATION: Medvest 1, LP has a 51% partnership interest in Medical Center Cath Lab and 20% partnership interest in Medical Center Endoscopy. TMH Health Care Group transferred 39% of its interest in Medvest 1, LP to Medvest Incorporated on 1/1/2005. At the same time MedPhys 3, Inc. sold 9% of its 10% partnership interest in Medvest 1, LP to Medvest Incorporated and the remaining 1% interest to Medvest Holdings, Inc. TMH Health Care Group transferred another 49% of its interest in Medvest 1, LP to Medvest Incorporated. TMH Health Care Group transferred its remaining 2% partnership interest in Medvest 1, LP to Medvest Incorporated on 1/1/2007.

• Texas nonprofit corporation • Non-operating entity


CONTROL: • Membership: Houston Methodist and TMH Medical Office Buildings • Board of Directors: Minimum of four (4) and maximum of ten (10) members

Medvest 1, LP (EIN 76-0534067) Medvest 1, LP has a partnership interest in two registered limited liability partnerships: (1) Medical Center Cath Lab, LLP and (2) Medical Center Endoscopy, LLP.

DESCRIPTION: • Date of formation - 7/23/1996 • Limited partnership


CONTROL: • Partners: Medvest Holdings, Inc. (limited partner) and Medvest Incorporated (general partner) • Board of Directors: Minimum of three (3) and maximum of ten (10) members

OWNERSHIP: • Medvest Holdings, Inc. - 1% interest • Medvest Incorporated - 99% interest

HISTORICAL INFORMATION: Medvest 1, LP has a 51% partnership interest in Medical Center Cath Lab and 20% partnership interest in Medical Center Endoscopy. On 1/1/2005, TMH Health Care Group transferred 39% of its interest in Medvest 1, LP to Medvest Incorporated. On 1/1/2005, MedPhys 3, Inc. sold 9% of its 10% partnership interest in Medvest 1, LP to Medvest Incorporated and the remaining 1% interest to Medvest Holdings, Inc. On 1/1/2006, TMH Health Care Group transferred another 49% of its interest in Medvest 1, LP to Medvest Incorporated. TMH Health Care Group transferred its remaining 2% partnership interest in Medvest 1, LP to Medvest Incorporated on 1/1/2007.

Medvest Holdings, Inc. (EIN 76-0667765) Medvest Holdings, Inc. is the Limited Partner holding 1% interest in the Medvest 1, LP

DESCRIPTION:• Date of incorporation - 12/29/2000 • Texas business corporation


CONTROL: • Sole Shareholder: Medvest Incorporated • Board of Directors: Minimum of five (5) and maximum of thirteen (13) members

OWNERSHIP: Medvest 1, LP - 1% interest


Houston Methodist The Woodlands Hospital campus.

Methodist Health Centers (EIN 76-0545192) Methodist Health Centers owns and does business as Houston Methodist Sugar Land Hospital, Houston Methodist Willowbrook Hospital and Houston Methodist West Hospital, three Network Hospitals each of which has a Board of Trustees for local representation and DNV oversight. It will begin doing business as Houston Methodist The Woodlands when that hospital opens.

DESCRIPTION:• Date of incorporation - 6/ 3/1997 • Texas nonprofit corporation • Tax exempt pursuant to Sections 501(c)(3) and 509(a)(3) of the Internal Revenue Code


CONTROL: • Member: TMH Health Care Group • Board of Directors: Minimum of seven (7) and maximum of twelve (12) members

ASSUMED NAMES for Methodist Health Centers (Reserved for 10 years):

Medvest Incorporated (EIN 76-0182470) The stock of Medvest Incorporated is wholly owned by TMH Health Care Group. Medvest Incorporated has a 99% partnership interest in Medvest 1, LP. It also owns a 13.04% interest in Cardiac Cath Lab of Sugar Land, LP. It acquired 100% interest in Methodist International, LLC and some retail properties in The Woodlands.

DESCRIPTION: • Date of incorporation - 6/12/1996 • Texas business corporation


CONTROL: • Sole Shareholder: TMH Health Care Group, Methodist International, LLC • Board of Directors: Minimum of three (3) and maximum of ten (10) members

OWNERSHIP: • Medvest 1, LP 99% interest (Cath Lab & Endoscopy) • Medvest Holdings, 100% • Methodist International, LLC, 100% • Certain retail holdings in 242 Crossing Shopping Center in The Woodlands, 100%

Assumed Names for Medvest Incorporated (Reserved for 10 years):


Scurlock Tower Pharmacy (no longer in use) Texas 3/10/2009 Harris County 3/13/2009 Dallas County 7/21/2009

HISTORICAL INFORMATION: Medvest 1, LP has a 51% partnership interest in Medical Center Cath Lab and 20% partnership interest in Medical Center Endoscopy. TMH Health Care Group transferred 39% of its interest in Medvest 1, LP to Medvest Incorporated on 1/1/2005. At the same time MedPhys 3, Inc. sold 9% of its 10% partnership interest in Medvest 1, LP to Medvest Incorporated and the remaining 1% interest to Medvest Holdings, Inc. TMH Health Care Group transferred another 49% of its interest in Medvest 1, LP to Medvest Incorporated on 1/1/2006. TMH Health Care Group transferred its remaining 2% partnership interest in Medvest 1, LP to Medvest Incorporated on 1/1/2007. Medvest Incorporated acquired a 13% interest in Cardiac Cath Lab of Sugar Land, LP on 7/3/2007. In 2011, Medvest sold the retail pharmacy located in the Scurlock Tower professional office building to Walgreen’s. On 12/21/2014, 100% of the interest in Methodist International, LLC d/b/a Methodist Global Health Care Services was assigned to Medvest Incorporated. In May of 2014, Medvest Incorporated purchased certain income producing properties in 242 Crossing Shopping Center adjacent to the future


2010 West Houston opened Medical Office Building 1

2010 Sugar Land Hospital expanded to 243 beds and 14 operating rooms

2010 Sugar Land Hospital opened Medical Office Building III

2010 Sugar Land Hospital opened the Spine Center


Houston Methodist Sugar Land Hospital Texas 6/28/2013 Harris County 9/23/2013 Houston Methodist The Woodlands Hospital Texas 8/27/2014 Harris County 9/11/2014 Houston Methodist West Hospital Texas 7/8/2013 Harris County 9/23/2013 Houston Methodist Willowbrook Hospital Texas 6/28/2013 Harris County 9/23/2013 Methodist Health Center Sugar Land Texas 2/23/2000 Renewed 7/27/2010 Fort Bend County 4/11/2006 Harris County 8/5/2010 Dallas County 8/19/2010 Methodist Health Center Willowbrook Texas 2/23/2000 Renewed 7/27/2010 Fort Bend County 4/11/2006 Harris County 8/5/2010 Dallas County 8/19/2010 Methodist Sugar Land Hospital Texas 9/21/2000 Renewed 12/14/2010 Fort Bend County 4/11/2006 Harris County 12/16/2010 Dallas County 1/5/2011 Methodist West Houston Hospital Texas 2/9/2009 Harris County 2/11/2009 Dallas County 3/17/2009 Methodist Willowbrook Hospital Texas 9/21/2000 Renewed 12/9/2010 Harris County 4/11/2006 Dallas County 1/5/2011

1998 Sugar Land Hospital opened as a 22 bed acute care hospital and Medical Office Building I

1999 Sugar Land opened Medical Office Building II

2000 Willowbrook Hospital opened as a 68-bed acute care hospital

2001 Sugar Land Hospital became a 36 bed facility after the first expansion

2004 Sugar Land Hospital added a free standing Cancer Center allowing for an additional 15 acute beds, a cardiac cath lab and 8 observation beds after its second expansion

2004 Willowbrook Hospital expanded to 119 beds after its first expansion

2006 Medical Office Building (Centerfield) is purchased for expansion of Willowbrook campus

2007 Medical Office building (Hargrave) is purchased for expansion of Willowbrook campus

2008 Sugar Land expanded to accommodate 186 beds and purchases Medical Office Building for Methodist Orthopaedic Specialists of Texas

2009 Willowbrook Hospital opened a Cancer Center in one of its Medical Office Buildings

2010 Willowbrook Hospital expanded to double its size to 251 beds

2010 West Houston opened as a 193-bed facility near Katy, Texas


DESCRIPTION: • Date of formation - 1/18/2006 • Professional limited liability company Registered Agent: C T Corporation System, 1999 Bryan Street, Suite 900, Dallas, TX 75201

CONTROL: • Member: Houston Methodist Specialty Physician Group

Methodist Radiology Associates, PLLC (EIN 38-3768845) Methodist Radiology Associates, PLLC is run solely by the Houston Methodist Specialty Physician Group to provide the billing and collection of fees for the provision of professional radiology services.

DESCRIPTION: • Date of formation - 10/30/2007 • Professional limited liability company Registered Agent: C T Corporation System, 1999 Bryan Street, Suite 900, Dallas, TX 75201


ASSUMED NAMES for Methodist Radiology Associates (Reserved for 10 years):


MASTOS Imaging Associates Texas 6/13/2008 Harris County 7/17/2008 Dallas County 8/14/2008 Methodist Breast Imaging Associates Texas 12/21/2007 Harris County 12/20/2007

Methodist West Houston Medical Office Building Condominium Association (EIN 30-0655123) Methodist West Houston Medical Office Building Condominium Association is a non-operating, taxable entity which purpose is to manage real estate leases with for-profit entities associated with West Houston Hospital.

2011 Willowbrook opened the Women’s and Children’s Pavilion

2011 Willowbrook opened the Orthopedic, Sports Medicine and Rehabilitation Center

2011 Sugar Land opened an expanded Breast Center

2012 Sugar Land opened the Wound Care Center

2014 Sugar Land Hospital broke ground on a new facility for Houston Methodist Orthopedics & Sports Medicine

2014 Sugar Land Hospital broke ground for a new patient tower to add 104 beds, increasing the hospital’s total capacity to 347 beds

2014 Willowbrook Hospital opened an additional medical/surgical unit, expanding its capacity to 277 beds

2014 West Houston opened Medical Office Building 2

2014 West Houston completes construction of all shelled space in the hospital

2014 Sienna Plantation Emergency Care Center opened in Missouri City

2014 St. John Hospital was acquired 70% by Methodist Health Centers and CHRISTUS Health retained 30% interest.

2014 St. Catherine Hospital was acquired by Methodist Health Centers and opened as a long-term acute care hospital managed by CHRISTUS Continuing Care 2014 Methodist announced a new 193-bed community hospital in The Woodlands. Groundbreaking is planned for October 2014

Methodist Pathology Associates, PLLC (EIN 37-1520288) Methodist Pathology Associates, PLLC is run solely by the Houston Methodist Specialty Physician Group to provide the billing and collection of fees for the provision of professional pathology services.


HISTORICAL INFORMATION: This entity was formed under the name of San Jacinto Methodist-Alexander Condominium Association. Articles of Amendment were filed on 7/7/2003 to change the name to SJMH-Alexander Condominium Association.

DESCRIPTION: • Date of incorporation - 11/08/2010 • Texas nonprofit corporation • Non-operating entity Registered Agent: C T Corporation System, 1999 Bryan Street, Suite 900, Dallas, TX 75201

CONTROL: • Members: Houston Methodist and TMH Medical Office Buildings • Board of Directors: Minimum of four (4) and maximum of ten (10) members

Methodist Willowbrook Medical Office Buildings Condominium Association (EIN 68-0500294) Methodist Willowbrook Medical Office Buildings Condominium Association is a non-operating, taxable entity which purpose is to manage real estate leases with for-profit entities associated with Willowbrook Hospital.

DESCRIPTION: • Date of incorporation - 12/21/2001 • Texas nonprofit corporation • Non-operating entity Registered Agent: C T Corporation System, 1999 Bryan Street, Suite 900, Dallas, TX 75201

CONTROL: • Members: Houston Methodist and TMH Medical Office Buildings • Board of Directors: Minimum of five (5) and maximum of ten (10) members Methodist Willowbrook Medical Office Buildings II Condominium Association (EIN 26-2137993) Methodist Willowbrook Medical Office Buildings Condominium Association is a non-operating, taxable entity which purpose is to manage real estate leases with for-profit entities associated with Willowbrook Hospital.

DESCRIPTION: • Date of incorporation - 11/28/2007 • Texas nonprofit corporation • Non-operating entity


CONTROL: • Members: Houston Methodist and TMH Medical Office Buildings • Board of Directors: Minimum of four (4) and maximum of ten (10) members SJMH-Alexander Condominium Association (EIN 47-0921764) SJMH-Alexander Condominium Association is a nonprofit, tax exempt corporation which purpose is to manage real estate leases and transactions with for-profit entities associated with San Jacinto Hospital.

DESCRIPTION: • Date of incorporation - 3/11/2003 • Texas nonprofit corporation Registered Agent: C T Corporation System, 1999 Bryan Street, Suite 900, Dallas, TX 75201

CONTROL: • Members: San Jacinto Hospital and TMH Medical Office Buildings • Board of Directors: Minimum of three (3) and maximum of ten (10) members


SJMH Condominium Association (EIN 41-2096917) SJMH Condominium Association is a nonprofit, tax exempt corporation which purpose is to manage real estate and transactions with for-profit entities.

DESCRIPTION: • Date of incorporation - 12/19/2002 • Texas nonprofit corporation

Registered Agent: C T Corporation System, 1999 Bryan Street, Suite 900, Dallas, TX 75201.

CONTROL: • Members: San Jacinto Hospital and TMH Medical Office Buildings • Board of Directors: Minimum of three (3) and maximum of ten (10) members

The Methodist Hospital Condominium Association (EIN 86-1065871) The Methodist Hospital Condominium Association is a non-operating, taxable entity which purpose is to manage real estate with for-profit entities for Sugar Land Hospital.



CONTROL: • Members: Houston Methodist and TMH Medical Office Buildings • Board of Directors: Minimum of three (3) and maximum of ten (10) members

The Methodist Hospital Self Insurance Trust Until 2003, The Methodist Hospital Self-Insurance Trust, the Diagnostic Hospital Self-Insurance Trust and the San Jacinto Methodist Hospital Self-Insurance Trust covered the retained liabilities of each hospital’s deductibles under the system’s overall commercial excess insurance policies. In 2003, the Diagnostic and San Jacinto trusts were merged into The Methodist Hospital Self Insurance Trust. The remaining trust is funded at actuarially determined levels to pay professional, general, and managed care liability losses and related expenses. The assets of the trust and the actuarially determined liabilities are reported in the Consolidated Balance Sheets of Methodist. Income from the trust assets, professional, general, and managed care liability losses, and administrative costs are reported in the Consolidated Statements of Operations.

TMH Health Care Group (EIN 76-0125389) TMH Health Care Group functions as a sub-tier holding company of Houston Methodist and directs, on a limited basis, the activities of its subsidiary entities.



CONTROL: • Member: Houston Methodist • Board of Directors: Minimum of five (5) and maximum of twelve (12) members • Composition: 60 percent of the Board must be officers or directors of Houston Methodist

OWNERSHIP INTEREST: • Sole Member: Houston Methodist Physicians’ Alliance for Quality, Methodist Health Centers, Houston Methodist Primary Care Group, San Jacinto Hospital, Houston Methodist Specialty Physician Group • Shareholders - Diagnostic Center Hospital Corp. of Texas, Medvest Incorporated • Partner - Medvest 1, LP

HISTORICAL INFORMATION: TMH Health Care Group approved the transfer of its 90% interest in Medvest 1, LP to Medvest, Inc. over a three year period. The final 2% was transferred on January 1, 2007.


TMH Physician Associates, PLLC (EIN 30-0520570) TMH Physician Associates, PLLC is run solely by the Houston Methodist Specialty Physician Group to provide the billing and collection of fees for the provision of professional medical services.

TMH Medical Office Buildings (EIN 76-0249255) TMH Medical Office Buildings has ownership interest in and operational responsibility for various campus buildings systemwide. Condominium Associations have been set up for each campus to house the ownership and operational responsibility for these buildings: TMH Medical Office Buildings Condominium Association (Scurlock and Smith Towers); The Methodist Hospital Condominium Association (Sugar Land campus); Methodist Willowbrook Medical Office Buildings Condominium Association (Willowbrook campus); Methodist West Houston Medical Office Building Condominium Association (West Houston campus) and SJMH Condominium Association and SJMH-Alexander Condominium Association (San Jacinto campus). At the San Jacinto location, TMH Medical Office Buildings operates two professional office buildings connected to the hospital, a free-standing Cancer Center, and a professional office building on the Alexander Campus. At the Sugar Land location, TMH Medical Office Buildings operates three professional office buildings on the hospital campus, a free standing Cancer Center, and an off-site professional office building. At the West Houston location, TMH Medical Office Buildings operates two professional office buildings on the hospital campus. At the Willowbrook location,TMH Medical Office Buildings operates a professional office building connected to the hospital, as well as two other professional office buildings proximal to the main hospital.

DESCRIPTION: • Date of incorporation - 7/29/1987 • Texas nonprofit corporation • Tax exempt pursuant to Section 501(c)(3) of the Internal Revenue Code


CONTROL: • Member: Houston Methodist Hospital Foundation • Board of Directors: Minimum of three (3) and maximum of ten (10) members

OWNERSHIP INTEREST: • Direct Subsidiaries: Methodist Willowbrook Medical Office Buildings Condominium Association, SJMH Condominium Association, SJMH -Alexander Condominium Association, The Methodist Hospital Condominium Association, and TMH Medical Office Buildings Condominium Association

ASSUMED NAMES for TMH Medical Office Buildings: TMH Medical Office Buildings filed Assumed Name certificates in 1989 for Smith Tower and Scurlock Tower, which are now expired.

HISTORICAL INFORMATION: Original Articles of Incorporation were filed on 7/29/1987 with the name of Smith Tower Corporation. Amended Articles of Incorporation were filed on 10/13/1989 to change the name to TMH Medical Office Buildings. TMH Medical Office Buildings Condominium Association (EIN 76-0287893) TMH Medical Office Buildings Condominium Association is a non-operating, taxable corporation that owns a condominium interest in and operates the Scurlock Tower, Smith Tower and connected parking garages.



CONTROL: • Members: Houston Methodist and TMH Medical Office Buildings • Board of Directors: Minimum of five (5) and maximum of fifteen (15) members

HISTORICAL INFORMATION: Original Articles of Incorporation were filed under the name of Smith Tower Condominium Association on 6/29/1988. Amended Articles of Incorporation were filed in 1989 to change the name to TMH Medical Office Buildings Condominium Association on 10/13/1989. The TMH Medical Office Building Condominium Association’s charter was revoked by the Secretary of State for failure to pay franchise tax on 6/18/1980. The Charter was reinstated on 2/22/1993.


DESCRIPTION: • Date of formation - 11/21/2008 • Professional limited liability company



ASSUMED NAMES for TMH Physician Associates (Reserved for 10 years):

Name Jurisdiction Date of Filing Houston Methodist Endocrinology Associates Texas 12/25/2015 Harris County 7/28/2016 Houston Methodist Imaging Center Texas 4/7/2016 Harris County 7/28/2016 Houston Methodist Neurology Associates Texas 5/16/2016 Harris County 7/28/2016 Houston Methodist Obstetrics and Gynecology Associates Texas 12/23/2015 Harris County 7/28/2016 Houston Methodist Primary Cary Group Texas 12/23/2015 Harris County 7/28/2016 Houston Methodist Urogynecology Associates Texas 8/1/2016 Harris County 8/8/2016 Methodist Academic Medicine Associates Texas 9/27/2010 Harris County 10/11/2010 Dallas County 10/13/2010 Methodist Cardiology Associates Texas 6/23/2011 Harris County 7/29/2011 Dallas County 8/4/2011 Methodist Cardiovascular Surgery Associates Texas 9/27/2010 Harris County 10/11/2010 Dallas County 10/13/2010 Methodist DeBakey Cardiology Associates Texas 11/18/2010 Harris County 1/9/2012 Dallas County 1/17/2012 Methodist Diagnostic Cardiology of Houston Texas 6/26/2012 Harris County 7/2/2012 Dallas County 7/30/2012 Methodist Eye Associates Texas 2/19/2011 Harris County 1/9/2012 Dallas County 1/17/2012 Methodist Family Medicine Group Texas 9/27/2010 Harris County 10/11/2010 Dallas County 10/13/2010 Methodist Medicine Hospitalist Team Texas 12/8/2008 Harris County 12/11/2008 Dallas County 3/20/2009 Methodist Oncology Partners Texas 7/26/2012 Harris County 8/24/2012 Methodist Orthopaedic Specialists of Texas Texas 12/19/2011 Harris County 1/9/2012 Dallas County 1/17/2012 Methodist Primary Care Associates Texas 2/5/2010 Harris County 3/23/2010 Dallas County 4/13/2010 Methodist Pulmonary and Sleep Medicine Specialists Texas 5/9/2012 Harris County 5/22/2012


Dallas County 7/17/2012 Methodist Radiation Oncology Group Texas 3/29/2012 Harris County 4/23/2012 Dallas County 7/17/2012 Methodist Rehabilitation Associates Texas 3/29/2012 Harris County 4/23/2012 Dallas County 7/17/2012 Methodist San Jacinto Reconstructive Surgery Texas 3/29/2012 & Plastic Surgery Associates Harris County 4/23/2012 Dallas County 7/17/2012 Methodist Sugar Land Neurology Associates Texas 6/23/2011 Harris County 7/29/2011 Dallas County 8/4/2011 Methodist Urology Associates Texas 12/19/2011 Harris County 1/9/2012 Dallas County 1/17/2012 TMHPO ICU Physicians Texas 9/27/2010 Harris County 10/11/2010 Dallas County 10/13/2010 TMHPO Internal Medicine Group Texas 9/21/2010 Harris County 10/11/2010 Dallas County 10/13/2010 TMHPO Neurology Department Texas 3/29/2012 Harris County 4/23/2012 Dallas County 7/17/2012 TMHPO Neurosurgery Department Texas 3/29/2012 Harris County 4/23/2012 Dallas County 7/17/2012 TMHPO Obstetrics & Gynecology Department Texas 3/29/2012 Harris County 4/23/2012 Dallas County 7/17/2012 TMHPO Oral & Maxillofacial Surgery Department Texas 3/29/2012 Harris County 4/23/2012 Dallas County 7/17/2012 TMHPO Orthopedics Department Texas 3/29/2012 Harris County 4/23/2012 Dallas County 7/17/2012 TMHPO Surgery Department Texas 11/4/2011 Harris County 1/9/2012 Dallas County 1/17/2012

TMH Physicians and Surgeons, PLLC (EIN 45-5185756) TMH Physicians and Surgeons, PLLC is run solely by the Houston Methodist Specialty Physician Group to provide the billing and collection of fees for the provision of professional medical services.

DESCRIPTION: • Date of formation – 6/28/2012 • Texas nonprofit corporation • Tax exempt pursuant to Sections 501(c)(3) and 509(a)(3) of the Internal Revenue Code


CONTROL:• Member: Houston Methodist Specialty Physician Group • Board of Directors: Minimum of three (3) members • Composition of Board: Directors must be physicians licensed to practice medicine in the State of Texas by the Texas Medical Board


ASSUMED NAMES for TMH Physicians and Surgeons (Reserved for 10 years):


TMHPO Institute for Reconstructive Surgery Texas 12/31/2013 Harris County 2/10/2014

Corporate History: Inactive Corporations


Baylor/Methodist Primary Care Associates (EIN 76-0524932) Baylor/Methodist Primary Care Associates operated as a charitable, scientific and educational support entity for the public.

DESCRIPTION: • Date of incorporation - 5/24/1996 • Texas nonprofit corporation • Tax-exempt pursuant to Sections 501(c)(3) and 509(a)(3) of the Internal Revenue Code

CONTROL: • Member (s): The Methodist Hospital, Baylor College of Medicine • Board of Directors: The Board consisted of four (4) members, each of which had to meet the following criteria for appointment: (i) practice medicine; (ii) be licensed by the Texas Medical Board; (iii) be a board certified primary care physician; and (iv) be employed by the Corporation or have primary responsibility relating to the Corporation.

STATUS: Last date of operation was on 7/26/2002. The Corporation was dissolved on 6/30/2003.

Chez Eddy, Inc. (EIN 76-0100649) Chez Eddy, Inc. operated a restaurant that prepared cardiac prudent gourmet meals.


CONTROL: • Shareholder: TMH Enterprises, Inc. • Board of Directors: Minimum of five (5) and maximum of fifteen (15) members

STATUS: The Corporation was merged into TMH Business Group on 12/30/1988.

Chez Eddy Services, Inc. (EIN 76-0124092) Chez Eddy Services, Inc. held the wine and beer permit for the Chez Eddy Restaurant.


CONTROL: • Shareholder: None • Board of Directors: Minimum of five (5) and maximum of fifteen (15) members

STATUS: The Articles of Incorporation were amended changing the Corporation’s name from C.E. Spirits, Inc. to Chez Eddy Services, Inc. on 5/16/1984. The Corporation was dissolved on 5/31/1994.

DCH Health Services (EIN 76-0418871) DCH Health Services was the licensed operator of and legally responsible for Diagnostic Center Hospital. DCH Health Services leased the former Diagnostic Center Hospital building and the adjoining garage from Diagnostic Center Hospital Corp. of Texas and was responsible for the hospital’s budget, revenue, and charity care obligation. DCH Health Services appointed a Board of Trustees, which was responsible for medical staff and regulatory issues.


CONTROL: • Sole Member: TMH Health Care Group

STATUS: The Corporation was merged into TMH on 12/27/2001. The official date of inactivity was 12/29/2001.

Delhomme Conference Center, Inc. (EIN 76-0182472) Delhomme Conference Center, Inc. provided facilities for medical conferences and administrative educational retreats.

DESCRIPTION:• Date of incorporation - 11/13/1984. • Texas business corporation


STATUS: The Corporation was merged into TMH Business Group on 12/30/1988.

CORPORATE HISTORY: INACTIVE CORPORATIONS


Kelsey Care, Incorporated formerly Medpartners-Texas, Inc. Kelsey Care, Incorporated carried out scientific research and research projects, supported medical education in medical schools through grants and scholarships, improved and developed institutions studying, teaching and practicing medicine, delivered health care to the public and engaged in instruction of general public health.


CONTROL: Sole Member: KS Management Services, LLP

STATUS: The Corporation forfeited existence on 2/11/2000.

KS Management Services, LLP (EIN 76-0602862) KS Management Services, LLP was the sole member of Kelsey Care, Inc. which forfeited existence 2/11/2000

DESCRIPTION: • Date of incorporation - 4/19/1999 • Domestic limited liability company

CONTROL: Partners were Medvest 2, Limited and SL Travis, LLP

ASSUMED NAME: Kelsey-Seybold Clinic was filed 8/26/1999

STATUS: • Registration Expired: 4/19/2001 • Re-registered: 1/25/2002 The Corporation was sold to St. Luke’s Episcopal Hospital on 4/19/2002.

Medvest 2, LP (EIN 76-0602860) Medvest 2, LP was the limited partner in KS Management Services, LLP.

DESCRIPTION:• Date of formation - 4/19/1999 • Limited partnership

STATUS: MedPhys, Incorporated and MedPhys 2, Inc. were the partners for Medvest 2, LP. Medvest 2, LP was dissolved on 2/18/2003.

MedPhys, Incorporated (EIN 76-0667936) DESCRIPTION:• Date of incorporation - 12/29/2000 • Texas business corporation

PARTNERS: MedPhys, Incorporated and MedPhys2, Inc.

STATUS: KSMS was sold to St. Luke’s Episcopal Hospital on 4/19/2002, at which time these companies became inactive. MedPhys, Incorporated was dissolved on 9/4/2003.

MedPhys 2, Incorporated (EIN 76-0673688) Methodist was the limited partner in KSMS.


PARTNERS: MedPhys, Incorporated and MedPhys 2, Inc.

STATUS: KSMS was sold to St. Luke’s Episcopal Hospital on 4/19/2002, at which time these companies became inactive. MedPhys 2, Incorporated was dissolved on 9/4/2003. MedPhys 3, Incorporated (EIN 75-3022357) DESCRIPTION: • Date of incorporation - 3/15/2001 • Texas business corporation

STATUS: MedPhys 3, Incorporated entered into an Assignment, Assumption and Withdrawal Agreement with Medvest Incorporated on 3/1/2001, whereby Medvest Incorporated agreed to convey, transfer, and deliver all ownership, including all partnership interest in Medvest 1, LP, to MedPhys 3, Incorporated. MedPhys 3, Incorporated became the 10% General Partner of Medvest 1, LP. Effective 1/1/2005, MedPhys 3, Inc. sold 9% of its 10% partnership interest in Medvest 1, LP to Medvest Incorporated and its remaining 1% interest in Medvest 1, LP to Medvest Holdings, MedPhys 3, Inc. was dissolved on 12/19/2005. Menninger Baylor College of Medicine Methodist Foundation (EIN 81-0588012) Menninger Baylor College of Medicine Methodist Foundation (MBM) was a partnership formed to assist in the operations of the Menninger Clinic that operated as a free standing psychiatric hospital in Houston.

DESCRIPTION: • Date of Incorporation - 12/27/2002 • Texas nonprofit corporation • Tax exempt pursuant to Sections 501(c)(3) and 509(a)(3) of Internal Revenue Code

CONTROL: • Members: Baylor College of Medicine • The Methodist Hospital • Menninger Foundation


• Board of Directors: Governing Board consists of twelve (12) persons: six (6) designated by Menninger Foundation; three (3) designated by Baylor; and three (3) designated by Methodist.

STATUS: TMH withdrew its membership and withdrew its representatives from MBM Foundation on 2/28/2007.

Methodist Care, Inc. (EIN 74-2151310) Methodist Care, Inc. supported the Methodist Health Care System by offering a wide range of managed care plans and services through an integrated network of health care providers.

DESCRIPTION:• Date of incorporation - 1/12/1996 • Texas for profit corporation • Not exempt from federal income taxes

CONTROL: • Member: TMH Health Care Group • Board of Directors: Twelve (12) members

STATUS: Methodist Health Benefit Services, Inc. and its related entities (Methodist Health Insurance Company, Texas Managed Care Administrative Services, Inc., and MethodistCare, Inc.) were sold to Wellpoint on 5/3/2002.

Methodist Credentials Verification Service, Inc. (EIN 76-0516396) Methodist Credentials Verification Service, Inc. performed credentials verification services pursuant to contractual arrangements entered into with health care organizations.

DESCRIPTION:• Date of incorporation - 6/19/1996 • Texas nonprofit corporation • Not exempt from federal income taxes

CONTROL: • Member: TMH Health Care Group • Board of Directors: Minimum of three (3) and maximum of ten (10) members

STATUS: The last date of operation was 12/31/1999. The Corporation was dissolved on 1/21/2003.

Methodist Health Benefit Services (EIN 76-0665853) DESCRIPTION:• Date of incorporation - 12/15/2000 • Texas for profit corporation • Not exempt from federal income taxes

CONTROL: • Member: MethodistCare, Inc. • Board of Directors: Twelve (12) members


Methodist Health Insurance Company (EIN 76-0646301) Methodist Health Insurance Company was formed to write life, accident and health insurance and any and all other forms of insurance, to accept risks or hazards, and to engage in any lawful act or activity for which corporations may be organized.

DESCRIPTION:• Date of incorporation - 6/7/2000 • Texas insurance company • Not exempt from federal income taxes

CONTROL: • Member: Methodist Health Benefit Services, Inc. • Board of Directors: Consisted of twelve (12) members


Methodist Health Services Associates (EIN 76-0553566) Methodist Health Services Associates was formed to deliver health care to the public and support scientific research and medical education.


CONTROL: • Member: Methodist Health Services, LLC • Board of Directors: Three (3) physicians licensed by the Texas Medical Board as appointed by the sole Member.

STATUS: The Corporation was dissolved on 1/21/2003.


Methodist Health Services, LLC (EIN 76-0502593)

DESCRIPTION:• Date of Incorporation - 4/4/1996 • Texas domestic limited liability company

STATUS: Inactive since 12/31/1999. Methodist Health Services, LLC was dissolved on 10/31/2003. Methodist Medical Group, PLLC

DESCRIPTION:• Date of incorporation - 4/4/1996 • Professional Limited Liability Company


Methodist Security Services, Inc. (EIN 75-3022352) Methodist Security Services, Inc. was legally created to provide security services for all facilities in The Methodist Hospital System. This entity had a Class C license to perform these operations.


CONTROL: • Sole Shareholder: TMH Health Care Group • Board of Directors: Minimum of five (5) and maximum of thirteen (13) members

STATUS: Articles of Incorporation were filed in the name of MedPhys 4, Inc. on 3/15/2001; Articles of Amendment were filed to change name of company to Methodist Securities Services, Inc. on 8/22/2003; Articles of Amendment were filed to change name of company to Methodist Security Services, Inc. on 9/15/2003. Shareholders of TMH Health Care Group voted unanimously to dissolve Methodist Security Services, Inc. on 6/16/2009. The TMH Board approved the dissolution on 6/25/2009. The Corporation was dissolved on 11/30/2009. Nan Travis Memorial Hospital (EIN 75-2496443)

DESCRIPTION:• Date of incorporation - 12/29/1930 • Texas nonprofit corporation • Tax-exempt pursuant to Section 501(c)(3) of the Internal Revenue Code

CONTROL: • Board of Directors: Twenty (20) members

STATUS: The Articles of Incorporation were amended to change the Corporation to a member corporation and named The Methodist Hospital as the sole member on 12/2/1985. The Articles of Incorporation were amended to change the sole member of the Corporation to TMH Health Care Group on 4/1/1986. Amended and restated Articles of Incorporation were filed which inadvertently named The Methodist Hospital as the sole member on 12/12/1988. Articles of Correction were filed correcting the 1988 error and naming TMH Health Care Group as sole member on 6/25/1990. The Articles of Incorporation were amended to change the Corporation from a member corporation to a non-member corporation on 7/9/1990. Nan Travis Memorial Hospital, TMH Healthcare Group and The Methodist Hospital terminated the Management Agreement on 8/13/1990.

Professional Accounts Management, Inc. (EIN 76-0239747) Professional Accounts Management, Inc. was formed to provide medical billing and collection of physicians’ fees principally for hospital-based departments.



STATUS: The Corporation was merged into TMH Business Group on 12/30/1988. Rice Laundry, Inc. (EIN 76-0115660) Rice Laundry, Inc. was a non-operating corporation which formerly owned and operated a commercial laundry facility providing laundry services to various commercial users including both healthcare and non-healthcare related entities.


CONTROL: • Shareholders: TMH Enterprises, Inc.: 50 % St. Luke’s Episcopal Hospital Foundation: 33 1/3%


The Texas Children’s Hospital Foundation: 16 2/3% • Board of Directors: Ten (10) members STATUS: The Corporation is no longer related to The Methodist Hospital. The land, building and all assets of the Rice Laundry were sold to Angelica Healthcare Service Group, Inc. on 9/28/1994.

San Jacinto Medical Group (EIN 76-0516915) This operation was discontinued in September 2004; however, the Corporation once again became active in 2005, providing occupational medicine services.

DESCRIPTION:• Date of incorporation - 5/28/1996 • Texas nonprofit corporation • Tax exempt pursuant to Section 501(c)(3) of the Internal Revenue Code

CONTROL: • Member: San Jacinto Methodist Hospital • Board of Directors: Minimum of three (3) members • Composition of Board: Physicians licensed to practice medicine in the State of Texas in accordance with Texas Medical Board requirements

ASSUMED NAMES: Occupational Health Services


San Jacinto Methodist Hospital Foundation (EIN 74-6088063)San Jacinto Methodist Hospital Foundation was incorporated to assist in financing, development and perpetuation of theSan Jacinto Methodist Hospital, for the benefit of the hospital.


STATUS: The Corporation was merged into The Methodist Hospital effective 1/1/2002. The Corporation was dissolved on 1/29/2004. San Jacinto Methodist Physician Hospital Organization, Inc. (EIN 76-0502076) San Jacinto Methodist Physician Hospital Organization, Inc. was established to create a physician-hospital organization to promote quality and peer review.


• Tax-exempt pursuant to Section 501(c)(3) of the Internal Revenue Code

CONTROL: • Members: Class A Members: Physicians in good standing with the Medical Staff of San Jacinto Methodist Hospital • Class B Member: San Jacinto Methodist Hospital • Board of Directors: Nine (9) members


Scurlock Tower Condominium Association (EIN 76-0124095) Scurlock Tower Condominium Association operated the Scurlock Tower professional office building.


CONTROL: • Members: The Methodist Hospital, TMH Medical Office Buildings and TMH Enterprises, Inc. • Board of Directors: Five (5) members

STATUS: The Corporation’s Articles of Incorporation were amended changing the Corporation’s name from Total Health Care Center - Professional Office Tower Condominium Association to Scurlock Tower Condominium Association on 11/29/1984. The Methodist Hospital Foundation acquired all of the issued and outstanding shares of stock in the Scurlock Tower Corporation through a stock power from The Methodist Hospital on 4/1/1986. Scurlock Tower Corporation was a member of Scurlock Tower Condominium Association. Scurlock Tower Corporation conveyed all of its assets to Smith Tower Corporation (now TMH Medical Office Buildings) through a warranty assumption deed filed in the real property records of Harris County, Texas on 6/26/1989. The Corporation was dissolved on 10/13/1989.

Scurlock Tower Corporation (EIN 76-1726660) Scurlock Tower Corporation owned, leased and operated its condominium interest in Scurlock Tower.

DESCRIPTION:• Date of incorporation - 5/18/1972 • Texas business corporation • Tax-exempt pursuant to Section 501(c)(2) of the Internal Revenue Code.


CONTROL: • Shareholder: The Methodist Hospital Foundation • Board of Directors: Minimum of five (5) and maximum of fifteen (15) members

STATUS: The Corporation’s Articles of Incorporation were amended changing the Corporation’s name from Health Services Corporation to Scurlock Tower Corporation on 4/1/1986. The Methodist Hospital Foundation acquired all of the issued and outstanding shares of stock in the Scurlock Tower Corporation through a stock power from The Methodist Hospital on 4/1/1986. The Corporation’s assets were transferred to Smith Tower Corporation through a warranty assumption deed filed in the real property records of Harris County, Texas on 6/29/1989. The Corporation was dissolved on 10/13/1989.

Scurlock Tower Pharmacy, Inc. (EIN 76-0061026) Scurlock Tower Pharmacy operated the retail pharmacies located in the Smith and Scurlock Towers. DESCRIPTION: • Date of incorporation - 9/2/1980 • Texas business corporation CONTROL: • Shareholder: TMH Enterprises • Board of Directors: Minimum of five (5) and maximum of fifteen (15) members

STATUS: The Corporation’s Articles of Incorporation were amended changing the Corporation’s name from Health Care Center, Inc. to Scurlock Tower Pharmacy, Inc. on 4/1/1988. The Corporation was merged into TMH Business Group on 12/30/1988. Texas Managed Care Administrative Services (EIN 76-0628924)

DESCRIPTION: • Date of incorporation - 12/17/1999 • Texas business corporation • Not exempt from federal income taxes

CONTROL: • Member: Methodist Health Benefit Services, Inc. • Board of Directors: Eleven (11) members

STATUS: Methodist Health Benefit Services, Inc. and its related entities (Methodist Health Insurance Company, Texas Managed Care Administrative Services, Inc. and MethodistCare, Inc.) were sold to Wellpoint on 5/3/2002.

Texas Medical Management, LP (EIN 76-0628883

DESCRIPTION:• Date of incorporation - 1/26/2000 • Texas limited partnership • Not exempt from federal income taxes

CONTROL: • General Partner: Medvest Incorporated • Limited Partner: Medvest Holdings, Inc. • Board of Managers: CEO of TMM who serves as ex officio and three (3) members appointed by Methodist


The Houston Medical Group, LLC (EIN 76-0482400) The Houston Medical Group, LLC was formed to render professional medical services through physicians licensed in the State of Texas and ancillary services incident thereto.

DESCRIPTION:• Date of incorporation - 9/6/1995 • Professional limited liability company CONTROL: • Member: Medvest Incorporated • Board of Managers: Three (3) physician managers remained for the winding down process of the company.


The Methodist Health Care Network, Inc. (EIN 74-2151310) The Methodist Health Care Network, Inc. provided health care management and consulting services on a fee-for-service basis to various health care providers. DESCRIPTION: • Date of incorporation - 10/28/1980 • Texas nonprofit corporation • Not exempt from federal income taxes CONTROL: • Member: TMH Health Care Group • Board of Directors: Minimum of five (5) and maximum of fifteen (15) members

STATUS: The Articles of Incorporation were amended changing the name of the Corporation from The Methodist Hospital Health Care System, Inc. to The Methodist Health Care Network, Inc. on 4/1/1986. The Corporation was merged into DNSC, Inc., a Delaware corporation. DNSC


was subsequently merged into Methodist Care, Inc. on 1/18/1996.

The Methodist Health Care System (EIN 76-0125391) Methodist Health Care System was a private, non-profit corporation structured to serve as a parent corporation for The Methodist Hospital in 1996. As such, it was responsible for establishing the mission, strategy and policy for all System controlled entities.

DESCRIPTION:• Date of incorporation - 11/13/1984 • Texas nonprofit corporation • Tax-exempt pursuant to Section 501 (c)(3) of the Internal Revenue Code

CONTROL: • Members: None • Board of Directors: Minimum of fifteen (15) and maximum of twenty-six (26) members • Composition of Board: 60 percent must be members of the United Methodist Church

ASSUMED NAMES: Methodist Health Care System, The Methodist Hospital System, The Methodist Healthcare System and The Methodist Health Care System, Inc.

STATUS: A statutory merger was effectuated following the approvals of the Texas Annual Conference of the United Methodist Church on 5/28/2002 and the Boards of Directors of The Methodist Hospital and Methodist Health Care System in June 2002. Methodist Health Care System merged into The Methodist Hospital, with TMH becoming the surviving parent entity and assuming the assets, liabilities and obligations of Methodist Health Care System on 7/1/2002.

ENTITY DESCRIPTION OF INTEREST

The Methodist Hospital Sole Member By Amendment to the Articles of Incorporation of The

Methodist Hospital

TMH Health Care Group Sole Member Named as such in Articles of Incorporation of TMH Health

Care Group

The Methodist Hospital Sole Member By Amendment to the Articles of Incorporation of The

Methodist Hospital Foundation

Primary Care Baylor/Methodist 2 members MHCS (TMH after 7/1/2002)

Baylor College of Medicine is the second Member.

The Methodist Hospital Foundation 1955 (EIN 75-0455289)

DESCRIPTION: Trust created 11/8/1955 STATUS: The assets of the Trust were transferred to The Methodist Hospital. The Trust was terminated on 3/19/1987. The New Scurlock Tower Corporation (EIN 76-0258947)

DESCRIPTION:• Date of incorporation - 1/12/1988 • Texas nonprofit corporation • This entity had no assets or activities

CONTROL: • Member: The Methodist Hospital Foundation • Board of Directors: Five (5) members


TMH Development Corporation (EIN 76-0060533)

TMH Development Corporation held the title to acquisitions or donations of income-producing real property.

DESCRIPTION:• Date of incorporation - 2/8/1983 • Texas business corporation • Tax-exempt pursuant to Section 501(c)(2) of the Internal Revenue code

CONTROL: • Member: The Methodist Hospital Foundation • Board of Directors: Minimum of five (5) and maximum of fifteen (15) members STATUS: The Methodist Hospital Foundation acquired all

Ownership Interest


of the issued and outstanding shares of TMH Development Corporation through a stock power from The Methodist Hospital on 4/1/1986. The Corporation was dissolved on 8/16/1989.

TMH Enterprises, Inc. (formerly TMH Business Group and later merged into Medvest, Inc.) (EIN 76-0782470)


CONTROL: • Member: The Methodist Hospital Foundation • Board of Directors: Minimum of five (5) and maximum of twelve (12) members • Composition of Board: 60 percent of the Board must be officers or directors of The Methodist Hospital

Ownership Interest ENTITY DESCRIPTION OF INTEREST

Chez Eddy

Services, Inc.

Shareholder Owned 490 shares of

preferred stock

Rice Laundry, Inc. Shareholder Owned 50 percent of

stock

ASSUMED NAMES: Twelve Catering, Smith Tower Pharmacy, Inc., Scurlock Tower Pharmacy, Inc., TMH Research & Development, Inc., Chez Eddy, Inc., Chez Eddy Restaurants, Inc., Professional Accounts Management

STATUS: TMH Research and Development, Inc., Chez Eddy, Inc., Delhomme Conference Center, Inc., Professional Accounts Management, Inc. and Scurlock Tower Pharmacy, Inc. were all merged into TMH Business Group, Inc. on 12/30/1988. The Articles of Incorporation were amended changing the Corporation’s name to TMH Enterprises, Inc. on 6/22/1989. TMH Enterprises, was merged into Medvest Incorporated, which is still an active company, on 6/5/1997.

TMH Research and Development, Inc. (EIN 76-0182384)


CONTROL: • Shareholder: The Methodist Hospital Foundation • Board of Directors: Twenty (20) members

STATUS: The Corporation was merged into TMH Business Group, Inc. on 12/30/1988.

TMH Services, Inc. (EIN 76-0125390)

TMH Services, Inc. was formed to provide support services to The Methodist Hospital and its related healthcare organizations.


CONTROL: • Member: TMH Health Care Group • Board of Directors: Five (5) members


Visiting Nurse Association of Houston, Inc. (EIN 76-0033841)

The Visiting Nurse Association of Houston, Inc. provided home healthcare services and supplies.

DESCRIPTION:• Date of incorporation - 6/21/1982 • Texas nonprofit corporation • Tax-exempt pursuant to Sections 501(c)(3) and 509(a)(3) of the Internal Revenue Code

CONTROL: • Member: The Methodist Hospital • Board of Directors: Nine (9) members divided into three (3) classes, with equal voting rights. Three members are appointed by the Healthcare and Nursing Education Foundation, formerly the VNA Foundation.

STATUS: The Corporation was dissolved on 12/6/2006. Wesley Insurance Company, SPC, LTD. Wesley Insurance Company, SPC, Ltd., a wholly owned subsidiary of The Methodist Hospital, provided excess liability insurance to all Methodist entities and obtained reinsurance for such liabilities. It also provided primary malpractice insurance to a limited, few contracted, third-


party physicians, residents, medical students and other allied healthcare providers for the system.

DESCRIPTION: • Date of incorporation - 1/30/2004 • Foreign corporation - Cayman Islands

CONTROL: • Member: The Methodist Hospital


Houston Methodist Hospital6565 Fannin St., Houston, TX 77030877.790.DOCS

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LEADING MEDICINE YESTERDAY, TODAY AND TOMORROWAt Houston Methodist, we have a proud tradition of revolutionizing medicine. Our past achievements have built a legacy that spans multiple decades and disciplines, and that same culture of excellence inspires us to be the pioneers of tomorrow.

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