Board Chair

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Board Chair	Mr Andrew Kerr
Company Affiliation	FortyAU
Term	January 2011 to December 2022
Email	andrew@fortyau.com

Board of Directors

Board Members

Name	Affiliation	Status
Josh Ahlstrom	SureStep	Voting
Brandon Burke	LegWorks, Inc	Voting
Nicholas Deidiker	UBS	Voting
Ryan Fann	Reform Prosthetics	Voting
Daryl Farler	The Surgical Clinic	Voting
Jennifer Fitzsimmons	Vanderbilt Medical Center	Voting
Nick Gambill	Fabco Prosthetic Designs	Voting
Barb Gorecki		Voting
Mr Logan Hartline	HCA	Voting
Devin Holmes	Chick-Fil-Av	Voting
Dr Billy Kim	The Surgical Clinic	Voting

Governance

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Board Term Lengths	Info Not Provided
Board Term Limits	Info Not Provided
Board Meeting Attendance %	72%
Does the organization have written Board Selection Criteria?	Under Development
Does the organization have a written Conflict of Interest Policy?	Under Development
Percentage Making Monetary Contributions	100%
Percentage of Board Members making In-Kind Contributions	100%
Does the Board include Client Representation?	Yes
Number of Full Board Meetings Annually	12