Board Chair

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Board Chair	Dr. Mark Peacock
Company Affiliation	St. Thomas Hospital
Term	September 2021 to September 2025
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Board of Directors

Board Members

Name	Affiliation	Status
Mr. Charles Askew	Retired	Voting
Mr. Ryan Bailey	The Bailey Company	Voting
Scott Bowman	LBMC	Voting
Mrs. Marcya Carter-Sheats	Cummins Inc	Voting
Mrs. Anne Davis	Attorney	Voting
Mr. Green Faircloth		Voting
Mr. John Fenderson	National Network of Forest Practitioners	Voting
Mr. Jim Garges	Retired, former Park and Recreation Director for Mecklenburg County in North Carolina	Voting
Ms. Laurel Graefe	Nashville Branch of the Federal Reserve Bank of Atlanta	Voting
Mr. Christopher Haigler	Young Leaders Council	Voting
Mrs. Jaqueline Harp	REI	Voting
Mrs. Alice Hudson Pell	TennGreen Land Conservancy	Voting
Mr. Matt McClanahan	Tennessee Conservation Districts	Voting
Les McDonald	Liberty Mutual Surety	Voting
Mrs. Christy Moberly		Voting
Mr. Nick Nunn	Bank of Halls	Voting
Dr. Mark Peacock	Mid-State Pulmonary Associates	Voting
Terrell Pickett	AT&T	Voting
Andrew Rueff	SphereCommerce	Voting
Mr. Bob Sarratt	The Parent Company	Voting
Mr. Alan Webb	ALSAC - St. Jude Children's Research Hospital	Voting
Ms. Melinda Welton	Community Volunteer	Voting

Governance

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Board Term Lengths	3.00 years
Board Term Limits	3
Board Meeting Attendance %	80%
Does the organization have written Board Selection Criteria?	Yes
Does the organization have a written Conflict of Interest Policy?	Yes
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	4

Standing Committees

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Board Development / Board Orientation

Board Governance

Diversity, Equity & Inclusion

Executive

Finance

Program

Risk Management Provisions

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Automobile Insurance

Commercial General Liability

Directors and Officers Policy

General Property Coverage

Special Event Liability

Workers Compensation and Employers' Liability