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Mr. Timothy P. Hall – Chair
Vice President
The Hillman Company
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Mr. Russell W. Ayres , III
Associate General Counsel
The Hillman Company
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Mr. F. David Carr
Executive Vice President
Hakman & Company
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Mr. Eric (Rick) Johnson
Vice President, CFO & Treasurer
The Hillman Company
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Mr. Joseph (Joe) Sullivan
Chairman and CEO
Protocare
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“Observer”
Mr. Arthur Sundby
Vice President/Contract Mgmt.
Health Care Property Investors

“Observer”
Mr. Raymond E. Gevaudan
Manager – Operations Review
The Hillman Company
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