b'2 0 2 4 - 2 5 Board of TrusteesO F F I C E R SCarter Emerson, ChairNancy Robertson, Vice ChairSue Fletcher, SecretaryJames E. Graber, TreasurerLaurie A. Florkiewicz Immediate Past ChairSally Tryhus As we close the Foundations 40th anniversary year, Chair, Investment Committee I reflect on the remarkable progress HonorHealth hasScott Schirmer made across these four decades. Progress that was onlyChair, Real Estate Committeepossible through the unwavering support of so manyAlison McAdam generous donors.Chair, Nominating & Governance CommitteeWhen HonorHealth Foundation was established in 1984,Rodney Glassman Scottsdale Memorial North was just opening in theChair, Audit & Finance Committeegrowing North Scottsdale area, joining Osborn. Today, HonorHealth is a respected nine-hospital system thatB O A R D O F T R U S T E E Sboasts a Research Institute and Transformation Center that will help lead us into our next 40 years! Curt R. Feuer Jeffrey G. SchleinE. K. Gaylord II Barbara SteinerWhats even more remarkable is that people like youJamie Hebets Robert H. Tomlinsonrecognized the need for access to exceptional healthcare and gave generously to build critical programs, acquireTracey Hemstreet James Tutonnew technology, train the next generation of clinical talentLang Herndon David Watsonand improve access to life-saving care. Your philanthropyKirk Johansen Judith G. Wolf, PhD fortified our capabilities and fueled strategic growth. C. Dennis Knight Louise ZirrettaHow many people are alive today because you put Robert J. Laviniacaring into action? We may not be able to count them all,Sharron Lewis Todd LaPorte but we have met many of these patients and have seenJohn C. Lucking CEO, HonorHealth,the tangible impact you have made on their lives. Perhapsex officio Trusteeeven you or someone you love is part of the count?Murray ManasterMichael D. Greenbaum Suzanne Morris Trustee for LifeWe are deeply grateful for your commitment and partnership. On behalf of our Board, staff and entireShaheen Neil Virginia G. Piper hospital community, thank you for being a vital part of Michael G. Nicholas Legacy Trusteeour mission.Stephen J. ONeillWith gratitude, Rex PorterRichard G. RussellJared A. Langkilde, MBA, CFRE President & CEOHonorHealth Foundation 3'