Board of Directors

Portrait

Donald L. Correll, Chairman

Mr. Correll was unanimously elected to serve as chairman of our board of directors on May 5, 2022. Mr. Correll is chief executive officer and co-founder of Water Capital Partners, LLC, a firm that identifies, invests in, advises, and manages water and wastewater infrastructure assets and operations. Mr. Correll served as the president and chief executive officer and a director of American Water Works Company, Inc., the largest and most geographically diversified provider of water services in North America, from April 2006 to August 2010. Between August 2003 and April 2006, Mr. Correll served as president and chief executive officer of Pennichuck Corporation, a publicly traded holding company which, through its subsidiaries, provides public water supply services, certain water related services, and certain real estate activities, including property development and management. From 2001 to 2003, Mr. Correll served as an independent advisor to water service and investment firms on issues relating to marketing, acquisitions, and investments in the water services sector. From 1991 to 2001, Mr. Correll served as chairman, president and chief executive officer of United Water Resources, Inc., a water and wastewater utility company. He currently serves as the non-executive chairman as well as a member of the audit, leadership development and compensation, and executive committees of New Jersey Resources Corporation.

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Greg Carmichael

Greg Carmichael is the chairman and chief executive officer of Fifth Third Bancorp. Since 2003, he also served Fifth Third in other executive roles, including chief operating officer and chief information officer. From 2000 to 2003, Carmichael was vice president and chief information officer for Emerson Electric, a worldwide provider of technology and energy solutions. From 1996 to 2000, he served in the same roles for a subsidiary of Emerson, and from 1986 to 1996, he served in several information technology and leadership roles at General Electric. Carmichael currently serves on the board of the American Bankers Association.

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John W. Chidsey

Mr. Chidsey currently serves as CEO of Subway Restaurants effective November 2019. Prior to joining Subway, he served as an executive board member of TopTech Holdings, LLC, a provider of comprehensive cloud-based technology with expertise in hiring, training, scheduling, back office and standardization, prior to the sale of that company in August 2019. From the time of the October 2010 sale of Burger King Holdings, Inc. to 3G Capital until April 18, 2011, Mr. Chidsey served as co-chairman of the board of directors of Burger King Holdings, Inc. Prior to the sale, he served as chief executive officer and a member of its board from April 2006, including as chairman of the board from July 2008. From September 2005 until April 2006, he served as president and chief financial officer. He served as president, North America, from June 2004 to September 2005, and as executive vice president, chief administrative and financial officer from March 2004 until June 2004. Prior to joining Burger King, Mr. Chidsey served as chairman and chief executive officer for two corporate divisions of Cendant Corporation: the Vehicle Services Division that included Avis Rent A Car, Budget Rent A Car Systems, PHH and Wright Express and the Financial Services Division that included Jackson Hewitt and various membership and insurance companies. Prior to joining Cendant, Mr. Chidsey served as the director of finance of Pepsi-Cola Eastern Europe and the chief financial officer of PepsiCo World Trading Co., Inc. Mr. Chidsey currently serves on the board of Norwegian Cruise Line Holdings Ltd. He recently served as a director of Brinker International, Inc.

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Joan E. Herman

Ms. Herman has served as the president and chief executive officer of Herman & Associates, LLC, a healthcare and management consulting firm, since 2008. Herman & Associates provides services to healthcare providers, pharmacy benefit managers, managed care organizations, and private equity firms. From 1998 to 2008, she served in a number of senior management positions, including president and chief executive officer for two corporate divisions, at Anthem, Inc. (f/k/a WellPoint, Inc.), a leading managed healthcare company that offers network-based managed care plans. Prior to joining Anthem, she served in a number of senior positions at Phoenix Life Insurance Company for 16 years, lastly as senior vice president of strategic development. She currently serves as a director of Ionis Pharmaceuticals, Inc., an RNA-targeted drug discovery and development firm. In the past five years, she has served as a director of Convergys Corporation, a publicly traded company until it was acquired by Synnex Corporation in October 2018.

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Leslye G. Katz

From January 2007 to December 2010, Leslye G. Katz served as senior vice president and chief financial officer of IMS Health, Inc., a provider of information, services, and technology for clients in the pharmaceutical and healthcare industries. Prior to that, she served as vice president and controller of IMS Health, Inc. for five years. From July 1998 to July 2001, Katz served as senior vice president and chief financial officer of American Lawyer Media, Inc., a privately held legal media and publishing company. Prior to joining American Lawyer Media, Katz held a number of financial management positions with The Dun & Bradstreet Corporation, followed by two years as vice president and treasurer of Cognizant Corporation, a spin-off from D&B. Katz currently serves as vice-chair of the board of directors of My Sisters’ Place, a not-for-profit provider of shelter, advocacy, and support services to victims of domestic violence. She has previously served as a director for ICF International, Inc.

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Patricia Maryland

Patricia Maryland has 40 years of healthcare administration experience. She has served in senior positions in healthcare administration for 40 years. Most recently, she served as an executive vice president for Ascension and the president and chief executive officer at Ascension Healthcare, a leading non-profit health system operating more than 2,600 sites of care including hospitals and senior living facilities, from July 2017 through June 2019. Prior to that, Maryland held other executive and management positions in the Ascension organization for 13 years, including president and chief executive of the St. John Providence Health System and president of the Indianapolis Hospital, St. Vincent’s Health System. Prior to joining Ascension, Maryland worked in administrative roles with Detroit Medical Center, North Oakland Medical Centers, Cleveland Clinic Foundation and Mercy Hospital. Ms. Maryland also serves as a director on the board of Surgery Partners, Inc., an operator of surgical facilities and provider of ancillary services.

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Kevin J. O'Connor

Mr. O’Connor is the Senior Vice President, Chief Legal Officer of Carrier Global Corporation, a leading global provider of healthy, safe and sustainable building and cold chain solutions, where he oversees the company’s legal, governance, compliance and government affairs worldwide. Prior to joining Carrier, he served as Chief Legal Officer for Point72. Before that, he served as the Vice President of Global Ethics & Compliance for United Technologies Corporation. Mr. O’Connor is a proven leader with more than 30 years’ legal experience, including substantial federal government experience at the U.S. Securities and Exchange Commission, as U.S. Attorney for Connecticut and as Associate Attorney General of the United States, the third-ranking official at the Department of Justice. He serves as a Member of the Board of Trustees for the University of Connecticut and the Advisory Council for Student Athletes at the University of Notre Dame. He previously served as Chair of the Board of Directors Trinity Health of New England.

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Christopher R. Reidy

Mr. Reidy retired as Executive Vice President and Chief Administrative Officer from Becton, Dickinson and Company (BD) on March 31, 2022. Mr. Reidy also previously served as Chief Financial Officer of BD from July 2013 to September 2021. During his time at BD, Mr. Reidy has been responsible for the executive management and oversight of BD’s global financial operations, and for the leadership of its Shared Services, Information Technology and Business Development functions. Mr. Reidy joined BD from ADP Corporation, where he served as corporate vice president and CFO for six years. Prior to ADP, Mr. Reidy served as CFO at NBA Properties, Inc., vice president, controller, chief accounting officer and division-level CFO roles at AT&T Corporation and audit partner at Deloitte & Touche. He currently serves on the board of directors of the Atlantic Health System. Mr. Reidy, a certified public accountant, earned a bachelor’s degree in accounting from St. Francis College and a master’s degree in business administration from Harvard University.

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Nancy Schlichting

Ms. Schlichting has extensive healthcare experience and expertise in healthcare delivery. Her career in healthcare administration spans 35 years in senior level executive positions, most recently serving as the President and Chief Executive Officer at Henry Ford Health System, Inc. from June 2003 until December 2016. Prior to that, Ms. Schlichting served as Executive Vice President and Chief Operating Officer from 1998-2003. She also served as President and CEO of HFHS’s Henry Ford Hospital from 2001-2003. During her time at HFHS, the company garnered significant national recognition, including the Malcolm Baldrige National Quality Award and the John M. Eisenberg Patient Safety and Quality Award. Prior to joining HFHS in 1998, Ms. Schlichting served as the President of the Eastern Region of Catholic Health Initiatives, President and Chief Executive Officer of Riverside Methodist Hospitals and Executive Vice President and Chief Operating Officer of Akron City Hospital and Summa Health System. Ms. Schlichting currently serves on the boards of Walgreens Boots Alliance, Inc. and Hill-Rom Holdings, Inc.

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Terrance Williams

Mr. Williams is the Executive Vice President and General Manager of Allstate Agency Distribution group, where he oversees the Market Operating Committees, Distribution Strategy and Program Development, and Allstate Canada. Before joining Allstate in January 2020, he served as executive vice president and chief marketing officer for Nationwide Mutual Insurance Company as well as the president of the Nationwide’s Emerging Businesses Group, which included legacy niche and emerging businesses, innovation teams, and a venture capital fund. Over a 30-year career in the insurance industry, Williams has served in various executive and leadership roles. He currently serves on the board of the Columbus (OH) Regional Airport Authority and the advisory board for Darla Moore School of Business at the University of South Carolina.

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Mark J. Tarr, President and Chief Executive Officer

Mark Tarr has served as President and Chief Executive Officer for Encompass Health since Dec. 29, 2016. Prior to assuming the role of President and Chief Executive Officer, Tarr served as executive vice president and chief operating officer for Encompass Health from 2011-2016, having served as executive vice president of operations since Aug. 1, 2007, and as president of the company’s inpatient division since September 2004. He joined in 1993, and has held various management positions within the company. Tarr earned his bachelor’s degree from Ball State University and his master’s in business administration from the Goizueta Business School at Emory University.

Committee composition