SM
Advanced Technologies Powering Humankind
TM
OUR BOARD OF MANAGERS
The Company is governed by a board of managers. There are currently five managers, four of whom are “independent,” as that term is defined under applicable laws and regulations. The fifth manager is the Company’s Chief Executive Officer, James L. Williams, who currently serves as Board chair. In addition to Mr. Williams, Board leadership is provided by a lead independent manager who presides at regular sessions of non-management directors and interacts with the Company’s stockholders and other constituents. Please read below to learn more about our highly experienced and distinguished board of managers.
James L. Williams, Major General USMC (ret)
Chief Executive Officer and Chairman
Board Member - Texas Scottish Rite Hospital
Board Chair - International Learning of Texas Charter School
Board Member - SMU Tower Center
Veterans Advisory Board - VA North Texas Medical System
Former Board Member - North Texas Crime Commission / Chair Cybercrime
Former Board Member - The Bridge/Homeless Program
Former Commanding General, 4th Marine Division
Former Assistant Division Commander, 2nd Marine Division
Former Deputy Commanding General, 1st Marine Expeditionary Force
Tom Leppert
Independent Board Member
Chairman of the Board, Austin Industries, Inc.
Former CEO, Kaplan, Inc.
Former CEO, Turner Construction, Inc.
Former Mayor of Dallas
Former White House Fellow
Albert C. Zapanta, Major General USA (ret)
Independent Board Member
President & CEO, U.S.-Mexico Chamber of Commerce
Former Director of Governmental Affairs for ARCO
Former White House Fellow
Former Assistant Secretary of the Interior for Management and Administration
Douglas Ramsey, Ph.D.
Independent Board Member
President and Chief Financial Officer, Saddle Operating LLC
Former CFO and Board Member of EXCO Resources
Ira B. Korman, Ph.D.
Independent Board Member
Former CEO, Medical City Dallas
Creator of The Advanced Surgical Institute
Former Editorial Board Member, Modern Healthcare Magazine
Former Texas Hospital Association Committee Member