Company: THC
Filing Date: 2025-04-11
Form Type: DEF 14A
Source: 0001193125-25-079143
Chunk: 28

Company: TENET HEALTHCARE CORP
Filing Date: 2025-04-11
Form: DEF 14A
Chunk 28
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 our operations comply with applicable laws and regulations, particularly those related to healthcare providers; (2) we, including our directors and employees, act in accordance with appropriate ethical standards; and (3) our subsidiaries’ hospitals and other facilities deliver quality medical care to patients. |

| • |     | Oversees our Compliance Program, which is intended to foster compliance with federal and state laws and regulations applicable to healthcare providers and is governed by our Quality, Compliance and Ethics Program Charter. |

| • |     | Receives quarterly reports from our Chief Compliance Officer, our Ethics and Compliance Department, and our internal and external legal, regulatory and other officers and advisors. |

Role of ESG Committee in Risk Oversight Recognizing the importance of ESG matters to the Company and its stakeholders, our Board formed an ESG Committee in February 2021 to provide support for the Company’s ongoing efforts in this area. Our ESG Committee, which is a special committee of the Board consisting entirely of independent directors, is responsible for overseeing and supporting the Company’s commitment to ESG matters, such as climate impacts, energy and natural resources conservation, environmental and supply chain sustainability, human rights, and other ESG issues that are relevant and material to the Company. In addition to discussing with management the Company’s ESG strategy, initiatives and policies, the Committee monitors the operational, regulatory and reputational risks and impacts of ESG on the Company, and it provides input and guidance on communications with employees, investors and other stakeholders regarding ESG.

| 2025 PROXY STATEMENT |     | 31 |

Corporate Governance and Board Practices ESG at Tenet We are committed to our mission of delivering quality, compassionate care in the communities in which we are deeply invested. Every day, the caregivers and staff at our healthcare facilities are ever-present for our patients and their families, providing lifesaving treatments while remaining mindful of our responsibility to also provide a lasting, positive impact to society beyond our doors. ESG Framework We continue to prioritize programs that underlie our commitment to operating responsibly and efficiently in accordance with five core strategic pillars: (1) Meeting the Need; (2) Supporting Our People; (3) Community Impact; (4) Protecting the Environment; and (5) Leading with Integrity. We remain focused on the identification, measurement and mapping of the ESG impacts on our business. These efforts are sponsored by our leadership and exemplified by employees across the enterprise.

| 32 |

Corporate Governance and Board Practices MEETING THE NEED

| Our goal is to provide