Company: USPH
Filing Date: 2025-04-11
Form Type: DEF 14A
Source: 0001140361-25-013467
Chunk: 5

Company: U S PHYSICAL THERAPY INC /NV
Filing Date: 2025-04-11
Form: DEF 14A
Chunk 5
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     |  63 |     |     2022 |     | Director                                                       |
| Regg E. Swanson            |     |  71 |     |     2007 |     | Director                                                       |
| Clayton K. Trier           |     |  73 |     |     2005 |     | Director                                                       |
| Nancy J. Ham               |     |  63 |     |     2023 |     | Director                                                       |
| Michael G. Mayrsohn        |     |  38 |     |      N/A |     | Chief Executive Officer of Metro                               |

Director Biographies: Christopher J. Reading Director since 2004 Chairman and Chief Executive Officer Age: 61 Race/Ethnicity: Caucasian Gender: Male Mr. Reading has served as our Chief Executive Officer and a director since 2004 and as the Chairman of the Board since May 2024. Mr. Reading joined the Company in 2003 and served as our Chief Operating Officer until his promotion. Mr. Reading currently serves as President of The Alliance for Physical Therapy Quality and Innovation (“APTQI”). APTQI is an industry organization that advocates for legislative and regulatory changes on behalf of the physical therapy community that furthers our mission of ensuring patient access to value driven physical therapy care. Prior to joining the Company, Mr. Reading served in various executive and management positions with HealthSouth Corporation, including his ultimate position as Senior Vice President of Operations, where he focused on operations, acquisitions and development in various service areas including outpatient rehabilitation, ambulatory surgery, diagnostic imaging and inpatient rehabilitation hospitals. Also, Mr. Reading is a physical therapist. Dr. Bernard A. Harris, Jr. Independent Director since 2005 Lead Independent Director since May 2024 Chairman of the Nominating and Governance Committee Age: 68 Race/Ethnicity: African American Gender: Male Dr. Bernard A. Harris joined our Board in 2005 and has served as our Lead Independent Director since May 2024. Since 2018, Dr. Harris has served as Chief Executive Officer and Managing Partner of Vesalius Ventures, Inc. He

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TABLE OF CONTENTS currently serves on the boards of Raytheon Technologies (NYSE: RTX), Solventum (NYSE: SOLV) and MassMutual. He served as a trustee/director for Salient and Barings investment funds. He also served as a board member for the National Academies of Science, Engineering and Medicine - Board