GOVERNANCE Board of Directors Leadership Board of Directors Full Board Audit Committee ESG Committee Human Resources Committee Nominating and Corporate Governance Committee Quality, Compliance & Ethics Committee Ronald A. Rittenmeyer Executive Chairman, Tenet Healthcare J. Robert Kerrey Lead Director, Tenet Healthcare; Managing Director, Allen & Company; Former United States Senator James L. Bierman Former President and CEO, Owens & Minor, Inc. Richard Fisher Former President and CEO, Federal Reserve Bank of Dallas Meghan M. FitzGerald, DrPH Adjunct Associate Professor, Columbia University Cecil D. Haney Admiral, U.S. Navy (Ret.) and Former Commander of U.S. Strategic Command and U.S. Pacific Fleet Chris Lynch Former National Partner in Charge of the Financial Services division at KPMG, LLC Richard Mark Chairman and President, Ameren Illinois Company Tammy Romo Executive Vice President and Chief Financial Officer, Southwest Airlines Co. Saum Sutaria, M.D. Chief Executive Officer, Tenet Healthcare Nadja West, M.D. Lieutenant General, U.S. Army (Ret.) and 44th Surgeon General of the U.S. Army Governance Documents At Tenet Healthcare, we believe that sound principles of corporate governance serve the best interests of our shareholders and our other constituents, including patients, physicians, employees, suppliers and communities. We manage our business with integrity and the highest ethical standards, and we operate with transparency by measuring and communicating our results consistently. Corporate Governance Principles (opens in new window) Articles of Incorporation (opens in new window) Corporate Bylaws (opens in new window) Disclosure of Political Expenditures (opens in new window) Our Commitment to Compliance (opens in new window) Board Committee Charters Audit Committee Charter (opens in new window) Environmental, Social and Governance Committee Charter (opens in new window) Human Resources Committee Charter (opens in new window) Nominating and Corporate Governance Committee Charter (opens in new window) Quality, Compliance and Ethics Committee Charter (opens in new window) Anyone may communicate with Tenet’s Corporate Secretary by e-mail to corporatesecretary@tenethealth.com or by writing to: Audrey Andrews, Executive Vice President, General Counsel and Corporate Secretary, Tenet Healthcare Corporation, 14201 Dallas Parkway, Dallas, TX 75254. Email Alerts Press Releases Events Presentations SEC Filings About Us Our Locations Careers For Investors © 2016-2021 TH Medical • All Rights Reserved Privacy Accessibility Powered By Q4 Inc. 5.56.0.1 (opens in new window)