Board Committees

Board Committees

Audit Committee
The Audit Committee, which consists of Brenda J. Gaines (Chair), General Lloyd J. Austin, Richard W. Fisher, Richard J. Mark and Tammy Romo, oversees Tenet's accounting, reporting and financial practices; its compliance with legal and regulatory requirements applicable to auditing and accounting matters; and the independent auditors' qualifications, independence and performance. View the Audit Committee Charter for the committee's duties and responsibilities.

Human Resources Committee
The Human Resources Committee, which consists of Edward A. Kangas (Chair), General Lloyd J. Austin, Richard W. Fisher, Brenda J. Gaines and Tammy Romo, oversees the general compensation strategies and policies for the company and its executive management. View the Human Resources Committee Charter for the committee's duties and responsibilities. 

Nominating and Corporate Governance Committee
The Nominating and Corporate Governance Committee, which consists of J. Robert Kerrey (Chair), James L. Bierman, Meghan M. FitzGerald and Richard J. Mark, is responsible for identifying and evaluating existing and potential corporate governance issues, as well as reviewing and recommending individuals qualified to become Board members. View the Nominating and Corporate Governance Committee Charter for the committee's duties and responsibilities.

Quality, Compliance & Ethics Committee
The Quality, Compliance & Ethics Committee, which consists of James L. Bierman (Chair), Meghan M. FitzGerald, Edward A. Kangas and J. Robert Kerrey, assists in the oversight of Tenet's policies and procedures on ethics, quality assurance and legal compliance. View the Quality, Compliance & Ethics Committee Charter for the committee's duties and responsibilities.