Sector: Health Care
Director information for ENCOMPASS HEALTH CORP (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Andrew L. Price | Chief Accounting Officer | 59 | [] | [] | 2026 |
| Cain A. Hayes | 56 | [] | ["Compensation and Human Capital Committee","Compliance and Quality of Care Committee"] | 2026 | |
| Christopher R. Reidy | Board Member | 69 | ["executive vice president","chief financial officer","chief administrative officer","senior finance roles","audit partner at Deloitte & Touche","board member of Embecta Corp.","board member of Atlantic Health System","audit committee financial expert","cybersecurity oversight experience"] | ["Audit Committee","Compliance and Quality of Care Committee","technology committee","executive committee","finance and investment committee"] | 2026 |
| Edward M. Christie III | President and Chief Executive Officer | 55 | ["Significant experience in finance","Strategic and public company leadership","Operations","Governmental relations and regulation","Audit committee financial expert"] | ["Audit Committee","Compliance and Quality of Care Committee"] | 2026 |
| Greg D. Carmichael | Chairman of the board; Executive Chair of the Board | 64 | ["Executive chair of the board of directors of City National Bank","Former executive chairman of Fifth Third Bancorp","Former president and chief executive officer of Fifth Third","Experience in information technology, finance, and corporate strategy","Cybersecurity oversight experience"] | ["Compensation and Human Capital Committee","Nominating/Corporate Governance Committee"] | 2026 |
| Joan E. Herman | President and Chief Executive Officer | 72 | ["President and Chief Executive Officer of Herman & Associates, LLC since 2008","Senior management positions at Elevance, Inc.","Senior vice president of strategic development at Phoenix Life Insurance Company","Experience leading large complex businesses in healthcare and insurance industries","Completed the National Association of Corporate Directors’ Cyber-Risk Oversight Program","CERT Certificate in Cybersecurity Oversight"] | ["Compensation and Human Capital Committee","Compliance and Quality of Care Committee","Compensation Committee","Audit Committee","Compliance Committee"] | 2026 |
| Kevin J. O’Connor | Senior Vice President, General Counsel and Corporate Secretary | 58 | ["Senior leadership experience","Legal experience","Compliance experience","Regulatory/risk management experience","Healthcare provider experience"] | ["Compensation and Human Capital Committee","Nominating/Corporate Governance Committee"] | 2026 |
| Leslye G. Katz | Senior Vice President and Chief Financial Officer | 71 | ["Senior Vice President and Chief Financial Officer of IMS Health, Inc.","Vice President and Controller for five years","Senior Vice President and Chief Financial Officer of American Lawyer Media, Inc.","Financial management positions with The Dun & Bradstreet Corporation","Vice President and Treasurer of Cognizant Corporation","Expertise in mergers and acquisitions, treasury, financial planning and analysis, SEC reporting, investor relations, real estate, and procurement","Audit committee financial expert"] | ["Audit Committee","Nominating/Corporate Governance Committee","Vice-chair of the board of directors of My Sisters’ Place"] | 2026 |
| Mark J. Tarr | President and Chief Executive Officer; Director | 64 | ["More than 30 years of experience in the operation and management of inpatient rehabilitation hospitals","Served as executive vice president of operations","Served as president of inpatient division","Served as senior vice president for inpatient operations in multiple states","Director of operations for rehabilitation hospital","Chief executive officer/administrator of rehabilitation hospital"] | [] | 2026 |
| Nancy M. Schlichting | Director | 71 | ["retired president and chief executive officer at Henry Ford Health System","executive vice president and chief operating officer at HFHS","president of the Eastern Region of Catholic Health Initiatives","president and chief executive officer of Riverside Methodist Hospitals","executive vice president and chief operating officer of Akron City Hospital and Summa Health System","extensive senior management and administrative experience with large healthcare provider organizations"] | ["Compensation and Human Capital Committee","Compliance and Quality of Care Committee","quality, compliance and technology committee","compensation and leadership performance committee"] | 2026 |
| Terrance Williams | President and Chief Executive Officer | 57 | ["President and Chief Executive Officer at TruStage Financial Group, Inc.","Former executive vice president and president of protection products and services at Allstate Corporation","Former executive vice president and chief marketing officer for Nationwide Mutual Insurance Company","24 years of experience with Nationwide, advancing through leadership roles in underwriting, claims, operations, sales, and profit and loss management","Deep and broad base of marketing, sales, insurance, and regulated-industry experience","Extensive experience in operational and strategic leadership","Audit committee financial expert"] | ["Audit Committee","Nominating/Corporate Governance Committee"] | 2026 |
