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					  2011-2012 St.Vincent Foundation Board of Directors

                         *The Care Group
Michael W. Ball, M.D.
                         10590 North Meridian Street, Suite 300
                         Indianapolis, IN 46290
                         Office:         583-6046
                         Fax:            583-6273
                         Email:          mball@thecaregroup.com
                         Assistant:      Tanalee Webb 583-6046,
                                         twebb@thecaregroup.com

                         Spouse:        Mary Ellen
                         Home:          1140 Alderly Road
                                        Indianapolis, IN 46260
                                        848-2754

                         2-year term limit: 2011 6-year limit: 2013



                         *CFO
 Lou Anne Brennan
                         21st Amendment, Inc.
                         1158 W. 86th Street
                         Indianapolis, IN 46260
                         Office:         846-1678
                         Fax:            846-5687
                         Cell:           446-3700
                         Email:          louanne@21stamendment.com
                         Home:           8202 N. Pennsylvania Street
                                         Indianapolis, IN 46240
                                         255-4566

                         3-year term limit: 2014 6-year limit: 2017




                         *111 Willow Spring Road
Mary Clare Broadbent
                         Indianapolis, IN 46240
                         Home:           255-4760
                         Fax:            251-3121
                         Email:          mbroadbent6@comcast.net

                         Spouse:        George

                         2-year term limit: 2011 6-year limit: 2015




                                                            *Preferred mailing address
                                                                         Page 1 of 11
2011-2012 St.Vincent Foundation Board of Directors


 Amy Cooke             13665 East 114th Street
                       Fishers, IN 46037
                       Cell:     317-797-0554
                       Email: amywcooke@comcast.net

                       Spouse: Brian

                       3-year term limit: 2014 6-year limit: 2017




Beth A. Correll        Treasurer
                       * Vice President
                       David A. Noyes & Company
                       250 W. 96th Street, Suite 300
                       Indianapolis, IN 46260
                       Office:         633-1729
                       Fax:            631-3934
                       Email:          bcorrell@danoyes.com

                       Spouse:        John
                       Home:          6348 Kingsley Drive
                                      Indianapolis, IN 46220

                       2-year term limit: 2011 6-year limit: 2013




  Kyle DeFur           * President
                       St.Vincent Indianapolis Hospital
                       8402 Harcourt Road, Suite 200
                       Indianapolis, IN 46260
                       Office:         338-7030
                       Fax:            338-7005
                       Email:          dkdefur@stvincent.org
                       Assistant:      Cindy Arterburn, 338-7031
                                       caarterb@stvincent.org

                       Spouse:        Dana
                       Home:          6262 South Hunters Run
                                      Pendleton, IN 46064

                       Ex-Officio


                                                          *Preferred mailing address
                                                                       Page 2 of 11
   2011-2012 St.Vincent Foundation Board of Directors

                            Chair
     Rollin M. Dick
                            MH Equity Investors
                            6270 Corporate Drive, Suite 200
                            Indianapolis, IN 46278
                            Office:         218-1855
                            Fax:            218-1705
                            Email:          rollin.dick@mhequity.com
                            Assistant:      Kathy Walterman 218-1856
                                            kathy.walterman@mhequity.com

                            Spouse:        Cheri
                            *Home:         9085 East SR 334
                                           Zionsville, IN 46077
                                           873-2311

                            2-year term limit: 2010 6-year limit: 2014


                            *13370 Spring Farms Drive
    Joy Dumandan
                            Carmel, IN 46032
                            Cell:         696-1443
                            Email:        joydumandan@yahoo.com

                            Spouse: Dan Power

                            2-year term limit: 2012 6-year limit: 2016




                            *P.O. Box 550
Philip N. Eskew, Jr, M.D.
                            298 EMS W17 Lane
                            North Webster, IN 46555-0550
                            Home:         (574) 834-7962
                            Mobile:       (317) 441-2436
                            Email:        philannsq@aol.com
                                          peskew@indiana.edu

                            Spouse:        Ann

                            2-year term limit: 2010 6-year limit: 2012




                                                                  *Preferred mailing address
                                                                               Page 3 of 11
 2011-2012 St.Vincent Foundation Board of Directors

                         Strategic Portfolio Manager-Leadership Development
   Catherine Foley
                         Eli Lilly and Company, Lilly Corporate Center
                         Indianapolis, IN 46285
                         Office:         317-651-2415
                         Fax:            317-433-4729
                         Mobile:         317-331-9252
                         Email:          foleyca@lilly.com
                         Assistant:      Amy Maynard #433-06640
                                         maynard_amy@lilly.com

                         Spouse:        Robert (Bob) Foley
                         *Home:         660 Suffolk Lane
                                        Carmel, IN 46032
                                        317-571-9152

                         3-year term limit: 2014 6-year limit: 2017


                         *Vice President of Development & Executive Director
  Sue Anne Gilroy        St. Vincent Hospital Foundation, Inc.
                         8402 Harcourt Road, Suite 210
                         Indianapolis, IN 46260
                         Office:         338-7012
                         Fax:            338-2171
                         Mobile:         716-5677
                         Email:          sagilroy@stvincent.org
                         Assistant:      Kathy Evoy #338-5095
                                         kgevoy@stvincent.org

                         Spouse:        Dick
                         Home:          11010 Tenacious Drive
                                        Indianapolis, IN 46236
                                        823-4567
                         Ex-Officio

                         *President/General Manager
Tom F. Hirschauer, Jr.
                         Publicis Indianapolis
                         200 South Meridian Street, Suite 500
                         Indianapolis, IN 46225
                         Office:         644-8115
                         Fax:            639-5134
                         Mobile:         590-9558
                         Email:          tom.hirschauer@publicis-usa.com

                         Spouse:        Cathleen (Brownie)
                         Home:          11056 Ditch Road
                                        Carmel, IN 46032
                                        846-5609

                         2-year term limit: 2011 6-year limit: 2013


                                                             *Preferred mailing address
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2011-2012 St.Vincent Foundation Board of Directors

                       Partner
   Dan Hoyt            Fitch Hoyt Kline & Associates
                       One American Square, Suite 1745
                       Indianapolis, IN 46282
                       Office:         285-4832
                       Mobile:         445-0023
                       Email:          danhoyt@me.com

                       Spouse:        Judy
                       *Home:         5236 Fawn Hill Terrace
                                      Indianapolis, IN 46226
                                      547-6895

                       2-year term limit: 2012 6-year limit: 2016




 Rhonda Kittle         *President
                       Kittle Foundation
                       3553 Towne Drive
                       Carmel, IN 46032
                       Home:          872-4282
                       Mobile:        431-3553
                       Email:         onnie3553@att.net

                       2-year term limit: 2010 6-year limit: 2012




                       *Morgan Lucas Racing
 Morgan Lucas
                       480 Southpoint Circle, #10
                       Brownsburg, IN 46112

                       Email:         mlr@lucasoil.com

                       2-year term limit: 2010 6-year limit: 2014




                                                          *Preferred mailing address
                                                                       Page 5 of 11
 2011-2012 St.Vincent Foundation Board of Directors

                         *VP-Strategic Planning & Marketing
Kristin M. Marcuccilli
                         STAR Bank
                         6230 Bluffton Road
                         Ft. Wayne, IN 46809
                         Office:        260-479-2622
                         Fax:           260-479-2623
                         Mobile:        260-403-6963
                         Email:         kristin.marcuccilli@starfinancial.com

                         Home:          7477 Covington Hollow Lane
                                        Ft. Wayne, IN 46804

                         2-year term limit: 2010 6-year limit: 2014




   John Marshall         *Executive Director, Regional Strategy &Development
                         Duke Realty, Healthcare
                         510 East 96th Street, Suite 250
                         Indianapolis, IN 46240
                         Office:         808-6973
                         Fax:            808-6998
                         Mobile:         670-8527
                         Email:          john.marshall@dukerealty.com
                         Assistant:      Beverly Osborn #808-6959
                                         Beverly.osborn@dukerealty.com
                         Spouse:         Lynn
                         Home:           5559 Washington Blvd.
                                         Indianapolis, IN 46220
                                         255-5559

                         2-year term limit: 2011 6-year limit: 2015



   Todd J. Maurer        *Newmark Knight Frank Halakar
                         One Indiana Square, Suite 2500
                         Indianapolis, IN 46204
                         Office:         964-0000
                         Fax:            964-1144
                         Mobile:         710-3366
                         Email:          TMaurer@nkfhalakar.com

                         Spouse:        Linda
                         Home:          2985 Cameo Drive
                                        Carmel, IN 46032
                                        733-3700

                         2-year term limit: 2011 6-year limit: 2015



                                                            *Preferred mailing address
                                                                         Page 6 of 11
 2011-2012 St.Vincent Foundation Board of Directors

                        Secretary
   Wanda Nasser
                        *10662 Winterwood
                        Carmel, IN 46032-9688
                        Home:        843-1520
                        Fax:         843-1520 (call before sending)
                        Mobile:      403-1933
                        Email:       wkn46032@aol.com

                        2-year term limit: 2010 6-year limit: 2012




                        *Crowe Horwath LLP
    Jim Powers
                        3815 River Crossing Pkwy, Suite 300
                        P.O. Box 40977
                        Indianapolis, IN 46240
                        Office:         706-2616
                        Fax:            706-2660
                        Mobile:         (574) 361-8633
                        Email:          jim.powers@crowehorwath.com
                        Assistant:      Jennifer Vinci 706-2717,
                                        jennifer.vinci@crowehorwath.com

                        Spouse:        LuAnn
                        Home:          6552 Braemar Avenue South
                                       Noblesville, IN 46062
                                       770-4273

                        2-year term limit: 2011 6-year limit: 2015
Robert Robison, M.D.    Vice Chair
                        *CorVasc MD’s P.C.
                        8433 Harcourt Road, Suite 100
                        Indianapolis, IN 46260
                        Office:         583-7602
                        Fax:            583-7644
                        Email:          rrobison@corvascmds.com
                        Assistant:      Mickie Montano 583-7602,
                                        mmontano@corvascmds.com

                        2-year term limit: 2011 6-year limit: 2011




                                                           *Preferred mailing address
                                                                        Page 7 of 11
  2011-2012 St.Vincent Foundation Board of Directors


Honorable Todd Rokita     *Congressman
                          236 Cannon House Office Building
                          Washington, DC 20515
                          Office:      202-225-5037
                          Fax:         202-226-0544
                          Mobile:      317-414-5071
                          Email:       Nancy.deckard@mail.house.gov
                          Assistant:   Nancy Deckard
                                       Nancy.deckard@mail.house.gov
                          Spouse:        Kathy
                          Home:          8823 Woodacre Lane
                                         Indianapolis, IN 46234
                                         293-0605

                          2-year term limit: 2011 6-year limit: 2015


                          *Medical Director of the St.Vincent Breast Program
R. Thomas Schmidt, M.D.   Breast Care Center of Indiana, P.C.
                          8550 Naab Road, Suite 200
                          Indianapolis, IN 46260
                          Office:          875-5461
                          Email:           schmidtrt@msn.com
                          Clinic Director: Cathy Clark 875-5461,
                                           cathylclark@msn.com

                          Spouse:        Laura
                          Home:          3630 Willow Road
                                         Zionsville, IN 46077
                                         873-9959

                          2-year term limit: 2011 6-year limit: 2013



                          *4475 Sylvan Road
  Candes Shelton          Indianapolis, IN 46228
                          Home:           317-298-8906
                          Mobile:         317-496-6189
                          Email:          Cshelton1@aol.com

                          Spouse: Ronald Shelton MD

                          3-year term limit: 2014 6-year term limit: 2017




                                                                *Preferred mailing address
                                                                             Page 8 of 11
2011-2012 St.Vincent Foundation Board of Directors

                       *Shoopman Homes
Paul Shoopman
                       11731 Cold Creek Ct.
                       Zionsville, IN 46077
                       Office:        317-714-2406
                       Mobile:        317-714-2406
                       Email:         mduncan@shoopmanhomes.com
                       Assistant:     Melissa Duncan
                       Spouse:        Shelley
                       Home:          11731 Cold Creek Ct.
                                      Zionsville, IN 46077


                       2-year term limit: 2010 6-year limit: 2012




                       *System Vice President & Chief Strategy Officer
 Kevin Speer
                       St.Vincent Health
                       8425 Harcourt Road
                       Indianapolis, IN 46260
                       Office:         338-7077
                       Cell:           285-8818
                       Fax:            338-4715
                       Email:          kpspeer@stvincent.org
                       Assistant:      Cheri Goodwin
                                       Cgood001@stvincent.org

                       Spouse:        Kim

                       3-year term limit: 2015 6-year limit: 2018




Roberta Walton         *11699 East 100 North
                       Sheridan, IN 46069
                       Home:         769-4698
                       Mobile:       696-1522
                       Email:        rrwalton@indy.net

                       Spouse:        Robert


                       2-year term limit: 2011 6-year limit: 2015




                                                          *Preferred mailing address
                                                                       Page 9 of 11
  2011-2012 St.Vincent Foundation Board of Directors

                         *System Vice President & Chief Financial Officer
 Marvin L. White
                         St.Vincent Health
                         8425 Harcourt Road
                         Indianapolis, IN 46260
                         Office:         338-7074
                         Fax:            338-4715
                         Email:          mlwhite1@stvincent.org
                         Assistant:      Mary Hogan 338-7075
                                         mehogan@stvincent.org

                         Spouse:        Gennifer
                         Home:          6515 Green Ridge Drive
                                        Indianapolis, IN 46278
                                        228-0720

                         Ex-Officio


                         *Bose McKinney & Evans LLP
Robert T. Wildman        111 Monument Circle, Suite 2700
                         Indianapolis, IN 46204
                         Office:         684-5377
                         Fax:            223-0366
                         Mobile:         590-6990
                         Email:          rwildman@boselaw.com
                         Assistant:      Jennie McNeeley 684-5366
                                         jmcneeley@boselaw.com
                         Spouse:        Jane
                         Home:          7060 N. Pennsylvania Street
                                        Indianapolis, IN 46220
                                        257-4734

                         2-year term limit: 2011 6-year limit: 2013


                         *Executive Vice President, Chief Operating Officer
Ian G. Worden, CPA       St. Vincent Health
                         8425 Harcourt Road
                         Indianapolis, IN 46260
                         Office:         338-2881
                         Fax:            338-4715
                         Mobile:         979-3070
                         Email:          Igworden@stvincent.org
                         Assistant:      Gigi Clifford 338-2881,
                                         gtcliffo@stvincent.org
                         Spouse:        Sharon
                         Home:          10749 Kings Mill Drive
                                        Carmel, IN 46032
                                        733-9909
                         2-year term limit: 2010 6-year limit: 2014

                                                            *Preferred mailing address
                                                                        Page 10 of 11
2011-2012 St.Vincent Foundation Board of Directors

                       *Partner
C. Daniel Yates        Bose McKinney & Evans LLP
                       111 Monument Circle, Suite 2700
                       Indianapolis, IN 46204
                       Office:         684-5143
                       Fax:            223-0143
                       Mobile:         730-5141
                       Email:          dyates@boselaw.com
                       Assistant:      Norma Babb #684-5200
                                       nbabb@boselaw.com
                       Spouse:       Diana
                       Home:         8036 Heyward Drive
                                     Indianapolis, IN 46250
                                     577-5988
                       3-year term limit: 2015 6-year limit: 2018



                       *9125 Doe Spring Drive
Stephanie Young
                       Indianapolis, IN 46278
                       Home:           317-471-8496
                       Mobile:         327-496-7388
                       Email:          ryoung86@comcast.net

                       Spouse:       Ron

                       2-year term limit: 2012 6-year limit: 2016




                                                          *Preferred mailing address
                                                                      Page 11 of 11

				
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