Sector: Health Care
Director information for HCA HEALTHCARE INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Andrea B. Smith | Director | 59 | ["retired from Bank of America after nearly 34 years","served as chief administrative officer from August 2015 through December 2021","led Global Human Resources from January 2010 to August 2015","interim President and Chief Executive Officer of the Charlotte Regional Business Alliance","chairs the Bank of America Alumni Network","serves on the boards of several nonprofit organizations","director of World Kinect Corporation since October 2025","extensive experience as an executive officer of a large public company","financial, operational and human capital management experience and expertise"] | ["Audit & Compliance","Compensation (Chair)","Patient Safety & Quality of Care"] | 2026 |
| Hugh F. Johnston | Director | 64 | ["Senior Executive Vice President and Chief Financial Officer of The Walt Disney Company","Vice Chairman of PepsiCo, Inc.","Executive Vice President and Chief Financial Officer of PepsiCo, Inc.","Member of the board and chair of the audit committee of Microsoft Corporation","Active with several corporate, NGO and academic organizations"] | ["Audit & Compliance","Finance & Investments"] | 2026 |
| John W. Chidsey, III | Director | 63 | ["served as President and Chief Executive Officer of Norwegian Cruise Line Holdings Ltd.","served as Chief Executive Officer of Subway","served as Chief Executive Officer of Burger King Holdings, Inc.","held various senior financial leadership roles at PepsiCo, Inc.","served on the board of multiple companies including Encompass Health Corporation and Brinker International, Inc.","experience leading large global consumer companies"] | ["Audit & Compliance","Compensation","Patient Safety & Quality of Care"] | 2026 |
| Michael W. Michelson | Presiding Director | 74 | ["Senior Advisory Partner of KKR & Co. L.P.","member of KKR Management LLC","director of Zimmer Biomet Holdings, Inc.","director of Biomet, Inc.","extensive experience in the oversight of companies with complex operations and capital structures","focus on health care companies","proven leadership abilities","financial, investment and health care expertise"] | ["Audit & Compliance","Compensation","Finance & Investments"] | 2026 |
| Nancy-Ann DeParle | Director | 69 | ["Co-founder of Consonance Capital Partners","Managing partner since January 2020","Partner from 2013 to 2019","Counselor to the President and Director of the White House Office of Health Reform","Assistant to the President and Deputy Chief of Staff for Policy","Senior advisor and managing director of JPMorgan Partners","Associate Director for Health and Personnel for the White House Office of Management and Budget","Administrator of the Centers for Medicare and Medicaid Services","Director of CVS Health Corporation from 2013 to 2025"] | ["Nominating & Corporate Governance (Chair)","Patient Safety & Quality of Care"] | 2026 |
| Robert J. Dennis | [] | [] | 2026 | ||
| Samuel N. Hazen | Director and Chief Executive Officer | 65 | ["Strong leadership and operating experience","Over 40 years with the Company","Extensive knowledge of the health care industry","Experience as Chief Executive Officer, President and Chief Operating Officer"] | [] | 2026 |
| Thomas F. Frist III | Director; Chairman | 58 | ["Founder and managing principal of Frist Capital, LLC","Former director of Verisign, Inc. from 2015-2025","Former director of Science Applications International Corporation from 2013 until 2017","Extensive business and investor experience","Knowledge of the health care industry","Experience with issues involving stakeholders and corporate governance","In-depth knowledge of corporate finance and strategic business planning"] | [] | 2026 |
| Wayne J. Riley, M.D. | Director | 66 | ["President of SUNY Downstate Health Sciences University since April 2017","Tenured professor of internal medicine and health policy and management","Adjunct Professor of Healthcare Management at Vanderbilt University","President and CEO of Meharry Medical College from 2007 to 2013","Vice-President and Vice Dean for Health Affairs and Governmental Relations at Baylor College of Medicine","Director of Compass Pathways, plc since 2021","Director of Heartflow, Inc. since 2021","Director of Vertex Pharmaceuticals Incorporated from 2010 to 2015","Commissioner of the Medicare Payment Advisory Commission (MedPAC)","Chair of the Board of Trustees of The New York Academy of Medicine","Elected member of the National Academy of Medicine"] | ["Audit & Compliance","Nominating & Corporate Governance","Patient Safety & Quality of Care (Chair)"] | 2026 |
| William R. Frist | Director | 56 | ["principal of Champion & Co. Inc.","extensive business and investor experience","knowledge of the health care industry","experienced with issues involving stakeholders and corporate governance","supports patient-focused culture"] | ["Patient Safety & Quality of Care"] | 2026 |
