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Committee Composition
= Chairman of the Board = Chair Committee Member = Member
  Audit and Finance Compensation Governance and Nominating
Kenneth A. Nilsson Member of Audit and Finance Committee Member of Compensation Committee Member of Governance and Nominating Committee
Holli Harris Member of Compensation Committee  
Carol R. Kaufman Member of Audit and Finance Committee Member of Compensation Committee
Julius Y. Oestreicher Member of Audit and Finance Committee Member of Governance and Nominating Committee
Roberta Lipson      

Chief Executive Officer and President

Ms. Lipson has more than 30 years of experience in various aspects of the healthcare industry including pharmaceuticals, capital medical equipment and consumable products marketing and distribution, and hospital management. Since she co-founded Chindex in 1981, the company has grown to become the premier American healthcare company in China. She has been the creative force behind the United Family Healthcare concept, and has been central to the development and implementation of the world-class hospital and clinic network. Ms. Lipson is a member of the Board of Directors of the company.

Ms. Lipson is an expert in many aspects of health care in China and has shared this expertise in many forums. She has authored articles and often speaks on issues related to the healthcare industry in China. An active member of the business community in Beijing for over 30 years, she has served on the Board of Governors of AmCham-China and on the Board of Directors of the U.S.-China Business Council, and Chairs the Board of the United Foundation for Children's Health. She holds an MBA from Columbia University and a BA in History from Brandeis University.

Elyse Beth Silverberg      
Lawrence Pemble      

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2012 Annual Report

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