F. ANN MILLNER
Lead Independent Director
Director Since: July 2015
Committees: Compensation & Talent Development; Governance and Sustainability (Chair)
Other Public Boards: None
Education: B.S. (education), University of Tennessee; M.S. (allied health education and management), Southwest Texas State University; Ed.D (education administration), Brigham Young University; Completed medical technology program, Vanderbilt University
Career Highlights
– Regents Professor and Professor of Health Administrative Services at Weber State University, 2013 to present
– Member of the Utah State Senate (member of multiple committees and subcommittees), 2015 to present
– Member of Utah Governor’s Task Force on Educational Excellence, 2015 to present
– Member of Board of Trustees of Intermountain Healthcare (integrated healthcare system in Utah and Idaho), 2005 to present (serving as Vice Chair, 2017 to present)
– President of Weber State University, 2002 to 2012 (first female president of a Utah state university)
– Vice President of University Relations at Weber State University, 1993 to 2002
– Associate Dean of Continuing Education and Assistant Vice President of Community Partnerships at Weber State University, 1985 to 1993
Qualifications of Particular Relevance to Merit
The Board believes Dr. Millner’s qualifications to serve as a director of the Company include her executive leadership skills and her experience in the areas of organizational administration, operations and financial management, and business strategy. Those skills and experience have been particularly valuable to the Company in the course of Dr. Millner’s service as the Chair of our Governance Committee. During her service as the Chair of our Governance Committee, Dr. Millner has played a significant role in the development of our corporate governance practices and engagement with our shareholders.
