Description

HCA Healthcare, Inc. owns and operates 186 hospitals and approximately 2,400 ambulatory sites of care, including surgery centers, free standing emergency rooms, urgent care centers and physician clinics in 20 states and the United Kingdom. We are dedicated to providing healthcare services that meet each community’s local healthcare needs.

Thomas Frist:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Samuel Hazen:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Meg Crofton:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Robert Dennis:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Nancy-Ann DeParle:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
William Frist:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Hugh Johnston:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Michael Michelson:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Wayne Riley:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Andrea Smith:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No

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5 Benchmark > 4 Excellent > 3  Good > 2 Caution > 1 Risk

 

 

 

NYSE
US40412C1018

 

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Shareholders holding 5% +


For a comprehensive list, please contact InsidEntity.

Credit Rating

NameLogoCountryHeadquartersRating
FitchCredit LogoUnited States of AmericaNew YorkBB+
S and P Credit LogoUnited States of AmericaNew YorkBB-

 

Countries Operations/ Offices


 

Company Directors

Name
Nationality
Age
Role
Qualification
Name

Thomas

Non Executive
NationalityAmerican
RoleChairman
QualificationMBA
Date Appointed: 26/04/2019
Duration:
7 years and 4 months
Independance: Y
Name

Samuel

Executive
NationalityAmerican
RoleCEO
QualificationBFin, MBA
Date Appointed: 01/01/2019
Duration:
7 years and 8 months
Independance: Y
Name

Meg Gilbert

Non Executive
NationalityAmerican
73
RoleNED
QualificationBBA, MBA
Date Appointed: 01/01/2010
Duration:
16 years and 8 months
Independance: N
Name

Robert

Non Executive
NationalityAmerican
RoleNED
QualificationMBA
Date Appointed: 01/11/2019
Duration:
6 years and 10 months
Independance: Y
Name

Nancy-Ann

Non Executive
NationalityAmerican
69
RoleED
QualificationJD, LLB, BA/MA Politics, Philosophy and Economics
Date Appointed: 01/01/2010
Duration:
16 years and 8 months
Independance: N
Name

William

Non Executive
NationalityAmerican
RoleNED
QualificationMBA
Date Appointed: 01/01/2010
Duration:
16 years and 8 months
Independance: N
Name

Hugh

Non Executive
NationalityAmerican
65
RoleNED
QualificationB.S, MBA
Date Appointed: 01/01/2010
Duration:
16 years and 8 months
Independance: N
Name

Michael

Non Executive
NationalityAmerican
74
RoleNED
QualificationA.B, J.D
Date Appointed: 01/01/2010
Duration:
16 years and 8 months
Independance: N
Name

Wayne J.

Non Executive
NationalityAmerican
67
RoleNED
QualificationBA ,MPA, M.D, MBA
Date Appointed: 01/01/2010
Duration:
16 years and 8 months
Independance: N
Name

Andrea

Non Executive
NationalityAmerican
RoleNED
QualificationBEcon
Date Appointed: 01/01/2010
Duration:
16 years and 8 months
Independance: N

 

Directors Tenure

Name
Duration
Name

Thomas Frist

Duration7 years and 4 months
Name

Samuel Hazen

Duration7 years and 8 months
Name

Meg Gilbert Crofton

Duration16 years and 8 months
Name

Robert Dennis

Duration6 years and 10 months
Name

Nancy-Ann DeParle

Duration16 years and 8 months
Name

William Frist

Duration16 years and 8 months
Name

Hugh Johnston

Duration16 years and 8 months
Name

Michael Michelson

Duration16 years and 8 months
Name

Wayne J. Riley

Duration16 years and 8 months
Name

Andrea Smith

Duration16 years and 8 months

 

Director Experience

Name
Experience
Name

Thomas

Experience Healthcare, Investment
Name

Samuel

Experience Healthcare, Financial Services
Name

Meg Gilbert

Experience Healthcare, Media and Advertising, Other
Name

Robert

Experience Healthcare, Retail
Name

Nancy-Ann

Experience Healthcare, Investment, Government, Legal
Name

William

Experience Healthcare, Investment
Name

Hugh

Experience Healthcare, Beverages, Financial Services, Media and Advertising
Name

Michael

Experience Healthcare, Investment, Legal
Name

Wayne J.

Experience Healthcare, Education
Name

Andrea

Experience Healthcare, Banking

 

Company Auditors

Name
Date Appointed
Years
Name

Ernst & Young

Date Appointed01/01/1994
Year32 years and 8 months

 

 

Company Committees

Name

Thomas Frist

Mainboard, Audit, Remuneration BD
Name

Samuel Hazen

Mainboard, Audit, Remuneration BD
Name

Meg Gilbert Crofton

Mainboard, Audit, Remuneration BD, RE, HS
Name

Robert Dennis

Mainboard, Audit, Remuneration BD, RE, CI, NG
Name

Nancy-Ann DeParle

Mainboard, Audit, Remuneration BD, NG, HS
Name

William Frist

Mainboard, Audit, Remuneration BD, HS
Name

Hugh Johnston

Mainboard, Audit, Remuneration BD, AU, CI
Name

Michael Michelson

Mainboard, Audit, Remuneration BD, AU, RE, CI
Name

Wayne J. Riley

Mainboard, Audit, Remuneration BD, AU, NG, HS
Name

Andrea Smith

Mainboard, Audit, Remuneration BD, AU, RE, HS

 

Committee
Abbreviation
Supervisory Board
SB
Board
BD
Risk & Compliance
RC
Audit
AU
Remuneration
RE
Capital investment
CI
Industry Specific
IS
Nominations & Governance
NG
Health, Safety & Environment
HS
Social & Ethics
SE
Technology
TE
Executive
EX
Other
OT