UPMC is governed by a volunteer, unpaid Board of Directors that represents a broad cross-section of the communities and constituencies we serve. The board is consistently at the forefront in implementing best-in-class corporate governance practices and transparency standards.
One third of the UPMC Board of Directors’ votes are cast by directors appointed by the University of Pittsburgh; and the remaining two-thirds of the total votes are held by a combination of individuals elected from the community at-large and individuals appointed by the Subsidiary Hospitals or their affiliated organizations.
Committees of the board include: Audit & Compliance; Executive Compensation; Finance & Investment; Governance & Nominating; International & Enterprises; Quality Patient Care; and Workplace Culture & Community Engagement.
Chairperson: John P. Surma
First Vice Chairperson: John J. Verbanac
Second Vice Chairperson: Susan Baker Shipley
Chairperson, Finance and Investment Committee: Mark H. Raimy
President and CEO: Leslie C. Davis
Treasurer: JC Stilley
Assistant Treasurer: James B. Konieczny
Chief Financial Officer: Fred M. Hargett
Chief Legal Officer: Mark L. Tamburri
Corporate Secretary: Michele P. Jegasothy
Assistant Corporate Secretary: Heidi J. VanGorder
Debra L. Caplan
Executive-in-Residence
The Forbes Funds
Louis R. Cestello
Head, Regional Markets; and Regional President,
Pittsburgh and Southwestern Pennsylvania
PNC Financial Services Group
Vaughn S. Clagette, MD
Practicing Physician
The Southeast Permanente Medical Group
James P. Covert
Operating Partner
Cressey & Company
Douglas P. Dick
Chairman and Chief Executive Officer
Dick Building Company
Joan T. A. Gabel
Chancellor and Chief Executive Officer
University of Pittsburgh
Saleem H. Ghubril
Executive Director
The Pittsburgh Promise
Lisa Haley
Pittsburgh Market Executive
JPMorgan Chase
Kathy S. W. Humphrey
President
Carlow University
Margaret P. Joy
Partner
McCarthy McEnroe Rosinski & Joy
Eleni Lucido
Former Vice President, Global Business Services
MSA Safety
Michael P. Lyons
Chief Executive Officer
Fiserv, Inc.
Robert W. Montler
President and Chief Executive Officer
Lee Industries, Inc.
Douglas A. Neidich
Chief Executive Officer
GreenWorks Development, LLC
Ann S. Pepperman
Partner
McCormick Law Firm
Mark H. Raimy
Chief Executive Officer
Welders Supply Company
Gregory E. J. Scott
Retired Vice Chair & Principal
Deloitte LLP
Anantha Shekhar, MD, PhD
Senior Vice Chancellor for the Health Sciences
John and Gertrude Petersen Dean, School of Medicine
University of Pittsburgh
Susan Baker Shipley
President, Pennsylvania/Ohio Valley/Mahoning Valley Region
The Huntington National Bank
Jeffrey M. Solomon
President
TD Cowen
John P. Surma
Retired Chairman and Chief Executive Officer
United States Steel Corporation
Peter C. Varischetti
President
Varischetti Holdings, LP
John J. Verbanac
Chief Executive Officer
Summa Development, LLC
Michael G. Wells
Managing Director
Princeton Biopharma Capital Partners
G. Nicholas Beckwith III
Chairman and Chief Executive Officer
Arch Street Management, LLC
UPMC’s executive leadership is responsible for policy implementation and management of programs, services, facilities and support operations that make Life Changing Medicine possible at UPMC.
Leslie C. Davis
President and Chief Executive Officer, UPMC
Alison V. Beam
Senior Vice President, UPMC
Chief Government Affairs Officer
Timothy R. Billiar, MD
Executive Vice President, UPMC
Chief Scientific Officer
Jeanne M. Cunicelli
Executive Vice President, UPMC
President, UPMC Enterprises
David M. Farner
Executive Vice President, UPMC
Chief Strategic and Transformation Officer
Fred M. Hargett
Executive Vice President, UPMC
Chief Financial Officer
Mary Beth L. Jenkins
Executive Vice President, UPMC
President, Insurance Services Division
President and Chief Executive Officer, UPMC Health Plan
Oscar Marroquin, MD
Executive Vice President, UPMC
President, UPMC Physician Services Division
Edward W. McCallister
Senior Vice President, UPMC
Chief Information Officer
Joel Nelson, MD
Executive Vice President, UPMC
Chief Clinical Officer
Craig R. Stambaugh
Senior Vice President, UPMC
Chief Human Resources Officer
Mark L. Tamburri
Executive Vice President, UPMC
Chief Legal Officer
James E. Taylor, Ph.D.
Senior Vice President, UPMC
Chief Culture, Community, and Talent Management Officer
Don Yealy, MD
Chief Medical Officer, UPMC
Senior Vice President, UPMC Health Services Division
Joel P. Yuhas
Executive Vice President, UPMC
President, UPMC Hospitals, Health Services Division
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