Also part of the UPMC family:
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, Ethics & Compliance, Executive Compensation, Finance, Governance & Nominating, Inclusion & Diversity, International & Enterprises, Investment, and Quality Patient Care.
Chairperson: G. Nicholas Beckwith III
First Vice Chairperson: Thomas E. Richards
Second Vice Chairperson: Mark J. Laskow
Chairperson, Finance Committee: John P. Surma
President and CEO: Jeffrey A. Romoff
Treasurer: C. Talbot Heppenstall Jr.
Chief Financial Officer: Edward T. Karlovich
Chief Legal Officer: W. Thomas McGough, Jr.
Corporate Secretary: Michele P. Jegasothy
Associate Corporate Secretary: Lisa A. Newcomb
Assistant Corporate Secretary: Heidi J. VanGorder
G. Nicholas Beckwith III
Chairman and Chief Executive Officer
Arch Street Management, LLC
Elaine M. Bellin
President and CEO
Paragon Foods
Debra L. Caplan
Executive-in-Residence
The Forbes Funds
Vaughn S. Clagette, MD
Practicing Physician
The Southeast Permanente Medical Group
James P. Covert
Operating Manager
Cressley & Company
Patrick D. Gallagher
Chancellor and Chief Executive Officer
University of Pittsburgh
Richard S. Hamilton
Chairman
AAA East Central
Howard W. Hanna III
Chairman and CEO, Hanna Holdings, Inc.
and Howard Hanna Real Estate Services
Mark J. Laskow
Managing Director
Greycourt & Co. Inc
Robert G. Lovett
Partner
Lovett Bookman Harmon Marks LLP
Michael P. Lyons
Head of Corporate & Institutional Banking and Asset Management Group
The PNC Financial Services Group
W. Duff McCrady
President
McCrady Corporation
Robert W. Montler
President and CEO
Lee Industries, Inc.
Douglas A. Neidich
Chief Executive Officer
GreenWorks Development, LLC
Ann S. Pepperman
Attorney
McCormick Law Firm
Mark H. Raimy
Chief Executive Officer
Welders Supply Company
Thomas E. Richards
Retired Executive Chairman of the Board
CDW
Anantha Shekhar, MD
Senior Vice Chancellor for the Health Sciences
Gertrude Petersen Dean, School of Medicine
University of Pittsburgh
Susan Baker Shipley
President, Western Pennsylvania and Ohio Valley Huntington Bank
Gregory Spencer
Chief Executive Officer
Randall Industries, Inc
John P. Surma
Retired Chairman and CEO
United States Steel Corporation
Eva Tansky Blum
Former Executive Vice President and Director
Community Affairs
PNC Bank, N.A.
Former Chair and President, The PNC Foundation
John J. Verbanac
Chief Executive Officer
Summa Development, LLC
Michael G. Wells
Managing Director
Princeton Biopharma Capital Partners
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.
Jeffrey A. Romoff
President and Chief Executive Officer
Charles E. (Chuck) Bogosta
Executive Vice President,
President - International Services Division and President - UPMC Hillman Cancer Center
Leslie C. Davis
Senior Vice President,
Executive Vice President and Chief Operating Officer - Health Services Division
David M. Farner
Executive Vice President and Chief Strategic and Transformation Officer
C. Talbot Heppenstall, Jr.
Executive Vice President, Treasurer, and President -
UPMC Enterprises
Diane P. Holder
Executive Vice President,
President - Insurance Services Division,
and President and Chief Executive Officer - UPMC Health Plan
Edward T. Karlovich
Interim Chief Financial Officer
W. Thomas McGough, Jr.
Executive Vice President and Chief Legal Officer
Steven Shapiro, MD
Executive Vice President, Chief Medical and Scientific Officer,
and President - Health Services Division
Marshall W. Webster, MD
Senior Vice President
