The Governance Committee is composed of the following members:
Christopher Elfner
Mark Lodes, MD
Jim Lorence
Dana Richardson
Jessica (Jesi) Wang, MBA
Gabrielle Rude
Huong Nguyen-Hilfiger
Krista Willing
Leon Lipp
Governance Committee Charter
A Governance Committee was established as a standing committee of the Corporation. It is
composed of the member directors and state directors. The Governance Committee:
- Solicits recommendations for persons to serve as elected directors from individual directors, and approves a list of candidates for the elected director positions and submits that list to the Board of Directors;
- Solicits recommendations for persons to serve as board officers from individual directors, and approves a list of candidates for the board officer positions and submits that list to the Board of Directors;
- and Performs other activities requested by resolution of the Board.
The Executive Committee is composed of the following members:
Christopher Elfner
Mark Lodes, MD
Gabrielle Rude
Jessica (Jesi) Wang, MBA
Dana Richardson
Tim Bartholow, MD
Executive Committee Charter
All board officers serve ex officio with the right to vote on the Executive Committee upon election as officers of the Corporation. The Executive Committee is composed of the board officers of the organization and one additional Director appointed by the Chair. The Board Chair chairs the Executive Committee.
When the Board is not in session, the Executive Committee has and may exercise all of the authority of the Board, except to the extent, if any, that such authority shall be limited by the Board.
The Executive Committee reports all of its actions and deliberations to the Board for its consideration at the next meeting of the Board.
The Finance Committee is composed of the following members:
Tommy Farrell
Melissa Henderson
Jessica (Jesi) Wang, MBA
Finance Committee Charter
The Finance Committee safeguards the Corporation’s finances and oversees the financial operation of the Corporation. The Finance Committee is composed of the Corporation’s Treasurer and no less than two and no more than four additional directors, which are appointed by the Chair of the Board.
The Corporation’s Treasurer serves as the Chair of the Finance Committee. The Finance Committee reports to the Board as necessary.
The Audit Committee is composed of the following members:
Jessica (Jesi) Wang, MBA
Jim Lorence
Doug Shew
Audit Committee Charter
The Audit Committee oversees the financial audit of the Corporation and is responsible for engaging or discharging the financial auditors of the Corporation.
The Audit Committee is to be composed of the Corporation’s Treasurer and no less than two and no more than four additional Directors, appointed by the Chair of the Board. At least two Directors serving on the Audit Committee will not concurrently serve on the Finance Committee.
The Compensation Committee is composed of the following members:
Christopher Elfner
Mark Lodes, MD
Jessica (Jesi) Wang, MBA
Dana Richardson
Compensation Committee Charter
The Compensation Committee is established as a standing committee of the Corporation. It has three (3) people, two (2) of whom are appointed by the Chair upon the advice and consent of the Board, with the Chair serving as the third committee member.
The Compensation Committee evaluates the performance of the Chief Executive Officer at least annually, reports its evaluation and recommends compensation adjustments to the Board, and provides the Chief Executive Officer with his or her performance review following Board consideration of his or her evaluation and approval of any compensation adjustments.
The Market Opportunities Committee is composed of the following members:
Mark Lodes, MD
Christopher Elfner
Gabrielle Rude
Ted Osthelder
Tim Bartholow, MD
Jim Lorence
Market Opportunities Committee Charter
Advise the decision-making process related to strategies and tactics that advance and sustain WISHIN’s business interests. This includes marketing/sales approaches with key prospective clients and identification and operationalization of strategic partnerships. Responsible for understanding WISHIN’s financial status as well as the legal and market environment in which WISHIN operates, and for periodically updating WISHIN’s Business Plan to reflect strategic and marketing priorities.
Standing Committees
Governance Committee
The Governance Committee is composed of the following members:
Christopher Elfner
Mark Lodes, MD
Jim Lorence
Dana Richardson
Jessica (Jesi) Wang, MBA
Gabrielle Rude
Huong Nguyen-Hilfiger
Krista Willing
Leon Lipp
Governance Committee Charter
A Governance Committee was established as a standing committee of the Corporation. It is
composed of the member directors and state directors. The Governance Committee:
- Solicits recommendations for persons to serve as elected directors from individual directors, and approves a list of candidates for the elected director positions and submits that list to the Board of Directors;
- Solicits recommendations for persons to serve as board officers from individual directors, and approves a list of candidates for the board officer positions and submits that list to the Board of Directors;
- and Performs other activities requested by resolution of the Board.
Executive Committee
The Executive Committee is composed of the following members:
Christopher Elfner
Mark Lodes, MD
Gabrielle Rude
Jessica (Jesi) Wang, MBA
Dana Richardson
Tim Bartholow, MD
Executive Committee Charter
All board officers serve ex officio with the right to vote on the Executive Committee upon election as officers of the Corporation. The Executive Committee is composed of the board officers of the organization and one additional Director appointed by the Chair. The Board Chair chairs the Executive Committee.
When the Board is not in session, the Executive Committee has and may exercise all of the authority of the Board, except to the extent, if any, that such authority shall be limited by the Board.
The Executive Committee reports all of its actions and deliberations to the Board for its consideration at the next meeting of the Board.
Finance Committee
The Finance Committee is composed of the following members:
Tommy Farrell
Melissa Henderson
Jessica (Jesi) Wang, MBA
Finance Committee Charter
The Finance Committee safeguards the Corporation’s finances and oversees the financial operation of the Corporation. The Finance Committee is composed of the Corporation’s Treasurer and no less than two and no more than four additional directors, which are appointed by the Chair of the Board.
The Corporation’s Treasurer serves as the Chair of the Finance Committee. The Finance Committee reports to the Board as necessary.
Audit Committee
The Audit Committee is composed of the following members:
Jessica (Jesi) Wang, MBA
Jim Lorence
Doug Shew
Audit Committee Charter
The Audit Committee oversees the financial audit of the Corporation and is responsible for engaging or discharging the financial auditors of the Corporation.
The Audit Committee is to be composed of the Corporation’s Treasurer and no less than two and no more than four additional Directors, appointed by the Chair of the Board. At least two Directors serving on the Audit Committee will not concurrently serve on the Finance Committee.
Compensation Committee
The Compensation Committee is composed of the following members:
Christopher Elfner
Mark Lodes, MD
Jessica (Jesi) Wang, MBA
Dana Richardson
Compensation Committee Charter
The Compensation Committee is established as a standing committee of the Corporation. It has three (3) people, two (2) of whom are appointed by the Chair upon the advice and consent of the Board, with the Chair serving as the third committee member.
The Compensation Committee evaluates the performance of the Chief Executive Officer at least annually, reports its evaluation and recommends compensation adjustments to the Board, and provides the Chief Executive Officer with his or her performance review following Board consideration of his or her evaluation and approval of any compensation adjustments.
Market Opportunities Committee
The Market Opportunities Committee is composed of the following members:
Mark Lodes, MD
Christopher Elfner
Gabrielle Rude
Ted Osthelder
Tim Bartholow, MD
Jim Lorence
Market Opportunities Committee Charter
Advise the decision-making process related to strategies and tactics that advance and sustain WISHIN’s business interests. This includes marketing/sales approaches with key prospective clients and identification and operationalization of strategic partnerships. Responsible for understanding WISHIN’s financial status as well as the legal and market environment in which WISHIN operates, and for periodically updating WISHIN’s Business Plan to reflect strategic and marketing priorities.