Bradley E. Lerman
Senior Vice President, General Counsel and Corporate Secretary of Medtronic, Retired
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Richard H. Carmona, M.D.
Chief of Health Innovations of Canyon Ranch Inc. and 17th Surgeon General of the United States
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Dominic J. Caruso
Executive Vice President and Chief Financial Officer of Johnson & Johnson, Retired
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James H. Hinton
Operating Partner, Welsh Carson Anderson & Stowe
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