Committees

Below is a brief overview of Hanger’s committees and provides information on committee membership.

​Audit Committee 

The purpose of the Audit Committee of the Board of Directors is to assist the Board in its oversight of (1) the integrity of the Company's financial statements; (2) the Company's compliance with legal and regulatory requirements: (3) the independent auditor's qualifications, independence and performance; and (4) the performance of the Company's internal audit function. All members of the Audit Committee have no relationship to the Company that may interfere with the exercise of the independence from management of the Company.

Compensation Committee

The Compensation Committee is responsible for the discharge of the Company's compensation programs and compensation of the Company's executives and directors. The Committee has overall responsibility for approving and evaluating the director and officer compensation plans, policies and programs of the Company.

Corporate Governance and Nominating Committee

The Corporate Governance and Nominating Committee provides guidance to the Board of Directors by (1) identifying individuals qualified to become directors; (2) identifying individuals qualified to serve on the various Board committees; (3) developing and recommending a set of corporate governance guidelines; and (4) shaping the overall corporate governance of the Company.

Quality, Technology, Compliance & Outcomes Committee

The Quality, Technology, Compliance & Outcomes Committee is chartered by the Board of Directors to provide assistance to the Board in executing its responsibilities concerning: (1) the quality of the Company's services, the health care and professional standards pursued by the Company and the environment necessary to ensure for the delivery of excellent clinical care and service; (2) the adequacy and relevancy of the Company's information technology systems and processes, scientific and technical strategy and the allocation of the Company's resources to those technological efforts that offer the greatest potential growth to the Company within the framework of its strategic objectives; (3) the oversight and evaluation of the Company's compliance program, including providing input and guidance into the annual goals and performance review of the Chief Compliance Officer; and (4) the development of the Company's strategic initiatives in patient outcomes and satisfaction, including their associated performance metrics.

Committee Membership


 

Audit Committee

Compensation Committee

Corporate Governance & Nominating Committee

Quality, Technology, Compliance & Outcomes Committee

​Asif Ahmad​-​X

-

​X

Vinit Asar

-

​-

-

-

Chris Begley

X

​Chair

Chair

-

John Fox

-

​X

-

-

Tom Freyman

X

​-

-

-

Stephen Hare

Chair

​X

-

-

​Cynthia Lucchese

X
​-
​-​-

Dick Pettingill

-

​-

X

Chair

Kathryn Sullivan

-

​-

X

X

 

Should any individual wish to raise concerns or complaints about the Company’s accounting and auditing practices, controls and reporting, you may do so by contacting our toll-free compliance hotline at 1-800-334-2906, online or in writing to Hanger, Inc., 10910 Domain Drive, Austin, TX 78758, Attn: Corporate Compliance.

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