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Mr. Williams is the president and chief executive officer of Norton 2006 Healthcare, a not-for-profit integrated healthcare delivery organization that is the largest healthcare provider and second largest employer in Louisville, Kentucky. Norton Healthcare owns and operates five hospitals, eight immediate care centers and 165 owned physician practices in 27 locations, and has approximately $1.2 billion in assets. Mr. Williams serves as a member of our audit committee and as the lead independent director. | 