The Madonna Experience

MADONNA REHABILITATION HOSPITAL 2009/2010 BOARD OF DIRECTORS

DIRECTORS

• Carol Beran (11)

• Jan Connolly (11) , Sr. Vice President & Corp. Secretary

• John Hanigan (11) , HBE Becker Meyer Love LLP, CPAs

• Matt Harris (10) , Arbor Day Foundation

• Frank Hilsabeck (10)

• Dr. Bill Johnson (10) , Nebraska Pulmonary Specialties

• David Lechner (11) , Vice President for Business and Finance, UNL

• Lori McClurg (10) , Director of Operations J.D. Edwards Honors Program

• Dr. Elizabeth Noordhoek (11)

• Tom Smith (10) , Smith Hayes Fin. Services

• Dr. Dan Tomes (12) , Neurological & Spinal Surgery

• Rick Wallace (12) , Executive Director Community Development Resources

• EX OFFICIO (voting member) Henry "Hank" Woods II , NAI/FMA Realty, Inc.

• EX OFFICIO (non-voting member) Dave Buntain , Legal Counsel Cline Williams Law Firm

EXECUTIVE STAFF

• Marsha Lommel, MA, MBA, FACHE , President and Chief Executive Officer

• Paul Dongilli, Jr., Ph.D., FACHE , Executive Vice President and COO

• Dr. Tom Stalder , Vice President of Medical Affairs

• Victor Witkowicz, BS, CPA (Inactive Registrant) , Senior Vice President and CFO

• Paul Nathenson, CRRN, HN-BC, MPA , Vice President, Long Term Care

• Christopher Lee, PT, MSPT , Vice President, Rehabilitation

• Susan Klanecky, RN, BSN, CCM, CRRN , Vice President, Patient Care

• Linda Sullivan , Vice President, Referral Development