Board of DirectorsLast updated: May 10, 2010
Quality Insights of Pennsylvania is governed by its Board of Directors, which consists of up to 15 members. The Board provides leadership and oversight of the strategic direction of the company. The membership reflects the breadth of the customers and communities we serve. The Board includes physicians, hospital executives, Medicare beneficiaries, business leaders and other highly-skilled individuals.
Directors are appointed for three-year terms and generally may serve no more than two consecutive terms. Terms are staggered so that approximately one-third of the directors are appointed each year. Directors are appointed by the Board of Trustees of Quality Insights Holdings (with whom Quality Insights is affiliated) at its first regular meeting each year, or as vacancies arise. Directors are compensated $100/hour for board service.
A commitment to the highest ethical standards and to fulfilling our legal and contractual obligations has always defined both who we are as an organization and the individuals who work for Quality Insights. The Board of Directors adheres to corporate governance principles that promote an independent and diverse governing body, greater transparency and public accountability. The Board has established a formal Ethics and Compliance Program and Code of Conduct to promote compliance and accountability in the services we provide and the conduct of our business.
Board of Directors John C. Wiesendanger
Chair
West Virginia Medical Institute
Charleston, WV
Date of Appointment: non-applicable, ex officio
Ana McKee, MD
Vice Chair
Penn Presbyterian Medical Center
Philadelphia, PA
Date of Appointment: August 2003
Peter A. Cognetti, M.D.
Secretary-Treasurer
Cognetti & Conaboy Family Practice
Scranton, PA
Date of Appointment: April 2004
Harry M. Goern
Consumer representative, Medicare beneficiary
Pittsburgh, PA
Date of Appointment: March 2006
John C.S. Kepner, Esq. Sec
The Leland Group
Gwynedd Valley, PA
Date of Appointment: April 2004
Robert MacGregor
Director of Business Development
Scranton, PA
Date of Appointment: August 2003
Charles Sullivan
Health care consultant
Reading, PA
Date of Appointment: May 2008