California Governance

Pursuant to CMS regulation, the HSAG Board of Directors must include:

• Representatives from a variety of health care settings.
• At least one consumer representative.
• A membership under which at least two-thirds of its members are independent and have not
  been compensated by the QIO for non-governing body services.
• A membership of which officers comprise no more than 20 percent.
• A cap on consecutive governing body member service time of six years. One member can be exempt
  from the six-year term, but no board member may exceed nine consecutive years of board service.

The composition of HSAG's Board of Directors is as follows:

Board of Directors

Member Name	Date of Appointment	Affiliation
Lawrence J. Shapiro, MD	06/16/2009	Health Services Holdings, Inc. & Health Services Advisory Group, Inc.
Mary Ellen Dalton, PhD, MBA, RN	06/16/2009	Health Services Holdings, Inc. & Health Services Advisory Group, Inc.
Helen N. Russ, BS	06/16/2009	Medicare Beneficiary Consumer Representative
Jacquelyn Paige, MA	06/16/2009	AARP
James H. Gomez, BS	06/16/2009	California Association of Health Facilities
Janice Guiliano, BS	06/16/2009	Aging Services of California
Kathleen Creason, MBA	06/16/2009	Osteopathic Physicians & Surgeons of California
Steven T. Kmucha, MD	06/16/2009	California Medical Association

Appointment of additional board members will occur at the expiration of a present member's term.
Each board member is reimbursed $1,000 per quarterly meeting attended.