The Board of Directors of the Quorum Health Corporation has expanded its size to eight directors, effectively as of April 29, 2016. As of the Effective time, each of William M. Gracey, James T. Breedlove, William S. Hussey, Barbara R. Paul, M.D., and R. Lawrence Van Horn, Ph.D. were elected as directors of the company, and W. Larry Cash and Rachel A. Seifert, who had been serving as members of the Board, ceased to be directors of the company. As of the Effective Time: Mr. Gracey was appointed to serve as Non-Executive Chairman of the Board; Mr. Breedlove and Dr. Van Horn were appointed to serve as members of the Audit and Compliance Committee. As noted above, Mr. Feinstein had already been appointed to serve as a member and chair of the Audit and Compliance Committee and will continue to serve in that capacity; Mr. Gracey, Mr. Breedlove, Dr. Hastings and Dr. Van Horn were appointed to serve as members of the Compensation Committee, and Dr. Van Horn was appointed chair of the Compensation Committee; and Mr. Gracey, Mr. Breedlove, Mr. Feinstein and Dr. Hastings were appointed to serve as members of the Governance and Nominating Committee, and Mr. Breedlove was appointed chair of the Governance and Nominating Committee.