105 2021 Sustainability Report Responsible Business Practices Performance Data Our People and Culture A Modern, High-Performing Health System Introduction Environmental Health Responsible Business Practices 2019 2020 2021 Corporate Governance One Share One Vote Yes Yes Yes Proxy Access Yes Yes Yes Say on Pay Frequency Annual Annual Annual Directors on Board 11 10 10 Independent Directors 9 8 8 Female Directors 3 3 3 Racially & Ethnically Diverse Directors 2 2 3 Average Director Tenure 12.5 13.1 12.6 Separate CEO/Chair Yes Yes Yes Lead Independent Director or Chair Yes Yes Yes Majority Voting for Directors Yes Yes Yes Supplier Diversity Tier 1 Diverse Suppliers 670 627 510 Average Spend/Diverse Supplier $780K $894K $1M Total Spend with Diverse Suppliers $523M $561M $659M Tier 2 Participating Suppliers 60 78 98 Total Spend with Diverse Suppliers $94M $156M $212M Economic Impact Jobs Created and Sustained through our Supplier Diversity Program 3 7,6 7 2 8,221 9,479 Supplier Sustainability Supplier Assessments Performed for Sustainability Programs & Practices 433 491 443