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Boards of Directors and Governors

Governance and stewardship in service of the St. Jude mission.

 
Statue of St. Jude Thaddeus outside St. Jude Children's Research Hospital.
 
 

St. Jude is guided by external leaders who provide independent insight on science and strategy. St. Jude and the American Lebanese Syrian Associated Charities (ALSAC) operate under a defined governance structure that provides oversight, accountability and fiduciary responsibility. The Boards of Directors and Governors help ensure that resources and strategy remain aligned with the St. Jude mission.

 
 

The roles of the ALSAC/St. Jude Boards of Directors and Governors include:

 
 
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Policy & objectives

Establishing broad policies and organizational objectives

 
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Leadership oversight

Selecting, appointing, supporting and evaluating the performance of chief executive officers

 
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Financial resources

Ensuring the availability of adequate financial resources

 
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Budget & strategy

Approving annual budgets and strategic plans

 
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Ethics & compliance

Overseeing ethics, compliance and organizational performance

 
 

ALSAC Board of Directors

St. Jude Board of Governors

    • Joyce A. Aboussie
      St. Louis, MO
    • Steven J. Allen, MD
      Hideout, UT
    • Joseph S. Ayoub Jr.
      Boston, MA
    • Paul J. Ayoub
      Boston, MA
    • Frederick M. Azar, MD
      Memphis, TN
    • Khalil Z. Barrage
      New York, NY
    • Martha Perine Beard
      Memphis, TN
    • Terry L. Burman
      Lenox, MA
    • Lisa R. Diller, MD
      Newton, MA
    • Joseph E. Eid, MD
      Somerset, NJ
    • John D. Farina Jr.
      Swampscott, MA
     
     
    • Fred P. Gattas III, PharmD
      St. Charles, MO
    • Judy A. Habib
      Boston, MA
    • Fouad M. Hajjar, MD
      Orlando, FL
    • Michael K. Hamra
      Springfield, MO
    • Frederick R. Harris Jr., MD
      Memphis, TN
    • Carla Z. Hassan
      New York, NY
    • Katherine N. Lapp
      Cambridge, MA
    • Sharon L. McCollam
      Southlake, TX
    • Samia M. Melhem
      McLean, VA
    • Robert T. Molinet
      Huntingdon, TN
    • Neela M. Montgomery
      Weston, MA
     
     
    • Ramzi N. Nuwayhid
      Boston, MA
    • Christina M. Rashid
      Chicago, IL
    • Kathryne G. Reeves
      Houston, TX
    • Camille F. Sarrouf Jr.
      Boston, MA
    • Aarti S. Shah, PhD
      Carmel, IN
    • Joseph C. Shaker
      Oak Park, IL
    • George A. Simon II
      Detroit, MI
    • Michael C. Simon
      Chicago, IL
    • Tony Thomas
      North Hollywood, CA
    • Tama H. Zaydon
      Coconut Grove, FL

     

     
     

    ESA representative

     
    • Julene Donnay
     
     
     
    • Thomas G. Abraham
      Coral Gables, FL
    • Susan Mack Aguillard, MD
      Memphis, TN
    • Mahir R. Awdeh, MD
      Memphis, TN
    • James B. Barkate
      Gretna, LA
    • Sheryl A. Bourisk
      Ashland, MA
    • Robert A. Breit, MD
      Chicago, IL
    • Stephen J. Camer, MD
      Dedham, MA
    • Ann M. Danner
      Lake Forest, IL
    • George Elias, Jr.
      Miami Beach, FL
    • Hasan M. Elkhatib
      Westmont, IL
    • Fred P. Gattas Jr.
      Memphis, TN
     
     
    • Ruth C. Gaviria
      Burlington, VT
    • Christopher B. George, MD
      Tampa, FL
    • Paul K. Hajar
      Norwood, MA
    • Charles C. Hajjar
      Milton, MA
    • Frederick R. Harris
      Memphis, TN
    • Bruce B. Hopkins
      Memphis, TN
    • J. David Karam II
      Columbus, OH
    • Richard J. Karam
      San Antonio, TX
    • Salli E. Le Van
      Roswell, GA
    • Paul J. Marcus
      Boston, MA
    • Michael D. McCoy
      Peoria, IL
     
     
    • James O. Naifeh
      Covington, TN 
    • Talat M. Othman
      Marion, IA
    • Thomas J. Penn III
      Los Angeles, CA
    • Manal B. Saab
      Flint, MI
    • Terre Thomas
      Culver City, CA
    • Pat Kerr Tigrett
      Memphis, TN
    • Richard M. Unes
      Peoria, IL
    • Paul H. Wein
      Guilderland, NY
    • Thomas C. Wertz
      Locust Grove, VA
    • Robert P. Younes, MD
      Potomac, MD
    • Ramzi T. Younis, MD
      Miami, FL
     
     
     

Ex-Officio

Jim Downing

James R. Downing, MD
President and Chief Executive Officer, St. Jude Children's Research Hospital

Ex-Officio

Ike Anand

Ike Anand
President & Chief Executive Officer, ALSAC

Chief Governance Officer

Leah Domitrovic

Leah J. Domitrovic

Standing committees

 

Audit & Compliance Committee

The primary function is to oversee all material financial audit functions, legal and compliance functions, internal audit functions and enterprise risk management functions, and to liaise and encourage open communication between ALSAC/St. Jude, the Board and ALSAC/St. Jude’s independent auditors.

 

Building Committee

Its primary function is to provide oversight for the planning, interior and exterior design, budgeting, schedule/duration, construction contract methodology and construction of ALSAC and St. Jude facilities.

 

Compensation Committee

The primary function is to assist the Boards of Directors and Governors in fulfilling their oversight responsibilities by articulating and implementing the compensation philosophy for executives at St. Jude and ALSAC.

 

Conflict of Interest Committee

The primary function is to advise and assist St. Jude and ALSAC in maintaining high ethical standards and complying with applicable laws related to conflicts of interest and oversee conflict of interest issues of officers, directors and certain covered employees.

 

Finance Committee

Oversee the financial affairs of ALSAC and St. Jude including:

  • The development and implementation of sound fiscal policies and management practices of ALSAC and St. Jude, both individually and on a consolidated basis; and
  • The annual and strategic/long-range budgeting process of ALSAC and St. Jude.
  • Approve and monitor the annual budgeted revenues and expenses, operational and capital, of ALSAC and St. Jude, as well as the financial strategic plans of ALSAC and St. Jude.
 

Governance Committee

The primary function is to identify, evaluate and recommend best practices of governance that will enhance the effectiveness of the Board and assist the Board in developing, monitoring and evaluating the Board’s governance policies and procedures.

 

Investment Committee

The committee’s primary functions are the formulation, implementation and ongoing oversight of those coherent policies designed to best serve the long-term financial objectives of the institution.

 

Marketing Committee

Support efforts to ensure that marketing and outreach efforts at ALSAC and St. Jude are well integrated from both a strategic planning and implementation standpoint, and reflect one voice in reinforcing our brand positioning.

 

Membership Committee

The purpose of the committee is to develop and administer a membership selection and evaluation process for initial appointment and subsequent reappointment to ensure that the Board will be comprised of a broad range of competencies, diversity and expertise to ensure its effectiveness.

 

Nominating Committee

Reviews all board members of both ALSAC and St. Jude so that appropriate nominations are made by the committee for recommending officers to the Boards.

 

Quality & Patient Care Committee

The committee performs due diligence for the Board of Governors to provide oversight of the performance of patient care by the clinical staff, and to serve as liaison to the Board for all issues that deal with the care of patients and the safety of patients’ families and staff. The Quality & Patient Care Committee has a responsibility to report to the Board the quality of care rendered by all health care providers at the institution, and all programs to improve care.

 

Strategic Planning Committee

Develops and leads a process by which the Board and Management of ALSAC and St. Jude arrive at a shared vision of what the institutions should be in 10-20 years, including broad operating and financial parameters, and to begin a process of which we plan for and achieve that shared vision.

 
 
 
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