JOHN THOMAS PORTER

BIOGRAPHICAL INFORMATION

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PRESIDENT/CEO

AVERA HEALTH

3900 West Avera Drive

Sioux Falls, SD 57108

(T) (605) 322-7017

(F) (605) 322-7060

(Email)

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CAREER SUMMARY

John Porter has served as a Senior level health executive with Avera Health and its predecessor organization, Presentation Health System, for more than 30 years. Mr. Porter’s roles within Avera Health have ranged from serving as Associate General Counsel to Executive Vice President to his current position of President/CEO which he assumed in 1989.

Avera is the health ministry of the Benedictine Sisters of Yankton, S. D., and the Presentation Sisters of Aberdeen, S.D. The system encompasses more than 300 locations in 103 communities in a five-state region. Avera’s owned and partnered facilities include 28 acute care facilities, 33 extended care facilities, 116 medical clinics and more than 121 other health-related treatment or service operations.People in the Avera service region are well-served by more than 13,100 Avera employees and physicians on staff at Avera hospitals and owned and managed facilities.

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EXPERIENCE

1989-Current President/CEO of Avera Health

The President/CEO of Avera Health serves as the system’s chief administrative officer, having offices in both Yankton and Sioux Falls, South Dakota. The President/CEO serves as a member of the Avera Health Board of Directors as well as serving as a board member of numerous subsidiary organizations.

1984-1989 Executive Vice President

As Executive Vice President Mr. Porter provided administrative liaison between the facility CEOs and the Avera Health Board of Directors as well as providing oversight of all operational activities.

EXPERIENCE (Cont’d)

1978-1989 Associate General Counsel

Mr. Porter served as the Associate General Counsel to Avera Health both prior to and during his tenure as Executive Vice President

1974-1978 Legal Counsel

Mr. Porter’s tenure with Avera Health started with his role as one of the staff attorneys for Avera Health commencing in 1974. In this role Mr. Porter also served as legal counsel for numerous state organizations including the South Dakota Hospital Association and the South Dakota Medical Record Association.

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EDUCATION

College University of South Dakota, Vermillion, South Dakota,1971, Cum Laude Graduate, Phi Beta Kappa, and Distinguished Military Graduate.

Law School School of Law, University of South Dakota, Vermillion, South Dakota, 1974, Member of Delta Theta Phi Legal Fraternity, Sterling Honor Society Graduate, and Member of the Board of Editors of the South Dakota Law Review.

Admitted to Practice Supreme Court, State of South Dakota

United States District Court, State of South Dakota

United States Court of Claims, Washington, D.C.

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ELECTED/APPOINTED POSITIONS

American Hospital Association - Governing Council for Health Care Systems - 1992 - 1995, 2010 - 2013

American Hospital Association - House of Delegates, 1993-1995

American Hospital Association - Region VI Policy Board, 1992-1995, 1998-2002

ELECTED/APPOINTED POSITIONS (Cont’d)

Catholic Health Association - Board of Trustees - 1993-1999

Catholic Health Association - Legal Services Committee - 1984-1988, two years as Chairman
Catholic Health Association - Member Services Committee, 1992-1997

Catholic Health Association - Systems Subcommittee, 1991-1994

Premier Quality Improvement Committee (originated as Advocacy Committee) - 2003-2011

South Dakota Association of Hospital Organizations - Council on Public Policy, 1989- 2000

South Dakota Association of Hospital Organizations - Council on Association Planning & Organization - 2000-2003

South Dakota, Governor’s Health Care Advisory Commission - 2002-2010

South Dakota Rural Enterprise, Inc. - 2000-2011 (Chair of SDREI Board 2005-2006)

South Dakota Rural Health Advisory Council - 1989-1993

South Dakota Community Foundation - Board of Directors - 2011-Current

South Dakota Chamber of Commerce - Board of Directors - 2011-Current

Junior Achievement of South Dakota - Board of Directors - 2010-Current

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PERSONAL

Born in Pierre, South Dakota, on December 9, 1948

Married Penny L. Lathem of Hayes, South Dakota

Children: Three grown children

Eight grandchildren