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Board of Directors



Jim Madden
Chair
Jim was elected to the Foundation Board of Directors in 2002. He is the former Chair, President and CEO of Exult, Inc, a company he founded in 1998 and is currently the Principal of Accretive, LLC. An active sailor, Jim also served as Chairman of Hoag’s Regatta event.




Kenneth L. Beall
Vice Chair
Ken was elected to the Foundation Board of Directors in 2002, became Secretary/Treasurer in 2003 and Treasurer in 2004. Ken is managing member of Dartbrook Partners, LLC, an investment management company specializing in real estate investments. Ken also serves as Chair of "Choose Nursing, Choose Hoag."




James T. Morris
Treasurer
Jim was elected to the Foundation Board of Directors in 2006. Jim is the President and CEO of Pacific Life Insurance Company. He joined the company in 1982.




Karen Linden
Secretary
Karen was elected to the Foundation Board of Directors in 2005 and became Board Secretary in 2007. She is a graduate of the University of Nevada in Reno and Las Vegas with degrees in nursing. Karen was active in the nursing profession for over ten years and was an officer in the Nevada State Medical Auxiliary. She also serves as Chair of the Circle 1000.




Ronald Guziak
Senior Vice President, Resource Development and
Executive Director/Assistant Secretary, HHF

Ron Guziak provides leadership and management to the foundation that is responsible for generating philanthropic support of the hospital and directs the activities of the Board of Directors. Mr. Guziak's career includes over 30 years of service in higher education and healthcare philanthropy and business management.




Tammie J. Arnold
Member
Tammie a Managing Director at PIMCO and co-head of the firm’s Product Management Group During her 14 years with PIMCO, Ms. Arnold has worked with a wide variety of investors around the globe, including pension plans, foundations, endowments, healthcare organizations and financial institutions.




Greg Brakovich
Member
Greg Brakovich is currently CEO of Milestone Partners, LLC, a financial services company providing a broad variety of financial products including real estate, hedge funds and technology for sale through financial intermediaries.




Robert E. Callahan
Member
Bob was elected to the Foundation Board in 1999 and became Vice-Chair, General Fund Development in 2002. He served as Chair from 2004 to 2007. After many years practicing law with Paone, Callahan, McHolm and Winton, Bob opened his own firm in January 2001.




Robert K. Cole
Member
Bob was elected to the Foundation Board of Directors in 2005. He is the former Founder, Chairman of the Board and Chief Executive Officer of New Century Financial Corporation.




James Coufos
Member
Jim retired as a Managing Director of Goldman Sachs Group, Inc. and a Managing Director of its Spear, Leeds, & Kellogg LLC subsidiary in 2005. He is active in a number of charities and sits on the Board and Finance Committee of the Alliance for Children’s Rights, based in Los Angeles.




Ira J. Garbutt
Member
Ira was elected to the Foundation Board of Directors in 2001. Ira is a financial consultant with The Chamberlain Group. He is a long-standing member of Orange Coast Estate Planning Council and the Association for Advanced Life Underwriting. At Hoag he is also a member of the Endowment and Planned Gifts Committee and the new Chairman of the Toshiba Classic.




Max Hampton
Member
Max began serving on the Foundation Board and the Hospital Board in 1997. After more than 25 years with Merrill Lynch, Max retired as a Senior Vice President in 1999. Max joined the Hoag Hospital Foundation Investment Management Committee in 1994 and was appointed vice-chair in 1997 and chair in January 1998.




Margaret Larkin
Member
Margaret was elected to the Foundation Board of Directors in 2006. She and her husband, Thomas Larkin, are relatively new to the Newport Beach community, moving here from Los Angeles and reside on Lido Island. They have strong ties to various Los Angeles organizations including Children’s Hospital of Los Angeles, St. Johns Hospital and Loyola Marymount University.




Ron Livingston
Member
Ron was elected to the Foundation Board of Directors in 2003. Co-owner of Wittenberg-Livingston Inc. a development company with projects in golf course properties, condo projects, apartment buildings and single family homes.




Michael D. McKee
Member
Mike was elected to the Foundation Board of Directors in 1999 and became Chairman of the Board in 2002. He joined The Irvine Company in 1994, and currently serves as the CEO and Vice-Chairman.




Stephanie N. McClellan, M.D.
Member
Dr. Stephanie McClellan was elected to the Foundation Board of Directors in 1999. Dr. McClellan is an OB/GYN on staff at Hoag Hospital at the Doctors Office for Women. Dr. McClellan served as chief technical liaison in planning the space and programs for the new Hoag Women’s Pavilion.




Bruce Schwartz
Member
Bruce was elected to the Foundation Board of Directors in 2000. He is the retired President and CEO of Sysco Food Systems, Inc.




Sandi Simon
Member
Sandi was elected to the Foundation Board of Directors in 2003. Sandi is married to Ronald M. Simon, President/CEO of RSI Home Products. In addition to Hoag, she is active in a variety of local and national causes.




Rusty Turner
Member
Rusty has been a resident of Newport Beach since 1965. He founded Turner Development Corporation, which specializes in the development and acquisition of office and industrial buildings in Southern California.

Ex-Officio Members




Richard F. Afable, M.D., M.P.H.
President & CEO, Hoag Memorial Hospital Presbyterian
Dr. Afable joined Hoag Hospital as president and chief executive officer (CEO) in August 2005. He has more than 20 years of experience in healthcare as a practicing physician, educator and administrator. Dr. Afable is leading Hoag through a period of continued growth in programs and facilities that will enable the hospital to maintain it's tradition of excellence and quality health care.




Steve Jones
Chair, Hoag Hospital Board of Directors
Steve Jones provides leadership to the 14 member Board of Directors that governs Hoag Hospital. The Board provides guidance and oversight to our non-profit, faith-based hospital with a focus on the mission to provide the highest quality healthcare services to the communities we serve.


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