Richard H. Carmona

Dr. Carmona has served as chief of health innovations of Canyon Ranch Inc. since 2017. He has also served in several other executive roles since joining Canyon Ranch Inc. in 2006, including vice chairman, chief executive officer of the Canyon Ranch health division and president of the nonprofit Canyon Ranch Institute. Prior to Canyon Ranch, Dr. Carmona served as the 17th surgeon general of the United States from 2002 through 2006, achieving the rank of vice admiral. Prior to serving as the surgeon general, he was chairman of the state of Arizona Southern Regional Emergency Medical System, a professor of surgery, public health, and family and community medicine at the University of Arizona, and surgeon and deputy sheriff of the Pima County, Arizona Sheriff’s Department. He also served in the United States Army and the Army’s Special Forces and is a combat-decorated veteran. Dr. Carmon is a director of Axon Enterprise, Inc., The Clorox Company and Herbalife Nutrition Ltd. Dr. Carmona has been a director of the Company since September 2021 and is a member of the Compliance Committee and the Compensation Committee.