- Sr. Pat Shirley, OSF, Chair
- Sloan Beth Karver, M.D., Vice-Chair
- Rev. Celillon Alteme, Secretary
- Tracey McDonald, Treasurer
- Mary J. Labyak, MSSW, LCSW, President & CEO
- W. Daniel Doty, M.D.
- George J. Felos, J.D.
- Eva Sheets
Helping families create, communicate, and honor future medical care wishes.