Governance - Truveta

Earning Trust

To achieve our vision, we must build trust with patients and researchers. To earn that trust, we commit to:

  • Advance care for all. We are committed to advancing patient care and health equity with data. Truveta’s platform is licensed for ethical medical research, not to target advertising to patients or physicians. Truveta’s platform enables transparency of the data used to train AI systems, helping to prevent the introduction of unintended bias in those systems.
  • Protect the sanctity of clinical data. We aim to deliver the highest quality data to guide scientific discovery and medical decisions while preserving patient privacy. We embrace ISOSOC2 and HITRUST audits of our security, and Expert Determination of our de-identification to ensure compliance with the US Health Insurance Portability and Accountability Act (HIPAA) Privacy Rule. We simulate landmark clinical studies on the platform to ensure consistency with results that are standard of care.
  • Operate with transparency. We believe transparency helps build trust. We are transparent about the source, nature, and any transformations done to data. We are transparent about our business operations.

Our Governance Model

Truveta is led and governed by innovative health system members caring for tens of millions of patients and operating thousands of care facilities across more than 42 states. Truveta receives ongoing guidance to ensure the company is operating in pursuit of its vision and mission including health system led Board of Directors and Board of Governors, who provide strategic, scientific, and operational direction on specific areas of expertise.

Patients diagram

Patients

Truveta Governing Boards

Board of Governors
Strategic stewardship

Ethics & Health Equity Committee
Clinical & Scientific Advisory Committee
Communications Committee
Tech Innovation Committee
Government Affairs & Social Responsibility Committee
Security & Privacy Committee
Data Integration Committee

Board of Directors
Fiduciary stewardship

Audit Committee
Compensation Committee

Ethics & Health Equity Committee

The Ethics & Health Equity Committee provides strategic guidance and feedback on Truveta’s adherence to its mission, appropriate ethical standards, including the Truveta Ethics Policy, and the advancement of health equity. Such strategic guidance and feedback may include, but is not limited to, recommendations with respect to promoting an ethical organizational culture, guiding the development of an equitable and inclusive dataset, advocating for diversity and inclusion best practices, monitoring adherence to the missions and values of the Truveta’s health system investors, and measuring Truveta’s impact as it relates to diversity, equity, inclusion and belonging, including the level of research intensity on diseases impacting BIPOC (Black, Indigenous, People of Color) and LGBTQA+ populations.

Clinical & Scientific Advisory Committee

The Clinical & Scientific Advisory Committee provides strategic guidance and feedback related to the clinical and scientific integrity of the Company’s products and services, including providing review and recommendations regarding Truveta’s sponsored research activities. The Clinical & Scientific Advisory Committee is tasked with periodically reviewing Truveta’s product features and promoting clinical and scientific rigor and innovation in the product roadmap. The Clinical & Scientific Advisory Committee meetings may include feature demos, opportunities for product testing, design reviews, and customer research debriefs.

Communications Committee

The Communications Committee provides strategic guidance on Truveta’s marketing strategy and communications, including external public relations strategy, execution plans, and internal communications for member health systems. The Communications Committee may provide review and recommendation regarding the public relations roadmap, communication materials, and joint efforts to help ensure positive thought leadership and aligned preparation.

Tech Innovation Committee

The Tech Innovation Committee provides strategic guidance on Truveta’s curation and delivery of a high value, high quality data corpus, with a focus on data, technology, and information management. The Tech Innovation Committee will integrate recommendations from the Security Commission and Data Integration Commission into the Committee’s holistic guidance.

Government Affairs & Social Responsibility Committee

The Government Affairs & Social Responsibility Committee provides strategic guidance on Truveta’s engagement strategy with regulators, political officials, and political advisory groups, including, without limitation, providing review and recommendation regarding public-facing materials and any political contributions, such as expenditures relating to political parties, candidates for public office, political organizations, and trade and industry associations that are engaged in political activity. The Government Affairs & Social Responsibility Committee also provides strategic guidance on Truveta’s social responsibility programs including, but not limited to, its philanthropic initiatives, environmental stewardship, and contributions to public health and safety.

Security & Privacy Committee

The Security & Privacy Committee provides strategic guidance on the protection of health data assets and technologies across Truveta.

Data Integration Committee

The Data Integration Committee provides strategic guidance on data ingestion and Health System Embassy integration.

Audit Committee

The Audit Committee governs the accounting and financial reporting processes of Truveta, the integrity of the financial reports and other financial information, the audits of Truveta’s financial statements, information security processes, and compliance with its policies and legal and regulatory requirements.

Compensation Committee

The Compensation governs all compensation matters. The committee reviews and advises the Board concerning industry benchmarks used to set compensation for all employees as well as the company-wide and leadership team diversity benchmarks.

Truveta Board of Directors

Bobbie Byrne, M.D.
Chief Information Officer
Advocate Aurora Health
Robin Damschroder
Executive Vice President & Chief Financial Officer
Henry Ford Health System
Martin Doerfler, M.D.
Senior Vice President Clinical Strategy and Development
Northwell Health
Lisa Foo
Chief Commercial and Strategy Officer
Tenet Health
Justin McGoldrick, M.D.
Chief Clinical Research and Innovation Officer
Bon Secours Mercy Health
Dipa Mehta
Vice President & Corporate Development and Ventures
Advocate Aurora Health
Terry Myerson
Chief Executive Officer
Truveta
Peter Neupert
Independent
Wasif Rasheed
Executive Vice President & Chief Revenue and Growth Officer
Providence

Chairman
Nick Reddy
Chief Digital Officer & Senior Vice President of Information Services
Baylor Scott & White Health
Rich Roth
Senior Vice President & Chief Strategic and Innovation Officer
CommonSpirit Health
Marcus Shipley
Senior Vice President & Innovation and Chief Information Officer
Trinity Health
Eric Smith
Chief Digital Officer
Memorial Hermann Health System
Brent G. Snyder, Esq.
Chief Information Officer
AdventHealth
Angela Yochem
Executive Vice President & Chief Transformation and Digital Officer
Novant Health