In the spirit of Christ and the example of Francis of Assisi, the Mission of OSF HealthCare is to serve persons with the greatest care and love in a community that celebrates the Gift of Life.
| Name | Role |
| Ricardo Montoya Picazo, MA | Chair |
| Carol Boeke, BSN, RN | Vice Chair |
| Charlene Aaron, PhD, RN | Secretary |
| J. Maichle Bacon, MS, MPH | Member |
| Sister Theresa Ann Brazeau, O.S.F. | Member |
| Father Ryan Browning, STL | Member |
| Thomas Cross, JD | Member |
| Susan Fagan, MBA, BSN, RN | Member |
| Alec Grabowski, MBA, MHA | Member |
| Amy Kirchhoff, MSN, RN | Member |
| Michael Kremer, PhD, CRNA, HSE, FNAP, FAAN | Member |
| Carol Lockwood, JD, DPhil | Member |
| Mary McNamara, DNP, APRN-FPA, CNP, FAANP | Member |
| Brenda Milne, MHA | Member |
| Timothy Murrey, PharmD, BCPS, BCIDP | Member |
| Pam Solverson, MSN, RN, CGRN | Member |
| Genevieve Stoner, BSN, RN | Member |
| Alan Zais, MP | Member |