U.S. Physical Therapy, Inc. (NYSE: USPH) announced on September 15, 2026, that its Board of Directors has approved the appointment of Myra Davis to serve as a member of the Board, effective October 1, 2026.
Ms. Davis, age 61, currently serves as the Executive Vice President and Chief Information Innovation Officer at Texas Children’s Hospital, a position she has held since 2023. She has served in information services and information technology roles at Texas Children’s Hospital since 2003, including Senior Vice President and Chief Information and Innovation Officer from 2019 to 2023 and Chief Information Officer from 2009 through 2019.
Ms. Davis holds a Bachelor of Science degree in Computer Information Processing from Loyola University and a Master of Science degree in Software Design and Development from the University of St. Thomas. As of the filing date, she has not been appointed to any Board committees.
Regarding compensation, Ms. Davis is entitled to receive an annual cash retainer and an annual equity grant upon joining the Board, the amounts of which will be determined in accordance with the Company’s Director Compensation policy described in its proxy statement filed with the SEC on April 16, 2026.
Chris Reading, Chairman of the Board, CEO, and Director, stated that Ms. Davis brings a wealth of technology experience and strategic insight to the Board.
