Profile: Healthsouth Rehabilitation Hospital

HealthSouth is one of the nation's largest healthcare services providers, with locations nationwide and abroad. Our vast network of highly skilled physicians and therapists and the latest equipment and technology guarantees that all patients have easy access to high quality healthcare.

CORPORATE GOVERNANCE & ETHICS

HealthSouth is fully committed to good corporate governance and the highest standards of business conduct. In today's culture, good corporate governance and adherence to a high ethical standard is simply good business.

We are dedicated to conducting our business with the highest level and integrity while maximizing value for its investors. In October 2003, we implemented our revised Corporate Compliance and Ethics Program to assist HealthSouth directors, officers and employees in making the right choices regarding our business practices. Our revised Corporate Compliance and Ethics Program is described in our Corporate Compliance Handbook, which includes our revised Standards of Business Conduct.

We are also dedicated to effective corporate governance. In January 2004, the Board of Directors approved a number of changes in our corporate governance platform in the interest of transparency and accountability to our stakeholders. Our principles of corporate governance meet or exceed the requirements of the Sarbanes-Oxley Act of 2002 and, although we are not currently listed on the New York Stock Exchange, the revised listing standards of the New York Stock Exchange. HealthSouth's principles of corporate governance are set out in our Corporate Governance Guidelines and the various charters of the standing committees of our Board of Directors.

MISSION STATEMENT:

HEALTHSOUTH's way of doing business is based upon the fundamental human relationships involved in the delivery of quality healthcare services. Therefore, we place primary value upon our patients, their families and our employees.

HEALTHSOUTH is dedicated to providing superior care to those individuals whose lives are entrusted to us. Our dealings with them will be professional, courteous, helpful and cooperative.

HEALTHSOUTH's employees are critical to its success as a corporation. We will respect their individuality, recognize and reward their good performance, provide opportunities for their growth and development and encourage their participation in the decision-making process.

HEALTHSOUTH considers respect, trust and integrity to be essential in all its dealings. We expect honest, ethical and lawful behavior from ourselves, and we encourage it in others.

HEALTHSOUTH values and encourages responsible individual and corporate citizenship. We recognize our obligation to be a positive influence in the communities in which we maintain a corporate presence.

HEALTHSOUTH is progressive in its response to the changing needs of its industry and prudent in the management of its resources. We value superior, high-quality work at the individual, facility and corporate levels.

HEALTHSOUTH is committed to providing full, fair, accurate, timely and understandable information in all of our public communications.