董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Mohit Kaushal | 男 | Independent Director | 44 | 未披露 | 未持股 | 2025-12-01 |
| Anne McGeorge | 女 | Chair | 64 | 未披露 | 未持股 | 2025-12-01 |
| Daniel Virnich | -- | Director, President and Chief Executive Officer | -- | 未披露 | 未持股 | 2025-12-01 |
| Brad Hively | -- | Vice Chairman of the Board | -- | 未披露 | 未持股 | 2025-12-01 |
| Karen M. Johnson | -- | Independent Director | -- | 未披露 | 未持股 | 2025-12-01 |
| Mark L. Pacala | -- | Independent Director | -- | 未披露 | 未持股 | 2025-12-01 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Daniel Virnich | -- | Director, President and Chief Executive Officer | -- | 未披露 | 未持股 | 2025-12-01 |
| Yale Podnos | -- | Chief Medical Officer | -- | 未披露 | 未持股 | 2025-12-01 |
| Robert Ross Carter | -- | Chief Financial Officer and Principal Accounting Officer | -- | 未披露 | 未持股 | 2025-12-01 |
董事简历
中英对照 | 中文 | 英文- Mohit Kaushal
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Mohit Kaushal自2020年3月10日起担任董事。他在投资、临床医学和公共政策领域有着广泛的职业生涯。Kaushal博士自2015年以来一直担任General Atlantic的特别顾问。他曾担任Aberdare Ventures公司的合伙人（从2013年到2014年）。在奥巴马政府期间，他是白宫卫生IT工作组的成员，该工作组是一个跨机构团队，负责实施ACA的技术方面，并就医疗保险人口的技术应用和支付改革向国会作证。他还在联邦通信委员会建立并领导了第一个专门的医疗保健团队，在该委员会，他的团队发起了与美国食品和药物管理局的合作，以简化融合电信的监管，数据分析和医疗设备导致FDA发布移动医疗应用指南。此外，他的团队对农村医疗保健基金进行了改革，建立了医疗保健连接基金，该基金使供资机制与更广泛的医疗保健支付政策和技术改革保持一致。Kaushal博士是众多转型医疗保健公司的首席投资者，董事会成员或顾问。Kaushal博士是一名急诊室医生，拥有斯坦福大学的工商管理硕士学位和伦敦帝国理工学院的医学博士学位。他是斯坦福大学的兼职教授，在新成立的生物医学数据科学系和医学院的临床卓越研究中心担任联合职位。
Mohit Kaushal has served as a director as of March 10 2020. He has had an extensive career within investing, clinical medicine and public policy. Dr. Kaushal has served as a special advisor to General Atlantic since 2015. He was a partner in Aberdare Ventures from 2013 to 2014. During his time in the Obama administration, he was a member of the White House Health IT task force; a cross agency team implementing the technology aspects of the ACA and testified to Congress on the application of technology and payment reform to the Medicare population. He also built and led the first dedicated healthcare team at the Federal Communications Commission, where his team initiated collaboration with the Food and Drug Administration for the regulatory streamlining of converged telecommunications, data analytics and medical devices leading to the release of the mobile medical applications guidance by the FDA. In addition, his team reformed the Rural Healthcare fund to create the Healthcare Connect Fund, which aligned the funding mechanism with wider healthcare payment policy and technology reform. Dr. Kaushal is a lead investor, board member or advisor to numerous transformational healthcare companies. Dr. Kaushal is an emergency room physician, holds an MBA from Stanford and an MD with distinction from Imperial College of Science, Technology and Medicine, London. He is an Adjunct Professor at Stanford University with a joint position within the newly created Biomedical Data Science Department and the medical school's Clinical Excellence Research Center. - Mohit Kaushal自2020年3月10日起担任董事。他在投资、临床医学和公共政策领域有着广泛的职业生涯。Kaushal博士自2015年以来一直担任General Atlantic的特别顾问。他曾担任Aberdare Ventures公司的合伙人（从2013年到2014年）。在奥巴马政府期间，他是白宫卫生IT工作组的成员，该工作组是一个跨机构团队，负责实施ACA的技术方面，并就医疗保险人口的技术应用和支付改革向国会作证。他还在联邦通信委员会建立并领导了第一个专门的医疗保健团队，在该委员会，他的团队发起了与美国食品和药物管理局的合作，以简化融合电信的监管，数据分析和医疗设备导致FDA发布移动医疗应用指南。此外，他的团队对农村医疗保健基金进行了改革，建立了医疗保健连接基金，该基金使供资机制与更广泛的医疗保健支付政策和技术改革保持一致。Kaushal博士是众多转型医疗保健公司的首席投资者，董事会成员或顾问。Kaushal博士是一名急诊室医生，拥有斯坦福大学的工商管理硕士学位和伦敦帝国理工学院的医学博士学位。他是斯坦福大学的兼职教授，在新成立的生物医学数据科学系和医学院的临床卓越研究中心担任联合职位。
- Mohit Kaushal has served as a director as of March 10 2020. He has had an extensive career within investing, clinical medicine and public policy. Dr. Kaushal has served as a special advisor to General Atlantic since 2015. He was a partner in Aberdare Ventures from 2013 to 2014. During his time in the Obama administration, he was a member of the White House Health IT task force; a cross agency team implementing the technology aspects of the ACA and testified to Congress on the application of technology and payment reform to the Medicare population. He also built and led the first dedicated healthcare team at the Federal Communications Commission, where his team initiated collaboration with the Food and Drug Administration for the regulatory streamlining of converged telecommunications, data analytics and medical devices leading to the release of the mobile medical applications guidance by the FDA. In addition, his team reformed the Rural Healthcare fund to create the Healthcare Connect Fund, which aligned the funding mechanism with wider healthcare payment policy and technology reform. Dr. Kaushal is a lead investor, board member or advisor to numerous transformational healthcare companies. Dr. Kaushal is an emergency room physician, holds an MBA from Stanford and an MD with distinction from Imperial College of Science, Technology and Medicine, London. He is an Adjunct Professor at Stanford University with a joint position within the newly created Biomedical Data Science Department and the medical school's Clinical Excellence Research Center.
- Anne McGeorge
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Anne McGeorge自2019年6月以来一直担任我们的董事会成员。McGeorge女士拥有超过35年为卫生保健组织提供战略指导和业务监督的经验。McGeorge目前是Havencrest 医疗保健合作伙伴的运营合伙人，也是北卡罗来纳大学教堂山分校的兼职教授。McGeorge女士是SoC Telemed、Citiustech（一家私人医疗保健技术公司）和与Be the Match Foundation相关的几个实体的董事，并且是Dioko Ventures的顾问委员会成员。在2017年7月退休之前，麦克乔治女士在均富律师事务所工作，她定期为客户提供与医疗保健行业相关的审计和财务事项的建议。在均富律师事务所工作期间，McGeorge女士于2006年1月至2017年7月担任均富律师事务所医疗保健行业业务的管理合伙人，并于2015年8月至2017年7月担任均富国际医疗保健行业业务的全球管理合伙人。McGeorge女士曾于2002年至2005年担任Deloitte LLP的合伙人，并于1994年至2002年担任Arthur Andersen LLP的合伙人。McGeorge女士在威廉和玛丽学院获得了会计学工商管理学士学位，在弗吉尼亚大学获得了会计/税务硕士学位。
Anne McGeorge has been a member of Board of Directors since June 2019. Ms. McGeorge has over 35 years of experience providing strategic guidance and operational oversight to health care organizations.Ms. McGeorge currently works as an operating partner for Havencrest Healthcare Partners and as an adjunct professor at the University of North Carolina at Chapel Hill. Ms. McGeorge is a director at SOC Telemed, CitiusTech, a private health care technology company, and several entities associated with the Be The Match Foundation, and is on the advisory board at Dioko Ventures. Prior to her retirement in July 2017 Ms. McGeorge worked at Grant Thornton LLP where she routinely advised clients on audit and financial matters relating to the healthcare industry. During her time at Grant Thornton LLP, Ms. McGeorge was Managing Partner of Grant Thornton LLP's Health Care Industry Practice from January 2006 to July 2017 as well as Global Managing Partner for Grant Thornton International's Health Care Industry Practice from August 2015 to July 2017. Ms. McGeorge was formerly a partner at Deloitte LLP from 2002 to 2005 and at Arthur Andersen LLP from 1994 to 2002. Ms. McGeorge received a BBA, Business, Accounting from the College of William and Mary, and an MS, Accounting/Taxation from the University of Virginia. - Anne McGeorge自2019年6月以来一直担任我们的董事会成员。McGeorge女士拥有超过35年为卫生保健组织提供战略指导和业务监督的经验。McGeorge目前是Havencrest 医疗保健合作伙伴的运营合伙人，也是北卡罗来纳大学教堂山分校的兼职教授。McGeorge女士是SoC Telemed、Citiustech（一家私人医疗保健技术公司）和与Be the Match Foundation相关的几个实体的董事，并且是Dioko Ventures的顾问委员会成员。在2017年7月退休之前，麦克乔治女士在均富律师事务所工作，她定期为客户提供与医疗保健行业相关的审计和财务事项的建议。在均富律师事务所工作期间，McGeorge女士于2006年1月至2017年7月担任均富律师事务所医疗保健行业业务的管理合伙人，并于2015年8月至2017年7月担任均富国际医疗保健行业业务的全球管理合伙人。McGeorge女士曾于2002年至2005年担任Deloitte LLP的合伙人，并于1994年至2002年担任Arthur Andersen LLP的合伙人。McGeorge女士在威廉和玛丽学院获得了会计学工商管理学士学位，在弗吉尼亚大学获得了会计/税务硕士学位。
- Anne McGeorge has been a member of Board of Directors since June 2019. Ms. McGeorge has over 35 years of experience providing strategic guidance and operational oversight to health care organizations.Ms. McGeorge currently works as an operating partner for Havencrest Healthcare Partners and as an adjunct professor at the University of North Carolina at Chapel Hill. Ms. McGeorge is a director at SOC Telemed, CitiusTech, a private health care technology company, and several entities associated with the Be The Match Foundation, and is on the advisory board at Dioko Ventures. Prior to her retirement in July 2017 Ms. McGeorge worked at Grant Thornton LLP where she routinely advised clients on audit and financial matters relating to the healthcare industry. During her time at Grant Thornton LLP, Ms. McGeorge was Managing Partner of Grant Thornton LLP's Health Care Industry Practice from January 2006 to July 2017 as well as Global Managing Partner for Grant Thornton International's Health Care Industry Practice from August 2015 to July 2017. Ms. McGeorge was formerly a partner at Deloitte LLP from 2002 to 2005 and at Arthur Andersen LLP from 1994 to 2002. Ms. McGeorge received a BBA, Business, Accounting from the College of William and Mary, and an MS, Accounting/Taxation from the University of Virginia.
- Daniel Virnich
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- Brad Hively
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- Karen M. Johnson
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- Mark L. Pacala
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高管简历
中英对照 | 中文 | 英文- Daniel Virnich
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- Yale Podnos
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- Robert Ross Carter
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