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 |
|---|---|---|---|---|---|---|
| Prama Bhatt | 女 | Director | 55 | 未披露 | 未持股 | 2025-09-18 |
| Erin L. Russell | 女 | Director | 51 | 22.10万美元 | 未持股 | 2025-09-18 |
| Cesar M. Soriano | 男 | Director | 58 | 21.66万美元 | 未持股 | 2025-09-18 |
| Andrea C. Brimmer | 女 | Director | 59 | 22.85万美元 | 未持股 | 2025-09-18 |
| Beth A. Brooke | 女 | Chairperson of the Board | 65 | 23.10万美元 | 未持股 | 2025-09-18 |
| A. John Hass, III | 男 | Director | 59 | 21.66万美元 | 未持股 | 2025-09-18 |
| Aaron C. Tolson | 男 | Director | 48 | 未披露 | 未持股 | 2025-09-18 |
| Derrick Duke | 男 | Chief Executive Officer and Director | 58 | 未披露 | 未持股 | 2025-09-18 |
| Todd Arden | -- | Director | -- | 未披露 | 未持股 | 2025-09-18 |
| Dale B. Wolf | 男 | Director | 70 | 26.41万美元 | 未持股 | 2025-09-18 |
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 |
|---|---|---|---|---|---|---|
| Gavin G. Galimi | 男 | Senior Vice President, General Counsel and Corporate Secretary | 52 | 87.00万美元 | 未持股 | 2025-09-18 |
| John J. Dolan | 男 | Senior Vice President, Chief Financial Officer | 57 | 未披露 | 未持股 | 2025-09-18 |
| Michelle M. Barbeau | 女 | Chief Revenue Officer | 47 | 未披露 | 未持股 | 2025-09-18 |
| Derrick Duke | 男 | Chief Executive Officer and Director | 58 | 未披露 | 未持股 | 2025-09-18 |
董事简历
中英对照 | 中文 | 英文- Prama Bhatt
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Prama Bhatt，自2024年9月起担任跨国体育时尚零售公司JD Sports Fashion Plc董事会的非执行董事，并担任其提名和ESG委员会的成员。Bhatt女士此前于2019年11月至2025年1月在荷美尔食品公司（一家跨国食品加工公司）董事会任职，包括2019年11月至2023年2月在其审计委员会任职，以及2023年3月至2025年1月在其薪酬委员会任职。从2019年12月到2024年3月，Bhatt女士担任Ulta Beauty， Inc.（零售美容产品和服务提供商）的首席数字官。她于2017年4月至2019年12月担任Ulta Beauty， Inc.的数字和电子商务高级副总裁，并于2014年至2017年担任数字和电子商务副总裁。2011年至2014年，她担任时尚公司Kenneth Cole Productions， Inc.的电子商务副总裁。2002年至2011年，她担任Toys“R”Us, Inc.的各种管理职位，最终于2008年至2011年担任美国电子商务副总裁兼总经理。她之前的经验包括在Booz Allen Hamilton， Inc.担任管理顾问，并在福特汽车公司任职，在那里她担任产品战略、设计和开发方面的各种职务。她持有Oakland大学电气工程学士学位、Wayne State大学电气工程硕士学位和Michigan大学工商管理硕士学位。Bhatt女士还担任加州大学洛杉矶分校数据理论专业顾问委员会、零售人工智能委员会执行领导委员会和Shoptalk名誉顾问委员会成员。
Prama Bhatt,serves as a non-executive director of the board of JD Sports Fashion Plc, a multinational sports-fashion retail company, and as a member of its Nominations and ESG committees since September 2024. Ms. Bhatt previously served on the board of directors of Hormel Foods Corporation, a multinational food processing company, from November 2019 through January 2025, including on its audit committee from November 2019 to February 2023 and its compensation committee from March 2023 to January 2025. From December 2019 through March 2024, Ms. Bhatt was chief digital officer of Ulta Beauty, Inc., a provider of retail beauty products and services. She served Ulta Beauty, Inc. as senior vice president, digital & ecommerce from April 2017 to December 2019 and vice president, digital & ecommerce, from 2014 to 2017. Ms. Bhatt was vice president, ecommerce of Kenneth Cole Productions, Inc., a fashion company, from 2011 to 2014. She held various management positions with Toys "R" Us, Inc. from 2002 to 2011, culminating with the position of vice president, general manager, ecommerce, US, from 2008 to 2011. Her prior experience includes the position of management consultant with Booz Allen Hamilton, Inc. and a tenure at Ford Motor Company, where she held various roles in product strategy, design and development. Ms. Bhatt holds a B.S. in electrical engineering from Oakland University, a Master of Science in electrical engineering from Wayne State University and an MBA from University of Michigan. - Prama Bhatt，自2024年9月起担任跨国体育时尚零售公司JD Sports Fashion Plc董事会的非执行董事，并担任其提名和ESG委员会的成员。Bhatt女士此前于2019年11月至2025年1月在荷美尔食品公司（一家跨国食品加工公司）董事会任职，包括2019年11月至2023年2月在其审计委员会任职，以及2023年3月至2025年1月在其薪酬委员会任职。从2019年12月到2024年3月，Bhatt女士担任Ulta Beauty， Inc.（零售美容产品和服务提供商）的首席数字官。她于2017年4月至2019年12月担任Ulta Beauty， Inc.的数字和电子商务高级副总裁，并于2014年至2017年担任数字和电子商务副总裁。2011年至2014年，她担任时尚公司Kenneth Cole Productions， Inc.的电子商务副总裁。2002年至2011年，她担任Toys“R”Us, Inc.的各种管理职位，最终于2008年至2011年担任美国电子商务副总裁兼总经理。她之前的经验包括在Booz Allen Hamilton， Inc.担任管理顾问，并在福特汽车公司任职，在那里她担任产品战略、设计和开发方面的各种职务。她持有Oakland大学电气工程学士学位、Wayne State大学电气工程硕士学位和Michigan大学工商管理硕士学位。Bhatt女士还担任加州大学洛杉矶分校数据理论专业顾问委员会、零售人工智能委员会执行领导委员会和Shoptalk名誉顾问委员会成员。
- Prama Bhatt,serves as a non-executive director of the board of JD Sports Fashion Plc, a multinational sports-fashion retail company, and as a member of its Nominations and ESG committees since September 2024. Ms. Bhatt previously served on the board of directors of Hormel Foods Corporation, a multinational food processing company, from November 2019 through January 2025, including on its audit committee from November 2019 to February 2023 and its compensation committee from March 2023 to January 2025. From December 2019 through March 2024, Ms. Bhatt was chief digital officer of Ulta Beauty, Inc., a provider of retail beauty products and services. She served Ulta Beauty, Inc. as senior vice president, digital & ecommerce from April 2017 to December 2019 and vice president, digital & ecommerce, from 2014 to 2017. Ms. Bhatt was vice president, ecommerce of Kenneth Cole Productions, Inc., a fashion company, from 2011 to 2014. She held various management positions with Toys "R" Us, Inc. from 2002 to 2011, culminating with the position of vice president, general manager, ecommerce, US, from 2008 to 2011. Her prior experience includes the position of management consultant with Booz Allen Hamilton, Inc. and a tenure at Ford Motor Company, where she held various roles in product strategy, design and development. Ms. Bhatt holds a B.S. in electrical engineering from Oakland University, a Master of Science in electrical engineering from Wayne State University and an MBA from University of Michigan.
- Erin L. Russell
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Erin L. Russell，自2021年7月起担任董事。Russell女士自2019年1月起担任全球工程系统供应商Kadant Inc.的董事会成员，并自2020年3月起担任健康生活，健身和社会参与解决方案的领先提供商Tivity Health Inc.的董事会成员，直到Tivity Health Inc.于2022年6月被收购并不再是上市公司。自2020年8月以来，她还担任Starboard Value Acquisition Corporation的行业顾问，Starboard Value Acquisition Corporation是一家空白支票公司，旨在实现合并，资本证券交易所，资产收购，股票购买，重组或与一家或多家企业的类似业务合并。此前，从2001年8月至2017年4月，她担任Vestar Capital Partners， l.p.（一家专门从事管理层收购、资本重组和成长型股权投资的私募股权公司）的负责人。在Vestar任职期间，她曾担任多家公司的董事会成员，包括2012年至2015年7月担任DeVilbiss Healthcare LLC（设计、制造和销售呼吸系统医疗产品的公司）的董事，以及2008年至2016年9月担任21世纪肿瘤学公司（最先进的放射治疗和综合癌症治疗的提供商）的董事。从2004年到2014年，她还担任DynaVox Inc.（通信设备制造商）的董事。她目前是St. Thomas Aquinas Catholic School的学校顾问委员会成员，自2018年6月起担任St. Thomas Aquinas Catholic School的成员，以及Virginia大学McIntire商学院和Jefferson Scholars Foundation的顾问委员会成员，分别自2016年6月和2008年4月起担任该委员会成员。她持有Virginia大学McIntire商学院的商学学士学位（主修会计）和哈佛商学院（Harvard Business School）的工商管理硕士学位。
Erin L. Russell,has served as a member of the board of directors of Kadant Inc., a global supplier of engineered systems, since January 2019. In addition, Ms. Russell was recently appointed in February 2025 to the board of directors of Modivcare Inc., a technology-enabled healthcare services company that provides a suite of integrated supportive care solutions for payors and their patients, and in March 2025, to the board of directors of Fortrea Holdings Inc., a leading global contract research organization in the life sciences industry. She previously served as a board member of Tivity Health Inc., a leading provider of healthy living, fitness and social engagement solutions, from March 2020 until it was acquired in June 2022 and ceased being a public company. She was also a principal of Vestar Capital Partners, L.P., a private equity firm specializing in management buyouts, recapitalizations and growth equity investments, from August 2001 until April 2017. While at Vestar, Ms. Russell served on the boards of directors of a number of companies, including most recently as a director of DeVilbiss Healthcare LLC, a company that designs, manufactures and markets respiratory medical products, from 2012 until July 2015 and as a director of 21st Century Oncology Inc., a provider of state-of-the-art radiation therapy and integrated cancer treatments, from 2008 until September 2016. She also served as a director of DynaVox Inc., a communications device manufacturer, from 2004 until 2014. Ms. Russell is currently chair of the board of St. Thomas Aquinas Catholic School, where she has served since June 2018, and chair of the advisory boards of McIntire School of Commerce and the Jefferson Scholars Foundation at the University of Virginia, where she has served since June 2016 and April 2008, respectively. Ms. Russell holds a B.S. in commerce, with a concentration in accounting, from the McIntire School of Commerce, University of Virginia and an M.B.A. from Harvard Business School. - Erin L. Russell，自2021年7月起担任董事。Russell女士自2019年1月起担任全球工程系统供应商Kadant Inc.的董事会成员，并自2020年3月起担任健康生活，健身和社会参与解决方案的领先提供商Tivity Health Inc.的董事会成员，直到Tivity Health Inc.于2022年6月被收购并不再是上市公司。自2020年8月以来，她还担任Starboard Value Acquisition Corporation的行业顾问，Starboard Value Acquisition Corporation是一家空白支票公司，旨在实现合并，资本证券交易所，资产收购，股票购买，重组或与一家或多家企业的类似业务合并。此前，从2001年8月至2017年4月，她担任Vestar Capital Partners， l.p.（一家专门从事管理层收购、资本重组和成长型股权投资的私募股权公司）的负责人。在Vestar任职期间，她曾担任多家公司的董事会成员，包括2012年至2015年7月担任DeVilbiss Healthcare LLC（设计、制造和销售呼吸系统医疗产品的公司）的董事，以及2008年至2016年9月担任21世纪肿瘤学公司（最先进的放射治疗和综合癌症治疗的提供商）的董事。从2004年到2014年，她还担任DynaVox Inc.（通信设备制造商）的董事。她目前是St. Thomas Aquinas Catholic School的学校顾问委员会成员，自2018年6月起担任St. Thomas Aquinas Catholic School的成员，以及Virginia大学McIntire商学院和Jefferson Scholars Foundation的顾问委员会成员，分别自2016年6月和2008年4月起担任该委员会成员。她持有Virginia大学McIntire商学院的商学学士学位（主修会计）和哈佛商学院（Harvard Business School）的工商管理硕士学位。
- Erin L. Russell,has served as a member of the board of directors of Kadant Inc., a global supplier of engineered systems, since January 2019. In addition, Ms. Russell was recently appointed in February 2025 to the board of directors of Modivcare Inc., a technology-enabled healthcare services company that provides a suite of integrated supportive care solutions for payors and their patients, and in March 2025, to the board of directors of Fortrea Holdings Inc., a leading global contract research organization in the life sciences industry. She previously served as a board member of Tivity Health Inc., a leading provider of healthy living, fitness and social engagement solutions, from March 2020 until it was acquired in June 2022 and ceased being a public company. She was also a principal of Vestar Capital Partners, L.P., a private equity firm specializing in management buyouts, recapitalizations and growth equity investments, from August 2001 until April 2017. While at Vestar, Ms. Russell served on the boards of directors of a number of companies, including most recently as a director of DeVilbiss Healthcare LLC, a company that designs, manufactures and markets respiratory medical products, from 2012 until July 2015 and as a director of 21st Century Oncology Inc., a provider of state-of-the-art radiation therapy and integrated cancer treatments, from 2008 until September 2016. She also served as a director of DynaVox Inc., a communications device manufacturer, from 2004 until 2014. Ms. Russell is currently chair of the board of St. Thomas Aquinas Catholic School, where she has served since June 2018, and chair of the advisory boards of McIntire School of Commerce and the Jefferson Scholars Foundation at the University of Virginia, where she has served since June 2016 and April 2008, respectively. Ms. Russell holds a B.S. in commerce, with a concentration in accounting, from the McIntire School of Commerce, University of Virginia and an M.B.A. from Harvard Business School.
- Cesar M. Soriano
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Cesar M.Soriano自2021年5月起担任董事。自2017年8月以来，Soriano先生一直担任领先的全国个人保险分销商Confie Corporation的首席执行官。Soriano先生于2016年9月加入Confie Corporation，担任其首席战略官，随后于2016年11月至2017年7月担任其首席运营官，在那里他定义并领导Confie’；的稳定，整合，创新和增长计划。2011年至2016年，Soriano先生还担任Interstate National Corporation的总裁兼首席执行官，该公司是一家金融和保险产品与服务提供商。Soriano先生的背景还包括担任RSM McGladrey Financial Process Outsources Solutions的首席执行官兼总裁，Travelclick，Inc.的业务转型负责人，Bowne Corporation的全球运营高级副总裁，Dun and Bradstreet的副总裁，再造和战略，以及Xerox Corporation的领导职务。Soriano先生的职业生涯始于世界各地，包括西南亚，担任美国陆军的军事情报官员。Soriano先生拥有佛罗里达理工学院的电气工程学士学位和管理信息系统硕士学位。索里亚诺自称是菲律宾人和西班牙人，并提供了他丰富的经验和背景。
Cesar M. Soriano,has served as chief executive officer of Confie Corporation, a leading national personal lines insurance distributor, since August 2017. Mr. Soriano joined Confie Corporation in September 2016 as its chief strategy officer and subsequently served as its chief operating officer from November 2016 to July 2017 where he defined and led Confie's stabilization, integration, innovation and growth plan. Mr. Soriano also served as president and chief operating officer of Interstate National Corporation, a provider of finance and insurance products and services, from 2011 to 2016. Mr. Soriano's background also includes roles as chief executive officer and president of RSM McGladrey Financial Process Outsourcing Solutions, leader of business transformation at TravelClick, Inc., senior vice president, global operations at Bowne Corporation, vice president, reengineering and strategy at Dun and Bradstreet, and leadership roles at Xerox Corporation. Mr. Soriano started his career having served worldwide, including in Southwest Asia, as a military intelligence officer in the United States Army. Mr. Soriano holds a B.S. in electrical engineering and a M.S. in management information systems from the Florida Institute of Technology. Mr. Soriano identifies as Filipino and Spanish and offers his diversity of experience and background. - Cesar M.Soriano自2021年5月起担任董事。自2017年8月以来，Soriano先生一直担任领先的全国个人保险分销商Confie Corporation的首席执行官。Soriano先生于2016年9月加入Confie Corporation，担任其首席战略官，随后于2016年11月至2017年7月担任其首席运营官，在那里他定义并领导Confie’；的稳定，整合，创新和增长计划。2011年至2016年，Soriano先生还担任Interstate National Corporation的总裁兼首席执行官，该公司是一家金融和保险产品与服务提供商。Soriano先生的背景还包括担任RSM McGladrey Financial Process Outsources Solutions的首席执行官兼总裁，Travelclick，Inc.的业务转型负责人，Bowne Corporation的全球运营高级副总裁，Dun and Bradstreet的副总裁，再造和战略，以及Xerox Corporation的领导职务。Soriano先生的职业生涯始于世界各地，包括西南亚，担任美国陆军的军事情报官员。Soriano先生拥有佛罗里达理工学院的电气工程学士学位和管理信息系统硕士学位。索里亚诺自称是菲律宾人和西班牙人，并提供了他丰富的经验和背景。
- Cesar M. Soriano,has served as chief executive officer of Confie Corporation, a leading national personal lines insurance distributor, since August 2017. Mr. Soriano joined Confie Corporation in September 2016 as its chief strategy officer and subsequently served as its chief operating officer from November 2016 to July 2017 where he defined and led Confie's stabilization, integration, innovation and growth plan. Mr. Soriano also served as president and chief operating officer of Interstate National Corporation, a provider of finance and insurance products and services, from 2011 to 2016. Mr. Soriano's background also includes roles as chief executive officer and president of RSM McGladrey Financial Process Outsourcing Solutions, leader of business transformation at TravelClick, Inc., senior vice president, global operations at Bowne Corporation, vice president, reengineering and strategy at Dun and Bradstreet, and leadership roles at Xerox Corporation. Mr. Soriano started his career having served worldwide, including in Southwest Asia, as a military intelligence officer in the United States Army. Mr. Soriano holds a B.S. in electrical engineering and a M.S. in management information systems from the Florida Institute of Technology. Mr. Soriano identifies as Filipino and Spanish and offers his diversity of experience and background.
- Andrea C. Brimmer
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Andrea C.Brimmer自2018年12月起担任董事。Brimmer女士自2015年5月起担任Ally Financial Inc.（一家领先的数字金融服务公司）的企业首席营销和公共关系官。Brimmer女士于2010年至2015年1月担任Ally Auto的首席营销官，并于2007年至2010年担任营销主管。从1988年到2007年，Brimmer女士在广告公司Campbell-Ewald Advertising担任多个营销、业务开发和公共关系职位，包括担任执行副总裁和客户总监。Brimmer女士拥有密歇根州立大学广告学学士学位。
Andrea C. Brimmer,has served as enterprise chief marketing and public relations officer of Ally Financial Inc., a leading digital financial services company, since May 2015. Ms. Brimmer served as chief marketing officer of Ally Auto from 2010 to 2015 and as marketing executive from 2007 to 2010. From 1988 to 2007, Ms. Brimmer held various marketing, business development and public relations positions at an advertising agency, Campbell-Ewald Advertising, including as executive vice president and account director. Ms. Brimmer holds a B.A. in advertising from Michigan State University. - Andrea C.Brimmer自2018年12月起担任董事。Brimmer女士自2015年5月起担任Ally Financial Inc.（一家领先的数字金融服务公司）的企业首席营销和公共关系官。Brimmer女士于2010年至2015年1月担任Ally Auto的首席营销官，并于2007年至2010年担任营销主管。从1988年到2007年，Brimmer女士在广告公司Campbell-Ewald Advertising担任多个营销、业务开发和公共关系职位，包括担任执行副总裁和客户总监。Brimmer女士拥有密歇根州立大学广告学学士学位。
- Andrea C. Brimmer,has served as enterprise chief marketing and public relations officer of Ally Financial Inc., a leading digital financial services company, since May 2015. Ms. Brimmer served as chief marketing officer of Ally Auto from 2010 to 2015 and as marketing executive from 2007 to 2010. From 1988 to 2007, Ms. Brimmer held various marketing, business development and public relations positions at an advertising agency, Campbell-Ewald Advertising, including as executive vice president and account director. Ms. Brimmer holds a B.A. in advertising from Michigan State University.
- Beth A. Brooke
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Beth A.Brooke自2019年8月起担任董事。此外，Brooke女士还担任纽约时报公司的董事会成员，以及Beta Bionics，Inc.和Tricolor Holdings的私人公司董事会成员。她于2007年至2019年6月担任安永公共政策全球副主席，此前曾是全球专业服务网络安永，并于2001年至2007年担任安永美洲公共政策，可持续发展和利益相关者参与副主席。她是安永多元化和包容性努力的全球赞助商。从1981年到2001年，Brooke女士还在EY的战略，公司发展和税务实践管理方面担任过各种职务。在克林顿政府期间，布鲁克女士曾在美国财政部任职，负责与保险和管理式医疗有关的税收政策事宜，包括从事医疗保健和超级基金立法改革工作。她拥有普渡大学的工业管理/计算机科学学士学位，在那里她打过大学篮球，是一名注册会计师。
Beth A. Brooke,has served as a director since August 2019 and as Chairperson of the Board since June 2024. In addition, Ms. Brooke serves as a member of the board of directors of the New York Times Company, a global media organization, since April 2021 and serves on various private and nonprofit boards, including on the private company board of SHEEX, Inc., a bed linen company, and the U.S. Olympic and Paralympic Committee. She served as the global vice chair of public policy for EY (formerly Ernst & Young), a global professional services network, from 2007 to June 2019, and as EY Americas' vice chair of public policy, sustainability and stakeholder engagement from 2001 to 2007. She was the global sponsor for EY's diversity and inclusion efforts. Ms. Brooke also held various roles in strategy, corporate development and tax practice management at EY from 1981 to 2001. During the Clinton administration, Ms. Brooke served in the U.S. Department of the Treasury and was responsible for tax policy matters related to insurance and managed care, including working on healthcare and superfund legislative reform efforts. Ms. Brooke hass to Ehealth, Inc. Board extensive knowledge of accounting and policy matters including healthcare policy from over thirty years of service at EY and as a prominent, trusted voice on public policy matters for the accounting and auditing profession and has extensive strategy, corporate development and executive management expertise. She is a prominent LGBT+ corporate leader and also hass extensive experience around diversity, inclusion and social justice. Ms. Brooke holds a B.S. in Industrial Management/Computer Science with Highest Distinction from Purdue University, where she played intercollegiate basketball. She has received Honorary Doctorates from Purdue, Babson College and Indiana University. She is a Fellow in the Life Management Institute, a Henry Crown Fellow in the Aspen Institute and a Certified Public Accountant, licensed in Indiana, the District of Columbia and New York (inactive). - Beth A.Brooke自2019年8月起担任董事。此外，Brooke女士还担任纽约时报公司的董事会成员，以及Beta Bionics，Inc.和Tricolor Holdings的私人公司董事会成员。她于2007年至2019年6月担任安永公共政策全球副主席，此前曾是全球专业服务网络安永，并于2001年至2007年担任安永美洲公共政策，可持续发展和利益相关者参与副主席。她是安永多元化和包容性努力的全球赞助商。从1981年到2001年，Brooke女士还在EY的战略，公司发展和税务实践管理方面担任过各种职务。在克林顿政府期间，布鲁克女士曾在美国财政部任职，负责与保险和管理式医疗有关的税收政策事宜，包括从事医疗保健和超级基金立法改革工作。她拥有普渡大学的工业管理/计算机科学学士学位，在那里她打过大学篮球，是一名注册会计师。
- Beth A. Brooke,has served as a director since August 2019 and as Chairperson of the Board since June 2024. In addition, Ms. Brooke serves as a member of the board of directors of the New York Times Company, a global media organization, since April 2021 and serves on various private and nonprofit boards, including on the private company board of SHEEX, Inc., a bed linen company, and the U.S. Olympic and Paralympic Committee. She served as the global vice chair of public policy for EY (formerly Ernst & Young), a global professional services network, from 2007 to June 2019, and as EY Americas' vice chair of public policy, sustainability and stakeholder engagement from 2001 to 2007. She was the global sponsor for EY's diversity and inclusion efforts. Ms. Brooke also held various roles in strategy, corporate development and tax practice management at EY from 1981 to 2001. During the Clinton administration, Ms. Brooke served in the U.S. Department of the Treasury and was responsible for tax policy matters related to insurance and managed care, including working on healthcare and superfund legislative reform efforts. Ms. Brooke hass to Ehealth, Inc. Board extensive knowledge of accounting and policy matters including healthcare policy from over thirty years of service at EY and as a prominent, trusted voice on public policy matters for the accounting and auditing profession and has extensive strategy, corporate development and executive management expertise. She is a prominent LGBT+ corporate leader and also hass extensive experience around diversity, inclusion and social justice. Ms. Brooke holds a B.S. in Industrial Management/Computer Science with Highest Distinction from Purdue University, where she played intercollegiate basketball. She has received Honorary Doctorates from Purdue, Babson College and Indiana University. She is a Fellow in the Life Management Institute, a Henry Crown Fellow in the Aspen Institute and a Certified Public Accountant, licensed in Indiana, the District of Columbia and New York (inactive).
- A. John Hass, III
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A. John Hass，III自2021年3月起担任董事。Hass先生于2016年4月至2020年10月担任Rosetta Stone Inc.的董事会主席兼首席执行官，该公司是基于技术的学习解决方案的领先提供商。此前，哈斯先生于2016年4月至2019年1月担任Rosetta Stone Inc.总裁，并于2015年4月至2016年4月担任临时总裁兼首席执行官。从2012年9月到2014年11月，他曾担任Osmium Partners公司（另类资产管理公司）的高级顾问。Hass从2008年10月到2012年9月担任Peak6Investments，L.P.（一家金融服务公司）合伙人，从2009年2月到2010年6月担任Peak6Investments，L.P.高级财务官。从2006年10月到2008年9月，Hass先生担任Optionshouse的首席执行官，这是一家经纪公司，也是Peak6Investments，L.P.的子公司。从1988年到2006年10月，他曾任职Goldman，Sachs&Co.（金融服务公司高盛集团的子公司），最近担任投资银行部门的董事总经理。此外，Hass先生还担任芝加哥大学实验室学校的董事会成员，芝加哥艺术学院摄影委员会的成员，并担任当代摄影博物馆的受托人。Hass先生在伊利诺伊大学香槟分校获得金融学士学位。
A. John Hass, III,served as chairman of the board and chief executive officer of Rosetta Stone Inc., a leading provider of technology-based learning solutions, from April 2016 to October 2020. Previously, Mr. Hass served as president of Rosetta Stone Inc. from April 2016 to January 2019 and as interim president and chief executive officer from April 2015 to April 2016. From September 2012 until November 2014, he was a senior advisor to Osmium Partners, LLC, an alternative asset management firm. Mr. Hass was a partner at PEAK6 Investments, L.P., a financial services company, from October 2008 through September 2012 and was the senior financial officer of PEAK6 Investments, L.P. from February 2009 through June 2010. Mr. Hass was the chief executive officer of OptionsHouse, a brokerage company and subsidiary of PEAK6 Investments, L.P., from October 2006 until September 2008. From 1988 to October 2006, he was employed at Goldman, Sachs & Co., a subsidiary of the financial services company, The Goldman Sachs Group, Inc., most recently as a managing director in the investment banking division. In addition, Mr. Hass serves on the board of directors of ARC Clean Technology, Inc., serves as a member of the Photography Committee of the Art Institute of Chicago and serves as a trustee of The Museum of Contemporary Photography. Mr. Hass received his B.S. in Finance from the University of Illinois at Urbana-Champaign. - A. John Hass，III自2021年3月起担任董事。Hass先生于2016年4月至2020年10月担任Rosetta Stone Inc.的董事会主席兼首席执行官，该公司是基于技术的学习解决方案的领先提供商。此前，哈斯先生于2016年4月至2019年1月担任Rosetta Stone Inc.总裁，并于2015年4月至2016年4月担任临时总裁兼首席执行官。从2012年9月到2014年11月，他曾担任Osmium Partners公司（另类资产管理公司）的高级顾问。Hass从2008年10月到2012年9月担任Peak6Investments，L.P.（一家金融服务公司）合伙人，从2009年2月到2010年6月担任Peak6Investments，L.P.高级财务官。从2006年10月到2008年9月，Hass先生担任Optionshouse的首席执行官，这是一家经纪公司，也是Peak6Investments，L.P.的子公司。从1988年到2006年10月，他曾任职Goldman，Sachs&Co.（金融服务公司高盛集团的子公司），最近担任投资银行部门的董事总经理。此外，Hass先生还担任芝加哥大学实验室学校的董事会成员，芝加哥艺术学院摄影委员会的成员，并担任当代摄影博物馆的受托人。Hass先生在伊利诺伊大学香槟分校获得金融学士学位。
- A. John Hass, III,served as chairman of the board and chief executive officer of Rosetta Stone Inc., a leading provider of technology-based learning solutions, from April 2016 to October 2020. Previously, Mr. Hass served as president of Rosetta Stone Inc. from April 2016 to January 2019 and as interim president and chief executive officer from April 2015 to April 2016. From September 2012 until November 2014, he was a senior advisor to Osmium Partners, LLC, an alternative asset management firm. Mr. Hass was a partner at PEAK6 Investments, L.P., a financial services company, from October 2008 through September 2012 and was the senior financial officer of PEAK6 Investments, L.P. from February 2009 through June 2010. Mr. Hass was the chief executive officer of OptionsHouse, a brokerage company and subsidiary of PEAK6 Investments, L.P., from October 2006 until September 2008. From 1988 to October 2006, he was employed at Goldman, Sachs & Co., a subsidiary of the financial services company, The Goldman Sachs Group, Inc., most recently as a managing director in the investment banking division. In addition, Mr. Hass serves on the board of directors of ARC Clean Technology, Inc., serves as a member of the Photography Committee of the Art Institute of Chicago and serves as a trustee of The Museum of Contemporary Photography. Mr. Hass received his B.S. in Finance from the University of Illinois at Urbana-Champaign.
- Aaron C. Tolson
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Aaron C. Tolson，自2021年8月起担任董事。Tolson先生自2014年4月起担任另类资产管理公司H.I.G. Capital的负责人和董事总经理。Tolson先生还在General Datatech L.P.、Buck Global LLC、莱博智科技，Inc.和Badger Maps，Inc.的私营公司董事会任职。在加入H.I.G. Capital之前，Tolson先生是私募股权公司Summit Partners和American Securities的投资专业人士。托尔森此前也是一家移动企业软件公司的联合创始人兼首席执行官。托尔森先生拥有美国西点军校系统工程学士学位和斯坦福大学商学院工商管理硕士学位。
Aaron C. Tolson,has served as a director since August 2021. Mr. Tolson has served as a principal and managing director of H.I.G. Capital, an alternative asset manager, since April 2014. Mr. Tolson also serves on the private company boards of General Datatech L.P., Buck Global LLC, Lionbridge Technologies, Inc. and Badger Maps, Inc. Prior to joining H.I.G. Capital, Mr. Tolson was an investment professional at the private equity firms Summit Partners and American Securities. Mr. Tolson was also previously the co-founder and chief executive officer of a mobile enterprise software company. Mr. Tolson holds a B.S. in systems engineering from the U.S. Military Academy at West Point and an M.B.A. from the Stanford Graduate School of Business. - Aaron C. Tolson，自2021年8月起担任董事。Tolson先生自2014年4月起担任另类资产管理公司H.I.G. Capital的负责人和董事总经理。Tolson先生还在General Datatech L.P.、Buck Global LLC、莱博智科技，Inc.和Badger Maps，Inc.的私营公司董事会任职。在加入H.I.G. Capital之前，Tolson先生是私募股权公司Summit Partners和American Securities的投资专业人士。托尔森此前也是一家移动企业软件公司的联合创始人兼首席执行官。托尔森先生拥有美国西点军校系统工程学士学位和斯坦福大学商学院工商管理硕士学位。
- Aaron C. Tolson,has served as a director since August 2021. Mr. Tolson has served as a principal and managing director of H.I.G. Capital, an alternative asset manager, since April 2014. Mr. Tolson also serves on the private company boards of General Datatech L.P., Buck Global LLC, Lionbridge Technologies, Inc. and Badger Maps, Inc. Prior to joining H.I.G. Capital, Mr. Tolson was an investment professional at the private equity firms Summit Partners and American Securities. Mr. Tolson was also previously the co-founder and chief executive officer of a mobile enterprise software company. Mr. Tolson holds a B.S. in systems engineering from the U.S. Military Academy at West Point and an M.B.A. from the Stanford Graduate School of Business.
- Derrick Duke
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Derrick Duke，自2022年5月起担任管理式医疗保健公司Magellan Health, Inc.的首席执行官，此前在2022年1月至2022年5月期间担任该公司的首席运营和首席财务官，在2020年7月至2022年1月期间担任首席风险官。在加入麦哲伦健康服务之前，Duke先生于2015年至2019年担任HealthMarkets，Inc.的首席财务和首席运营官。杜克先生拥有得克萨斯大学阿灵顿分校的工商管理硕士学位和哈丁西蒙斯大学的金融学士学位。
Derrick Duke,served as chief executive officer of Magellan Health, Inc., a managed health care company, since May 2022 and was previously its chief operating and chief financial officer between January 2022 and May 2022 and chief risk officer between July 2020 and January 2022. Prior to joining Magellan Health, Mr. Duke was chief financial and chief operating officer of HealthMarkets, Inc. from 2015 to 2019. Mr. Duke holds an M.B.A. from the University of Texas at Arlington and a B.B.A. in finance from Hardin Simmons University. - Derrick Duke，自2022年5月起担任管理式医疗保健公司Magellan Health, Inc.的首席执行官，此前在2022年1月至2022年5月期间担任该公司的首席运营和首席财务官，在2020年7月至2022年1月期间担任首席风险官。在加入麦哲伦健康服务之前，Duke先生于2015年至2019年担任HealthMarkets，Inc.的首席财务和首席运营官。杜克先生拥有得克萨斯大学阿灵顿分校的工商管理硕士学位和哈丁西蒙斯大学的金融学士学位。
- Derrick Duke,served as chief executive officer of Magellan Health, Inc., a managed health care company, since May 2022 and was previously its chief operating and chief financial officer between January 2022 and May 2022 and chief risk officer between July 2020 and January 2022. Prior to joining Magellan Health, Mr. Duke was chief financial and chief operating officer of HealthMarkets, Inc. from 2015 to 2019. Mr. Duke holds an M.B.A. from the University of Texas at Arlington and a B.B.A. in finance from Hardin Simmons University.
- Todd Arden
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- Dale B. Wolf
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自2003年以来，DaleB.Wolf董事是Jessamine Health Care的总裁兼首席执行官，这是一家总部位于马里兰州罗克维尔的公司，隶属于GTCR Private Equity，专注于医疗保健市场的收购。直到2009年1月他是Coventry Health Care，Inc.（NYSE:CVH）的首席执行官和董事会成员。在2005年1月被任命为该职位之前，Wolf先生担任考文垂执行Vice President、首席财务官和财务主管达八年之久。他之前担任的职位包括Spectrascan Health Services，Inc.（一家妇女保健服务公司）的执行Vice President和MetraHealth Companies，Inc.（一家医疗保健公司）的高级副总裁，业务开发。Wolf先生也是保险公司The Travelers的管理式医疗和员工福利业务的专业运营Vice President。Wolf先生是the Society of Actuaries的研究员。
Dale B. Wolf,served as president and chief executive officer of One Call Care Management, a provider of specialized solutions to the workers' compensation industry, from January 2016 to February 2019 and as executive chairman from September 2015 to January 2016. Mr. Wolf also served as the president and chief executive officer of DBW Healthcare, Inc., a health care consulting company, from January 2014 to June 2018. Mr. Wolf served as the executive chairman of Correctional Healthcare Companies, Inc., a national provider of correctional healthcare solutions, from December 2012 to July 2014. From 2005 to 2009, Mr. Wolf served as chief executive officer of Coventry Health Care, Inc. (acquired by Aetna, which was acquired by CVS), a diversified national health care company and issuer of health insurance plans, including Medicare Advantage plans, and served as the executive vice president, chief financial officer and treasurer of Coventry Health Care, Inc. from 1996 to 2005. Mr. Wolf holds a B.A. in mathematics from Eastern Nazarene College, completed the MIT Sloan School senior executive program and is a Fellow of the Society of Actuaries. Mr. Wolf has also served as a member of the board of directors of AdaptHealth Corp., a national leader in providing patient-centered, healthcare-at-home solutions, since November 2019 and as a member of the board of directors of Molina Healthcare, Inc. a company that provides managed healthcare services under the Medicaid and Medicare programs, and through the state insurance marketplace, since 2013. - 自2003年以来，DaleB.Wolf董事是Jessamine Health Care的总裁兼首席执行官，这是一家总部位于马里兰州罗克维尔的公司，隶属于GTCR Private Equity，专注于医疗保健市场的收购。直到2009年1月他是Coventry Health Care，Inc.（NYSE:CVH）的首席执行官和董事会成员。在2005年1月被任命为该职位之前，Wolf先生担任考文垂执行Vice President、首席财务官和财务主管达八年之久。他之前担任的职位包括Spectrascan Health Services，Inc.（一家妇女保健服务公司）的执行Vice President和MetraHealth Companies，Inc.（一家医疗保健公司）的高级副总裁，业务开发。Wolf先生也是保险公司The Travelers的管理式医疗和员工福利业务的专业运营Vice President。Wolf先生是the Society of Actuaries的研究员。
- Dale B. Wolf,served as president and chief executive officer of One Call Care Management, a provider of specialized solutions to the workers' compensation industry, from January 2016 to February 2019 and as executive chairman from September 2015 to January 2016. Mr. Wolf also served as the president and chief executive officer of DBW Healthcare, Inc., a health care consulting company, from January 2014 to June 2018. Mr. Wolf served as the executive chairman of Correctional Healthcare Companies, Inc., a national provider of correctional healthcare solutions, from December 2012 to July 2014. From 2005 to 2009, Mr. Wolf served as chief executive officer of Coventry Health Care, Inc. (acquired by Aetna, which was acquired by CVS), a diversified national health care company and issuer of health insurance plans, including Medicare Advantage plans, and served as the executive vice president, chief financial officer and treasurer of Coventry Health Care, Inc. from 1996 to 2005. Mr. Wolf holds a B.A. in mathematics from Eastern Nazarene College, completed the MIT Sloan School senior executive program and is a Fellow of the Society of Actuaries. Mr. Wolf has also served as a member of the board of directors of AdaptHealth Corp., a national leader in providing patient-centered, healthcare-at-home solutions, since November 2019 and as a member of the board of directors of Molina Healthcare, Inc. a company that provides managed healthcare services under the Medicaid and Medicare programs, and through the state insurance marketplace, since 2013.
高管简历
中英对照 | 中文 | 英文- Gavin G. Galimi
Gavin G. Galimi，自2022年6月起担任eHealth, Inc.高级副总裁、总法律顾问和秘书。Galimi先生在健康保险领域拥有丰富的经验，其中在健康保险提供商联合健康工作了15年。他最近于2017年4月至2021年12月担任健康保险提供商UnitedHealthcare Specialty Benefits的总法律顾问。2017年，他与人共同创立了Stratagem Investments，这是一家专注于解决社会不平等问题的私募股权公司，包括在获得优质护理方面的差距。从2006年到2017年，Galimi先生曾在March Vision Care担任多个职位，该公司是一家由联合健康收购的视力保健福利提供商，包括首席财务官、首席合规官、总法律顾问和执行副总裁。曾担任联合健康多家健康保险子公司的高级职员或董事。Galimi先生在南加州大学获得了法学博士学位、生物科学学士学位和国际关系学士学位。
Gavin G. Galimi,served as general counsel for UnitedHealthcare Specialty Benefits, a health insurance provider, from April 2017 to December 2021. In 2017, he co-founded Stratagem Investments, a private equity firm focused on solving society's inequities, including disparities in access to quality care. From 2006 to 2017, Mr. Galimi held various positions with March Vision Care, a provider of vision care benefits acquired by UnitedHealth Group, including chief financial officer, chief compliance officer, general counsel, and executive vice president. He has served as an officer or director of numerous health insurance subsidiaries of UnitedHealth Group. Mr. Galimi earned his J.D., B.S. in Biological Sciences, and B.A. in International Relations at the University of Southern California.- Gavin G. Galimi，自2022年6月起担任eHealth, Inc.高级副总裁、总法律顾问和秘书。Galimi先生在健康保险领域拥有丰富的经验，其中在健康保险提供商联合健康工作了15年。他最近于2017年4月至2021年12月担任健康保险提供商UnitedHealthcare Specialty Benefits的总法律顾问。2017年，他与人共同创立了Stratagem Investments，这是一家专注于解决社会不平等问题的私募股权公司，包括在获得优质护理方面的差距。从2006年到2017年，Galimi先生曾在March Vision Care担任多个职位，该公司是一家由联合健康收购的视力保健福利提供商，包括首席财务官、首席合规官、总法律顾问和执行副总裁。曾担任联合健康多家健康保险子公司的高级职员或董事。Galimi先生在南加州大学获得了法学博士学位、生物科学学士学位和国际关系学士学位。
- Gavin G. Galimi,served as general counsel for UnitedHealthcare Specialty Benefits, a health insurance provider, from April 2017 to December 2021. In 2017, he co-founded Stratagem Investments, a private equity firm focused on solving society's inequities, including disparities in access to quality care. From 2006 to 2017, Mr. Galimi held various positions with March Vision Care, a provider of vision care benefits acquired by UnitedHealth Group, including chief financial officer, chief compliance officer, general counsel, and executive vice president. He has served as an officer or director of numerous health insurance subsidiaries of UnitedHealth Group. Mr. Galimi earned his J.D., B.S. in Biological Sciences, and B.A. in International Relations at the University of Southern California.
- John J. Dolan
John J. Dolan，于2017年3月至2022年5月担任全球金融服务公司纽约梅隆银行的副财务总监，分管SEC报告、技术会计等工作。在加入纽约梅隆银行之前，Dolan先生于2004年4月至2017年3月在全球金融产品和旅行服务公司America Express担任多个高级财务职务，包括副总裁-美洲财务总监和全球会计政策与咨询，副总裁，财务总监-全球企业服务和企业增长，以及副总裁-企业部门和税务总监。他还曾在通用电气资本和美林证券担任财务职务，此前曾在普华永道担任高级经理。Dolan先生是注册会计师（非在职），拥有曼哈顿大学会计学学士学位。
John J. Dolan,served as deputy controller of BNY Mellon, a global financial services company, from March 2017 to May 2022, where his responsibilities included SEC reporting and technical accounting. Prior to joining BNY Mellon, Mr. Dolan held various senior finance positions with America Express, a global financial products and travel services company, from April 2004 to March 2017, including vice president - Americas controller and global accounting policies & advisory, vice president, controller - global corporate services & enterprise growth and vice president - corporate segment & tax controller. He also held finance positions at GE Capital and Merrill Lynch and was previously a senior manager at PricewaterhouseCoopers. Mr. Dolan is a certified public accountant (inactive) and holds a B.S. in accounting from Manhattan University.- John J. Dolan，于2017年3月至2022年5月担任全球金融服务公司纽约梅隆银行的副财务总监，分管SEC报告、技术会计等工作。在加入纽约梅隆银行之前，Dolan先生于2004年4月至2017年3月在全球金融产品和旅行服务公司America Express担任多个高级财务职务，包括副总裁-美洲财务总监和全球会计政策与咨询，副总裁，财务总监-全球企业服务和企业增长，以及副总裁-企业部门和税务总监。他还曾在通用电气资本和美林证券担任财务职务，此前曾在普华永道担任高级经理。Dolan先生是注册会计师（非在职），拥有曼哈顿大学会计学学士学位。
- John J. Dolan,served as deputy controller of BNY Mellon, a global financial services company, from March 2017 to May 2022, where his responsibilities included SEC reporting and technical accounting. Prior to joining BNY Mellon, Mr. Dolan held various senior finance positions with America Express, a global financial products and travel services company, from April 2004 to March 2017, including vice president - Americas controller and global accounting policies & advisory, vice president, controller - global corporate services & enterprise growth and vice president - corporate segment & tax controller. He also held finance positions at GE Capital and Merrill Lynch and was previously a senior manager at PricewaterhouseCoopers. Mr. Dolan is a certified public accountant (inactive) and holds a B.S. in accounting from Manhattan University.
- Michelle M. Barbeau
Michelle M. Barbeau，是一位久经考验的领导者，在医疗保健行业拥有丰富的经验。此前，她曾于2020年7月和2022年9月担任虚拟心理健康服务提供商ABLETO Inc.的高级副总裁兼营销主管，在那里她领导了他们的营销和传播战略，重点是设计个性化体验，以推动忠诚度和高投资回报。在此之前，Barbeau女士曾于2016年7月和2020年7月在健康保险提供商联合健康担任营销、UnitedHealthcare员工和个人副总裁，在那里她转变了一个专注于雇主和个人成员参与的团队。她还曾于2007年1月至2016年6月在通用磨坊担任多个损益管理职务。Barbeau女士拥有Gustavus Adolphus学院的国际商务和西班牙语学士学位以及明尼苏达大学– Carlson管理学院的市场营销工商管理硕士学位。
Michelle M. Barbeau,is a proven leader with a wealth of experience in the healthcare industry. She previously served as senior vice president, head of marketing at AbleTo Inc., a provider of virtual mental health services, from July 2020 and September 2022, where she led their marketing and communications strategy with a focus on designing personalized experiences that drive loyalty and high return on investment. Prior to that, Ms. Barbeau served as vice president of marketing, UnitedHealthcare Employee and Individual, at UnitedHealth Group, a health insurance provider, from July 2016 and July 2020, where she transformed a team focused on employer and individual member engagement. She also served in various P&L management roles at General Mills from January 2007 to June 2016. Ms. Barbeau holds a B.A. in International Business and Spanish from Gustavus Adolphus College and an M.B.A. in Marketing from University of Minnesota – Carlson School of Management.- Michelle M. Barbeau，是一位久经考验的领导者，在医疗保健行业拥有丰富的经验。此前，她曾于2020年7月和2022年9月担任虚拟心理健康服务提供商ABLETO Inc.的高级副总裁兼营销主管，在那里她领导了他们的营销和传播战略，重点是设计个性化体验，以推动忠诚度和高投资回报。在此之前，Barbeau女士曾于2016年7月和2020年7月在健康保险提供商联合健康担任营销、UnitedHealthcare员工和个人副总裁，在那里她转变了一个专注于雇主和个人成员参与的团队。她还曾于2007年1月至2016年6月在通用磨坊担任多个损益管理职务。Barbeau女士拥有Gustavus Adolphus学院的国际商务和西班牙语学士学位以及明尼苏达大学– Carlson管理学院的市场营销工商管理硕士学位。
- Michelle M. Barbeau,is a proven leader with a wealth of experience in the healthcare industry. She previously served as senior vice president, head of marketing at AbleTo Inc., a provider of virtual mental health services, from July 2020 and September 2022, where she led their marketing and communications strategy with a focus on designing personalized experiences that drive loyalty and high return on investment. Prior to that, Ms. Barbeau served as vice president of marketing, UnitedHealthcare Employee and Individual, at UnitedHealth Group, a health insurance provider, from July 2016 and July 2020, where she transformed a team focused on employer and individual member engagement. She also served in various P&L management roles at General Mills from January 2007 to June 2016. Ms. Barbeau holds a B.A. in International Business and Spanish from Gustavus Adolphus College and an M.B.A. in Marketing from University of Minnesota – Carlson School of Management.
- Derrick Duke
Derrick Duke，自2022年5月起担任管理式医疗保健公司Magellan Health, Inc.的首席执行官，此前在2022年1月至2022年5月期间担任该公司的首席运营和首席财务官，在2020年7月至2022年1月期间担任首席风险官。在加入麦哲伦健康服务之前，Duke先生于2015年至2019年担任HealthMarkets，Inc.的首席财务和首席运营官。杜克先生拥有得克萨斯大学阿灵顿分校的工商管理硕士学位和哈丁西蒙斯大学的金融学士学位。
Derrick Duke,served as chief executive officer of Magellan Health, Inc., a managed health care company, since May 2022 and was previously its chief operating and chief financial officer between January 2022 and May 2022 and chief risk officer between July 2020 and January 2022. Prior to joining Magellan Health, Mr. Duke was chief financial and chief operating officer of HealthMarkets, Inc. from 2015 to 2019. Mr. Duke holds an M.B.A. from the University of Texas at Arlington and a B.B.A. in finance from Hardin Simmons University.- Derrick Duke，自2022年5月起担任管理式医疗保健公司Magellan Health, Inc.的首席执行官，此前在2022年1月至2022年5月期间担任该公司的首席运营和首席财务官，在2020年7月至2022年1月期间担任首席风险官。在加入麦哲伦健康服务之前，Duke先生于2015年至2019年担任HealthMarkets，Inc.的首席财务和首席运营官。杜克先生拥有得克萨斯大学阿灵顿分校的工商管理硕士学位和哈丁西蒙斯大学的金融学士学位。
- Derrick Duke,served as chief executive officer of Magellan Health, Inc., a managed health care company, since May 2022 and was previously its chief operating and chief financial officer between January 2022 and May 2022 and chief risk officer between July 2020 and January 2022. Prior to joining Magellan Health, Mr. Duke was chief financial and chief operating officer of HealthMarkets, Inc. from 2015 to 2019. Mr. Duke holds an M.B.A. from the University of Texas at Arlington and a B.B.A. in finance from Hardin Simmons University.