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 |
|---|---|---|---|---|---|---|
| Teri G. Fontenot | 女 | Director | 68 | 22.58万美元 | 未持股 | 2022-04-22 |
| Jonathan Goldberg | 男 | Director | 70 | 21.87万美元 | 未持股 | 2022-04-22 |
| Clifford S. Holtz | 男 | Lead Independent Director | 63 | 55.37万美元 | 未持股 | 2022-04-22 |
| W. Earl Reed, III | 男 | Director | 70 | 21.88万美元 | 未持股 | 2022-04-22 |
| John L. Indest | 男 | Director | 70 | 21.13万美元 | 未持股 | 2022-04-22 |
| Ronald T. Nixon | 男 | Director | 66 | 20.87万美元 | 未持股 | 2022-04-22 |
| Keith G. Myers | 男 | Director, Chairman,Chief Executive Officer | 63 | 430.75万美元 | 未持股 | 2022-04-22 |
| Monica F. Azare | 女 | Director | 55 | 21.43万美元 | 未持股 | 2022-04-22 |
| Brent Turner | 男 | Director | 56 | 22.89万美元 | 未持股 | 2022-04-22 |
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 |
|---|---|---|---|---|---|---|
| Bruce Greenstein | 男 | Executive Vice President,Chief Strategy and Innovation Officer | 54 | 212.42万美元 | 未持股 | 2022-04-22 |
| Dale G. Mackel | 男 | Executive Vice President,Chief Financial Officer and Treasurer | 58 | 62.73万美元 | 未持股 | 2022-04-22 |
| Nicholas Gachassin, III | 男 | Executive Vice President,General Counsel | 55 | 88.74万美元 | 未持股 | 2022-04-22 |
| Keith G. Myers | 男 | Director, Chairman,Chief Executive Officer | 63 | 430.75万美元 | 未持股 | 2022-04-22 |
| Joshua L. Proffitt | 男 | President,Chief Operating Officer | 44 | 307.82万美元 | 未持股 | 2022-04-22 |
董事简历
中英对照 |  中文 |  英文- Teri G. Fontenot
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Teri G. Fontenot,加入Bitcoin Depot, Inc.的董事会。2024年7月1日。她是审计委员会主席。在过去的30年里,她曾在许多董事会任职,包括上市公司、大型非营利组织、私人和政府组织。她目前是上市公司Amerisafe (AMSF/审计、治理和风险委员会)和AMN (AMN/审计委员会主席)的董事会成员。她也是Orlando Health, Inc.(一家价值140亿美元的多州健康系统和一家私人公用事业公司)的董事会成员。泰瑞在女子医院担任总裁兼首席执行官长达24年,于2019年3月离职。在她的领导下,卫生系统成为美国最大的独立拥有的妇女和婴儿医院。Teri拥有美国MS大学会计学工商管理硕士学位,东北洛杉矶大学工商管理硕士学位,是一名注册会计师(非活跃)。她也是美国证券交易委员会合格的金融专家。
Teri G. Fontenot,joined the board of directors of Bitcoin Depot, Inc. July 1, 2024. She is the Chair of the Audit Committee. Teri has served on numerous boards over the past 30 years including publicly traded, large not-for-profit, private and governmental organizations. She is currently on the boards of publicly traded companies Amerisafe (AMSF/Audit, Governance and Risk committees) and AMN (AMN/chair of Audit Committee). She is also on the board of Orlando Health, Inc., a $14 billion health multistate health system, and a private utility company. Teri was the president and CEO of Woman's Hospital for 24 years, departing in March 2019. Under her leadership, the health system became the largest independently owned hospital for women and infants in the US. Teri holds a BBA in Accountancy from the University of MS, a MBA from Northeast LA University, and is a certified public accountant (inactive). She is also a SEC-qualified financial expert. - Teri G. Fontenot,加入Bitcoin Depot, Inc.的董事会。2024年7月1日。她是审计委员会主席。在过去的30年里,她曾在许多董事会任职,包括上市公司、大型非营利组织、私人和政府组织。她目前是上市公司Amerisafe (AMSF/审计、治理和风险委员会)和AMN (AMN/审计委员会主席)的董事会成员。她也是Orlando Health, Inc.(一家价值140亿美元的多州健康系统和一家私人公用事业公司)的董事会成员。泰瑞在女子医院担任总裁兼首席执行官长达24年,于2019年3月离职。在她的领导下,卫生系统成为美国最大的独立拥有的妇女和婴儿医院。Teri拥有美国MS大学会计学工商管理硕士学位,东北洛杉矶大学工商管理硕士学位,是一名注册会计师(非活跃)。她也是美国证券交易委员会合格的金融专家。
- Teri G. Fontenot,joined the board of directors of Bitcoin Depot, Inc. July 1, 2024. She is the Chair of the Audit Committee. Teri has served on numerous boards over the past 30 years including publicly traded, large not-for-profit, private and governmental organizations. She is currently on the boards of publicly traded companies Amerisafe (AMSF/Audit, Governance and Risk committees) and AMN (AMN/chair of Audit Committee). She is also on the board of Orlando Health, Inc., a $14 billion health multistate health system, and a private utility company. Teri was the president and CEO of Woman's Hospital for 24 years, departing in March 2019. Under her leadership, the health system became the largest independently owned hospital for women and infants in the US. Teri holds a BBA in Accountancy from the University of MS, a MBA from Northeast LA University, and is a certified public accountant (inactive). She is also a SEC-qualified financial expert.
- Jonathan Goldberg
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自合并生效以来,Jonathan Goldberg一直担任董事。此前,Goldberg先生自1997年以来通过合并担任Mortly Family的董事。Goldberg先生是肯塔基州路易斯维尔Goldberg and Simpson律师事务所的管理合伙人,自1991年以来一直担任该职位。
Jonathan Goldberg has served as a director since the effectiveness of our merger with Almost Family in April 2018 the "Merger". Formerly, Mr. Goldberg served as a director of Almost Family since 1997 through the Merger. Mr. Goldberg is the managing partner of the law firm of Goldberg and Simpson in Louisville, Kentucky, and has served in that capacity since 1991. Mr. Goldberg is also the past chairman of the Louisville Visual Arts Association and the Louisville Theatrical Association, and is a member of the board of directors of the Greater Louisville Fund for the Arts and a trustee of the Jewish Hospital Heritage Fund for Excellence, a foundation whose purpose is to fund medical research and support the Jewish community of Kentucky. - 自合并生效以来,Jonathan Goldberg一直担任董事。此前,Goldberg先生自1997年以来通过合并担任Mortly Family的董事。Goldberg先生是肯塔基州路易斯维尔Goldberg and Simpson律师事务所的管理合伙人,自1991年以来一直担任该职位。
- Jonathan Goldberg has served as a director since the effectiveness of our merger with Almost Family in April 2018 the "Merger". Formerly, Mr. Goldberg served as a director of Almost Family since 1997 through the Merger. Mr. Goldberg is the managing partner of the law firm of Goldberg and Simpson in Louisville, Kentucky, and has served in that capacity since 1991. Mr. Goldberg is also the past chairman of the Louisville Visual Arts Association and the Louisville Theatrical Association, and is a member of the board of directors of the Greater Louisville Fund for the Arts and a trustee of the Jewish Hospital Heritage Fund for Excellence, a foundation whose purpose is to fund medical research and support the Jewish community of Kentucky.
- Clifford S. Holtz
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自合并生效以来,CliffordS.Holtz一直担任董事。此前,Holtz先生自2017年11月以来一直担任Mortly Family的董事。Holtz先生自2017年7月起担任美国红十字会(American Red Cross)的首席运营官,并在该组织的增长和发展中发挥了重要作用,自2011年起担任多个职位,包括人道主义服务总裁。在美国红十字会任职之前,Holtz先生在AT&T,Nortel Networks和Qwest Communications担任要职,享受了漫长而成功的商业生涯。
Clifford S. Holtz has served as a director since the effectiveness of the Merger. Formerly, Mr. Holtz served as a director of Almost Family since November 2017 through the Merger. Mr. Holtz has served as the Chief Operating Officer of the American Red Cross since July 2017 and has been instrumental in that organization's growth and development, having served in a number of roles since 2011 including as President of Humanitarian Services. Before employment at the American Red Cross, Mr. Holtz enjoyed a long and successful business career in key roles at AT&T, Nortel Networks and Qwest Communications. - 自合并生效以来,CliffordS.Holtz一直担任董事。此前,Holtz先生自2017年11月以来一直担任Mortly Family的董事。Holtz先生自2017年7月起担任美国红十字会(American Red Cross)的首席运营官,并在该组织的增长和发展中发挥了重要作用,自2011年起担任多个职位,包括人道主义服务总裁。在美国红十字会任职之前,Holtz先生在AT&T,Nortel Networks和Qwest Communications担任要职,享受了漫长而成功的商业生涯。
- Clifford S. Holtz has served as a director since the effectiveness of the Merger. Formerly, Mr. Holtz served as a director of Almost Family since November 2017 through the Merger. Mr. Holtz has served as the Chief Operating Officer of the American Red Cross since July 2017 and has been instrumental in that organization's growth and development, having served in a number of roles since 2011 including as President of Humanitarian Services. Before employment at the American Red Cross, Mr. Holtz enjoyed a long and successful business career in key roles at AT&T, Nortel Networks and Qwest Communications.
- W. Earl Reed, III
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W. Earl Reed, III,他于2000年当选董事。目前,他是Springstone有限责任公司的总裁兼首席执行官,一家私人股本赞助的精神病院经营者,自2010年以来,他担任这一岗位。从1998年到2010年,里德先生担任Allegro集团的首席执行官,一家建议公共和私人医疗组织包括提供临时管理服务的医疗金融咨询公司。从2005年8月到2007年9月,里德先生担任LifeCare控股公司的首席执行官和董事会主席,一家18年长期医院的私有运营商。
W. Earl Reed, III has served as a director since the effectiveness of the Merger. Formerly, Mr. Reed served as a director of Almost Family since 2000 through the Merger. Mr. Reed is the founder and former chairman of the Board of Springstone, LLC, a private equity sponsored owner operator of psychiatric hospitals and served in that capacity since 2010. He was a board member and chairman of the Audit Committee of Springstone, LLC, until its sale in October 2021. He also is the current chairman of the University of Louisville Foundation and has served in that capacity since 2016. From 1998 to 2010 Mr. Reed served as Chief Executive Officer of The Allegro Group, a healthcare financial advisory firm that advises public and private healthcare organizations including providing interim management services. From August 2005 to September 2007 Mr. Reed served as Chief Executive Officer and Chairman of the Board of LifeCare Holdings, Inc., a privately owned operator of 18 long-term hospitals. - W. Earl Reed, III,他于2000年当选董事。目前,他是Springstone有限责任公司的总裁兼首席执行官,一家私人股本赞助的精神病院经营者,自2010年以来,他担任这一岗位。从1998年到2010年,里德先生担任Allegro集团的首席执行官,一家建议公共和私人医疗组织包括提供临时管理服务的医疗金融咨询公司。从2005年8月到2007年9月,里德先生担任LifeCare控股公司的首席执行官和董事会主席,一家18年长期医院的私有运营商。
- W. Earl Reed, III has served as a director since the effectiveness of the Merger. Formerly, Mr. Reed served as a director of Almost Family since 2000 through the Merger. Mr. Reed is the founder and former chairman of the Board of Springstone, LLC, a private equity sponsored owner operator of psychiatric hospitals and served in that capacity since 2010. He was a board member and chairman of the Audit Committee of Springstone, LLC, until its sale in October 2021. He also is the current chairman of the University of Louisville Foundation and has served in that capacity since 2016. From 1998 to 2010 Mr. Reed served as Chief Executive Officer of The Allegro Group, a healthcare financial advisory firm that advises public and private healthcare organizations including providing interim management services. From August 2005 to September 2007 Mr. Reed served as Chief Executive Officer and Chairman of the Board of LifeCare Holdings, Inc., a privately owned operator of 18 long-term hospitals.
- John L. Indest
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John L. Indest, 自2000年6月起担任公司董事;2011年9月1日起担任公司顾问。他之前曾从2009年8月到2011年8月担任首席执行官的特殊顾问。从2007年9月到2009年8月他担任总裁;2005年到2009年6月担任公司首席运营官。在那之前,他自2001年5月担任公司执行副总裁和Home-Based Services高级副总裁和首席运营官。从1998年11月到2001年5月他担任公司副总裁。1998年11月加入公司之前,他曾担任 Homebound Care, Inc(一家地区家庭健康服务提供者)总裁、首席执行官和联合持股人。他在加入美国众议院筹款委员会的子委员会--健康委员会之前接受了测试,并担任路易斯安那州Task Force on Ethics联合主席,负责适用于路易斯安那州家庭健康和临终关怀的合规问题,他之前曾担任 National Association for Home Care & Hospice.董事。他是一名注册护士,并持有圣弗朗西斯大学健康服务管理硕士学位。
John L. Indest has served as a director since June 2000 and as a consultant to LHC Group, Inc. since September 1 2011. Mr. Indest previously served as Special Advisor to the Chief Executive Officer, a position he held from August 2009 to August 2011 as LHC Group, Inc. President from September 2007 to August 2009 and as LHC Group, Inc. Chief Operating Officer from 2005 to June 2009. Prior to that, he served as one of LHC Group, Inc. Executive Vice Presidents and as LHC Group, Inc. Senior Vice President and Chief Operating Officer of Home-Based Services, beginning in May 2001. From November 1998 to May 2001 Mr. Indest served as LHC Group, Inc. Vice President. Prior to joining LHC Group, Inc. in November 1998 Mr. Indest served as President, Chief Executive Officer, and co-owner of Homebound Care, Inc., a regional home health provider.Mr. Indest has testified before the Subcommittee on Health of the U.S. House of Representatives' Ways and Means Committee and was Co-Chairman of the Louisiana Task Force on Ethics, overseeing compliance issues applicable to home health and hospice in the State of Louisiana. He formerly served on the Board of Directors of the National Association for Home Care & Hospice. Mr. Indest is also a registered nurse. - John L. Indest, 自2000年6月起担任公司董事;2011年9月1日起担任公司顾问。他之前曾从2009年8月到2011年8月担任首席执行官的特殊顾问。从2007年9月到2009年8月他担任总裁;2005年到2009年6月担任公司首席运营官。在那之前,他自2001年5月担任公司执行副总裁和Home-Based Services高级副总裁和首席运营官。从1998年11月到2001年5月他担任公司副总裁。1998年11月加入公司之前,他曾担任 Homebound Care, Inc(一家地区家庭健康服务提供者)总裁、首席执行官和联合持股人。他在加入美国众议院筹款委员会的子委员会--健康委员会之前接受了测试,并担任路易斯安那州Task Force on Ethics联合主席,负责适用于路易斯安那州家庭健康和临终关怀的合规问题,他之前曾担任 National Association for Home Care & Hospice.董事。他是一名注册护士,并持有圣弗朗西斯大学健康服务管理硕士学位。
- John L. Indest has served as a director since June 2000 and as a consultant to LHC Group, Inc. since September 1 2011. Mr. Indest previously served as Special Advisor to the Chief Executive Officer, a position he held from August 2009 to August 2011 as LHC Group, Inc. President from September 2007 to August 2009 and as LHC Group, Inc. Chief Operating Officer from 2005 to June 2009. Prior to that, he served as one of LHC Group, Inc. Executive Vice Presidents and as LHC Group, Inc. Senior Vice President and Chief Operating Officer of Home-Based Services, beginning in May 2001. From November 1998 to May 2001 Mr. Indest served as LHC Group, Inc. Vice President. Prior to joining LHC Group, Inc. in November 1998 Mr. Indest served as President, Chief Executive Officer, and co-owner of Homebound Care, Inc., a regional home health provider.Mr. Indest has testified before the Subcommittee on Health of the U.S. House of Representatives' Ways and Means Committee and was Co-Chairman of the Louisiana Task Force on Ethics, overseeing compliance issues applicable to home health and hospice in the State of Louisiana. He formerly served on the Board of Directors of the National Association for Home Care & Hospice. Mr. Indest is also a registered nurse.
- Ronald T. Nixon
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Ronald T. Nixon, 自2001年7月起担任公司董事。他是The Catalyst Group(1990年成立,管理着两个小型业务投资公司,也可以叫做SBICs,其中一个公司参与了SBIC的首选以及六个私人股权投资基金)的创始负责人。创立The Catalyst Group之前, 他运营着制造、分销和服务行业的工作。他曾担任并持续担任多个私人公司董事。他持有德州大学奥斯汀分校机械工程理学学士学位并且是德州一名注册职业工程师。
Ronald T. Nixon,was appointed as the Company's Chief Executive Officer in May 2024. Mr. Nixon has been a director of the Company since March 2019 and has served as Executive Chairman of the Board since May 2019. As Executive Chairman and Chief Executive Officer, he has been involved in strategic planning, execution and identifying prospective partnerships and acquisition opportunities for the Company. Mr. Nixon is the Founder and Managing Partner of The Catalyst Group, Inc. ("Catalyst"), a private investment firm that provides growth capital and strategic advisory services to private companies. Mr. Nixon serves on the board of directors of a number of private companies, including Superior Plant Rentals LLC, Rochal Industries, LLC ("Rochal"), and Next Level Medical. Mr. Nixon also serves on the Engineering Advisory Board for the Cockrell School of Engineering at the University of Texas at Austin. Mr. Nixon holds a Bachelor's degree in Mechanical Engineering from the University of Texas at Austin and is a registered professional engineer (inactive) in Texas. - Ronald T. Nixon, 自2001年7月起担任公司董事。他是The Catalyst Group(1990年成立,管理着两个小型业务投资公司,也可以叫做SBICs,其中一个公司参与了SBIC的首选以及六个私人股权投资基金)的创始负责人。创立The Catalyst Group之前, 他运营着制造、分销和服务行业的工作。他曾担任并持续担任多个私人公司董事。他持有德州大学奥斯汀分校机械工程理学学士学位并且是德州一名注册职业工程师。
- Ronald T. Nixon,was appointed as the Company's Chief Executive Officer in May 2024. Mr. Nixon has been a director of the Company since March 2019 and has served as Executive Chairman of the Board since May 2019. As Executive Chairman and Chief Executive Officer, he has been involved in strategic planning, execution and identifying prospective partnerships and acquisition opportunities for the Company. Mr. Nixon is the Founder and Managing Partner of The Catalyst Group, Inc. ("Catalyst"), a private investment firm that provides growth capital and strategic advisory services to private companies. Mr. Nixon serves on the board of directors of a number of private companies, including Superior Plant Rentals LLC, Rochal Industries, LLC ("Rochal"), and Next Level Medical. Mr. Nixon also serves on the Engineering Advisory Board for the Cockrell School of Engineering at the University of Texas at Austin. Mr. Nixon holds a Bachelor's degree in Mechanical Engineering from the University of Texas at Austin and is a registered professional engineer (inactive) in Texas.
- Keith G. Myers
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Keith G. Myers, 公司联合创始人,自1994年起担任公司前身公司董事长和首席执行官以及其他一些相似职位。从1994年到1997年担任公司总裁;2009年8月到2010年11月再一次担任总裁的职位。创立公司之前,他曾创立并联合持有和运营Louisiana Premium Seafoods, Inc(一家国际食品加工、采购和分销公司)。1999年他被Louisiana Rural Health Association任命为年度业务高管。他1999年获得National Association for Home Care & Hospice的证书;并在2005年获得Healthcare Financial Management Association 的证书。自2002年起他在 Home Health前100企业中积极参与事务,并参与众多美国众议院和参议院白皮书的准备工作,尤其是与医疗报销相关的。2003年6月由于在医疗方面的杰出表现他被任命为年度地区企业家( Regional Entrepreneur of the Year)。他还在2003年11月被列入The Ernst & Young National年度企业家名人堂,成为终身成员。
Keith G. Myers is our co-founder and has served as our Chairman of the Board and Chief Executive Officer or similar positions in our predecessors since 1994. Mr. Myers served as our President from 1994 to 1997 and again assumed the role as President from August 2009 to November 2010. Prior to founding the company, Mr. Myers founded, co-owned and operated Louisiana Premium Seafoods, Inc., an international food processing, procurement, and distribution company. Mr. Myers serves on the board of directors of the National Association for Home Care and Hospice, representing Region VI. He is co-founder and past chairman of the board of the Partnership for Quality Home Healthcare and is also a co-founder and director of the Alliance for Home Health Quality and Innovation. Mr. Myers served as chair of the research working group of the Alliance for Home Health Quality and Innovation and guided the clinically appropriate and cost-effective placement research conducted by Dobson DaVanzo and Associates.Mr. Myers has been an active participant in the Home Health Top 100 since 2002 and has participated in the preparation of numerous white papers and presentations to members of both the U.S. Senate and House of Representatives, specifically related to health care reimbursement methodologies. - Keith G. Myers, 公司联合创始人,自1994年起担任公司前身公司董事长和首席执行官以及其他一些相似职位。从1994年到1997年担任公司总裁;2009年8月到2010年11月再一次担任总裁的职位。创立公司之前,他曾创立并联合持有和运营Louisiana Premium Seafoods, Inc(一家国际食品加工、采购和分销公司)。1999年他被Louisiana Rural Health Association任命为年度业务高管。他1999年获得National Association for Home Care & Hospice的证书;并在2005年获得Healthcare Financial Management Association 的证书。自2002年起他在 Home Health前100企业中积极参与事务,并参与众多美国众议院和参议院白皮书的准备工作,尤其是与医疗报销相关的。2003年6月由于在医疗方面的杰出表现他被任命为年度地区企业家( Regional Entrepreneur of the Year)。他还在2003年11月被列入The Ernst & Young National年度企业家名人堂,成为终身成员。
- Keith G. Myers is our co-founder and has served as our Chairman of the Board and Chief Executive Officer or similar positions in our predecessors since 1994. Mr. Myers served as our President from 1994 to 1997 and again assumed the role as President from August 2009 to November 2010. Prior to founding the company, Mr. Myers founded, co-owned and operated Louisiana Premium Seafoods, Inc., an international food processing, procurement, and distribution company. Mr. Myers serves on the board of directors of the National Association for Home Care and Hospice, representing Region VI. He is co-founder and past chairman of the board of the Partnership for Quality Home Healthcare and is also a co-founder and director of the Alliance for Home Health Quality and Innovation. Mr. Myers served as chair of the research working group of the Alliance for Home Health Quality and Innovation and guided the clinically appropriate and cost-effective placement research conducted by Dobson DaVanzo and Associates.Mr. Myers has been an active participant in the Home Health Top 100 since 2002 and has participated in the preparation of numerous white papers and presentations to members of both the U.S. Senate and House of Representatives, specifically related to health care reimbursement methodologies.
- Monica F. Azare
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Monica F. Azare, 自2007年11月起担任公司董事。现任Verizon Communications Inc. Video分部副总裁、副总法律顾问并担任企业内部通讯高级副总裁。她还从2006年到2008年担任Verizon Communications Inc.纽约地区公共政策和政府事务总裁。在那之前,从2000年到2006年她担任Verizon Wireless联邦事务执行董事和高级顾问。她的职业经历包括担任位于纽约的Insight Communications Company联邦事务副总裁;Billy Tauzin首席顾问以及众议院能源和商务委员会主席。她是Federal Communications Bar Association、Louisiana State Bar Association以及 Corporate Counsel Women of Color和Association of Corporate Counsel新泽西分会的成员。她被任命为2006-2007年度David Rockefeller Fellow。现任多个董事会成员,包括New York City Partnership Foundation, Inc和路易斯安那州立大学顾问董事学院。她也是Executive Leadership Council成员。她是路易斯安那的活跃成员,她持有路易斯安那州立大学文学学士学学位以及南部大学法律中心法律博士学位。
Monica F. Azare has served as a director since November 2007. Ms. Azare is currently Vice President, and Deputy General Counsel for Video Franchising, and served as Senior Vice President of Corporate Internal Communications, for Verizon Communications Inc. Ms. Azare also served as President, New York Region - Public Policy and Government Affairs for Verizon Communications Inc. from 2006 to 2008 and before that she served as Executive Director and Senior Counsel of Federal Affairs for Verizon Wireless from 2000 to 2006. Ms. Azare's distinguished career also includes service as Vice President, Federal Affairs for Insight Communications Company, Inc. in New York and Chief Counsel to House Energy and Commerce Committee Chairman Billy Tauzin.Ms. Azare is a member of the Federal Communications Bar Association, Louisiana State Bar Association and the Corporate Counsel Women of Color, Association of Corporate Counsel. She currently serves on several Boards of Directors, including the New York City Partnership Foundation, Inc. and the Louisiana State University College Advisory Board. Ms. Azare is also a member of the Executive Leadership Council. Ms. Azare was named to WomenInc. Magazine's "2019 Most Influential Corporate Board Directors". - Monica F. Azare, 自2007年11月起担任公司董事。现任Verizon Communications Inc. Video分部副总裁、副总法律顾问并担任企业内部通讯高级副总裁。她还从2006年到2008年担任Verizon Communications Inc.纽约地区公共政策和政府事务总裁。在那之前,从2000年到2006年她担任Verizon Wireless联邦事务执行董事和高级顾问。她的职业经历包括担任位于纽约的Insight Communications Company联邦事务副总裁;Billy Tauzin首席顾问以及众议院能源和商务委员会主席。她是Federal Communications Bar Association、Louisiana State Bar Association以及 Corporate Counsel Women of Color和Association of Corporate Counsel新泽西分会的成员。她被任命为2006-2007年度David Rockefeller Fellow。现任多个董事会成员,包括New York City Partnership Foundation, Inc和路易斯安那州立大学顾问董事学院。她也是Executive Leadership Council成员。她是路易斯安那的活跃成员,她持有路易斯安那州立大学文学学士学学位以及南部大学法律中心法律博士学位。
- Monica F. Azare has served as a director since November 2007. Ms. Azare is currently Vice President, and Deputy General Counsel for Video Franchising, and served as Senior Vice President of Corporate Internal Communications, for Verizon Communications Inc. Ms. Azare also served as President, New York Region - Public Policy and Government Affairs for Verizon Communications Inc. from 2006 to 2008 and before that she served as Executive Director and Senior Counsel of Federal Affairs for Verizon Wireless from 2000 to 2006. Ms. Azare's distinguished career also includes service as Vice President, Federal Affairs for Insight Communications Company, Inc. in New York and Chief Counsel to House Energy and Commerce Committee Chairman Billy Tauzin.Ms. Azare is a member of the Federal Communications Bar Association, Louisiana State Bar Association and the Corporate Counsel Women of Color, Association of Corporate Counsel. She currently serves on several Boards of Directors, including the New York City Partnership Foundation, Inc. and the Louisiana State University College Advisory Board. Ms. Azare is also a member of the Executive Leadership Council. Ms. Azare was named to WomenInc. Magazine's "2019 Most Influential Corporate Board Directors".
- Brent Turner
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Brent Turner,自2014年8月起担任董事。Turner先生目前是Summit BHC的首席执行官,Summit TERM0是一家领先的行为健康服务提供商。2011年至2019年,Turner先生担任Acadia Healthcare Company, Inc.总裁,该公司是美国领先的住院患者行为医疗保健提供商之一。他此前曾于2005年至2010年担任Psychiatric Solutions,Inc.的财务和行政执行副总裁,并于2003年至2005年担任Psychiatric Solutions的副总裁、财务主管和投资者关系。从1996年到2001年,Turner先生受雇于美国惩教公司,从1998年到2001年担任财务主管。Turner先生目前还担任Surgery Partners, Inc. NASDAQ:SRGY的董事会成员,此前曾担任美国行为健康协会董事会成员,并于2018年和2009年担任该协会主席。
Brent Turner has served as a director since August 2014. Mr. Turner is currently the Chief Executive Officer of Summit BHC, a leading provider of behavioral health services. From 2011 to 2019 Mr. Turner served as President of Acadia Healthcare Company, Inc., one of the country's leading providers of inpatient behavioral healthcare. He previously served as the Executive Vice President, Finance and Administration of Psychiatric Solutions, Inc. from 2005 to 2010 and as the Vice President, Treasurer, and Investor Relations of Psychiatric Solutions from 2003 to 2005. From 1996 until 2001 Mr. Turner was employed by Corrections Corporation of America, a private prison operator, serving as Treasurer from 1998 to 2001. Mr. Turner also currently serves on the Board of Directors of Surgery Partners, Inc. NASDAQ: SRGY and previously served on the Board of Trustees for the National Association for Behavioral Health and served as its Chairman in 2018 and 2009. - Brent Turner,自2014年8月起担任董事。Turner先生目前是Summit BHC的首席执行官,Summit TERM0是一家领先的行为健康服务提供商。2011年至2019年,Turner先生担任Acadia Healthcare Company, Inc.总裁,该公司是美国领先的住院患者行为医疗保健提供商之一。他此前曾于2005年至2010年担任Psychiatric Solutions,Inc.的财务和行政执行副总裁,并于2003年至2005年担任Psychiatric Solutions的副总裁、财务主管和投资者关系。从1996年到2001年,Turner先生受雇于美国惩教公司,从1998年到2001年担任财务主管。Turner先生目前还担任Surgery Partners, Inc. NASDAQ:SRGY的董事会成员,此前曾担任美国行为健康协会董事会成员,并于2018年和2009年担任该协会主席。
- Brent Turner has served as a director since August 2014. Mr. Turner is currently the Chief Executive Officer of Summit BHC, a leading provider of behavioral health services. From 2011 to 2019 Mr. Turner served as President of Acadia Healthcare Company, Inc., one of the country's leading providers of inpatient behavioral healthcare. He previously served as the Executive Vice President, Finance and Administration of Psychiatric Solutions, Inc. from 2005 to 2010 and as the Vice President, Treasurer, and Investor Relations of Psychiatric Solutions from 2003 to 2005. From 1996 until 2001 Mr. Turner was employed by Corrections Corporation of America, a private prison operator, serving as Treasurer from 1998 to 2001. Mr. Turner also currently serves on the Board of Directors of Surgery Partners, Inc. NASDAQ: SRGY and previously served on the Board of Trustees for the National Association for Behavioral Health and served as its Chairman in 2018 and 2009.
高管简历
中英对照 |  中文 |  英文- Bruce Greenstein
Bruce Greenstein自2018年7月起担任董事。Greenstein先生一直担任LHCGroup,Inc.的执行Vice President兼首席战略与创新官纳斯达克股票代码:LHCG,自2018年起领导公司基于价值的承包,ACO管理公司以及替代付款和交付模式战略。他还负责监督LHC集团的技术和创新业务部门的运营,以及LHC集团的梦百合愿景计划。在加入LHC Group之前,Greenstein先生于2017年5月至2018年6月担任华盛顿特区美国卫生与公共服务部(HHS)的首席技术官。他在政府和私营部门都有广泛的梦百合行业背景,曾担任总部设在纽约的Quartet Health公司的西部总裁、Blend Health Insights公司的首席执行官,以及Microsoft公司的全球卫生董事总经理。Greenstein先生曾是路易斯安那州的内阁成员,担任卫生与医院部部长。他之前还在Medicare&Medicaid Services中心运行Medicaid管理的护理和豁免和示范。
Bruce Greenstein joined the company in June 2018. As Executive Vice President and Chief Strategy and Innovation Officer, he leads the company's value-based contracting, ACO management company, and alternative payment and delivery model strategies. Mr. Greenstein previously served as Chief Technology Officer CTO for the U.S. Department of Health and Human Services HHS in Washington, D.C. from 2017 to 2018. He has an extensive healthcare industry background in both government and the private sector, having served as President-West for New York-based Quartet Health from 2016 to 2017 CEO of Blend Health Insights from 2013 to 2016 and as managing director of Worldwide Health for Microsoft from 2006 to 2010. Mr. Greenstein was a cabinet member in Louisiana, serving as secretary of the Department of Health and Hospitals from 2010 to 2013. He also previously ran Medicaid-managed care and waivers and demonstrations at the Centers for Medicare & Medicaid Services CMS from 2003 to 2005.- Bruce Greenstein自2018年7月起担任董事。Greenstein先生一直担任LHCGroup,Inc.的执行Vice President兼首席战略与创新官纳斯达克股票代码:LHCG,自2018年起领导公司基于价值的承包,ACO管理公司以及替代付款和交付模式战略。他还负责监督LHC集团的技术和创新业务部门的运营,以及LHC集团的梦百合愿景计划。在加入LHC Group之前,Greenstein先生于2017年5月至2018年6月担任华盛顿特区美国卫生与公共服务部(HHS)的首席技术官。他在政府和私营部门都有广泛的梦百合行业背景,曾担任总部设在纽约的Quartet Health公司的西部总裁、Blend Health Insights公司的首席执行官,以及Microsoft公司的全球卫生董事总经理。Greenstein先生曾是路易斯安那州的内阁成员,担任卫生与医院部部长。他之前还在Medicare&Medicaid Services中心运行Medicaid管理的护理和豁免和示范。
- Bruce Greenstein joined the company in June 2018. As Executive Vice President and Chief Strategy and Innovation Officer, he leads the company's value-based contracting, ACO management company, and alternative payment and delivery model strategies. Mr. Greenstein previously served as Chief Technology Officer CTO for the U.S. Department of Health and Human Services HHS in Washington, D.C. from 2017 to 2018. He has an extensive healthcare industry background in both government and the private sector, having served as President-West for New York-based Quartet Health from 2016 to 2017 CEO of Blend Health Insights from 2013 to 2016 and as managing director of Worldwide Health for Microsoft from 2006 to 2010. Mr. Greenstein was a cabinet member in Louisiana, serving as secretary of the Department of Health and Hospitals from 2010 to 2013. He also previously ran Medicaid-managed care and waivers and demonstrations at the Centers for Medicare & Medicaid Services CMS from 2003 to 2005.
- Dale G. Mackel
Dale G. Mackel于2020年11月加入公司,担任我们的执行副总裁兼财务主管。在Mackel先生加入本公司之前,他于2016年至2020年担任内布拉斯加州BlueCross BlueShield的财务和行政执行副总裁和副总裁。在加入内布拉斯加州BlueCross BlueShield之前,Mackel先生于2013年至2016年担任Aetna内布拉斯加州、爱荷华州、北达科他州和南达科他州的市场总裁,负责所有战略、运营和财务方面,2008年至2013年担任内布拉斯加州、爱荷华州和南达科他州管理式医疗公司Coventry Health Care的首席运营官和首席财务官。在他的管理式医疗职业生涯之前,他在摩托罗拉工作了22年。Mackel先生拥有爱荷华大学的MBA学位、内布拉斯加大学科尔尼分校的金融学士学位,并且是一名经过认证的医疗保健金融专业人士。
Dale G. Mackel joined the company in November 2020 as our Executive Vice President, Chief Financial Officer and Treasurer. Prior to Mr. Mackel joining the company, he served as Executive Vice President, Finance and Administration and Chief Financial Officer for BlueCross BlueShield of Nebraska from 2016 to 2020. Prior to BlueCross BlueShield of Nebraska, Mr. Mackel was the market president for Nebraska, Iowa, North Dakota and South Dakota for Aetna from 2013 to 2016 where he was accountable for all strategic, operational and financial aspects, and Chief Operating Officer and Chief Financial Officer of managed care company Coventry Health Care of Nebraska, Iowa, and South Dakota from 2008 to 2013. Prior to his managed care career, he spent 22 years with Motorola. Mr. Mackel has an MBA from the University of Iowa, a bachelor's degree in finance from the University of Nebraska at Kearney and is a Certified Healthcare Financial Professional.- Dale G. Mackel于2020年11月加入公司,担任我们的执行副总裁兼财务主管。在Mackel先生加入本公司之前,他于2016年至2020年担任内布拉斯加州BlueCross BlueShield的财务和行政执行副总裁和副总裁。在加入内布拉斯加州BlueCross BlueShield之前,Mackel先生于2013年至2016年担任Aetna内布拉斯加州、爱荷华州、北达科他州和南达科他州的市场总裁,负责所有战略、运营和财务方面,2008年至2013年担任内布拉斯加州、爱荷华州和南达科他州管理式医疗公司Coventry Health Care的首席运营官和首席财务官。在他的管理式医疗职业生涯之前,他在摩托罗拉工作了22年。Mackel先生拥有爱荷华大学的MBA学位、内布拉斯加大学科尔尼分校的金融学士学位,并且是一名经过认证的医疗保健金融专业人士。
- Dale G. Mackel joined the company in November 2020 as our Executive Vice President, Chief Financial Officer and Treasurer. Prior to Mr. Mackel joining the company, he served as Executive Vice President, Finance and Administration and Chief Financial Officer for BlueCross BlueShield of Nebraska from 2016 to 2020. Prior to BlueCross BlueShield of Nebraska, Mr. Mackel was the market president for Nebraska, Iowa, North Dakota and South Dakota for Aetna from 2013 to 2016 where he was accountable for all strategic, operational and financial aspects, and Chief Operating Officer and Chief Financial Officer of managed care company Coventry Health Care of Nebraska, Iowa, and South Dakota from 2008 to 2013. Prior to his managed care career, he spent 22 years with Motorola. Mr. Mackel has an MBA from the University of Iowa, a bachelor's degree in finance from the University of Nebraska at Kearney and is a Certified Healthcare Financial Professional.
- Nicholas Gachassin, III
Nicholas Gachassin,III于2019年1月加入副总裁集团,担任执行副总裁0LHC。在加入本公司之前,Gachassin先生于2004年至2019年担任Gachassin律师事务所的管理合伙人,该律师事务所是路易斯安那州一家成熟的公司,致力于代表医疗保健提供商和医疗保健业务。作为总法律顾问,他负责管理公司的内部法律部门,监督外部法律顾问的工作,并就日常运营、公司战略和企业发展提供及时有效的法律建议。Gachassin先生获得了在路易斯安那州和密西西比州执业的许可,并且是多个医疗保健组织的成员,包括美国健康律师协会、美国医疗保健高管学院和路易斯安那州医院律师协会。Gachassin先生以优异成绩毕业于杜兰大学圣斯坦尼斯劳斯学院、洛约拉大学新奥尔良法学院法学博士和洛约拉大学芝加哥法学院法学硕士-医疗保健。
Nicholas Gachassin, III joined LHC Group in January 2019 as Executive Vice President and General Counsel. Prior to joining the company, Mr. Gachassin served as the managing partner of Gachassin Law Firm from 2004 to 2019 an established Louisiana firm dedicated to representing healthcare providers and healthcare businesses. As general counsel, he is responsible for managing the company's in-house legal department, overseeing the work of outside counsel, and providing timely and effective legal advice on day-to-day operations, company strategy, and corporate development. Mr. Gachassin is licensed to practice in Louisiana and Mississippi and is a member of several healthcare organizations, including the American Health Lawyers Association, the American College of Healthcare Executives, and the Louisiana Association of Hospital Attorneys. Mr. Gachassin is a graduate of St. Stanislaus College, Tulane University, Loyola University New Orleans College of Law JD, with Honors, and Loyola University Chicago School of Law LL.M - Health Care.- Nicholas Gachassin,III于2019年1月加入副总裁集团,担任执行副总裁0LHC。在加入本公司之前,Gachassin先生于2004年至2019年担任Gachassin律师事务所的管理合伙人,该律师事务所是路易斯安那州一家成熟的公司,致力于代表医疗保健提供商和医疗保健业务。作为总法律顾问,他负责管理公司的内部法律部门,监督外部法律顾问的工作,并就日常运营、公司战略和企业发展提供及时有效的法律建议。Gachassin先生获得了在路易斯安那州和密西西比州执业的许可,并且是多个医疗保健组织的成员,包括美国健康律师协会、美国医疗保健高管学院和路易斯安那州医院律师协会。Gachassin先生以优异成绩毕业于杜兰大学圣斯坦尼斯劳斯学院、洛约拉大学新奥尔良法学院法学博士和洛约拉大学芝加哥法学院法学硕士-医疗保健。
- Nicholas Gachassin, III joined LHC Group in January 2019 as Executive Vice President and General Counsel. Prior to joining the company, Mr. Gachassin served as the managing partner of Gachassin Law Firm from 2004 to 2019 an established Louisiana firm dedicated to representing healthcare providers and healthcare businesses. As general counsel, he is responsible for managing the company's in-house legal department, overseeing the work of outside counsel, and providing timely and effective legal advice on day-to-day operations, company strategy, and corporate development. Mr. Gachassin is licensed to practice in Louisiana and Mississippi and is a member of several healthcare organizations, including the American Health Lawyers Association, the American College of Healthcare Executives, and the Louisiana Association of Hospital Attorneys. Mr. Gachassin is a graduate of St. Stanislaus College, Tulane University, Loyola University New Orleans College of Law JD, with Honors, and Loyola University Chicago School of Law LL.M - Health Care.
- Keith G. Myers
Keith G. Myers, 公司联合创始人,自1994年起担任公司前身公司董事长和首席执行官以及其他一些相似职位。从1994年到1997年担任公司总裁;2009年8月到2010年11月再一次担任总裁的职位。创立公司之前,他曾创立并联合持有和运营Louisiana Premium Seafoods, Inc(一家国际食品加工、采购和分销公司)。1999年他被Louisiana Rural Health Association任命为年度业务高管。他1999年获得National Association for Home Care & Hospice的证书;并在2005年获得Healthcare Financial Management Association 的证书。自2002年起他在 Home Health前100企业中积极参与事务,并参与众多美国众议院和参议院白皮书的准备工作,尤其是与医疗报销相关的。2003年6月由于在医疗方面的杰出表现他被任命为年度地区企业家( Regional Entrepreneur of the Year)。他还在2003年11月被列入The Ernst & Young National年度企业家名人堂,成为终身成员。
Keith G. Myers is our co-founder and has served as our Chairman of the Board and Chief Executive Officer or similar positions in our predecessors since 1994. Mr. Myers served as our President from 1994 to 1997 and again assumed the role as President from August 2009 to November 2010. Prior to founding the company, Mr. Myers founded, co-owned and operated Louisiana Premium Seafoods, Inc., an international food processing, procurement, and distribution company. Mr. Myers serves on the board of directors of the National Association for Home Care and Hospice, representing Region VI. He is co-founder and past chairman of the board of the Partnership for Quality Home Healthcare and is also a co-founder and director of the Alliance for Home Health Quality and Innovation. Mr. Myers served as chair of the research working group of the Alliance for Home Health Quality and Innovation and guided the clinically appropriate and cost-effective placement research conducted by Dobson DaVanzo and Associates.Mr. Myers has been an active participant in the Home Health Top 100 since 2002 and has participated in the preparation of numerous white papers and presentations to members of both the U.S. Senate and House of Representatives, specifically related to health care reimbursement methodologies.- Keith G. Myers, 公司联合创始人,自1994年起担任公司前身公司董事长和首席执行官以及其他一些相似职位。从1994年到1997年担任公司总裁;2009年8月到2010年11月再一次担任总裁的职位。创立公司之前,他曾创立并联合持有和运营Louisiana Premium Seafoods, Inc(一家国际食品加工、采购和分销公司)。1999年他被Louisiana Rural Health Association任命为年度业务高管。他1999年获得National Association for Home Care & Hospice的证书;并在2005年获得Healthcare Financial Management Association 的证书。自2002年起他在 Home Health前100企业中积极参与事务,并参与众多美国众议院和参议院白皮书的准备工作,尤其是与医疗报销相关的。2003年6月由于在医疗方面的杰出表现他被任命为年度地区企业家( Regional Entrepreneur of the Year)。他还在2003年11月被列入The Ernst & Young National年度企业家名人堂,成为终身成员。
- Keith G. Myers is our co-founder and has served as our Chairman of the Board and Chief Executive Officer or similar positions in our predecessors since 1994. Mr. Myers served as our President from 1994 to 1997 and again assumed the role as President from August 2009 to November 2010. Prior to founding the company, Mr. Myers founded, co-owned and operated Louisiana Premium Seafoods, Inc., an international food processing, procurement, and distribution company. Mr. Myers serves on the board of directors of the National Association for Home Care and Hospice, representing Region VI. He is co-founder and past chairman of the board of the Partnership for Quality Home Healthcare and is also a co-founder and director of the Alliance for Home Health Quality and Innovation. Mr. Myers served as chair of the research working group of the Alliance for Home Health Quality and Innovation and guided the clinically appropriate and cost-effective placement research conducted by Dobson DaVanzo and Associates.Mr. Myers has been an active participant in the Home Health Top 100 since 2002 and has participated in the preparation of numerous white papers and presentations to members of both the U.S. Senate and House of Representatives, specifically related to health care reimbursement methodologies.
- Joshua L. Proffitt
Joshua L. Proffitt, 自2012年8月起担任公司执行副总裁、总法律顾问和秘书;之前曾从2009年4月到2012年8月担任高级副总裁和首席合规官。在那之前,他曾担任公司副总裁、助理总法律顾问和并购副主管。加入公司之前,他是亚特兰大一家律师事务所--Alston & Bird, LLP企业医疗保健实践小组的成员,他专门应付上市公司和私募股权公司的企业管制、并购、合资、医疗保健法、保险法以及普通企业事务,重点放在医疗保健行业。他是Health Care Compliance Association成员, 在医疗保健合规方面获得证书并且是乔治亚州获资格执业律师。他以优异成绩毕业于肯塔基大学,持有会计学士学位;并且是肯塔基大学法学院Order of the Coif 课程毕业生。
Joshua L. Proffitt has served as our President since 2020. In addition to providing executive, operational, and financial leadership, Mr. Proffitt oversees the company's corporate development growth efforts through acquisitions and new strategic partnership initiatives with hospitals and health systems. Mr. Proffitt joined the company in 2008 and during his tenure with the company has served as Vice President, Assistant General Counsel, and Director of Mergers and Acquisitions from 2008 to 2009 and then Senior Vice President and Chief Compliance Officer from 2009 to 2012 Executive Vice President, Corporate Development, and General Counsel from 2012 to 2016 and Chief Financial Officer and Treasurer from 2016 to 2020. Prior to joining us, Mr. Proffitt was a member of the corporate healthcare practice group with the law firm of Alston & Bird, LLP in Atlanta, where he focused on corporate governance, mergers and acquisitions, joint ventures, healthcare law, securities law, and general corporate matters for both public and private entities with an emphasis on the healthcare industry. Mr. Proffitt is a member of the Health Care Compliance Association, is certified in healthcare compliance, and is admitted to practice law in the State of Georgia. He received a bachelor's degree in accounting, summa cum laude, from the University of Kentucky and graduated as a member of the Order of the Coif from the University of Kentucky College of Law.- Joshua L. Proffitt, 自2012年8月起担任公司执行副总裁、总法律顾问和秘书;之前曾从2009年4月到2012年8月担任高级副总裁和首席合规官。在那之前,他曾担任公司副总裁、助理总法律顾问和并购副主管。加入公司之前,他是亚特兰大一家律师事务所--Alston & Bird, LLP企业医疗保健实践小组的成员,他专门应付上市公司和私募股权公司的企业管制、并购、合资、医疗保健法、保险法以及普通企业事务,重点放在医疗保健行业。他是Health Care Compliance Association成员, 在医疗保健合规方面获得证书并且是乔治亚州获资格执业律师。他以优异成绩毕业于肯塔基大学,持有会计学士学位;并且是肯塔基大学法学院Order of the Coif 课程毕业生。
- Joshua L. Proffitt has served as our President since 2020. In addition to providing executive, operational, and financial leadership, Mr. Proffitt oversees the company's corporate development growth efforts through acquisitions and new strategic partnership initiatives with hospitals and health systems. Mr. Proffitt joined the company in 2008 and during his tenure with the company has served as Vice President, Assistant General Counsel, and Director of Mergers and Acquisitions from 2008 to 2009 and then Senior Vice President and Chief Compliance Officer from 2009 to 2012 Executive Vice President, Corporate Development, and General Counsel from 2012 to 2016 and Chief Financial Officer and Treasurer from 2016 to 2020. Prior to joining us, Mr. Proffitt was a member of the corporate healthcare practice group with the law firm of Alston & Bird, LLP in Atlanta, where he focused on corporate governance, mergers and acquisitions, joint ventures, healthcare law, securities law, and general corporate matters for both public and private entities with an emphasis on the healthcare industry. Mr. Proffitt is a member of the Health Care Compliance Association, is certified in healthcare compliance, and is admitted to practice law in the State of Georgia. He received a bachelor's degree in accounting, summa cum laude, from the University of Kentucky and graduated as a member of the Order of the Coif from the University of Kentucky College of Law.