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Company Executives

$ Management Team

Mr. Wes Cronkite

Chief Technology and Innovation Officer

Age 41

Compensation $1.021M USD

Sex Male

Mr. David Harse

General Manager

Patient Care

Age 48

Compensation -

Sex Male

Ms. Merideth Wilson

General Manager

Financial Health

Age 52

Compensation -

Sex Female

Mr. Michael Daughton

Chief Business Officer

Age -

Compensation -

Sex Male

Mr. Christopher Fowler

President

Chief Executive Officer

Director

Age 48

Compensation $2.364M USD

Sex Male

Mr. Vinay Bassi

Chief Financial Officer

Treasurer

Company Secretary

Age 54

Compensation $2.029M USD

Sex Male

Mr. Kevin Plessner

General Counsel

Age 43

Compensation -

Sex Male

Mr. Glenn Tobin

Independent Chairperson of the Board

Age 62

Compensation $243.0K USD

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Wes Cronkite Chief Technology and Innovation Officer	41	$1.021M USD	Male
Mr. David Harse General Manager Patient Care	48	-	Male
Ms. Merideth Wilson General Manager Financial Health	52	-	Female
Mr. Michael Daughton Chief Business Officer	-	-	Male
Mr. Christopher Fowler President Chief Executive Officer Director	48	$2.364M USD	Male
Mr. Vinay Bassi Chief Financial Officer Treasurer Company Secretary	54	$2.029M USD	Male
Mr. Kevin Plessner General Counsel	43	-	Male
Mr. Glenn Tobin Independent Chairperson of the Board	62	$243.0K USD	Male

Board of Directors

From the proxy statement filed Mar 26, 2025

Directors

serving now

Independent

7 of 9

stated in the proxy

Average tenure

5.7 years

from year joined

CEO also chairs the board

Glenn P. Tobin

Director	Age	On board	Independent	Committees	Other public boards	2024 pay
Mark V. Anquillare	59	2023 2 years	Independent	None stated	Guidewire Software, Inc.	$206,124
Regina M. Benjamin	68	2017 8 years	Independent	None stated	Doximity, Inc.	$199,999
Jerry G. Canada	60	2025 0 years	Independent	None stated	None stated	Not stated
David A. Dye	55	2002 23 years	Not independent	None stated	None stated	Not stated
Christopher L. Fowler CEO	49	2022 3 years	Not independent	None stated	None stated	Paid as CEO
Christopher T. Hjelm	63	2019 6 years	Independent	None stated	None stated	$208,749
Amy K. O’Keefe	54	2024 1 year	Independent	None stated	None stated	$54,303
Glenn P. Tobin Board chair	63	2017 8 years	Independent	None stated	None stated	$242,999
Andris Upitis	50	2025 0 years	Independent	None stated	None stated	Not stated

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

No related-party transactions disclosed

The proxy filed Mar 26, 2025 states there were none.

Read it in the proxy

Comments

Company Executives

$ Management Team

Mr. Wes Cronkite

Mr. David Harse

Ms. Merideth Wilson

Mr. Michael Daughton

Mr. Christopher Fowler

Mr. Vinay Bassi

Mr. Kevin Plessner

Mr. Glenn Tobin

Board of Directors

Related-party transactions

No related-party transactions disclosed