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Company Executives

$ Management Team

Mr. Michael Alkire

President

Chief Executive Officer

Director

Age 61

Compensation $11.81M USD

Sex Male

Mr. Glenn Coleman

Chief Financial and Administrative Officer

Age 56

Compensation -

Sex Male

Mr. Richard Statuto

Non-Executive Independent Chairman of the Board

Age 67

Compensation $310.4K USD

Sex Male

Mr. Ben Krasinski

Director

Investor Relations

Age -

Compensation -

Sex Male

Ms. Crystal Climer

Principal Accounting Officer

Age 46

Compensation -

Sex Female

Mr. David Klatsky

General Counsel

Age 62

Compensation $2.128M USD

Sex Male

Mr. Andrew Brailo

Chief Commercial Officer

Age 53

Compensation $2.002M USD

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Michael Alkire President Chief Executive Officer Director	61	$11.81M USD	Male
Mr. Glenn Coleman Chief Financial and Administrative Officer	56	-	Male
Mr. Richard Statuto Non-Executive Independent Chairman of the Board	67	$310.4K USD	Male
Mr. Ben Krasinski Director Investor Relations	-	-	Male
Ms. Crystal Climer Principal Accounting Officer	46	-	Female
Mr. David Klatsky General Counsel	62	$2.128M USD	Male
Mr. Andrew Brailo Chief Commercial Officer	53	$2.002M USD	Male

Board of Directors

From the proxy statement filed Oct 21, 2024

Directors

serving now

Independent

8 of 8

stated in the proxy; 1 not stated

Average tenure

8.0 years

from year joined

CEO also chairs the board

Richard J. Statuto

Director	Age	On board	Independent	Committees	Other public boards	Pay
Richard J. Statuto Board chair	67	2013 11 years	Independent	Compensation Committee Nominating and Governance Committee	None stated	Not stated
Ellen C. Wolf	70	2013 11 years	Independent	Audit and Compliance Committee · Chair Finance Committee Member Agreement Review Committee	None stated	Not stated
John T. Bigalke	70	2019 5 years	Independent	Audit and Compliance Committee Finance Committee Nominating and Governance Committee	None stated	Not stated
Helen M. Boudreau	58	2020 4 years	Independent	Audit and Compliance Committee Compensation Committee Member Agreement Review Committee · Chair	Shattuck Labs, Inc.	Not stated
Marc D. Miller	54	2015 9 years	Independent	Compensation Committee · Chair Finance Committee	Universal Health Realty Income Trust	Not stated
Michael J. Alkire CEO	61	2021 3 years	Not stated	Member Agreement Review Committee	None stated	Paid as CEO
Jody R. Davids	68	2015 9 years	Independent	Audit and Compliance Committee Nominating and Governance Committee · Chair	Paymentus Corporation	Not stated
Peter S. Fine	72	2013 11 years	Independent	Audit and Compliance Committee Finance Committee · Chair	None stated	Not stated
Marvin R. O’Quinn	72	2015 9 years	Independent	Compensation Committee Finance Committee	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 Oct 21, 2024 describes a review policy but reports no transactions.

Read the policy in the proxy

Comments

Company Executives

$ Management Team

Mr. Michael Alkire

Mr. Glenn Coleman

Mr. Richard Statuto

Mr. Ben Krasinski

Ms. Crystal Climer

Mr. David Klatsky

Mr. Andrew Brailo

Board of Directors

Related-party transactions

No related-party transactions disclosed