Company Executives

$ Management Team

Ms. Denise Bohnert

Chief Compliance Officer

Age 47

Compensation $1.400M USD

Sex Female

Mr. Scott Ginn

Executive Vice President

Chief Financial Officer

Chief Operating Officer

Age 56

Compensation $3.411M USD

Sex Male

Mr. Nick Muscato

Chief Strategy Officer

Age 39

Compensation $2.713M USD

Sex Male

Ms. Jennifer Griffin

Chief Legal Officer

Corporate Secretary

Age 47

Compensation $1.041M USD

Sex Female

Name / Title	Age	Compensation	Sex
Ms. Denise Bohnert Chief Compliance Officer	47	$1.400M USD	Female
Mr. Scott Ginn Executive Vice President Chief Financial Officer Chief Operating Officer	56	$3.411M USD	Male
Mr. Nick Muscato Chief Strategy Officer	39	$2.713M USD	Male
Ms. Jennifer Griffin Chief Legal Officer Corporate Secretary	47	$1.041M USD	Female

Board of Directors

From the proxy statement filed Dec 10, 2024

Directors

serving now

Independent

7 of 9

stated in the proxy

Average tenure

6.1 years

from year joined

CEO also chairs the board

Paul B. Kusserow

Director	Age	On board	Independent	Committees	Other public boards	2023 pay
Richard Ashworth CEO	49	2023 1 year	Not independent	None stated	None stated	Paid as CEO
Vickie L. Capps	63	2019 5 years	Independent	Audit Committee · Chair Compensation Committee	Janux Therapeutics, Inc.	$277,621
Molly J. Coye, MD	77	2019 5 years	Independent	Quality of Care Committee	None stated	$267,621
Julie D. Klapstein Lead independent director	70	2016 8 years	Independent	Compensation Committee	MultiPlan	$282,621
Teresa L. Kline	66	2019 5 years	Independent	Audit Committee Compensation Committee · Chair	Owens & Minor	$272,622
Paul B. Kusserow Board chair	63	2014 10 years	Not independent	None stated	None stated	Not stated
Bruce D. Perkins	70	2015 9 years	Independent	Audit Committee Compliance and Ethics Committee · Chair	None stated	$267,621
Jeffrey A. Rideout, MD	63	2016 8 years	Independent	Quality of Care Committee · Chair	None stated	$267,621
Ivanetta Davis Samuels	56	2020 4 years	Independent	None stated	None stated	$252,621

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 Dec 10, 2024 states there were none.

Read it in the proxy

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