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$ALHC
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Company Executives

$ALHC Management Team

Mr. Joseph Konowiecki

Non-Executive Chairman of the Board

Age 71
Compensation $601.4K USD
Sex Male

Ms. Dawn Maroney

President

Age 57
Compensation $3.083M USD
Sex Female

Mr. John Kao

Chief Executive Officer

Director

Age 63
Compensation $6.369M USD
Sex Male

Mr. Thomas Freeman

Chief Financial Officer

Age 36
Compensation $2.848M USD
Sex Male

Mr. Sebastian Burzacchi

Chief Operating Officer - Management Services Organization

Age 44
Compensation -
Sex Male

Mr. Andreas Wagner

Chief Human Resources Officer

Age 55
Compensation $2.450M USD
Sex Male

Mr. Matt Eyles

Executive Vice President - Government and Business Strategy

Age -
Compensation -
Sex Male

Mr. Christopher Joyce

Chief Legal and Administrative Officer

Age 61
Compensation -
Sex Male

Mr. Robert Scavo

Chief Information Officer

Age 60
Compensation -
Sex Male

Ms. Aly Duzich

Chief Experience Officer

Age -
Compensation -
Sex Female

Dr. Hyong Kim

Chief Medical Officer

Age 56
Compensation $2.478M USD
Sex Male
Directors
9
serving now
Independent
7 of 9
stated in the proxy
Average tenure
9.2 years
from year joined
CEO also chairs the board
No
Joseph Konowiecki
Director Age On board Independent Committees Other public boards 2025 pay Source
Jody Bilney
64 2022
4 years
Independent
Audit Committee
Cracker Barrel Old Country Store, Inc. $305,000
David Hodgson
69 2014
12 years
Independent
NCGCC · Chair
TriNet Group, Inc., Royalty Pharma plc $310,000
Jacqueline Kosecoff
76 2017
9 years
Independent
Compensation Committee · Chair NCGCC
TriNet Group, Inc. $322,500
Yon Jorden
71 2022
4 years
Independent
Audit Committee · Chair
Cohu, Inc. $320,000
John Kao
64 2014
12 years
Not independent None stated None stated Paid as CEO
Joseph Konowiecki
72 2014
12 years
Not independent
Compensation Committee NCGCC
None stated $490,000
Margaret McCarthy
72 2020
6 years
Independent
Audit Committee Compensation Committee
American Electric Power Co. Inc., First American Financial Corp., Marriott International $355,000
Robbert Vorhoff
47 2014
12 years
Independent None stated None stated $300,000
Mark McClellan, M.D.
62 2014
12 years
Independent
NCGCC
Cigna Corporation, Johnson & Johnson $297,500

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.

4 disclosed in the proxy filed Apr 24, 2026
General Atlantic (affiliates of General Atlantic)
Affiliates of General Atlantic, which had the right to designate nominees for election to our Board
Amount not stated
Dated April 30, 2024

Amended and Restated Stockholders Agreement giving GA the right to designate Board nominees based on its beneficial ownership; terminated as of March 4, 2026.

General Atlantic and certain other stockholders (Applicable Holders)
GA and certain other stockholders party to the Registration Rights Agreement
Amount not stated
Dated March 30, 2021

Registration Rights Agreement under which GA may request registration of its shares; we paid registration expenses and continue to have indemnification obligations.

General Atlantic (affiliates of General Atlantic, as Selling Stockholder)
Affiliates of General Atlantic, the Selling Stockholder
Amount not stated
March 2, 2026

Underwritten offering by the Selling Stockholder of 13,167,733 shares of our common stock; the Company received no proceeds.

With J.P. Morgan Securities LLC Open in proxy
Our executive officers and directors
Executive officers and directors party to indemnification agreements with us
Amount not stated

Indemnification agreements providing contractual rights to indemnification and expense advancement to the fullest extent permitted under the DGCL.

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