$AMN

$46.81 -$2.19 (4.47%) Close

$AMN Overview Financial Statements SEC Filings Executives News Red Flags Capital Raising Ownership Insider Transactions Congressional Trades

Company Executives

$AMN Management Team

Ms. Tomya Watt

Chief People Officer

Age -

Compensation -

Sex Female

Mr. Randle Reece

Investor Relations

Age -

Compensation -

Sex Male

Mr. Brian Scott

Chief Financial Officer

Chief Operating Officer

Age 55

Compensation $2.254M USD

Sex Male

Mr. Douglas Wheat

Chairman Emeritus of the Board

Age 74

Compensation $411.0K USD

Sex Male

Ms. Whitney Laughlin

Chief Legal Officer

Corporate Secretary

Age 55

Compensation $2.081M USD

Sex Female

Mr. Mark Foletta

Independent Chairman of the Board

Age 64

Compensation $275.0K USD

Sex Male

Ms. Cary Grace

President

Chief Executive Officer

Director

Age 56

Compensation $9.563M USD

Sex Female

Mr. Mark Hagan

Chief Information Officer and Digital Officer

Age 55

Compensation $4.196M USD

Sex Male

Name / Title	Age	Compensation	Sex
Ms. Tomya Watt Chief People Officer	-	-	Female
Mr. Randle Reece Investor Relations	-	-	Male
Mr. Brian Scott Chief Financial Officer Chief Operating Officer	55	$2.254M USD	Male
Mr. Douglas Wheat Chairman Emeritus of the Board	74	$411.0K USD	Male
Ms. Whitney Laughlin Chief Legal Officer Corporate Secretary	55	$2.081M USD	Female
Mr. Mark Foletta Independent Chairman of the Board	64	$275.0K USD	Male
Ms. Cary Grace President Chief Executive Officer Director	56	$9.563M USD	Female
Mr. Mark Hagan Chief Information Officer and Digital Officer	55	$4.196M USD	Male

Board of Directors

From the proxy statement filed Mar 18, 2026

Directors

serving now

Independent

7 of 8

stated in the proxy

Average tenure

6.0 years

from year joined

CEO also chairs the board

Mark G. Foletta

Director	Age	On board	Independent	Committees	Other public boards	Pay
Jorge A. Caballero	69	2021 5 years	Independent	Audit Committee Corporate Governance and Compliance Committee · Chair	None stated	Not stated
Mark G. Foletta Board chair	65	2012 14 years	Independent	None stated	DexCom, Inc.	Not stated
Teri G. Fontenot	72	2019 7 years	Independent	Audit Committee · Chair	Amerisafe, Inc.	Not stated
Cary Grace CEO	57	2022 4 years	Not independent	None stated	None stated	Paid as CEO
James H. Hinton	67	2024 2 years	Independent	Talent and Compensation Committee Audit Committee	McKesson Corporation	Not stated
Celia Huber	55	2024 2 years	Independent	Corporate Governance and Compliance Committee Talent and Compensation Committee	None stated	Not stated
Daphne E. Jones	68	2018 8 years	Independent	Audit Committee Corporate Governance and Compliance Committee	None stated	Not stated
R. Jeffrey Harris Leaving at the meeting	Not stated	Not stated	Independent	None stated	None stated	Not stated

Nominated to join at the meeting

Not on the board yet; they join only if elected.

Eric Palmer · 49

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.

1 disclosed in the proxy filed Mar 18, 2026

Ms. Fontenot

independent director at Orlando Health

Approximately $18.1 million

2025

Company provides clinical staffing and language services to Orlando Health under an existing commercial relationship; Company received fees from Orlando Health.

With Orlando Health Open in proxy

Comments

Company Executives

$AMN Management Team

Ms. Tomya Watt

Mr. Randle Reece

Mr. Brian Scott

Mr. Douglas Wheat

Ms. Whitney Laughlin

Mr. Mark Foletta

Ms. Cary Grace

Mr. Mark Hagan

Board of Directors

Related-party transactions