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$HCAT
$1.57 -$0.06 (3.68%) Close

Company Executives

$HCAT Management Team

Mr. Jack Knight

Vice President

Investor Relations

Age -
Compensation -
Sex Male

Mr. Jason Alger

Chief Financial Officer

Age 41
Compensation $1.287M USD
Sex Male

Ms. Linda Llewelyn

Chief People Officer

Age 58
Compensation $1.410M USD
Sex Female

Mr. Benjamin Landry

General Counsel

Corporate Secretary

Age 43
Compensation $1.572M USD
Sex Male

Mr. Justin Spencer

Chairman of the Board

Age 53
Compensation -
Sex Male

Mr. Benjamin Albert

Chief Executive Officer

Director

Age 52
Compensation -
Sex Male
Directors
7
serving now
Independent
3 of 3
stated in the proxy; 4 not stated
Average tenure
1.9 years
from year joined
CEO also chairs the board
No
Justin Spencer
Director Age On board Independent Committees Other public boards Pay Source
Benjamin Albert
53 2026
0 years
Not stated None stated None stated Paid as CEO
Mathew Arens
51 2025
1 year
Independent None stated None stated Not stated
Jill Hoggard Green
67 2024
2 years
Not stated None stated None stated Not stated
Matthew Kolb Leaving at the meeting
44 2023
3 years
Not stated None stated None stated Not stated
Julie Larson-Green
64 2020
6 years
Not stated None stated None stated Not stated
Steven Nelson
67 2026
0 years
Independent None stated None stated Not stated
Justin Spencer
54 2025
1 year
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 Jun 3, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

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