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Company Executives

Officer Age In this role Joined Pay Source
Edward R. Rosenfeld Also a director
Chairman of the Board and Chief Executive Officer
50 Since 2008
18 years
Not stated Not reported
Zine Mazouzi
Chief Financial Officer and Executive Vice President of Operations
54 Since 2024
2 years
Not stated Not reported
Amelia Newton Varela Also a director
President
54 Since 2015
11 years
1998 Not reported
Lisa Keith
Executive Vice President, General Counsel and Secretary
41 Not stated 2017 Not reported
Christina Ciglar
Chief Product Officer
Title from the Form 4 dated Jun 9, 2026
Not stated Not stated Not stated Not reported

Each officer opens the passage of the filing that names them. A title that changed since the list comes from the officer's latest Form 3, 4 or 5, and its start year is not stated there. "Not stated" means the filing does not say. Pay is the proxy's Summary Compensation Table, which reports only the named executive officers.

Directors
10
serving now
Independent
8 of 8
stated in the proxy; 2 not stated
Average tenure
10.9 years
from year joined
CEO also chairs the board
Yes
Edward R. Rosenfeld
Director Age On board Independent Committees Other public boards Pay Source
Edward R. Rosenfeld
50 2008
18 years
Not stated None stated None stated Paid as CEO
Amelia Newton Varela
54 2016
10 years
Not stated None stated None stated Not stated
Peter A. Davis
72 2022
4 years
Independent
Compensation Committee
None stated Not stated
Al Ferrara
75 2019
7 years
Independent
Audit Committee · Chair Nominating/Corporate Governance Committee
None stated Not stated
Mitchell S. Klipper
68 2018
8 years
Independent
Audit Committee Corporate Social Responsibility Committee
None stated Not stated
Maria Teresa Kumar
52 2021
5 years
Independent
Corporate Social Responsibility Committee · Chair
None stated Not stated
Rose Peabody Lynch
76 2014
12 years
Independent
Audit Committee
None stated Not stated
Peter Migliorini
77 1996
30 years
Independent
Nominating/Corporate Governance Committee · Chair Compensation Committee · Chair
None stated Not stated
Arian Simone Reed
45 2022
4 years
Independent
Corporate Social Responsibility Committee
None stated Not stated
Ravi Sachdev
49 Not stated Independent
Nominating/Corporate Governance Committee
Agilon Health, Inc. (NYSE: AGL) 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 Apr 6, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

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