Change healthcare board of directors

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Pead also served as a director of Eclipsys from February until its acquisition by Allscripts. Pead received a B. Roe is expected to join the board of directors of Change Healthcare Inc. He has served as a Senior Advisor to Martin Ventures, a private family-owned venture company, since April Roe received a B.

Simpkins is a member of Change Healthcare Inc. Prior to joining the board of Change Healthcare, Mr. Simpkins was a Principal at Bain Capital from to Prior to joining Bain Capital, Mr. Simpkins graduated with honors from Oxford University and received an M. Vitalone is expected to join the board of directors of Change Healthcare Inc. Vitalone joined McKesson in and served in various leadership positions prior to becoming Executive Vice President and Chief Financial Officer, including as senior vice president and chief financial officer, McKesson U.

Prior to joining McKesson, Mr. Vitalone received his B. John Fisher College and is a certified public accountant. Zollars is expected to join the board of directors of Change Healthcare Inc. Zollars has been a director at Five9, Inc. Prior to that position, Mr. Zollars was Chairman and CEO of Neoforma, Inc, from to , having arrived after a long career in healthcare technology and services.

Zollars received his B. Kennedy University. Directors and Executive Officers of the Joint Venture. The directors and executive officers the Joint Venture as of the date of this prospectus are identical to the directors and director nominees and officers of Change Healthcare Inc. Composition of the Board of Directors After this Offering. Our business and affairs are managed under the direction of our board of directors.

In addition, we entered into a stockholders agreement with certain affiliates of our Sponsors, McKesson and the Joint Venture in connection with the Transactions. This agreement grants Blackstone the right to designate nominees to Change Healthcare Inc. Background and Experience of Directors. We believe that our directors and director nominees provide an appropriate mix of experience and skills relevant to the size and nature of our business. In particular, the members of our board of directors considered the following important characteristics, among others:.

Board Committees. We anticipate that, prior to the completion of this offering, our board of directors will establish the following committees: an audit committee; a compensation committee; and a nominating and corporate governance committee. The composition and responsibilities of each committee are described below.

Our board of directors may also establish from time to time any other committees that it deems necessary or desirable. Members serve on these committees until their resignation or until otherwise determined by our board of directors. Audit Committee. Upon completion of this offering, we expect our audit committee will consist of , and , with serving as chair.

Our audit committee will be responsible for, among other things:. The SEC rules and Nasdaq rules require us to have one independent audit committee member upon the listing of our common stock on Nasdaq, a majority of independent directors within 90 days of the effective date of the registration statement and all independent audit committee members within one year of the effective date of the registration statement.

Compensation Committee. Upon completion of this offering, we expect our compensation committee will consist of , and , with serving as chair. Our compensation committee will be responsible for, among other things:. Nominating and Corporate Governance Committee. Upon completion of this offering, we expect our nominating and corporate governance committee will consist of , and , with serving as chair. The nominating and corporate governance committee is responsible for, among other things:.

Table of Contents Governance Matters. Approval Rights of the Members. Compensation Committee Interlocks and Insider Participation. None of our executive officers currently serves, or has served during the last completed fiscal year as a member of the board of directors or compensation committee or other committee performing equivalent functions of any entity that has one or more executive officers serving on our board of directors or compensation committee.

Code of Ethics. We will adopt a new Code of Business Conduct and Ethics that applies to all of our officers, directors and employees, including our principal executive officer, principal financial officer, principal accounting officer and controller, or persons performing similar functions, which will be posted on our website. We will make any legally required disclosures regarding amendments to, or waivers of, provisions of our code of ethics on our website.

The information contained on, or accessible from, our website is not part of this prospectus by reference or otherwise. Executive Compensation.

Compensation Discussion and Analysis. The following discussion analyzes our executive compensation program with respect to our named executive officers for the year ended March 31, and the material elements of the compensation packages awarded to such officers. The individuals whose compensation is discussed below are:. Hammergren 60 Director Nominee Nicholas L.

Kuhar 33 Director Howard L. Pead 66 Director Nominee Phillip W. Roe 58 Director Nominee Neil P. Zollars 61 Director Nominee Neil E. Prior to joining McKesson, Directors and Executive Officers of the Joint Venture The directors and executive officers the Joint Venture as of the date of this prospectus are identical to the directors and director nominees and officers of Change Healthcare Inc.

Composition of the Board of Directors After this Offering Our business and affairs are managed under the direction of our board of directors.

Board Committees We anticipate that, prior to the completion of this offering, our board of directors will establish the following committees: an audit committee; a compensation committee; and a nominating and corporate governance committee. Audit Committee Upon completion of this offering, we expect our audit committee will consist of , and , with serving as chair. Compensation Committee Upon completion of this offering, we expect our compensation committee will consist of , and , with serving as chair.

Nominating and Corporate Governance Committee Upon completion of this offering, we expect our nominating and corporate governance committee will consist of , and , with serving as chair.

The company is also helping life sciences organizations analyze and integrate rich data to determine the optimal sites and designs for clinical trials as well as accelerate clinical development timelines. Cedar Gate Technologies is a value-based care performance management analytic and operating company.

Cedar Gate provides high-performance analytic and operating systems that enable users to meet and exceed the performance thresholds of risk-based contracts and programs.

VirtualHealth provides a cloud-based, population health management platform that delivers a degree patient view and enables collaboration across the full care continuum. The platform supports real-time analytics-driven care, disease and utilization management, and includes data integration and a modular architecture.

The CB Insights tech market intelligence platform analyzes millions of data points on vendors, products, partnerships, and patents to help your team find their next technology solution. CBI websites generally use certain cookies to enable better interactions with our sites and services. Use of these cookies, which may be stored on your device, permits us to improve and customize your experience. You can read more about your cookie choices at our privacy policy here.

By continuing to use this site you are consenting to these choices. Executives Board of Directors 4. Subscribe to see more. Name Mike Wood. View All Management Team. This profile has not been claimed. Submit Your Analyst Briefing. Name Anna Haghgooie. View all management team. Compare Change Healthcare to Competitors. Cotiviti Cotiviti focuses on improving the financial and quality performance of clients.

Innovaccer Innovaccer is a healthcare technology company developing a data activation platform that develops a patient-centered, connected care delivery continuum.

Medisolv Medisolv offers comprehensive quality reporting and management software that assists hospitals and professionals in addressing their electronic and abstracted measure needs. Clarify Health Clarify Health collects records of rendered healthcare in the United States for the purpose of providing more granular and precise analytics to healthcare organizations, spanning from providers to payers and life sciences.

Cedar Gate Technologies Cedar Gate Technologies is a value-based care performance management analytic and operating company.

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Outsourced Services: Category: Health Show Health. Nasdaq: CHNG , a leading independent healthcare technology …. Nasdaq: CHNG , a leading independent healthcare technology company, …. Health 4 days ago WebContacts. Kerry Kelly. Vice President. External Communications. Change Healthcare. Nasdaq: CHNG , a leading independent healthcare …. Health 9 days ago WebMr. Kuhar is a member of the Change Healthcare board of directors.

Prior to Blackstone, …. Health 4 days ago WebAudit Committee. Compliance Committee. Central Banks. Private Equity. Business Leaders. All our articles. Most Read News.

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Vice President. External Communications. Change Healthcare. Nasdaq: CHNG , a leading independent healthcare …. Health 9 days ago WebMr. Kuhar is a member of the Change Healthcare board of directors. Prior to Blackstone, …. Health 4 days ago WebAudit Committee. Compliance Committee. Neil P. Compensation Committee. Nominating and Corporate Governance Committee. Robert J. Compensation …. Health 6 days ago WebChange Healthcare Inc.

Nagji was with Monitor Group, a global strategy consulting firm, for twenty years where he was a senior partner and president when the firm merged with Deloitte. Nagji has been recognized multiple times by EMpower as a senior executive role model for minorities in the workplace. He is also an active supporter of several not-for-profit organizations.

Nagji received his B. Change Healthcare Nasdaq: CHNG is a leading independent healthcare technology company that provides data and analytics-driven solutions to improve clinical, financial and patient engagement outcomes in the U. We are a key catalyst of a value-based healthcare system, accelerating the journey toward improved lives and healthier communities. Learn more at changehealthcare. View source version on businesswire.

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