The members of our Board of Directors are dedicated to serving the interests of our shareholders and potential investors.
Mr. Bodaken served as Chairman and Chief Executive Officer of Blue Shield of California from 2000 through 2012. Previously, Mr. Bodaken served as President and Chief Operating Officer of Blue Shield of California from 1995 to 2000, and as Executive Vice President and Chief Operating Officer from 1994 to 1995. Prior to joining Blue Shield of California, Mr. Bodaken served as Senior Vice President and Associate Chief Operating Officer of F.H.P., Inc., a managed care provider, from 1990 to 1994 and held various positions at F.H.P. from 1980 to 1990. Mr. Bodaken is currently a director and member of the compensation committee of iRhythm Technologies, Inc. Previously, Mr. Bodaken was a director on the board of WageWorks, Inc. and a member of its audit committee.
Ms. Burr was named president and chief commercial officer of Carrot Inc. on November 6, 2019. Carrot Inc. is a digital healthcare company which offers mobile technology solutions, coaching, and support services for users to quit smoking. Prior to Carrot Inc., Ms. Burr served as the chief innovation officer and vice president of healthcare trend and innovation at Humana where she was responsible for driving the design, build, and adoption of new product platforms in digital health, provider experience, and telemedicine to improve health outcomes, create superior member experiences, and improve healthcare costs. She also founded Humana’s strategic investing practice, Humana Health Ventures. Prior to joining Humana in 2015, Ms. Burr was managing director of Citi Ventures and led large-scale business transformation efforts as the global head of Citi’s Business Incubation Function — DesignWorks. Earlier in her career, Ms. Burr spent seven years in investment banking at Morgan Stanley and Credit Suisse First Boston, and previously served as vice president of global brand management at Gap, Inc. Ms. Burr holds an MBA from Stanford University and a bachelor’s degree in economics from Smith College. Ms. Burr serves on the Boards of Mr. Cooper Group and Satellite Healthcare.
Ms. Donigan, President, Chief Executive Officer and Director, has been Chief Executive Officer since August 2019 and President and Chief Executive Officer since February 2020. Before joining Rite Aid, Ms. Donigan was president and chief executive officer of Sapphire Digital, which designs and develops omni-channel platforms that help consumers choose their best fit healthcare providers. In that role, Ms. Donigan led Sapphire Digital’s strategy and operations to record growth and consumer engagement. Prior to joining Sapphire Digital in 2015, Ms. Donigan was the president and chief executive officer of ValueOptions, Inc., then the nation’s largest independent behavioral health improvement company, where she drove innovation through disciplined execution and grew company revenues to over $1 billion. Previously, Ms. Donigan served as executive vice president and chief marketing officer at Premera Blue Cross, where she was responsible for driving profitable growth across the individual, small group, mid-market, and national account businesses and helped the company achieve record growth and profits. Earlier in her career, Ms. Donigan served as senior vice president of all operations at Cigna Healthcare. She also held executive roles at General Electric, Empire BCBS, and U.S. Healthcare, and previously served on the Board of Directors at several public companies, including Kindred Healthcare, NxStage Medical, Inc., and SI-BONE, Inc. Ms. Donigan holds a master’s of public administration from New York University. She graduated with a bachelor’s degree in English from the University of Virginia.
Ms. Harlam currently serves as a member of the Board of Directors of
Eastern Bank Corporation (which is currently undergoing a conversion
from the mutual to the stock form of organization and will be known as
Eastern Bankshares, Inc.), OneWater Marine, Inc., Mohawk Group, Inc.,
and Champion Petfoods, LP. In August 2020, she co-founded Trouble LLC, a
pro-social, experience brand. From April 2018 through March 2020, Ms.
Harlam served as EVP, Chief Marketing Officer North America at Hudson's
Bay Company. Prior to her time at Hudson's Bay Company, she was EVP,
Membership, Marketing & Analytics at BJ's Wholesale Club from July
2012 to December 2016. Before joining BJ's Wholesale Club, she served as
Chief Marketing Officer at Swipely, now called Upserve, from August
2011 to July 2012 and prior to that, she served as SVP, Marketing at CVS
Health from 2000 to August 2011. Early in her career, she was a
Professor at Columbia University from July 1989 to July 1992 and The
University of Rhode Island from July 1992 to July 2000. In addition, she
was an Adjunct Professor at The Wharton School at The University of
Pennsylvania from January 2015 to May 2018. She received a Bachelor or
Science in Marketing and Decision Sciences, a Master of Science in
Econometrics and a Ph.D. in Marketing from The University of
Pennsylvania, The Wharton School.
Mr. Knowling is currently Chairman of Eagles Landing Partners, which specializes in helping senior management formulate strategy, lead organizational transformations, and re-engineer businesses. Mr. Knowling also serves as an advisor-coach to chief executive officers. Mr. Knowling previously served as Chief Executive Officer of Telwares, a provider of telecommunications expense management solutions, from 2005 to 2009. From 2001 to 2005, Mr. Knowling was Chief Executive Officer of the New York City Leadership Academy, an independent nonprofit corporation created by Chancellor Joel I. Klein and Mayor Michael R. Bloomberg that is chartered with developing the next generation of principals in the New York City public school system. From 2001 to 2003, Mr. Knowling was Chairman and Chief Executive Officer of SimDesk Technologies, Inc. Prior to this, Mr. Knowling was Chairman, President and Chief Executive Officer of Covad Communications, a Warburg Pincus private equity-backed start-up company. Mr. Knowling currently serves on the board of directors of K12 Inc., Roper Technologies Inc., and Stream Companies. Mr. Knowling previously served as a director of Convergys Corporation until 2018, Ariba, Inc. until 2012, Heidrick & Struggles International, Inc. until 2015, Hewlett-Packard Company until 2005, and The Immune Response Corporation until 2005.
Mr. Lofton served as Chief Executive Officer of CommonSpirit Health through June 2020, when he retired. He previously served as the Chief Executive Officer of Catholic Health Initiatives from 2003 until it merged with DignityHealth to form CommonSpirit in 2019. Mr. Lofton previously served as CEO of UAB Hospital and Howard University Hospital, and was the founding chair of the American Hospital Association’s Equity of Care Initiative and a founding board member of the Institute for Diversity. His work has led to an increase in the number and influence of minority physicians and healthcare executives in the U.S., as well as improving overall health of people and communities. He has been recognized 15 times by Modern Healthcare as one of the industry’s 100 Most Influential People. Mr. Lofton is the Lead Independent Director of Gilead Sciences, Inc. and a member of the board of Medtronic plc. He previously served as chairman of the board of the American Hospital Association.
Mr. Miramontes worked at KPMG LLP from 1976 to 2014, where he served in many leadership roles, including Managing Partner of the San Francisco office and Senior Partner for KPMG’s Latin American region. Mr. Miramontes was also an audit partner directly involved with providing audit services to public and private companies, which included working with client boards of directors and audit committees regarding financial reporting, auditing matters, SEC compliance, and Sarbanes-Oxley regulations. Mr. Miramontes currently serves on the board of directors of Lithia Motors, Inc., one of the largest providers of personal transportation solutions in the U.S., and Oportun Financial Corporation, a mission driven financial services company.
Mr. Nayar retired in December 2015 as Executive Vice President and Chief Financial Officer of Tyco International, a $10+ billion fire protection and security company, where he was responsible for managing the company’s financial risks and overseeing its global finance functions, including its tax, treasury, mergers and acquisitions, audit, and investor relations teams. Mr. Nayar joined Tyco as Senior Vice President and Treasurer in 2008, and was also Chief Financial Officer of Tyco’s ADT Worldwide. From 2010 until 2012, Mr. Nayar was Senior Vice President, Financial Planning & Analysis, Investor Relations, and Treasurer. Prior to joining Tyco, Mr. Nayar spent six years at PepsiCo, Inc., most recently as Chief Financial Officer of Global Operations and, before that, as Vice President and Assistant Treasurer — Corporate Finance. Mr. Nayar currently serves on the board of directors of Amcor Plc, a manufacturer of responsible packaging products and GFL Environmental Inc., a leading North American environmental services company. Mr. Nayar is also a Senior Advisor to McKinsey & Company. He was previously a Senior Advisor to a private equity firm, BC Partners, from October 2016 to March 2020.
Leading strategy and reputation for several Fortune 100 companies has put Kate Quinn at the center of multiple business transformations. She is known for her ability to see what others don’t or can’t, to tell the truth, and to transform and build brands, reputation and culture. She also is likely to make you laugh.
Known as a visionary and inspiring leader, Kate currently leads the efforts around strategy, reputation and digital transformation for U.S. Bancorp. In her role as Vice Chair and Chief Administrative Officer, she directs more than 2,000 employees and oversees corporate strategy, marketing, analytics, corporate social responsibility, digital capabilities and growth, public affairs and communications. She has been a member of the company’s Managing Committee since 2015. Kate is at the center of all internal and external challenges including digital transformation, activism, and company strategy. She has built U.S. Bank into a national brand, including a marketing blitz around Super Bowl LII and the positioning of U.S. Bank as one of the world’s most ethical companies.
Prior to her work at U.S. Bancorp, Kate was Chief Marketing Officer at Anthem, Inc., after serving as a Chief Marketing and Strategy Officer within The Hartford. She led product development, strategy and research at CIGNA, where she was one of the first to market and launch what is now the standard in healthcare: the health savings account (HSA) product. She has risen through the ranks quickly at each of the organizations she has worked due to her rare ability to not only see what needs to be done, but to get it done as well.
Kate is a self-starter who worked full-time and attended night school to earn her master’s of business administration degree from the University of Phoenix and her bachelor’s degree from Hunter College in New York City. She was invited to be a member of the Global 50 and has been named to the Most Powerful Woman in Banking list by American Banker magazine for the last three years.