The members of our Board of Directors are dedicated to serving the interests of our shareholders and potential investors.
Age : 71
Director since : 2013
Chair since : 2018
Committees :
Mr. Bodaken shares in-depth knowledge of the health insurance and managed care industries with the Board of Directors, serving in executive leadership positions for over 20 years.
Experience:
Age: 61
Director since : 2019
Ms. Burr brings to the Board of Directors extensive experience in the health industry, innovation, business strategy, and brand management.
Experience:
Age : 61
Director since : 2020
Committees :
Ms. Harlam is a former C-suite business leader, marketer, educator, and author, and a pioneer in customer loyalty who provides the Board of Directors with her experience in digital marketing and data analytics.
Age : 67
Director since : 2018
Committees :
Mr. Knowling brings to the Board extensive experience in executive management and leadership roles, including experience leading companies through periods of high growth and organizational turnaround. In addition, his service on a number of other public company boards of directors enables Mr. Knowling to share insights with the Board regarding corporate governance best practices.
Experience:
Age : 72
Director since : 2018
Committees :
Mr. Nayar brings over 35 years of financial management experience to the Board of Directors. His experience as a chief financial officer provides useful insights into operational and financial metrics relevant to the Company’s business.
Age : 58
Director since : 2019
Committees :
Ms. Quinn brings to the Board of Directors extensive experience in business strategy, marketing, customer experience, retail operations, and health benefits.
Ms. Teffner brings to the Board of Directors extensive experience assisting retail and consumer product companies in driving growth and profitability.
Director since : 2023
Mr. Keglevic brings to the Board of Directors over 45 years of leadership experience and deep expertise in finance and accounting, operational improvement and turnarounds, restructuring and risk management across a range of industries.
Director since : 2023