莫利纳医疗 MOH

Mr. Zubretsky served as president and chief executive officer of Molina Healthcare, Inc. since November 6, 2017; President and chief executive officer of The Hanover Group from June 2016 to October 2017; Chief executive officer and senior executive vice president of Healthagen, LLC, a subsidiary of Aetna, Inc., from January 2015 to October 2015; Senior executive vice president of National Businesses of Aetna, Inc. from February 2013 to December 2014, senior executive vice president and chief financial officer from November 2010 to February 2013, executive vice president and chief financial officer from March 2007 to November 2010, and chief enterprise risk officer from April 2007 to February 2013; Senior executive vice president of Finance, Investments and Corporate Development of Unum Group from 2005 to 2007 and interim chief financial officer from 2006 to 2007; Special partner, chief investment officer, and chief financial officer at Brera Capital Partners from 1999 to 2005; Executive vice president of Business Development and chief financial officer of MassMutual Financial Group from 1997 to 1999; Member of the Boards of Directors of several companies, including The Hanover Group from 2016 to October 2017; Certified Public Accountant (inactive); Holds a B.S. Degree in Business Administration from University of Hartford, West Hartford, CT.

Mr. Mark L. Keim, 60, has served as our chief financial officer since February 2021. Mr. Keim has experience in the managed care and financial services fields. Prior to joining the Company in January 2018 as Executive Vice President of Strategic Planning, Corporate Development and Transformation, he served as executive vice president of corporate development and strategy for The Hanover Insurance Group from 2016 to 2018. From 2014 to 2016, Mr. Keim was co-founder and chief financial officer of HealthReveal. Prior to that, from 2008 to 2014, Mr. Keim spent six years with Aetna where he led major strategic initiatives. Before Aetna, from 1999 to 2008 he was senior vice president of strategy and business development at GE Capital. Mr. Keim earned his Bachelor's degree from Lehigh University and a Master of Business Administration degree from the Tuck School of Business at Dartmouth College.

Steven J. Orlando has over 40 years of business and corporate finance experience; From 2000 to the present, has operated his own financial management and business consulting practice, Orlando Company; Served as Greater Sacramento Bancorp director and chairman of its audit committee from January 2009 to January 2015; Served on multiple corporate Boards, including service as chairman of the audit committee for Pacific Crest Capital, Inc., once a Nasdaq-listed corporation, from 1995 until its acquisition in 200;4 Served as chief financial officer for various companies from 1978 to 2000; Practiced as Certified Public Accountant with Coopers & Lybrand CPAs from 1974 to 1977; Holds a B.S. in Accounting from the California State University, Sacramento; Certified Public Accountant (inactive).

In 2018, Mr. Schapiro achieved Board Leadership Fellow status, completed the NACD/ Carnegie Mellon Cyber-Security Course and was selected for inclusion in the 2018 NACD Directorship 100, recognizing individual directors who serve as role models promoting exemplary Board leadership, oversight, and courage in the boardroom; Since April 2015, served as chief executive officer of SchapiroCo LLC; Since January 2017, served as an independent director for Transamerica Corporation, a wholly-owned subsidiary of Aegon NV, including as chair of its compensation committee since November 2018 and member of its audit committee since January 2017, and from April 2015 to January 2017, served as independent director for Transamerica Financial Life Insurance Company; JD/MBA with over 35 years of investment banking experience as a trusted advisor in the healthcare and financial services sectors principally at Salomon Brothers and Bank of America Merrill Lynch (retired 2014); Holds a B.S. Degree in Accounting from Case Western Reserve University, 1977; Holds a Master's Degree in Business Administration from Bernard M. Baruch College, 1980; Holds a Juris Doctorate from New York Law School, 1980.

Richard Zoretic, Member of the Board of Directors of InnovAge Holding Corp., a leading healthcare delivery platform focused on providing all-inclusive, capitated care to high-cost, duel eligible seniors, since 2021; Member of the Board of Directors of Aveanna Healthcare, a provider of pediatric care, from 2017 to 2024; Former member of the Board of Directors of Babel Health, a software company offering risk adjustment solutions for government sponsored health plan businesses, from 2018 to 2022; Former member of the Board of Directors of Kepro, a medical management and cost containment solution provider, from 2018 to 2022; Former member of the Board of Directors of Landmark Health from 2014 to 2018; HealthSun Health Plans from 2016 to 2017; and, Eastern Virginia Medical School from 2011 to 2014; Executive vice president, WellPoint, Inc. and president of WellPoint's Government Business Division, from 2013 to 2014; Various executive positions at Amerigroup Corporation, from 2003 to 2012, including: chief operating officer from 2007 to 2012; executive vice president, Health Plan Operations & Healthcare Delivery from 2005 to 2007; and chief marketing officer from 2003 to 2005; Management Consultant at Healthcare Practice, Deloitte Consulting from 2001 - 2003; Executive vice president at iSolutions, Workscape, Inc. from 2000 to 2001; Various executive positions at United Health Group, from 1994 to 2000, including: president, Commercial Middle Market Business Segment from 1999 to 2000; senior vice president, Mid-Atlantic Operations from 1996 to 1999; and senior vice president, Corporate Sales & Marketing from 1994 to 1996; Holds a B.S. Degree in Finance from Pennsylvania State University.

Ms. Barbara L. Brasier has over 40 years of corporate finance and accounting experience; Served as Chief Financial Officer for Herc Rentals Inc., an equipment rental company, from 2015 to 2018; Served as Senior Vice President, Tax and Treasury for Mondelez International, a multinational food and beverage company, (successor to Kraft Foods, Inc.) from 2012 to 2015; Served as Senior Vice President and Treasurer of Kraft Foods, Inc. from 2011 to 2012 and from 2009 to 2010 and Senior Vice President, Finance of Kraft Foods Europe from 2010 to 2011; Served as Vice President and Treasurer at Ingersoll Rand, a diversified industrial company, from 2004 to 2008; Served in a variety of corporate and business unit roles at Mead Corporation from 1984 to 2002, starting as general accountant and progressing to Director of Audit, divisional Chief Financial Officer, and divisional President. From 2002 to 2004, served as Treasurer of MeadWestvaco Corporation (successor to Mead Corporation); Began career in public accounting, working in audit and tax at Touche Ross & Co. (now Deloitte); Member of the Board of Directors of John Bean Technologies Corporation since 2019; Member of the Board of Directors of Lancaster Colony Corporation since 2019; Member of the Board of Directors of Henny Penny Corporation since 2020; Holds a B.S. in accounting (summa cum laude) from Bowling Green State University; Holds an MBA from University of Dayton; Certified Public Accountant (inactive).

Dr. Stephen H. Lockhart, M.D., Ph.D., served as senior vice president and chief medical officer for Sutter Health Network, a not-for-profit system of hospitals, physician organizations and research institutions in Northern California, from 2015 to 2021; From 2010 to 2015, served as Sutter Health Network's regional chief medical officer for the East Bay Region; From 2008 to 2010, served as chief administrative officer at the St. Luke's campus of Sutter's California Pacific Medical Center (CPMC); From 2003 to 2008, served as medical administrative director of surgical services at CPMC, where he had a practice for 20 years; Serves on the Board of West Pharmaceutical Services since 2022; Serves on the Board of Directors of NRC Health since 2021; Serves on the Boards of the David and Lucile Packard Foundation, and is chairman of Parks California - a nonprofit dedicated to supporting California's parks and public lands; From 2015 to 2021 served on the Board of the ECRI Institute; From 2010 to 2021 served on the Board of Recreational Equipment, Inc.; Named in 2017 to Governor Brown's Advisory Committee on Precision Medicine as part of California's continued effort to use advanced computing and technology to better understand, treat, and prevent disease; Board-certified anesthesiologist; Holds a Master's Degree in Economics from Oxford University, 1979; Holds M.D. and Ph.D. Degrees from Cornell University, 1984/1985.

Mr. Francis S. Soistman, Jr has nearly four decades of diverse experience in healthcare and managed care; Served as chief executive officer of eHealth, Inc. from 2021 to 2025; Founded and served as president of Healthcare Management and Transformation Advisory Services LLC, an advisory services company operating in the healthcare space, from 2020 to 2021; Served as executive vice president at CVS Health, a health solutions company, and president of Government Services at Aetna, a managed care company, from 2013 to 2019; Prior to his tenure at Aetna, Mr. Soistman co-founded Jessamine Healthcare, having previously served in executive leadership across a number of healthcare and managed care companies, including Coventry Healthcare, Principal Health Care and Blue Cross Blue Shield of Maryland; Has served on the Board of Directors of eHealth, Inc. since 2021; Has served on the Board of the Finca Vigia Foundation (formerly the Hemingway Preservation Foundation in Cuba) since 2018; Served as past chair and vice-chair of the Board of Towson University, from 2001 to 2021; Appointed to the Pennsylvania Health Care Cost Containment Council by Governor Ed Rendell, where he served from 2004 until 2008; Recognized as an Ernst & Young Entrepreneur of the Year in the Healthcare Technology/Services category, in 2004; Served as a guest lecturer at Penn State's Smeal College of Business, Georgetown University's McDonough School of Business, and Towson University; Received Towson University's Distinguished Alumni Award and Honorary Doctor of Humane Letters; Awarded emeritus status by the University System of Maryland Foundation, in 2021; Named the 2021 Outstanding Philanthropist of the Year by the Association of Fundraising Professionals, Maryland Chapter; Holds a B.S. Degree in Accounting and Finance from Towson University; Graduate of the Stanford University Executive Program.

Leo P. Grohowski has over 40 years of investment experience and served as chief investment officer for major financial institutions from 1993 to 2023; Served as chief investment officer for BNY Mellon Wealth Management from 2007 to 2023; Served as president for Mellon Hedge Advisors, LLC from 2010-2023; Served as president for Mellon Global Investing Corp. from 2010-2023; Served as chief investment officer for US Trust, Bank of America from 2005 to 2007; Served as chief investment officer for Deutsche Bank Americas, from 2002-2005; Served as chief investment officer for Deutsche Bank Private Banking from 1999 to 2002; Holds a Master's Degree in Business Administration, Finance from New York University; Holds a B.A. Degree in Economics (magna cum laude) from Drew University.

Mr. Maurice S. Hebert, 63, has served as our chief accounting officer since September 2018 and was designated as our principal accounting officer for purposes of the Securities Exchange Act of 1934, as amended, effective as of February 19, 2019. He joined the Company from Tufts Health Plan, where he served as senior vice president of finance from 2016 to 2018. Prior to that, Mr. Hebert served as chief accounting officer at WellCare Health Plans from 2010 to 2016. Mr. Hebert holds a Bachelor of Science in Accounting and Business Administration from Louisiana State University.