investors

Committee Composition



Below is a summary of our committee structure and membership information. To read more about any of the committees, click on committee names in the chart below.
Chairperson Chairperson Committee Member Member Financial Expert Financial Expert
Chairman of the Board Chairman of the Board
 Audit CommitteeCompensation CommitteeNominating and Corporate Governance CommitteeInvestor Committee
A. John Ansay 
A. John Ansay
Director


A. John Ansay has been a member of our board of directors since August 2014. Mr. Ansay is the co-founder of Equian, LLC (formerly Health Systems International, Inc.), a payment integrity service and technology provider to the commercial health and workers’ compensation markets that was founded in 2001. He has also served as a Principal for Ansay & Associates, LLC, an independent insurance agency, since 1980. He currently serves on the board of directors of The Retirement Advantage, a third-party... 
Committee Member    
Vickie L. Capps Financial Expert
Vickie L. Capps
Director


Vickie L. Capps has been a member of our board of directors since August 2014. Ms. Capps was the Chief Financial Officer of DJO Global, Inc., a medical device company, from 2002 to 2013. Prior to joining DJO Global, Inc., Ms. Capps served as the chief financial officer of several other public and private companies and as a senior audit and accounting professional at Ernst & Young LLP. Ms. Capps has served as a member of the board of directors of Otonomy, Inc., a biopharmaceutical company, since ... 
Chairperson    
David A. Jones, Jr.  Chairman of the Board
David A. Jones, Jr.
Director


David A. Jones, Jr. has been a member of our board of directors since 2004 and Chairman of the Board since 2011. Mr. Jones is the Chairman of Chrysalis Ventures, LLC, a venture capital firm which he founded in 1993. Mr. Jones has served on the board of directors of Humana Inc., a leading health and well-being company, since 1993 and served as chairman of the board from 2005 through 2010. In addition, Mr. Jones currently serves on the boards of HCCA HoldCo, LLC and MyHealthDIRECT, Inc. Mr. Jones ... 
   Chairperson  
Paul Kusserow 
Paul Kusserow
Director


Paul Kusserow has been a member of our board of directors since October 2014. Since June 2014, Mr. Kusserow has served as the Vice Chairman and President, Development of Alignment Healthcare, Inc., an integrated clinical care company. Prior to joining Alignment Healthcare, Mr. Kusserow was Senior Vice President and Chief Strategy, Innovations and Corporate Development Officer of Humana Inc., a leading health and well-being company, from January 2008 through July 2013 and remained with the compan... 
  Chairperson Committee Member  
Ezra Perlman 
Ezra Perlman
Director


Ezra Perlman has been a member of our board of directors since April 2016. Mr. Perlman is a Co-President at Francisco Partners and focuses primarily on investments in the software and services sectors, with a specific emphasis on healthcare technology. Prior to joining Francisco Partners in 2003, Mr. Perlman was a venture capitalist with Battery Ventures, where he was involved in identifying, executing and managing private equity investments in software companies. Mr. Perlman serves on the board... 
  Committee Member   Chairperson
Russell S. Thomas 
Russell S. Thomas
Director


Russell S. Thomas has been a member of our board of directors since January 2015. Mr. Thomas currently serves as the Chief Executive Officer of Availity LLC, a provider of health information exchange services to healthcare providers and health plans, where he previously served as President and Chief Operating Officer from January 2008 to March 2012. Prior to joining Availity, Thomas served as the CEO of Gold Standard, Inc., a health information technology company. Mr. Thomas also serves on the b... 
Committee Member Committee Member