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Centene Corp (CNC.N)

CNC.N on New York Stock Exchange

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Summary

Name Age Since Current Position

Michael Neidorff

2019 Chairman of the Board, President, Chief Executive Officer

Jeffrey Schwaneke

43 2016 Chief Financial Officer, Executive Vice President, Treasurer

Mark Brooks

49 2017 Executive Vice President, Chief Information Officer

Keith Williamson

66 2012 Executive Vice President, General Counsel, Secretary

Christopher Bowers

63 2016 Executive Vice President - Marketing

Brandy Burkhalter

46 2018 Executive Vice President - Operations

Jesse Hunter

43 2017 Executive Vice President and Chief Strategy Officer

Brent Layton

2019 Executive Vice President and Chief Development Officer

Christopher Isaak

52 2016 Senior Vice President, Corporate Controller and Chief Accounting Officer

Patrick Frawley

2019 Senior Vice President - Social Responsibility

Orlando Ayala

62 2011 Independent Director

Jessica Blume

64 2018 Independent Director

Robert Ditmore

83 1996 Presiding Independent Director

Frederick Eppinger

59 2006 Independent Director

Richard Gephardt

78 2006 Independent Director

John Roberts

77 2004 Independent Director

David Steward

67 2003 Independent Director

Tommy Thompson

77 2005 Independent Director

Biographies

Name Description

Michael Neidorff

Mr. Michael F. Neidorff is an Chairman of the Board, President, Chief Executive Officer of the Company. From May 2004 to November 2017, Mr. Neidorff served as Chairman, President and Chief Executive Officer. From May 1996 to May 2004, Mr. Neidorff served as President, Chief Executive Officer and as a member of our Board of Directors. Mr. Neidorff previously served as a director of Caleres, Inc.

Jeffrey Schwaneke

Mr. Jeffrey A. Schwaneke, CPA is Chief Financial Officer, Executive Vice President, Treasurer of the Company. From July 2008 to March 2016, he served as our Senior Vice President, Corporate Controller and served as our Chief Accounting Officer from September 2008 to March 2016.

Mark Brooks

Mr. Mark J. Brooks is Executive Vice President, Chief Information Officer of the Company. From April 2016 to November 2017, he served as Senior Vice President and Chief Information Officer. Prior to joining Centene, he served as the Chief Information Officer at Health Net from 2012 to 2016.

Keith Williamson

Mr. Keith H. Williamson is Executive Vice President, General Counsel, Secretary of the Company. Mr. Williamson has served as our Executive Vice President, General Counsel and Secretary since November 2012.

Christopher Bowers

Mr. Christopher D. Bowers is Executive Vice President - Marketing of the Company. From March 2007 to November 2016, he served as our Senior Vice President of Health Plans.

Brandy Burkhalter

Ms. Brandy Burkhalter is Executive Vice President - Operations of the Company. Ms. Burkhalter has served as our Executive Vice President, Operations since June 2018. From December 2015 to June 2018, she served as Executive Vice President, Internal Audit & Risk Management. From April 2012 to December 2015, she served as Senior Vice President, Internal Audit.

Jesse Hunter

Mr. Jesse N. Hunter is Executive Vice President and Chief Strategy Officer of the Company. From January 2016 to November 2017, he served as Executive Vice President, Products. From December 2012 to January 2016, he served as Executive Vice President, Chief Business Development Officer. From February 2012 to December 2012, he served as our Executive Vice President, Operations.

Brent Layton

Mr. Brent Layton will be appointing as a Executive Vice President and Chief Development Officer of the company, Effective January 01, 2019.

Christopher Isaak

Mr. Christopher R. Isaak is Senior Vice President, Corporate Controller and Chief Accounting Officer of the Company. Prior to joining Centene, he served as Vice President, Corporate Controller at TTM Technologies from 2015 to 2016 and Vice President, Corporate Controller at Viasystems Group, Inc. from 2006 to 2015 and served as Chief Accounting Officer from 2010 to 2015.

Patrick Frawley

Mr. Patrick J. Frawley is Senior Vice President - Social Responsibility of the company.

Orlando Ayala

Mr. Orlando Ayala serves as Independent Director of the company. Mr. Ayala served as Chairman and Corporate Vice President of Emerging Businesses for Microsoft Corporation until August of 2016. He joined Microsoft in 1991 as Senior Director of the Latin America region and from 1998 to 2003 was in charge of Global Sales, Marketing and Services as Executive VP. For more than 30 years, Mr. Ayala held increasingly senior leadership roles in the technology sector.

Jessica Blume

Ms. Jessica L. Blume is Independent Director of the Company. Ms. Blume was Vice Chairman of Deloitte LLP from 2012 until her retirement in 2015. She served in various leadership positions during her 26 years at Deloitte including serving on the Board of Directors, as the Chair of the Executive Compensation and Evaluation Committee, and a member of the Finance, Governance, Strategic Investment and Risk Committees. Ms. Blume currently serves as a director of Publix Super Markets, Inc.

Robert Ditmore

Mr. Robert K. Ditmore serves as Presiding Independent Director of the Company. Mr. Ditmore is a retired Director, President and Chief Operating Officer of United Healthcare Corporation (managed care industry), now known as UnitedHealth Group, Inc.

Frederick Eppinger

Mr. Frederick H. Eppinger serves as Independent Director of the Company, since April 2006. Mr. Eppinger is a retired Director, President and Chief Executive Officer of The Hanover Insurance Group, Inc. (insurance and financial services industries). Mr. Eppinger serves as a director of Stewart Information Services Corporation and QBE Insurance Group Limited.

Richard Gephardt

Mr. Richard A. Gephardt is Independent Director of the Company. Mr. Gephardt has served as Chief Executive Officer and President of Gephardt Group, LLC (consulting business) since 2005. Mr. Gephardt served as a Member of the U.S. House of Representatives from 1977 to 2005; he was House Majority Leader from 1989 to 1995 and Minority Leader from 1995 to 2003. He also serves as a director for Spirit Aerosystems Holdings, Inc. Mr. Gephardt previously served as a director for Ford Motor Company, CenturyLink and US Steel Corporation.

John Roberts

Mr. John R. Robert serves as Independent Director of the Company, since March 2004. Mr. Roberts is a retired Managing Partner, Mid-South Region, of Arthur Andersen LLP. He previously served as Director and Chairman of the Audit Committee of Energizer Holdings, Inc. for 14 years and as Director and Chairman of the Audit Committee for Regions Financial Corporation for 13 years. Mr. Roberts' range of experience includes, in particular, public accounting expertise as well as experience in financial service industries, public company governance and experience with companies with revenues greater than $1 billion.

David Steward

Mr. David L. Steward serves as Independent Director of Centene Corp., since May 2003. Mr. Steward is the founder of World Wide Technology, Inc. (systems integration industry) and has served as its Chairman since its founding in 1990. In addition, Mr. Steward has served as Chairman of Telcobuy.com (an affiliate of World Wide Technology, Inc.), since 1997. He also served as a director of First Banks, Inc., a registered bank holding company, from 2000 to 2013.

Tommy Thompson

Mr. Tommy G. Thompson is Independent Director of the Company. Mr. Thompson has served as Chairman and Chief Executive Officer of Thompson Holdings since 2012. Mr. Thompson served as Partner of Akin Gump Strauss Hauer & Feld LLP (law firm) in Washington, D.C. from 2005 to 2012 and as President of Logistics Health, Inc. from 2005 to 2011. From 2001 to 2005, Mr. Thompson served as Secretary of U.S. Department of Health & Human Services. From 1987 to 2001, Mr. Thompson served as Governor of the State of Wisconsin. He also serves as a director of TherapeuticsMD Inc., Physicians Realty Trust, Tyme Technologies, and United Therapeutics Corp. Mr. Thompson also previously served as a director of C.R. Bard, Inc. and Cytori Therapeutics, Inc.

Basic Compensation