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Cotiviti Holdings Inc (COTV.N)

COTV.N on New York Stock Exchange

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Summary

Name Age Since Current Position

David Swift

60 2014 Independent Chairman of the Board

J. Douglas Williams

56 2014 Chief Executive Officer, Director

Bradley Ferguson

48 2017 Chief Financial Officer, Senior Vice President

David Beaulieu

61 2015 Chief Operating Officer, Senior Vice President

Jonathan Olefson

42 2013 Senior Vice President, General Counsel, Secretary

Nord Samuelson

53 2017 Chief Digital Officer

Elizabeth Alexander

56 2012 Independent Director

Mala Anand

50 2016 Independent Director

Kenneth Goulet

59 2015 Independent Director

Ruben King-Shaw

56 2016 Independent Director

John Maldonado

42 2012 Independent Director

James Parisi

53 2015 Independent Director

Christopher Pike

48 2012 Independent Director

R. Halsey Wise

53 2017 Independent Director

Jennifer DiBerardino

2017 VP Investor Relations

Biographies

Name Description

David Swift

Mr. David L. Swift is independent Chairman of the Board of the Company, Mr. Swift has served as an Executive Business Partner at Advent since August 2014. Mr. Swift was President and Chief Executive Officer of Goodman Manufacturing from April 2008 to April 2014. Prior to this, Mr. Swift served in a variety of senior leadership roles at Whirlpool Corporation, most recently as President (North America) of Whirlpool Corporation from December 2005 to July 2007. Before joining Whirlpool in October 2001, Mr. Swift served as the President of Eastman Kodak Company’s Professional Group, prior to which he served as the Chairman and President of Kodak’s Greater Asian Region based in Shanghai, China for more than four years. Mr. Swift is a member of the board of directors of Dawn Holdings, Inc. (Serta Simmons Bedding) and ATI Holdings, Inc., and is a member of the Board of Overseers of the Thayer School of Engineering at Dartmouth College. He previously served as a member of the boards of directors of Daikin Industries, Limited, Goodman Manufacturing and Whirlpool Corporation. He holds a B.A. in Physics and Mathematics from Amherst College, a Master’s degree in Engineering from Dartmouth College and an M.B.A. from Harvard Business School. We believe that Mr. Swift’s investment and management expertise and his experience serving on public and private boards qualify him to serve as one of our directors.

J. Douglas Williams

Mr. J. Douglas (Doug) Williams is Chief Executive Officer, Director of the Company. He has served as a member of our Board since May 2014. Prior to the Connolly iHealth Merger, Mr. Williams served as President and Chief Executive Officer of iHealth Technologies since its inception in May 2001. Prior to his position with iHealth Technologies, Mr. Williams served as Chief Executive Officer of Magellan Specialty Health from April 2000 to May 2001. Mr. Williams has also served in various executive and managerial roles with Vivra Specialty Partners and CIGNA Healthcare. Mr. Williams holds a B.S. in Business Administration from Appalachian State University. We believe that Mr. Williams’ extensive leadership experience, institutional knowledge of our Company and broad familiarity with the payment accuracy market qualify him to serve as one of our directors.

Bradley Ferguson

Mr. Bradley A. Ferguson is Chief Financial Officer, Senior Vice President of the company. He most recently served as Executive Vice President, Corporate Development and Managing Director, Consumer & Small Business for EarthLink, Inc. (prior to its acquisition by Windstream in February 2017), where he led all merger and acquisition efforts. Prior to that, Mr. Ferguson served as EarthLink’s Executive Vice President, Chief Financial Officer for six years, and in various other senior financial positions. He began his career as an accountant with Arthur Andersen, LLP and holds a degree in Accounting from the University of Georgia, an MBA from Emory University and is a Certified Public Accountant.

David Beaulieu

Mr. David Beaulieu is Chief Operating Officer, Senior Vice President of the Company, Mr. Beaulieu previously served as our Senior Vice President, Technology and Innovation, from May 2014 to April 2015. Prior to the Connolly iHealth Merger, Mr. Beaulieu served as Chief Operating Officer of iHealth Technologies since July 2010. Mr. Beaulieu previously served as Executive Vice President of Marketing, Sales & Business Solutions at DST Health Solutions from October 2008 to June 2010, and as Chief Operating Officer at Amisys Synertech from 2004 to 2008 prior to its acquisition by DST Health Solutions. Prior to this, Mr. Beaulieu was the Managing Partner for Government Business Services at First Consulting Group and held various operational and executive positions at CIGNA Healthcare. Mr. Beaulieu holds a B.A. in Government from Bates College.

Jonathan Olefson

Mr. Jonathan Olefson is Senior Vice President, General Counsel, Secretary of the Company, Prior to joining us, Mr. Olefson spent nine years in senior legal and compliance roles at Cognizant Technology Solutions, most recently as Vice President and General Counsel (Corporate, M&A and Intellectual Property) from 2012 to 2013. Prior to this, he was an Associate at Fulbright & Jaworski, L.L.P. from 2000 to 2004. Mr. Olefson holds a J.D. from the George Washington University and a B.A. in Political Science from Emory University.

Nord Samuelson

Mr. NORD Erik SAMUELSON is Chief Digital Officer of the company. Mr. Samuelson previously served as Managing Director, Digital Community Lead for Alix Partners, LLP from 2011 through 2017. From 2010 to 2011, Mr. Samuelson served as Managing Partner of North Main LLC and Managing Director of The Palladium Group following its merger with North Main LLC. Prior to this, Mr. Samuelson served with 170 Systems as the Vice President of Business Development from 2003 to 2008, prior to which he was the Vice President of Professional Services. Mr. Samuelson previously held various roles with the Monitor Company. Mr. Samuelson holds a B.A. in Economics and Mathematics from Bowdoin College.

Elizabeth Alexander

Ms. Elizabeth (Libby) Connolly Alexander is Independent Director of the Company. Ms. Alexander has held a variety of senior leadership positions since joining us in 1984 and is responsible for establishing Connolly’s healthcare practice in 1998. Prior to the Connolly iHealth Merger, Ms. Alexander most recently served as Chief Executive Officer of Connolly Superholdings, Inc. from January 2013 until May 2014. Ms. Alexander serves on the boards of directors of CT Fund for the Environment, Save the Sound and the Eaglebrook School. She holds a B.A. from Tulane University. We believe that Ms. Alexander’s three decades of institutional knowledge of our Company and extensive knowledge of the recovery audit process qualify her to serve as one of our directors.

Mala Anand

Ms. Mala Anand is Independent Director of the Company. Ms. Anand has served as President of Analytics at SAP SE since October 2016. Prior to joining SAP SE, Ms. Anand led the Data & Analytics | Automation Software Platforms for Cisco Systems, Inc. from October 2007 to October 2016. Before this Ms. Anand served as Chief Operating Officer and Senior Vice President for Software Products and Services at Informative. Ms. Anand was also an entrepreneur in residence for Kleiner, Perkins, Caufield and Byers from 2001 to 2003, and has developed software products for CoroSoft Technologies, Inc., Rapt, Inc. (Microsoft Corporation), and Beyond, Inc. Ms. Anand also led enterprise software and go-to-market teams at Oracle Corporation from 1994 to 1998 and Digital Equipment Corporation from 1990 to 1994. Ms. Anand holds a B.S. in Computer Science from the University of Massachusetts and a M.S. in Computer Science from Brown University. We believe that Ms. Anand’s deep experience in software development, analytics and developing technology solutions, along with her leadership experience and entrepreneurial background qualify her to serve as one of our directors.

Kenneth Goulet

Mr. Kenneth Goulet is Independent Director of the Company, He most recently served as the Executive Vice President of Anthem Inc. and President of Anthem Inc.’s Commercial and Specialty Business Division from August 2012 to September 2015, prior to which he served as President of Anthem Inc.’s Commercial Business Unit from October 2007 to August 2012. Before joining Anthem Inc., Mr. Goulet spent 23 years at CIGNA Corporation where he held a number of management, sales and operations positions. Mr. Goulet currently serves on the boards of directors of Sharecare, Empirx, IPG, Ooda Health and Quartet Health (each a privately held company in the healthcare industry), and previously served on the board of directors of Surgical Care Affiliates, Inc. from April 2016 to March 1, 2017, when it was sold (Surgical Care Affiliates, Inc. was a public company in the healthcare industry at the time of Mr. Goulet’s service), and thereafter served as a consultant to Surgical Care Affiliates from March 2017 through December 2017. Mr. Goulet holds a B.S. in Economics from Trinity College. We believe Mr. Goulet’s broad management expertise and in-depth knowledge of the healthcare sector qualifies him to serve as one of our directors.

Ruben King-Shaw

Mr. Ruben Jose King-Shaw, Jr., is Independent Director of the Company. Mr. King-Shaw has served as Chairman, President and Chief Executive Officer of MedicFP since 2016 and as Chief Executive Officer of Mansa Equity Partners, Inc. since 2003. Mr. King-Shaw previously served as Managing Partner and Chief Investment Officer at Mansa Capital from 2011 through 2016. Prior to this, Mr. King-Shaw served as Senior Vice President and Chief Operating Officer of Neighborhood Health Partnership, Inc. from 1993 through 1998. Mr. King-Shaw currently serves on the boards of directors of ODH, Inc., Intelligent Retinal Imaging Systems and Steward Healthcare System, Inc. He previously served on the boards of directors of Lucid, Inc., athenahealth, Inc., Wellcare Health Plans, Inc., NetHealth, Inc. and iHealth Technologies, Inc. He holds a B.S. in Industrial and Labor Relations with a specialty in Labor Economics from Cornell University, a Master's degree in Health Services Administration from Florida International University, and a Master's of International Business from the Chapman Graduate School of Business at Florida International University. We believe that Mr. King-Shaw’s expertise in healthcare policy, regulatory compliance and finance, and his extensive experience serving on public and private boards qualify him to serve as one of our directors.

John Maldonado

Mr. John L. Maldonado is Independent Director of the Company, Mr. Maldonado is a Managing Partner of Advent, focusing on investments in the healthcare, financial and business services sectors. Prior to joining Advent in 2006, his previous private equity experience included positions at both Bain Capital and Parthenon Capital. Mr. Maldonado currently serves on the board of directors of Genoa, a QoL Healthcare Company, Syneos Health, Inc. and ATI Holdings, Inc. and has previously served on the boards of directors of Vantiv, Inc., SkillSoft Corp., American Radiology Services, and Managed Healthcare Associates. He holds a B.A. in Mathematics from Dartmouth College and an M.B.A. from Harvard Business School. We believe that Mr. Maldonado’s experience at Advent and as a director of public and private companies provides insight that is beneficial to the Board.

James Parisi

Mr. James E. (Jamie) Parisi is Independent Director of the Company. He most recently served as the Chief Financial Officer of CME Group Inc. from November 2004 to August 2014, prior to which he held positions of increasing responsibility and leadership within CME Group Inc. from 1988, including as Managing Director & Treasurer and Director, Planning & Finance. Mr. Parisi holds a B.S. in Finance from the University of Illinois and an M.B.A. from the University of Chicago. Mr. Parisi also currently serves on the board of directors and regulatory oversight committee of Cboe Futures Exchange LLC and on the board of directors and as audit committee chairman for Pursuant Health Inc. We believe that Mr. Parisi’s financial management experience within the public company framework qualifies him to serve as one of our directors.

Christopher Pike

Mr. Christopher C. Pike is Independent Director of the Company, He is currently a Managing Partner at Advent International Corporation (“Advent”), having joined the firm in February 1997. Prior to joining Advent, Mr. Pike was a Senior Associate at PricewaterhouseCoopers LLP from 1992 to 1996. Mr. Pike also serves on the board of directors of Genoa, a QoL Healthcare Company, ATI Holdings, Inc. and CCC Information Services, Inc. He previously served on the boards of directors of GFI Group Inc., Long Term Care Group, Vantiv, Inc., Managed Healthcare Associates and several other public and private companies. Mr. Pike received a B.A. in Economics and Spanish from Amherst College. We believe that Mr. Pike’s experience at Advent and as a director of numerous private and public companies provides insight that is beneficial to the Board.

R. Halsey Wise

Mr. R. Halsey Wise has been appointed as an Independent Director of the Company, He is the Chairman and Chief Executive of Lime Barrel Advisors, LLC, a private investment firm he founded in 2010. Mr. Wise previously served as Chairman and Chief Executive Officer of MedAssets, Inc., a healthcare technology performance improvement company, from February 2015 until the company was acquired by Pamplona Capital Management in January 2016. Mr. Wise was also Chairman, President and Chief Executive Officer of Intergraph Corporation from 2003 through 2010. Prior to his service at Intergraph, Mr. Wise was President and Chief Executive Officer, North America of Solution 6 Holdings, Ltd., and President and Chief Operating Officer of Computer Management Sciences, Inc., which was acquired by Computer Associates International, Inc. (now named CA, Inc.). At Computer Associates, he served as the General Manager, North America, for Global Professional Services. Prior to that, Mr. Wise was engaged in investment banking at The Robinson-Humphrey Company (a division of Smith Barney). Mr. Wise serves on the board of directors of Aspen Technology, Inc. He previously served on boards of directors of MedAssets, Inc., Acxiom Corporation and Intergraph Corporation. Mr.Wise holds a Master's degree from Northwestern University and a B.A. from the University of Virginia. We believe that Mr. Wise's extensive management experience and service on the boards of directors of other public companies qualify him to serve as one of our directors.

Jennifer DiBerardino