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athenahealth Inc (ATHN.OQ)

ATHN.OQ on NASDAQ Stock Exchange Global Select Market

122.06USD
19 Oct 2018
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Summary

Name Age Since Current Position

Jeffrey Immelt

62 2018 Executive Chairman of the Board

Marc Levine

57 2018 Chief Financial Officer, Executive Vice President, Chief Accounting Officer, Treasurer

Prakash Khot

48 2017 Executive Vice President, Chief Technology Officer

Dan Haley

45 2017 Senior Vice President, Chief Legal officer and Chief Administrative Officer

Timothy O'Brien

42 2017 Senior Vice President, Chief Marketing Officer and Chief Commercial Operations Officer

Kyle Armbrester

33 2015 Senior Vice President, Chief Product Officer

Jonathan Porter

43 2016 Senior Vice President - Network Services

John Kane

65 2018 Director

Edward Park

43 2017 Director

Amy Abernethy

50 2013 Independent Director

Brandon Hull

57 2018 Independent Director

Dev Ittycheria

51 2010 Independent Director

Jacqueline Kosecoff

68 2012 Independent Director

Brian McKeon

56 2017 Independent Director

Thomas Szkutak

57 2017 Independent Director

Dana Quattrochi

Executive Director - Investor Relations

Biographies

Name Description

Jeffrey Immelt

Mr. Jeffrey R. Immelt is an Executive Chairman of the Board of athenahealth, Inc. Mr. Immelt has over the past 20 years, Mr. Immelt has established himself as one of the most respected leaders in healthcare. While at GE, Mr. Immelt helped grow GE Healthcare from a $3 billion enterprise to a $20 billion respected innovator with unique assets and capabilities. GE Healthcare diversified its portfolio from imaging to life science and digital services, building leadership positions by delivering valuable solutions to providers and patients. GE Healthcare was a consistent grower in revenue and profits. Mr. Immelt also brings a deep understanding of system economics and patient outcomes given GE’s position as a larger payer of healthcare benefits. He was one of the first CEOs to recognize that great industrial companies must be digital leaders, and that the combination of physical performance and analytical data can predict outcomes in industrial products. Under Mr. Immelt, GE built a digital industrial platform, Predix, with $1 billion in annual orders. Mr. Immelt earned a B.A. degree in applied mathematics from Dartmouth College in 1978 and an M.B.A. from Harvard University in 1982. Mr. Immelt's extensive executive leadership and management experience at global, multi-national companies, including GE, as well as his experience with healthcare and ability to help functions scale in a growth environment, led our Board of Directors to conclude that he should serve as a director and be appointed Chairman.

Marc Levine

Mr. Marc Levine is an Executive Vice President, Chief Financial Officer, Chief Accounting Officer and Treasurer of athenahealth, Inc. Mr. Levine is the Chief Financial Officer, Executive Vice President, Treasurer of the Company., effective January 2, 2018. Mr. Levine most recently served as the executive vice president and CFO of JDA Software Group, Inc. ("JDA"), a privately-held supply chain provider of software and SaaS solutions, where he led the company's finance and accounting, legal, workplace, purchasing and information technology activities. Prior to JDA, Mr. Levine held several senior financial leadership roles over his 25-year career at Hewlett Packard Company, including senior vice president and corporate controller, senior vice president of finance and chief operating officer for HP's Enterprise Services Business segment, and general manager of Southeast Asia for HP's medical products business. Mr. Levine received his B.S. from Emory University and his M.B.A. from the University of Connecticut School of Management.

Prakash Khot

Mr. Prakash Khot is the Executive Vice President and Chief Technology Officer of athenahealth, Inc. Mr. Khot is the Senior Vice President, Chief Technology Officer of the Company. Mr. Khot served as Senior Vice President and Chief Technology Officer from January 2016 to February 2017. Prior to joining athenahealth, he served as the chief technology and product officer at Kaseya, Inc., a provider of IT automation software, from August 2013 until September 2015, where was responsible for the delivery of Kaseya’s cloud-based IT management platform. Mr. Khot previously served as the senior vice president of engineering at salesforce.com, inc., a provider of cloud-based CRM systems, from December 2012 through June 2013, where he led big data and analytics as well as the real-time collaboration efforts. Prior to that, he served as salesforce’s vice president of engineering from January 2007 through November 2012. Earlier, he was the founding chief technology officer of Dimdim and AIM, Inc., which were acquired by salesforce and Computer Associates, Inc., respectively. Mr. Khot received his B.S. in physics from Science College in Satara, Maharashtra, India and his M.C.A. from Shivaji University in Kolhapur, Maharashtra, India.

Dan Haley

Mr. Dan Patrick Haley is the Senior Vice President, Chief Legal officer and Chief Administrative Officer of athenahealth, Inc. Mr. Haley is the Senior Vice President, General Counsel and Secretary of the Company. Prior to his current role, Mr. Haley served as our Vice President of Government and Regulatory Affairs, and Assistant General Counsel, from August 2012 to September 2015. Before joining athenahealth, Mr. Haley was a partner at the global law firm McDermott, Will & Emery from January 2007 to July 2012, where his practice focused on government and regulatory affairs, health information technology, and complex commercial litigation. Mr. Haley previously served in Massachusetts state government as deputy legal counsel and then deputy chief of staff to then-Governor Mitt Romney, and as Chief of Staff to Lieutenant Governor Kerry Healey. Early in his career, he practiced law at Goodwin Procter LLP in Boston. Mr. Haley is a frequent blogger, speaker, and commentator on health IT and related issues, and serves on the board of directors of eHealth Initiative. He has held senior positions in a number of statewide political campaigns, in Massachusetts state government, and at several federal political committees. Mr. Haley received his B.A. from Middlebury College and his J.D. from Harvard Law School.

Timothy O'Brien

Mr. Timothy O'Brien is the Senior Vice President, Chief Marketing Officer and Chief Commercial Operations Officer of athenahealth, Inc. Mr. O'Brien is the Senior Vice President, Chief Marketing Officer of the Company. Mr. O’Brien formerly served as the Vice President of Corporate Development from December 2010 to December 2015, where he oversaw business development, integration efforts, and marketing initiatives. Prior to December 2010, Mr. O’Brien held various roles within athenahealth, including Vice President of Corporate Strategy and Vice President of Enterprise Solutions and Operations. Before joining athenahealth, he held senior positions for former Massachusetts Governors Mitt Romney and Paul Cellucci, as well as Acting Governor Jane Swift. He also served as the campaign manager for two Massachusetts gubernatorial campaigns. Mr. O’Brien began his career at Arthur Andersen LLP. Mr. O’Brien received his B.A. in finance from The Catholic University of America and his M.B.A. from Babson College.

Kyle Armbrester

Mr. Kyle Armbrester is the Senior Vice President, Chief Product Officer of Athenahealth, Inc. Mr. Armbrester currently oversees the product management and service organizations for core services, athenaOne, spanning the entire continuum of care. From May 2015 to October 2016, Mr. Armbrester oversaw the development and commercialization of emerging products, the More Disruption Please, or MDP, accelerator and marketplace programs, and corporate development. Mr. Armbrester served as Director of Business Development from January 2012 through July 2013, then served as our Vice President of Business Development from July 2013 to May 2015, where he was responsible for strategic partnerships, mergers and acquisitions, and the MDP program. Prior to joining athenahealth, Mr. Armbrester held various roles related to technology and health technology consulting and strategy, and served as the chief information officer on the Charlie Baker gubernatorial campaign in Massachusetts. He also previously founded two cloud-based companies. Mr. Armbrester received his B.A. from Harvard College and his M.B.A. from Harvard Business School.

Jonathan Porter

Mr. Jonathan Porter is the Senior Vice President of Network Services of athenahealth, Inc, since August 2016, where he oversees the development and commercialization of athenaWell, the Epocrates offerings, and new microservices as well as the MDP accelerator and marketplace programs to advance our mission of creating a claimless network that gives patients and providers the ability to shop, coordinate, deliver and pay for care immediately and transparently. Prior to his current role, Mr. Porter served as Director of Product Strategy from October 2012 through February 2013, and then served as our Vice President of Product Strategy from February 2013 through July 2016. In 2004, Mr. Porter founded and served as the CEO of Healthcare Data Services LLC, or HDS, a healthcare software technology company, which we acquired in September 2012. At HDS, he was responsible for the company’s strategic technology, product development, and engineering initiatives, leading the company to success in the healthcare market. Mr. Porter also previously founded White Stone Solutions, Inc., a technology company focused on data analysis and development tools, in 1999. From 1997 to 1999, Mr. Porter served as a senior consultant at Deloitte & Touche LLP in its data quality and integrity group. Mr. Porter received his B.S. in accounting from Babson College.

John Kane

Mr. John A. Kane is the Director of the Company., effective January 2, 2018. Mr. Kane has served as a member of our Board of Directors since July 2007. Mr. Kane served as chief financial officer and treasurer of IDX Systems Corporation (“IDX”) from October 1984 until it was acquired by General Electric Healthcare in January 2006, after which he served as a vice president of General Electric Healthcare from January 2006 to December 2006. In addition, Mr. Kane served as the vice president, finance and administration of IDX from October 1984 until May 2001, and then as its senior vice president, finance and administration from May 2001 until January 2006. While at IDX, Mr. Kane guided the company through more than a dozen acquisitions and at various times managed the finance, facilities, legal, human resources, and information systems functions for the company. Since his retirement in 2006, Mr. Kane has served as a director of several private organizations, and also served as a director of Merchants Bancshares, Inc. from 2005 to 2014. Prior to his employment with IDX, Mr. Kane worked as an audit manager at Ernst & Young LLP in Boston. Mr. Kane received his B.S. and a Master of Accountancy from Brigham Young University. Mr. Kane’s experience auditing financial statements at Ernst & Young LLP, directorships with other public companies, and experience as chief financial officer of a health care software technology company led our Board of Directors to conclude that he should serve as a director.

Edward Park

Mr. Edward Y. Park is the Director of athenahealth, Inc. Mr. Park has served as a member of our Board of Directors since January 1, 2017. Prior to joining our Board of Directors, Mr. Park served as our Executive Vice President and Chief Operating Officer from July 2010 to December 2016. He previously served as our Chief Technology Officer from March 2007 to June 2010 and as our Chief Software Architect from 1998 to March 2007. Prior to joining us, he was a consultant for Viant, Inc. Mr. Park also serves on the board of directors of Castlight Health, Inc. He has been involved in numerous standards-defining industry groups, including the National Alliance for Health Information Technology and the Certification Commission for Health Information Technology. Mr. Park also serves on the Massachusetts Governors Council for IT Initiatives. Mr. Park received his B.A. magna cum laude from Harvard College in computer science. Mr. Park’s expertise and his extensive knowledge of our services, technology, and business operations gained through his tenure with us led our Board of Directors to conclude that he should serve as a director.

Amy Abernethy

Dr. Amy Abernethy, M.D. Ph.D., is an Independent Director of Athenahealth, Inc. Dr. Abernethy has served as a member of our Board of Directors since October 2013. Dr. Abernethy has served as chief medical officer and senior vice president of oncology at Flatiron Health, Inc., a healthcare technology company (“Flatiron”), since July 2015. Before joining Flatiron, she was a professor of medicine in the Duke University School of Medicine from November 2008 to July 2015 and ran the Center for Learning Health Care in the Duke Clinical Research Institute from March 2012 to July 2015. She was also director of the Duke Cancer Care Research Program in the Duke Cancer Institute between 2008 and 2015. She also holds the title of adjunct professor of medicine in the Duke University School of Medicine, and previously held a number of progressive faculty and clinical roles at Duke University and Flinders University of South Australia. Dr. Abernethy received her B.A. in biochemistry from the University of Pennsylvania and her M.D. from the Duke University School of Medicine. She also received a Ph.D. from Flinders University of South Australia. Dr. Abernethy’s expertise in the practice and teaching of oncology and internal medicine, and her experiences with big data, clinical research, technology within health care settings, health analytics, and her passion to improve the experience of health care for both patients and providers, led our Board of Directors to conclude that she should be nominated to serve as a director.

Brandon Hull

Mr. Brandon H. Hull is an Independent Director of athenahealth, Inc. Mr. Hull is the Lead Independent Director of Athenahealth, Inc. He has served as a member of our Board of Directors since October 1999. Mr. Hull has served as general partner of Cardinal Partners, a venture capital firm he co-founded that specializes in health care and life-sciences investments, since October 1997. From 1991 to 1997, Mr. Hull served as principal of the Edison Venture Fund. Mr. Hull serves on the board of directors of several private organizations, including Awarepoint Corporation, Cureatr, Inc., Brighton Health Group, LLC, and Vitals, Inc. Mr. Hull received his B.A. from Wheaton College and his M.B.A. from The Wharton School at the University of Pennsylvania. Mr. Hull’s experience with health care services, health care information systems, and medical products and devices at Cardinal Partners, and on the boards of numerous health care and medical technology companies, led our Board of Directors to conclude that he should be nominated to serve as a director.

Dev Ittycheria

Mr. Dev C. Ittycheria is an Independent Director of Athenahealth, Inc. Mr. Ittycheria has served as a member of our Board of Directors since July 2010. Mr. Ittycheria has served as the president and chief executive officer of MongoDB, Inc., a database management system, since September 2014. He previously served as a managing director at OpenView Venture Partners from October 2013 to August 2014, and as a venture partner with Greylock Partners from February 2012 to June 2013. He also served as senior vice president and president of enterprise service management of BMC Software, Inc. (“BMC”), a business service management software company, from November 2008 to February 2010, and as BMC’s senior vice president, strategy and corporate development from April 2008 to October 2008. Prior to working at BMC, Mr. Ittycheria was co-founder, president, chief executive officer, and a director of BladeLogic, Inc., a data center automation software company, from August 2001 to April 2008, which was acquired by BMC in April 2008. He also serves as a director of AppDynamics, Inc. and DataDog, Inc. Mr. Ittycheria received his B.S. in electrical engineering from Rutgers University. Mr. Ittycheria’s experience in building high-growth technology businesses that create long-term sustainable value, together with his leadership ability, led our Board of Directors to conclude that he should serve as a director.

Jacqueline Kosecoff

Dr. Jacqueline B. Kosecoff, Ph.D., is an Independent Director of Athenahealth, Inc. Dr. Kosecoff has served as a member of our Board of Directors since June 2012. Dr. Kosecoff has served as managing partner at Moriah Partners, LLC, a private equity firm investing in health care, security, and sport industries with a focus on software, content, and services, since March 2012. Since March 2012, she has served as a senior advisor to Warburg Pincus and has been on the executive advisory board of SAP America since 2010. Previously, she served as a senior advisor from December 2011 to February 2012 at Optum, a leading information and technology-enabled health services business of UnitedHealth Group. Dr. Kosecoff served as chief executive officer of OptumRx from 2007 to 2011 and as chief executive officer of Ovations Pharmacy Solutions Division, another UnitedHealth Group company, from 2005 to 2007. She currently serves on the boards of directors of the following public companies: Sealed Air Corporation and STERIS Corporation. Previously, she served as a consultant to the World Health Organization’s Global Quality Assessment Programs, on the Institute of Medicine’s Board of Health Care Services, on the RAND Graduate School’s Board of Governors, on the boards of directors of CareFusion Corporation, City of Hope, and the Alliance for Aging, and as a professor at the School of Medicine and Public Health at the University of California, Los Angeles (UCLA). Dr. Kosecoff received her B.A. from UCLA, her M.S. in applied mathematics from Brown University, and her Ph.D. in research methods from UCLA. Dr. Kosecoff’s experience as a seasoned health care executive and her deep expertise in care coordination and data management led our Board of Directors to conclude that she should serve as a director.

Brian McKeon

Mr. Brian P. McKeon is an Independent Director of athenahealth, Inc. Mr. McKeon currently serves as executive vice president, chief financial officer, and treasurer at IDEXX, a rapidly growing animal health diagnostic and information technology-based company with annual revenue of $1.8 billion. In this role, he leads IDEXX's finance, business development, and worldwide operations functions. Prior to his appointment as CFO, Mr. McKeon served on the IDEXX board of directors, including as the chair of the Audit Committee and as a member of the Compensation Committee. Prior to IDEXX, Mr. McKeon served as executive vice president of Iron Mountain Incorporated from April 2007 to December 2013 and as Iron Mountain's chief financial officer from April 2007 to October 2013. Mr. McKeon also served as executive vice president and chief financial officer of The Timberland Company from March 2000 to April 2007. From 1991 to 2000, Mr. McKeon held several finance and strategic planning positions with PepsiCo Inc., serving most recently as vice president, finance at Pepsi-Cola, North America. Mr. McKeon holds a BS degree in accounting from the University of Connecticut and an MBA with high distinction from Harvard University. Mr. McKeon’s extensive expertise and broad range of senior management-level experience across functional areas and industries led our Board of Directors to conclude that he should serve as a director.

Thomas Szkutak

Mr. Thomas J. Szkutak is an Independent Director of athenahealth, Inc. Mr. Szkutak is the Director of the Company. He has served as a member of our Board of Directors since June 2016. Mr. Szkutak served as senior vice president and chief financial officer at Amazon.com from October 2002 to June 2015. Prior to Amazon, Mr. Szkutak spent 20 years with General Electric (“GE”). He held a variety of positions at GE, including chief financial officer of GE Lighting from September 2001 to September 2002, finance director of GE Plastics Europe from March 1999 to September 2001, and executive vice president of finance at GE Asset Management (formerly known as GE Investments) from May 1997 to March 1999. Mr. Szkutak also spent several years living outside of the United States while at GE with assignments in Europe, Asia, and Australia and is a graduate of GE’s Financial Management Program. Mr. Szkutak received his B.S. in business administration from Boston University, where he graduated magna cum laude. Mr. Szkutak’s extensive experience in financial management and helping functions scale in a growth environment led our Board of Directors to conclude that he should serve as a director.

Dana Quattrochi

Basic Compensation

Name Fiscal Year Total

Jeffrey Immelt

--

Marc Levine

--

Prakash Khot

2,714,270

Dan Haley

1,459,820

Timothy O'Brien

2,482,530

Kyle Armbrester

3,206,280

Jonathan Porter

1,246,150

John Kane

1,094,530

Edward Park

297,249

Amy Abernethy

298,249

Brandon Hull

321,249

Dev Ittycheria

307,749

Jacqueline Kosecoff

313,249

Brian McKeon

135,376

Thomas Szkutak

310,162

Dana Quattrochi

--
As Of  31 Dec 2017