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Molina Healthcare Inc (MOH.N)

MOH.N on New York Stock Exchange

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14 Dec 2018
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Summary

Name Age Since Current Position

Dale Wolf

63 2017 Chairman of the Board

Joseph Zubretsky

61 2017 President, Chief Executive Officer, Director

Thomas Tran

61 2018 Chief Financial Officer, Treasurer

James Woys

58 2018 Executive Vice President - Health Plan Services

Jeffrey Barlow

55 2010 Chief Legal Officer, Corporate Secretary

Ronna Romney

74 2008 Lead Independent Director

Garrey Carruthers

78 2012 Independent Director

Charles Fedak

66 2002 Independent Director

Steven Orlando

66 2005 Independent Director

Richard Schapiro

62 2015 Independent Director

Richard Zoretic

60 2018 Independent Director

Daniel Cooperman

67 2013 Non-Executive Independent Director

Juan Orellana

2017 Investor Relations officer.

Biographies

Name Description

Dale Wolf

Mr. Dale B. Wolf is Chairman of the Board of Molina Healthcare, Inc. He Has served as President and Chief Executive Officer of Onecall Care Management since January 2016, and Executive Chairman from September 2015 to January 2016 . President and CEO, DBW Healthcare, Inc. since January 2014. Executive Chairman, Correctional Healthcare Companies, Inc., a national provider of correctional healthcare solutions from December 2012 to July 2014. Chief Executive Officer of Coventry Health Care, Inc. from 2005 to 2009. Executive Vice President, Chief Financial Officer, and Treasurer of Coventry Health Care, Inc. from 1996 to 2005. Member of the Board of Directors of Correctional Healthcare Companies, Inc. from December 2012 to July 2014. Member of the Board of Directors of Coventry Healthcare, Inc. from January 2005 to April 2009. Member of the Board of Directors of Catalyst Health Solutions, Inc. from 2003 to 2012. Graduated Eastern Nazarene College with a Bachelor of Arts degree in Mathematics, with honors. Completed MIT Sloan School Senior Executive Program. Fellow in the Society of Actuaries since 1979.

Joseph Zubretsky

Mr. Joseph M. Zubretsky is a President, Chief Executive Officer, Director of the Company., effective November 6, 2017. He joins the Company from The Hanover Insurance Group, Inc., a publicly traded holding company for several U.S. property and casualty insurance companies, where he served as its President and Chief Executive Officer and a member of its board of directors. Prior to that, Mr. Zubretsky served almost nine years at Aetna, Inc., one of the nation’s largest healthcare benefits and insurance providers, where he most recently served as Chief Executive Officer of Healthagen Holdings, a group of healthcare services and information technology companies. Prior to that, from 2013 to 2014, he served as Senior Executive Vice President leading Aetna’s National Businesses, a $10 billion business providing health solutions to multi-national companies, and from 2007 to 2013 served as Aetna’s Chief Financial Officer. Prior to joining Aetna in 2007, Mr. Zubretsky served in a variety of senior management roles in the healthcare and financial services sectors. Mr. Zubretsky began his career as an accountant, rising to partnership in the national insurance industry group at the accounting firm then known as Coopers & Lybrand.

Thomas Tran

Mr. Thomas L. Tran is Chief Financial Officer, Treasurer of the Company. He joins the Company from Sentry Data Systems, where he served as its chief financial officer and chief operating officer. From 2008 to 2014, Mr. Tran served as the chief financial officer of WellCare Health Plans. From 2007 to 2008, he served as president, chief operating officer, and chief financial officer of CareGuide, Inc. From 2005 to 2007, Mr. Tran served as chief financial officer of Uniprise, Inc., one of the principal operating businesses of UnitedHealth Group. From 1998 to 2005, Mr. Tran served as chief financial officer of ConnectiCare, Inc. Prior to that, Mr. Tran served as chief financial officer of Blue Cross Blue Shield of Massachusetts and as vice president of finance and controller of CIGNA Healthcare.

James Woys

Mr. James Woys is Executive Vice President of Health Plan Services of the Company. Jim brings more than 35 years of health care experience to Molina. As executive vice president, CFO and COO at Health Net, Jim was successful managing more than $1 billion in general and administrative expenses across the Medicare, Medicaid, Commercial and Department of Defense and Department of Veterans Affairs operating segments. Jim also served as Health Net's president of government and specialty services where he helped reprocure contracts and grow three operating segments covering more than three million lives. Jim earned his bachelor's degree from Arizona State University and his master's degree in business administration from Golden Gate University.

Jeffrey Barlow

Mr. Jeffrey D. Barlow J.D., is the Chief Legal Officer and Corporate Secretary of the Company. He was the Senior Vice President, General Counsel, Secretary of Molina Healthcare Inc. As General Counsel, Mr. Barlow is responsible for setting the overall legal strategy of the Company, and for providing legal counsel to senior management, to the board of directors, and to the consolidated organization. Before joining the Company, Mr. Barlow worked for the national law firm of DLA Piper in its corporate securities group. Mr. Barlow graduated from the University of Utah with a Bachelor of Arts degree in 1987 with a minor in Latin. Additionally, Mr. Barlow received his Juris Doctorate degree, cum laude, from the University of Pittsburgh School of Law in 1990, and his Master of Public Health degree from the University of California, Berkeley in 1995. Mr. Barlow is a member of the American Bar Association, California State Bar Association, Arizona State Bar Association, the American Health Lawyers Association, and the American Academy for the Advancement of Science.

Ronna Romney

Ms. Ronna E. Romney is Lead Independent Director of Molina Healthcare Inc. She Has served as director for Park-Ohio Holdings Corp., a publicly traded logistics and manufacturing company since 2001. Director of Molina Healthcare of Michigan from 1999 to 2004. Candidate for the United States Senate for the state of Michigan in 1996. From 1989 to 1993, appointed by President George H. W. Bush to serve as Chairwoman of the President’s Commission on White House. From 1984 to 1992, served on the Republican National Committee for the state of Michigan. From 1985 to 1989, appointed by President Ronald Reagan to serve as Chairwoman of the President’s Commission on White House.

Garrey Carruthers

Dr. Garrey E. Carruthers, Ph.D., is an Independent Director of Molina Healthcare, Inc., since February 2012. Dr. Carruthers is Chancellor of New Mexico State University since June 1, 2015 to present, and President since 2013. Served as Dean of the College of Business of New Mexico State University from 2003 to 2013. Served as New Mexico State University’s Vice President for Economic Development from 2006 to 2013. Served as the Director of the University’s Pete V. Domenici Institute since 2009. Was the President and Chief Executive Officer of Cimarron Health Plan in New Mexico from 1993 to 2003. From 1987 to 1990, served a term as the Governor of the state of New Mexico. From 1981 to 1984, served as Assistant Secretary of the U.S. Department of the Interior. Holds a Ph.D. in economics from Iowa State University.

Charles Fedak

Mr. Charles Z. Fedak, CPA, is an Independent Director of Molina Healthcare Inc., since 2002. He is Certified Public Accountant since 1975. Founded Charles Z. Fedak & Co., Certified Public Accountants, in 1981. Employed by KPMG from 1975 to 1980. Employed by Ernst & Young LLP from 1973 to 1975. Prior Chair of the Company’s audit committee from the time of the Company’s IPO in July 2003 through April 2014. Holds MBA degree from California State University, Long Beach.

Steven Orlando

Mr. Steven J. Orlando, CPA, is an Independent Director of Molina Healthcare, Inc., since November 2005. He 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., a Nasdaq-listed corporation. Served as Chief Financial Officer for various companies from 1978- 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)

Richard Schapiro

Mr. Richard M. Schapiro is an Independent Director of the Company. Since April 2015, served as Chief Executive Officer of SchapiroCo LLC, acting as a financial consultant to healthcare companies. Since January 2017, served as an independent director for Transamerica Corporation, and from April 2015 to January 2017, served as independent director for Transamerica Financial Life Insurance Company. From 1999 to 2014, served as a Managing Director in the Corporate and Investment Banking Division of Bank of America Merrill Lynch’s Health Care Group (retired). From 1997 to 1999, served as Managing Director and Head of Health Care Group for ING Baring Furman Selz. From 1979 to 1997, held various positions at Salomon Brothers Inc, serving as Managing Director and Global Co-Head of the Health Care Group, Managing Director - Insurance Group, Managing Director and Head of Government Finance Group, and Managing Director and Head of Thrift Coverage Group.Bachelor of Science Degree in Accounting from Case Western Reserve University. Master’s Degree in Business Administration from Bernard M. Baruch College. Juris Doctorate from New York Law School.

Richard Zoretic

Mr. Richard C. Zoretic is Independent Director of the Company, effective August 1, 2018. He retired in May 2014 as Executive Vice President of WellPoint, Inc. and President of its Government Business Division, which includes all operations related to Medicare, Medicaid, National Government Services, and the Federal Employee Program. Prior to joining WellPoint, Mr. Zoretic served as executive vice president and chief operating officer of Amerigroup Corporation, where he was responsible for health plan operations, provider networks, health care economics, health care management services, technology and customer service operations. Mr. Zoretic joined Amerigroup in September 2003 as chief marketing officer and assumed responsibility for all health plan operations in 2005. Mr. Zoretic was appointed chief operating officer in 2007. Prior to Amerigroup, Mr. Zoretic held senior leadership positions at UnitedHealth Group and at MetLife Group, and served as a management consultant in Deloitte Consulting’s health care practice.

Daniel Cooperman

Mr. Daniel Cooperman is the Non-Executive Independent Director of Molina Healthcare, Inc. He Served as Chairman of the audit committee and member of the Board of Directors of Zoox, Inc., a young robotics company developing a fully autonomous vehicle, since 2015. Member of the Board of Directors of LegalZoom.Com, Inc. from 2012 until its change of control in 2014; member of the Board of Directors of Nanoscale Components Inc., a lithium ion technology company, since 2012; and member of the Board of Directors of Liffey Thames Group, LLC dba Discovia, a legal services company, since 2011. Ex-Chairman and member of the Board of Directors of Second Harvest Food Bank of Santa Clara and San Mateo Counties (California), since 2010. Of Counsel, DLA Piper LLP, a global law firm, from December 2014 to November 2016. Of Counsel to Bingham McCutchen, LLP, a global law firm, from 2010 to 2014. Senior Vice President, Secretary, and General Counsel of Apple Inc. from 2007 to 2009. Senior Vice President, Secretary, and General Counsel of Oracle Corporation from 1997 to 2007. Partner, McCutchen, Doyle, Brown & Enersen, LLP from 1977 to 1997. Distinguished Visiting Lecturer, Stanford Law School since 2010. Fellow, Arthur and Toni Rembe Rock Center for Corporate Governance, Stanford Law School and Graduate School of Business since 2012.. Juris Doctorate, 1976 Stanford Law School. MBA, 1976 Stanford Graduate School of Business .Graduated Dartmouth College, summa cum laude, with an A.B. in Economics with highest distinction.

Juan Orellana

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