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Molina Healthcare Inc (MOH.N)

MOH.N on New York Stock Exchange

85.82USD
12 Jan 2018
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Summary

Name Age Since Current Position

Dale Wolf

62 2017 Chairman of the Board

Joseph Zubretsky

60 2017 President, Chief Executive Officer, Director

Joseph White

58 2017 Chief Financial Officer, Principal Accounting Officer, Treasurer

Terry Bayer

66 2005 Chief Operating Officer

Jeffrey Barlow

53 2010 Chief Legal Officer, Corporate Secretary

Ronna Romney

73 2008 Lead Independent Director

John Molina

52 2017 Director

Garrey Carruthers

77 2012 Independent Director

Charles Fedak

65 2002 Independent Director

Steven Orlando

65 2005 Independent Director

Richard Schapiro

61 2015 Independent Director

Daniel Cooperman

66 2013 Non-Executive Independent Director

Juan Orellana

2017 Investor Relations

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 has been appointed as 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.

Joseph White

Mr. Joseph W. White, CPA., has been appointed as Chief Financial Officer, Principal Accounting Officer, Treasurer of the Company., effective November 6, 2017. He currently serves as Interim President, Chief Executive Officer, Chief Financial Officer, Chief Accounting Officer of the Company. He has over 25 years of financial management experience in the healthcare industry, and served as Molina Healthcare's Chief Accounting Officer since June 2003. Mr. White has led the Company's most recent operational improvement initiatives and is a widely respected leader both within the Company and in the greater healthcare industry. Prior to joining Molina, Mr. White was the Chief Financial Officer of Maxicare Health Plans, Inc., where he was also a member of the Board of Directors.

Terry Bayer

Ms. Terry P. Bayer is the Chief Operating Officer of the Company. She had formerly served as the Executive Vice President, Health Plan Operations. Ms. Bayer has over 30 years of health care management experience, including staff model clinic administration, provider contracting, managed care operations, disease management, and home care. Prior to joining the Company, her professional experience included regional responsibility at FHP, Inc. and multi-state responsibility as Regional Vice President at Maxicare; Partners National Health Plan, a joint venture of Aetna Life Insurance Company and Voluntary Hospital Association (VHA); and Lincoln National. She has also served as Executive Vice President of Managed Care at Matria Healthcare, President and Chief Operating Officer of Praxis Clinical Services, and as Western Division President of AccentCare. She holds a Juris Doctorate from Stanford University, a Master’s degree in Public Health from the University of California, Berkeley, and a Bachelor’s degree in Communications from Northwestern 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 holds a Juris Doctorate from the University of Pittsburgh School of Law, a Master's degree in Public Health from the University of California, Berkeley, and a Bachelor's degree in Philosophy from the University of Utah.

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.

John Molina

Mr. John C. Molina J.D. is Director of the Company. He is Executive vice president, financial affairs, since 1995, treasurer since 2002, and chief financial officer since 2003. Past member of the Federal Reserve Bank of San Francisco board of directors, Los Angeles branch. Past president of the California Association of Primary Care Case Management Plans. Chairman of the board of directors of Aquarium of the Pacific. Juris Doctorate from the University of Southern California School of Law.

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 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.

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

Basic Compensation

Name Fiscal Year Total

Dale Wolf

378,287

Joseph Zubretsky

--

Joseph White

3,420,430

Terry Bayer

4,177,500

Jeffrey Barlow

2,662,960

Ronna Romney

416,395

John Molina

5,383,100

Garrey Carruthers

355,395

Charles Fedak

347,895

Steven Orlando

385,533

Richard Schapiro

367,791

Daniel Cooperman

359,943

Juan Orellana

--
As Of  31 Dec 2016