Gouvernance Astrana Health, Inc. Börse Stuttgart

3AM

US03763A2078

Installations et services en soins de santé

Marché Fermé - Börse Stuttgart 21:56:07 28/08/2026			Varia. 5j.	Varia. 1 janv.
32,60 ^EUR	-0,61%		-2,40%	+53,77%

11/08	Astrana Health, Inc. : Truist Securities favorable sur le dossier	ZM
07/08	Transcript : Astrana Health, Inc., Q2 2026 Earnings Call, Aug 06, 2026

Comité Exécutif: Astrana Health, Inc.

Dirigeant

Fonctions occupéesDepuis

Brandon Sim

32 ans

Chief Executive Officer	02/11/2021
President	19/01/2024

Boon Chen

Chief Tech/Sci/R&D Officer

Edgar Garrobo

Chief Tech/Sci/R&D Officer

Asher Dewhurst

Investor Relations Contact

Chan Basho

44 ans

Chief Operating Officer	19/01/2024
Director of Finance/CFO	05/05/2022
Corporate Secretary	05/05/2022

Rita Pew

Human Resources Officer

01/10/2021

John Vong

53 ans

Comptroller/Controller/Auditor

01/07/2026

Composition du Conseil d'Administration: Astrana Health, Inc.

Administrateur

ComitésDepuis

Kenneth Sim

72 ans

Chairman

01/11/1985

John Chiang

63 ans

Audit Committee	01/05/2025
Compensation Committee	01/05/2025
Governance Committee Chair	25/11/2024
Nominating Committee Chair	25/11/2024
Governance Committee	01/05/2025
Nominating Committee	01/05/2025

Linda Dong

76 ans

Audit Committee	01/08/2019
Governance Committee	01/08/2019
Nominating Committee	01/08/2019
Compensation Committee Chair	01/08/2019

David Schmidt

78 ans

Compensation Committee	13/05/2015
Governance Committee	13/05/2015
Nominating Committee	13/05/2015
Audit Committee Chair

Mitchell Kitayama

69 ans

Compensation Committee Chair
Governance Committee Chair
Nominating Committee Chair

Matthew Mazdyasni

69 ans

Audit Committee	29/09/2019
Governance Committee	29/09/2019
Nominating Committee	29/09/2019

Thomas Lam

76 ans

Director/Board Member

01/11/1985

Wei Li Dai

64 ans

Director/Board Member	31/12/2021
Independent Dir/Board Member	31/12/2021

J. Estradas

78 ans

Director/Board Member

31/12/2021

Anciens Dirigeants et Administrateurs: Astrana Health, Inc.

Insider

Fonctions occupées

DepuisJusqu'au

Glenn Sobotka

Comptroller/Controller/Auditor

26/03/2025

07/08/2026

Dinesh Kumar

Chief Tech/Sci/R&D Officer

23/01/2024

01/06/2026

Yubin Park

Corporate Officer/Principal

27/01/2022

01/03/2024

Michael F. Eng

Director/Board Member	08/12/2017	15/02/2023
Independent Dir/Board Member	08/12/2017	15/02/2023

Eric Chin

Chief Operating Officer	26/05/2020	03/02/2021
Director of Finance/CFO	01/07/2018	05/05/2022
Corporate Secretary	01/07/2019	05/05/2022

Neil Ahuja

Corporate Officer/Principal

27/01/2022

Li Yu

Director/Board Member	08/12/2017	12/01/2022
Independent Dir/Board Member	08/12/2017	12/01/2022

Hing Ang

Chief Operating Officer

08/12/2017

26/05/2020

Warren Hosseinion

Comptroller/Controller/Auditor	03/07/2008	21/05/2010
Director/Board Member	03/07/2008	28/03/2019
Chief Executive Officer	03/07/2008	28/03/2019
Founder	03/07/2008	28/03/2019
Corporate Secretary	12/10/2015	28/03/2019

J. Mario Molina

Director/Board Member

21/06/2018

15/11/2018

Mihir Shah

Comptroller/Controller/Auditor	01/03/2016	01/07/2018
Director of Finance/CFO	21/07/2016	01/07/2018

Ernest A. Bates

Director/Board Member	21/06/2018	-
Independent Dir/Board Member	21/06/2018	-

Edward Ted Schreck

Director/Board Member	16/02/2012	08/12/2017
Independent Dir/Board Member	16/02/2012	08/12/2017

Suresh Nihalani

Director/Board Member	01/10/2008	08/12/2017
Independent Dir/Board Member	01/10/2008	08/12/2017

David M. Badour

Corporate Officer/Principal

21/10/2014

01/10/2017

William R. Abbott

Comptroller/Controller/Auditor	01/12/2014	21/03/2016
Director of Finance/CFO	01/12/2014	21/03/2016

Shawn M. Burns

Corporate Officer/Principal

02/02/2016

Mark Fawcett

Director/Board Member	13/01/2016	-
Independent Dir/Board Member	13/01/2016	-

Lance Jon Kimmel

Director/Board Member	09/04/2015	24/09/2015
Independent Dir/Board Member	13/04/2015	24/09/2015

Mitchell Creem

Comptroller/Controller/Auditor	22/05/2014	24/09/2015
Director/Board Member	22/10/2012	24/09/2015
Director of Finance/CFO	22/05/2014	24/09/2015
Independent Dir/Board Member	22/10/2012	22/05/2014

Mark A. Meyers

Director/Board Member	17/10/2012	07/04/2015
Corporate Officer/Principal	17/10/2012	22/01/2015

Mark C. Marten

Corporate Officer/Principal

06/10/2014

Kyle Francis

Director of Finance/CFO	03/01/2011	21/05/2014
Public Communications Contact	21/05/2010	29/07/2011
Corporate Officer/Principal	31/03/2009	21/05/2010

Edward E. Rotan

Corporate Officer/Principal

19/12/2013

Daniel Hilton

Corporate Officer/Principal

09/10/2012

Gary Augusta

Director/Board Member	08/12/2017	-
Chairman	01/10/2013	08/12/2017
President	08/12/2017	01/07/2018

Adrian C. Vazquez

Chairman	22/12/2009	09/12/2011
President	22/12/2009	09/12/2011
Chief Tech/Sci/R&D Officer	01/03/2014	-

Raouf Khalil

Director/Board Member

17/02/2011

01/06/2011

Louay Shawesh

Chief Tech/Sci/R&D Officer

05/10/2012

Nidia Flores

Chief Operating Officer	23/12/2013	-
Corporate Officer/Principal	01/01/2011	23/12/2013
Corporate Secretary	23/12/2013	-

A. Noel DeWinter

Director of Finance/CFO

10/09/2008

31/12/2010

Jilbert Issai

Chief Operating Officer	22/09/2008	-
Corporate Officer/Principal	22/12/2009	22/12/2009

Jagdish Belgaum

Chief Tech/Sci/R&D Officer

21/05/2010

Carolyne Y. Sohn

Investor Relations Contact

Paul Adams

Director/Board Member

Tanya Tse

Corporate Officer/Principal

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	15
Femme	5

Dont comité exécutif

Homme	6
Femme	1

Dont Administrateurs

Homme	6
Femme	3

Révisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Non

Controverses sur les droits de l'Homme

Non

Controverses Subventions fiscales

Non

Conforme à la finance Islamique

Astrana Health, Inc. est une entreprise de soins de santé axée sur les médecins et s'appuyant sur l'intelligence artificielle (IA), dont l'objectif est de fournir des soins centrés sur le patient. La société propose des services de coordination des soins à tous les principaux acteurs du système de santé, notamment les patients, les familles, les médecins généralistes, les spécialistes, les hôpitaux de soins aigus, les autres lieux d'hospitalisation, les groupes de médecins et les régimes d'assurance maladie. Les segments d'activité de la société comprennent Care Partners, Care Delivery et Care Enablement. Son segment Care Partners se concentre sur la création et la gestion de réseaux de prestataires en établissant des partenariats avec des prestataires partageant une vision commune de la prestation de soins coordonnés, en leur donnant les moyens d'agir et en investissant dans ces partenaires. Son organisation Care Delivery comprend des services de soins primaires, de soins multispécialisés et de soins auxiliaires. Son segment Care Enablement représente une plateforme complète qui intègre des informations cliniques, opérationnelles, financières et administratives. Elle soutient plus de 20 000 prestataires.

Employés

Secteur

Installations et services en soins de santé

Plus d'informations sur la société