Action HEALTH NET, INC.
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Instrument Inactif

Gouvernance Health Net, Inc.

Actions

US42222G1085

Système de soins de santé

Cours en clôture NYSE
Autres places de cotation
- USD - Graphique intraday de Health Net, Inc.
03/07/15 ACE : L'assureur santé Aetna s'offre Humana pour 37 milliards aux USA RE
03/07/15 USA/Santé-Aetna rachète Humana pour $37 milliards RE

Comité Exécutif: Health Net, Inc.

Dirigeant
Fonctions occupéesDepuis
John Ternan

John Ternan

Chief Executive Officer 01/09/2019
President 01/09/2019
Patricia T. Clarey

Patricia T. Clarey

72 ans

General Counsel 01/04/2006
Keith Williamson

Keith Williamson

73 ans

Corporate Secretary 24/03/2016

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

Administrateur
ComitésDepuis
Keith Williamson

Keith Williamson

73 ans

Audit Committee 25/03/2013
Governance Committee 01/09/2005
Nominating Committee 01/09/2005
Jeffrey Schwaneke

Jeffrey Schwaneke

50 ans

Director/Board Member 24/03/2016
Jesse Hunter

Jesse Hunter

50 ans

Director/Board Member 24/03/2016

Anciens Dirigeants et Administrateurs: Health Net, Inc.

Insider
Fonctions occupées
DepuisJusqu'au
Gale Fitzgerald
Gale Fitzgerald
Director/Board Member 01/03/2001 24/03/2016
Independent Dir/Board Member 01/03/2001 24/03/2016
Roger F. Greaves
Roger F. Greaves
Chairman 01/04/1997 24/03/2016
Independent Dir/Board Member 01/04/1997 24/03/2016
Vicki B. Escarra
Vicki B. Escarra
Director/Board Member 01/07/2006 24/03/2016
Independent Dir/Board Member 01/07/2006 24/03/2016
President 01/07/2010 25/10/2010
Mary Citrino
Mary Citrino
Director/Board Member 01/12/2009 24/03/2016
Independent Dir/Board Member 01/12/2009 24/03/2016
Frederick C. Yeager
Frederick C. Yeager
Director/Board Member 01/03/2004 24/03/2016
Independent Dir/Board Member 01/03/2004 24/03/2016
James Woys
James Woys
Chief Operating Officer 01/10/2005 24/03/2016
Director of Finance/CFO 02/09/2014 24/03/2016
Treasurer 02/09/2014 24/03/2016
Theodore Craver
Theodore Craver
Director/Board Member 01/03/2004 24/03/2016
Independent Dir/Board Member 01/03/2004 24/03/2016
Jay M. Gellert
Jay M. Gellert
Director/Board Member 01/02/1999 24/03/2016
Chief Executive Officer 01/08/1998 24/03/2016
Chief Operating Officer 01/04/1997 01/08/1998
President 01/05/1997 24/03/2016
Bruce G. Willison
Bruce G. Willison
Director/Board Member 01/12/2000 24/03/2016
Independent Dir/Board Member 01/12/2000 24/03/2016
Karin Mayhew
Karin Mayhew
Corporate Officer/Principal 01/04/1999 29/06/2015
Angelee F. Bouchard
Angelee F. Bouchard
General Counsel 16/12/2009 01/03/2015
Corporate Officer/Principal 01/01/2003 26/05/2015
Corporate Secretary 16/12/2009 01/03/2015
Patrick Foley
Patrick Foley
Director/Board Member 01/04/1997 07/05/2015
Independent Dir/Board Member 01/04/1997 07/05/2015
Joseph C. Capezza
Joseph C. Capezza
Comptroller/Controller/Auditor 19/05/2010 14/12/2011
Director of Finance/CFO 01/11/2007 02/09/2014
Treasurer 01/11/2007 02/09/2014
Scott R. Kelly
Scott R. Kelly
Corporate Officer/Principal 01/06/2009 31/03/2012
Thomas T. Farley
Thomas T. Farley
Director/Board Member 01/04/1997 23/08/2010
Stephen D. Lynch
Stephen D. Lynch
Corporate Officer/Principal 01/08/2001 28/02/2009
Ed Cotter
Ed Cotter
General Counsel 01/09/1999 -
Jonathan Rollins
Jonathan Rollins
Treasurer 03/11/2008 -
Marie Montgomery
Marie Montgomery
Comptroller/Controller/Auditor 20/05/2010 -
David W. Olson
David W. Olson
Public Communications Contact 01/05/1999 01/06/2008
Wisdom Lu
Wisdom Lu
Chief Investment Officer 01/01/1996 01/01/2008
Treasurer 01/01/1996 01/01/2008
Steven Nelson
Steven Nelson
Corporate Officer/Principal 01/01/2004 30/11/2007
Linda V. Tiano
Linda V. Tiano
Corporate Officer/Principal 23/02/2010 -
B. Curtis Westen
B. Curtis Westen
General Counsel 01/04/1997 01/02/2007
Corporate Secretary 01/04/1997 -
Buddy Piszel
Buddy Piszel
Director of Finance/CFO 01/08/2004 10/11/2006
Bret A. Morris
Bret A. Morris
Comptroller/Controller/Auditor 09/10/2006 -
Maurice Hebert
Maurice Hebert
Comptroller/Controller/Auditor 01/10/2003 07/09/2006
Jeff M. Folick
Jeff M. Folick
Corporate Officer/Principal 01/05/2002 06/03/2006
Eric Kaplan
Eric Kaplan
Sales & Marketing 21/09/2005 -
Marvin P. Rich
Marvin P. Rich
Chief Operating Officer 01/01/2002 12/07/2005
Chris Wing
Chris Wing
Corporate Officer/Principal 01/04/2002 01/06/2005
William C. Stapleton
William C. Stapleton
Corporate Officer/Principal 01/08/2003 01/06/2005
Richard W. Hanselman
Richard W. Hanselman
Director/Board Member 01/04/1997 01/05/2005
Eileen Auen
Eileen Auen
Corporate Officer/Principal 01/01/2003 01/01/2004
Jonathan H. Scheff
Jonathan H. Scheff
Chief Tech/Sci/R&D Officer 01/08/2003 -
Dawn Maroney
Dawn Maroney
Sales & Marketing 01/01/1994 01/01/2003
Michael E. Jansen
Michael E. Jansen
Corporate Officer/Principal 01/01/1992 01/01/2003
Kassim Alec Mahmood
Kassim Alec Mahmood
Corporate Officer/Principal 01/01/2003 01/01/2003
Mark S. El-Tawil
Mark S. El-Tawil
Corporate Officer/Principal 01/08/2002 -
Daniel M. Parietti
Daniel M. Parietti
Corporate Officer/Principal 01/09/2001 01/09/2001
Richard J. Stegemeier
Richard J. Stegemeier
Director/Board Member 01/04/1997 -
J. Thomas Bouchard
J. Thomas Bouchard
Director/Board Member 01/04/1997 -
Eric S. Kentor
Eric S. Kentor
General Counsel 01/01/1994 01/01/1995
Gubby Barlow
Gubby Barlow
Director of Finance/CFO 01/01/1994 -
Ryan Craig
Ryan Craig
Corporate Officer/Principal - -
Steven H. Black
Steven H. Black
Corporate Officer/Principal - -
Jackie Jennifer
Jackie Jennifer
Corporate Officer/Principal - -
John Bjerke
John Bjerke
Corporate Officer/Principal - -
Kevin Woodard
Kevin Woodard
Corporate Officer/Principal - -
Paul Lambdin
Paul Lambdin
Corporate Officer/Principal - -
James B. Lucas
James B. Lucas
Corporate Officer/Principal 09/06/2009 -
Courtney Vanderveer
Courtney Vanderveer
Director of Finance/CFO - -
William P. Bracciodieta
William P. Bracciodieta
Chief Tech/Sci/R&D Officer - -
Jay L. Silverstein
Jay L. Silverstein
Corporate Officer/Principal - -
Michael P. Engelhard
Michael P. Engelhard
Director of Finance/CFO 29/05/2009 -
Public Communications Contact - -
Chuck Sowers
Chuck Sowers
Comptroller/Controller/Auditor - -
George Deukmejian
George Deukmejian
Director/Board Member - -
Steven V. Calabrese
Steven V. Calabrese
Corporate Officer/Principal - -
Julie K. Jennings
Julie K. Jennings
Corporate Officer/Principal - -
Michael J. Means
Michael J. Means
Corporate Officer/Principal - -
Steven Bailey
Steven Bailey
Corporate Officer/Principal - -
Robert S. Hurley
Robert S. Hurley
Sales & Marketing - -
Henry R. Loubet
Henry R. Loubet
Corporate Officer/Principal - -
Angelo Giambrone
Angelo Giambrone
Corporate Officer/Principal - -
Margita N. Thompson
Margita N. Thompson
Public Communications Contact - -
Steven P. Erwin
Steven P. Erwin
Director of Finance/CFO - -
Donald Shassian
Donald Shassian
Corporate Officer/Principal - -
Michael A. Klinicki
Michael A. Klinicki
Corporate Officer/Principal - -
Robert B. Peters
Robert B. Peters
Corporate Officer/Principal - -
Robert P. White
Robert P. White
Chief Operating Officer - -
Michael Barone
Michael Barone
Corporate Officer/Principal - -
Wesley L. Scruggs
Wesley L. Scruggs
Chief Tech/Sci/R&D Officer - 28/04/2011
Corporate Officer/Principal 28/04/2011 -
Terry L. Fouts
Terry L. Fouts
Chief Tech/Sci/R&D Officer - -
Timothy J. Moore
Timothy J. Moore
Chief Tech/Sci/R&D Officer - -
Gary S. Velasquez
Gary S. Velasquez
Corporate Officer/Principal - -
Angeline McCabe
Angeline McCabe
Investor Relations Contact - -
Russ Silva
Russ Silva
Corporate Officer/Principal - -
Richard I. Rollo
Richard I. Rollo
Corporate Officer/Principal - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme7
Femme1

Dont comité exécutif

Homme2
Femme1

Dont Administrateurs

Homme3
Femme0

Profil Société

Plus d'informations sur la société

Départs de Personnes Clées

Steven Sell
-
Steven Sell

Chief Executive Officer

01/03/2016 01/06/2019

Roger F. Greaves
-
Roger F. Greaves

Chairman

01/04/1997 24/03/2016

Jay M. Gellert
-
Jay M. Gellert

Chief Executive Officer

01/08/1998 24/03/2016

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