Gouvernance ModivCare Inc.

MODV

US60783X1046

Installations et services en soins de santé

Marché Fermé - OTC Markets Autres places de cotation 21:42:45 29/12/2025			Varia. 5j.	Varia. 1 janv.
0,0150 ^USD	+50,00%		-.--%	-

15/06	Modivcare annonce de nouvelles nominations au sein de sa direction	CI
29/04	Modivcare nomme Alessandra Melloni au poste de Senior Vice President, General Counsel et Secrétaire Générale, à compter du 20 avril 2026	CI

Comité Exécutif: ModivCare Inc.

Dirigeant

Fonctions occupéesDepuis

Alessandra Melloni

General Counsel	20/04/2026
Corporate Secretary	20/04/2026

Composition du Conseil d'Administration: ModivCare Inc.

Administrateur

ComitésDepuis

Scott Kern

Director/Board Member

29/12/2025

Dernières Nominations: ModivCare Inc.

15/06	Modivcare annonce de nouvelles nominations au sein de sa direction	CI
29/04	Modivcare nomme Alessandra Melloni au poste de Senior Vice President, General Counsel et Secrétaire Générale, à compter du 20 avril 2026	CI
29/12	ModivCare Inc. nomme Scott Kern au conseil d'administration, à compter du 29 décembre 2025	CI
12/11	David Mounts Gonzales démissionne du conseil d'administration de ModivCare Inc., effectif au 9 novembre 2025	CI
28/05/25	ModivCare Inc. annonce la démission d'Enrique Toledo, Chief People Officer, effective au 27 juin 2025	CI
05/05/25	Modivcare Inc. annonce le départ de Jessica Kral de son poste de directrice des systèmes d'information	CI
25/04/25	Modivcare annonce des changements au sein de son conseil d'administration	RE

Plus d'Actualités

Anciens Dirigeants et Administrateurs: ModivCare Inc.

Insider

Fonctions occupées

DepuisJusqu'au

Jody Kepler

Compliance Officer

01/03/2020

29/12/2025

Leslie Norwalk

Director/Board Member	04/11/2015	13/12/2024
Chairman	13/12/2024	29/12/2025
Independent Dir/Board Member	04/11/2015	29/12/2025

L. Sampson

Director/Board Member	01/11/2022	29/12/2025
Chief Executive Officer	27/07/2022	29/12/2025
Director of Finance/CFO	31/05/2025	29/12/2025
President	01/11/2022	29/12/2025

Todd Carter

Director/Board Member	05/07/2016	29/12/2025
Independent Dir/Board Member	05/07/2016	29/12/2025

David Coulter

Director/Board Member	05/07/2016	24/04/2025
Independent Dir/Board Member	05/07/2016	24/04/2025

Richard Kerley

Director/Board Member	01/05/2010	24/04/2025
Independent Dir/Board Member	14/11/2011	24/04/2025

Garth Graham

Director/Board Member	19/04/2021	28/02/2025
Independent Dir/Board Member	19/04/2021	28/02/2025

Chris Shackelton

Director/Board Member	26/07/2012	01/11/2012
Chairman	01/11/2012	13/12/2024
Independent Dir/Board Member	26/07/2012	13/12/2024

Rahul Samant

Director/Board Member	19/04/2021	13/12/2024
Independent Dir/Board Member	19/04/2021	13/12/2024

Francis Wright

Director/Board Member	05/07/2016	11/06/2024
Independent Dir/Board Member	05/07/2016	11/06/2024

Jonathan Bush

General Counsel	20/07/2021	01/11/2023
Corporate Officer/Principal	01/11/2019	20/07/2021
Corporate Secretary	20/07/2021	01/11/2023

Stacy Saal

Director/Board Member	19/04/2021	23/10/2023
Independent Dir/Board Member	19/04/2021	23/10/2023

Walt Meffet

Chief Tech/Sci/R&D Officer

01/01/2020

31/12/2022

Daniel E. Greenleaf

Director/Board Member	24/12/2019	27/07/2022
Chief Executive Officer	11/12/2019	27/07/2022
President	11/12/2019	27/07/2022

Kenneth W. Wilson

Chief Operating Officer

04/05/2020

04/01/2022

Laurel Emory

Human Resources Officer

01/02/2020

01/06/2021

John McMahon

Comptroller/Controller/Auditor

12/08/2020

31/05/2021

Kathryn M. Stalmack

General Counsel	27/08/2019	31/05/2021
Corporate Secretary	27/08/2019	31/05/2021

Kevin Dotts

Director of Finance/CFO

27/08/2018

26/02/2021

Bryan Wong

Director of Investments	-	01/01/2021
Corporate Officer/Principal	-	-

Suzanne Smith

Comptroller/Controller/Auditor

18/02/2019

12/08/2020

R. Pate

Chief Executive Officer

15/11/2017

11/12/2019

Margaret Chinta Gaston

General Counsel	01/01/2019	27/08/2019
Corporate Secretary	01/01/2019	27/08/2019

Laurence M. Orton

Comptroller/Controller/Auditor	01/01/2017	01/03/2019
Investor Relations Contact	01/01/2017	01/07/2019

William J. Severance

Comptroller/Controller/Auditor	01/02/2016	11/04/2018
Director of Finance/CFO	11/04/2018	27/08/2018
Corporate Officer/Principal	27/08/2018	01/05/2019

David Shackelton

Director of Finance/CFO	06/08/2015	11/04/2018
Corporate Officer/Principal	11/04/2018	31/12/2018
Director of Finance/CFO	01/08/2015	-

Sophia D. Tawil

Compliance Officer	25/04/2016	31/12/2018
General Counsel	25/04/2016	31/12/2018
Corporate Secretary	25/04/2016	31/12/2018

James Lindstrom

Director/Board Member	06/08/2015	15/11/2017
Chief Executive Officer	06/08/2015	15/11/2017
Director of Finance/CFO	16/01/2015	06/08/2015
President	06/08/2015	-

Paul Kusserow

Director/Board Member

30/05/2017

Nate Burke

Comptroller/Controller/Auditor

25/04/2016

02/01/2017

Chris Brigleb

Corporate Officer/Principal

25/04/2016

Michael-Bryant Hicks

Compliance Officer	07/01/2014	25/02/2016
General Counsel	07/01/2014	25/02/2016
Corporate Secretary	07/01/2014	25/02/2016

Matt K. Umscheid

Corporate Officer/Principal

02/11/2015

Charles W. Rayfield

Comptroller/Controller/Auditor

01/09/2013

01/11/2015

Warren S. Rustand

Director/Board Member	01/05/2005	01/06/2015
Chief Executive Officer	07/05/2012	01/06/2015
Independent Dir/Board Member	01/05/2005	23/11/2012

Robert E. Wilson

Director of Finance/CFO

19/11/2012

16/01/2015

Craig A. Norris

Chief Operating Officer	01/05/1998	-
Corporate Officer/Principal	01/01/1997	14/03/2014

Justina Sanchez-Uzzell

Human Resources Officer

09/03/2014

Fred Furman

General Counsel

01/09/2003

31/12/2013

Leamon A. Crooms

Corporate Officer/Principal

17/02/2010

30/12/2013

Michael N. Deitch

Director of Finance/CFO	01/06/1997	19/11/2012
Corporate Secretary	01/06/1997	19/11/2012
Treasurer	01/06/1997	19/11/2012

Fletcher McCusker

Chairman	01/12/1996	-
Founder	01/12/1996	-
Public Communications Contact	01/12/1996	-
President	01/12/1996	-

Hunter Hurst

Director/Board Member	01/12/1996	27/06/2012
Independent Dir/Board Member	01/12/1996	27/06/2012

Terence Cryan

Director/Board Member

14/05/2009

01/05/2011

Steven I. Geringer

Director/Board Member

01/04/2008

10/04/2008

John L. Shermyen

Corporate Officer/Principal

31/12/2009

Mark First

Director/Board Member

01/05/2005

Kristi L. Meints

Director/Board Member	01/08/2003	-
Independent Dir/Board Member	01/08/2003	-

Mary J. Shea

Corporate Officer/Principal

01/02/2003

Richard Singleton

Director/Board Member

01/03/1998

Michael C. Fidgeon

Chief Operating Officer	01/01/2013	11/07/2014
Corporate Officer/Principal	11/07/2014	-

Kate Blute

Investor Relations Contact	-	06/07/2012
Public Communications Contact	-	-

Alison Ziegler

Investor Relations Contact

Frank Milewski

Corporate Officer/Principal

William Boyd Dover

President

Jeffrey D. Perry

Chief Tech/Sci/R&D Officer

Martin James Favis

Corporate Officer/Principal

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	1
Femme	1

Dont comité exécutif

Homme	0
Femme	1

Dont Administrateurs

Homme	1
Femme	0

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

Modivcare Inc. est une entreprise de services de santé s'appuyant sur la technologie qui propose une gamme de solutions intégrées de soins de soutien destinées aux organismes payeurs publics et privés ainsi qu'à leurs affiliés. Elle fournit des services de transport médical non urgent (NEMT), des services de soins personnels (PCS) et des solutions de surveillance à domicile (Monitoring). Ses segments d'activité comprennent le NEMT, le PCS, le Monitoring, ainsi que le segment « Corporate and Other ». Le segment NEMT fournit des services de transport médical non urgent dans tout le pays. Le segment PCS fournit des services de soins personnels non médicaux et de soins à domicile. En outre, les services fournis dans le cadre de son segment PCS comprennent le placement d'assistants de soins personnels non médicaux, d'aides-soignants à domicile et d'infirmiers, principalement auprès de patients bénéficiaires de Medicaid qui ont besoin d'une surveillance de leurs soins et d'une assistance pour accomplir les activités de la vie quotidienne à domicile. Le segment Surveillance propose des solutions de surveillance. Il fournit des services de surveillance à domicile afin de soutenir l'autogestion des patients et les opérations de gestion des soins.

Employés

23 675

Secteur

Installations et services en soins de santé

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