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2017 Proxy Statement
2017 Proxy StatementCorporate Governance Directors & OfficersCD&AExecutive CompensationAudit Committee MattersProposals to Be Voted On Additional InformationMeet the Board
Page 64 of 64
Age: 47     Director Since: 2006
Independent: No
Other Public Boards: 0
Occupation:
CEO, Inovalon
Qualifications & Skills
Technology Healthcare Leadership Government and Regulatory Sales and Marketing Research and Academic
Committees Memberships
Age: 68     Director Since: 2012
Independent: Yes
Other Public Boards: 1
Occupation:
Former Executive Vice President, Finance of Vulcan Inc.
Qualifications & Skills
Technology Leadership Financial Public Company Board Service and Governance Geographic, Gender, Age, Ethnic or Other Diversity
Age: 63     Director Since: 2016
Independent: Yes
Other Public Boards: 2
Occupation:
Former Chairman & CEO of Accenture plc
Qualifications & Skills
Technology Leadership Financial Public Company Board Service and Governance
Age: 58     Director Since: 2008
Independent: Yes
Other Public Boards: 0
Occupation:
Vice Chairman of Roche Holding, Ltd.
Qualifications & Skills
Healthcare Leadership Sales and Marketing Research and Academic Geographic, Gender, Age, Ethnic or Other Diversity
Committees Memberships
Age: 64     Director Since: 2012
Independent: Yes
Other Public Boards: 2
Occupation:
President and CEO of Bluewater Consulting
Qualifications & Skills
Technology Leadership Financial Public Company Board Service and Governance Sales and Marketing
Committees Memberships
Age: 65     Director Since: 2013
Independent: Yes
Other Public Boards: 2
Occupation:
Former Vice Chairman of EMC Corporation
Qualifications & Skills
Technology Leadership Financial Public Company Board Service and Governance Sales and Marketing
 
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