For Director Forms 3, 4, and 5 see SEC Filings

Below is a summary of our committee structure and membership information. To read more about any of the committees, click on committee names in the chart below.

  Audit Management Compensation Nominating and Governance
Term Expiring 2019
Barry M. Smith
Barry M. Smith
Chairman and Chief Executive Officer
Magellan Health
2019

Barry M. Smith is chairman and chief executive officer of Magellan Health, a leader in managing the fastest growing, most complex areas of health, including special populations, complete pharmacy benefits and other specialty areas of healthcare.  Smith served on Magellan's Board of Directors from 2004 - 2008, and was again nominated for election as a director in 2011.  Smith joined the company as CEO on January 1, 2013, with responsibility for Magellan's strategic direction and overall growth, as well as the development and operational execution of the company's business strategy.  He has profit and loss responsibility for all of Magellan's business units.

Smith founded and served as chairman, president and chief executive officer of VistaCare, Inc., a national provider of hospice services, from 1996 to 2002, and served as chairman of VistaCare in 2003.  From 1990 through 1995, Smith served as chairman and chief executive officer of Value Rx, Inc., then one of the country's largest pharmacy benefit management companies, and prior to that, he served as vice president of operations for PCS Health Systems, also a pharmacy benefit management firm.  He currently serves on the board of directors of The Ensign Group, Inc., a NASDAQ-listed diversified provider of healthcare services.

With a deep interest in civic, community and church affairs, Smith has been active in providing enhanced educational and health resources for residents of Haiti, through Healing Hands for Haiti.  He has also been involved with micro-credit initiatives focused on alleviating poverty in third world countries.  From 2008 - 2011, he served as the mission president for the LDS Church in northeast Texas.

Smith holds a bachelor's degree in finance from the University of Utah.  He is a member of the BYU Presidents Club, the Marriott School of Business National Leadership Council at Brigham Young University, and a member of the Founders Organization at the school's Rollins Center of Entrepreneurship and Technology.  Additionally, he is a member of the Greater Phoenix Leadership Council.

     
Term Expiring 2017
John O. Agwunobi, M.D.
John O. Agwunobi, M.D.
Chief Health and Nutrition Officer
Herbalife
2017

Dr. John O. Agwunobi was first appointed to serve on the Magellan Health Board of Directors in December 2014 and was elected for the first time in 2015. He currently serves as chief heath and nutrition officer of Herbalife Ltd., a New York Exchange-traded global nutrition company. From September 2007 to April 2014, Dr. Agwunobi served as the senior vice president and president of Health and Wellness of Wal-Mart Stores, Inc., where he was responsible for all health related businesses for the company in the United States and Puerto Rico. He previously served as the assistant secretary for health in the U.S. Department of Health and Human Services from 2005 to 2007, where he was a principal advisor to the secretary on matters related to health and science. From 2001 to 2005, Dr. Agwunobi served as the secretary of health for the State of Florida, where he reported directly to the governor and was a member of the governor’s cabinet. Dr. Agwunobi is a board certified pediatrician and holds both a Master of Public Health and a Master of Business Administration degree. He previously served as the chair of the U.S. African Development Foundation and as an interim executive board member of the World Health Organization.

Member of the Audit Committee    
Term Expiring 2018
Eran Broshy
Eran Broshy
Operating Executive
Tailwind Capital
2018

Eran Broshy was first elected to the board in 2009 after being appointed to the board in February 2009. He currently serves as an operating executive with Tailwind Capital, a New York based private equity firm, after previously working with several other private equity firms on healthcare investments. Mr. Broshy previously served for over a decade as the chief executive officer and chairman of the board of inVentiv Health, Inc., a privately-held (and until August 2010 a NASDAQ-listed) company that delivers a broad range of customized clinical, communications, commercial and patient outcome solutions to pharmaceutical and life sciences companies. Prior to joining inVentiv, Mr. Broshy spent 14 years at The Boston Consulting Group and served for a number of years as the partner responsible for BCG's healthcare practice across the Americas. He also served as president and chief executive officer of Coelacanth Corporation, a privately-held biotechnology company. Mr. Broshy serves on the board of directors of Theravance Biopharma (NASDAQ: TBPH), and within the previous five years has served on the board of directors of inVentiv Health, Inc., Virtual Radiologic Corporation, a private teleradiology company, ikaSystems Corporation, a private software and application service provider company, HeartFlow, a cardiovascular diagnostics company, Neurogen Corporation, a NASDAQ-listed biotechnology company, and Union Street Acquisition Corporation, a blank company. He also serves as a member of the Corporation of the Massachusetts Institute of Technology ("MIT") and on MIT's Dean of Science Advisory Council, as well as the Simon Wiesenthal Center's New York Executive Board.

    Chair of the Nominating and Governance Committee
Term Expiring 2019
Michael S. Diament
Michael S. Diament
Retired Portfolio Manager
Q Investments
2019

Michael S. Diament was first appointed to the board in 2004. He formerly served as portfolio manager and director of bankruptcies and restructurings from January 2001 to February 2006 for Q Investments, an investment management firm. From February 2000 until January 2001, Mr. Diament was a senior analyst for Sandell Asset Management, an investment management firm, and served as vice president of Havens Advisors, an investment management firm, from July 1998 to January 2000. He currently serves on the board of directors of Mark IV Industries, Inc., a privately-held manufacturer of engine technology solutions, and within the previous five years he served on the boards of directors of Journal Register Company, a privately-held multi-platform local news and information company, and J.L. French Automotive Castings, Inc., a privately-held auto parts company.

Chair of the Audit Committee Member of the Management Compensation Committee  
Term Expiring 2017
Perry G. Fine, M.D.
Perry G. Fine, M.D.
Professor of Anesthesiology
University of Utah
2017

Perry G. Fine, M.D. is nominated for election to the board for the first time in 2014. Dr. Fine is a professor in the Department of Anesthesiology of the School of Medicine at the University of Utah, where he serves on the faculty in the Pain Research Center, and is an attending physician in the Pain Management Center. Dr. Fine is the national strategic advisor for Capital Caring, of Washington, DC, developing sustainable models of advanced illness coordinated care in community settings, as an integrative component of comprehensive advanced illness care. He is past president of the American Academy of Pain Medicine. He was nominated for election as a director at the meeting due to his extensive experience in managed care and clinical issues as well as his experience serving on many boards of directors, including past service on the board of directors of a public company, VistaCare, Inc.

    Member of the Nominating and Governance Committee
Term Expiring 2018
Kay Coles James
Kay Coles James
President
Gloucester Institute
2018

Kay Coles James, president of the Gloucester Institute, a non-profit organization focused on developing future African-American leaders, was appointed to the board in 2014. From June 2001 to January 2005, Ms. James served as the director of the U.S. Office of Personnel Management, where she was the principal human resources advisor to President George W. Bush. In that capacity, Ms. James oversaw $650 billion in federal retirement, health, life and long term care insurance assets. She has also served as the secretary of Health and Human Resources for the Commonwealth of Virginia, where she was responsible for Medicare and Medicaid programs; senior fellow at The Heritage Foundation; and assistant secretary of the U. S Department of Health and Human Services. She currently serves on the board of trustees of The Heritage Foundation; as a member of the national advisory board of The Salvation Army; on the board of directors of PNC Financial Services Group, Inc.; and on the board of Cancer Treatment Centers of America.

  Member of the Management Compensation Committee  
Term Expiring 2017
Scott MacKenzie
Scott MacKenzie
Chief Executive Officer
M*Modal
2017

Scott MacKenzie was appointed to the board in November 2016, for a term ending at the 2017 annual meeting of shareholders.  He currently serves as the chief executive officer of M*Modal, a provider of technology-enabled solutions for the healthcare industry.  Mr. MacKenzie previously served as the chief executive officer of Passport Experian Health, a healthcare revenue cycle solutions provider, from 2013 to 2014, and as chief executive officer of Passport Health Connections from 2009 to 2013.  Mr. MacKenzie also previously served as president of RelayHealth Pharmacy Solutions, a division of McKesson Corporation, and held other positions at Cerner Corporation, AT&T, General Electric and EDS.

 

Member of the Audit Committee    
William J. McBride
William J. McBride
Retired President and Chief Operating Officer
Value Health, Inc.
2017

William J. McBride was first appointed to the board in 2004. On July 23, 2015, Mr. McBride was appointed as the board's lead director.  Mr. McBride is currently retired. Prior to his retirement in 1995, Mr. McBride was a director of Value Health, Inc., a New York Stock Exchange-listed specialty managed care company, which included Value Behavioral Health, one of the largest behavioral health managed care companies at the time. From 1987 to 1995, Mr. McBride served as president and chief operating officer of Value Health, Inc., overseeing all operational activities of the company and its subsidiaries. Prior to his tenure at Value Health, Mr. McBride spent 15 years in a variety of positions with INA Corporation and its successor, CIGNA Corporation, including serving as president and chief executive officer of CIGNA Healthplan, Inc. Mr. McBride currently serves on the board of directors of Internet HealthCare Group, an early-stage healthcare technology venture fund, and Women's Health USA, Inc., a privately-held healthcare services company. He previously served on the board of Amerigroup Corporation, which was previously a publicly-traded health insurance company.

    Member of the Nominating and Governance Committee
Term Expiring 2018
Mary F. Sammons
Mary F. Sammons
Retired Chairman and Chief Executive Officer
Rite Aid Corporation
2018

Mary F. Sammons was first elected to the board in 2012 after being appointed to the board in July 2011. She is currently retired. She served until June 2012 as the chairman of the board of Rite Aid Corporation (" Rite Aid ") and has served on the board of directors of Rite Aid since 1999. From 2003 until 2010, Ms. Sammons served as the chief executive officer of Rite Aid, and from 1999 to 2008 served as the president of Rite Aid. Between 1985 and 1999, Ms. Sammons held a number of senior level positions with Fred Meyer Stores, Inc., a subsidiary of Fred Meyer, Inc. and later The Kroger Company, including president and chief executive officer. Ms. Sammons is a member of the board of the National Association of Chain Drug Stores, a trade association, and a member of the board of directors of StanCorp Financial Group, Inc., a New York Stock Exchange-listed insurance and financial services company. She previously served on the board of directors of First Horizon National Corporation, a bank holding company.

  Chair of the Management Compensation Committee  
= Chair
= Member
= Financial Expert
= Lead Director