Elevance Health supports health at every life stage, offering health plans and clinical, behavioral, pharmacy, and complex-care solutions that promote whole health. Ms. Strable brings extensive executive leadership, insurance industry and regulatory experience to the Board, gained through her CFO and other executive positions with a global financial services company. John E. Gallina serves as Executive Vice President and Chief Financial Officer for Anthem, Inc., one of the nations leading health benefits companies serving over 41 million insured members within its family of health plans and representing approximately $117 billion in annual revenues. Ms. Boudreaux brings significant CEO, healthcare industry, insurance, finance and technology experience to the Board from her chief executive and other executive positions with several healthcare and insurance organizations and participation in numerous associations in the healthcare industry. Integrity, transparency, and a commitment to excellence inspire business operations and corporate governance at Elevance Health, all to pursue our purpose: improving the health of humanity. He is an operating adviser at private equity investment firm Clayton, Dubilier and Rice. Our transformation from a traditional health benefits organization to a lifetime, trusted health partner took another major step in 2022 as we proposed changing our holding company name from Anthem to Elevance Health, Inc. upon shareholder approval. To address these gaps in diversity, the board has implemented a new recruitment strategy that focuses on reaching out to individuals from underrepresented communities. Ryan Schneider, PhD, is CEO of Anywhere Real Estate. The board members have extensive experience and knowledge in various areas of healthcare, including medical research, clinical practice, healthcare policy, and business management. Si vous ne souhaitez pas que nos partenaires et nousmmes utilisions des cookies et vos donnes personnelles pour ces motifs supplmentaires, cliquez sur Refuser tout. They work closely with the executive team to provide strategic guidance and oversight, ensuring that the company stays true to its values and goals. Research supports our commitment to innovation and our pursuit of moving health forward. She is an independent consultant to healthcare companies and was president and CEO of Transcell Technologies, a pharmaceutical company, from 1992 to 1996. M.S., Carnegie Mellon University; B.S., Lehigh University. Our approach to health begins by redefining health, reimagining the system, and strengthening our communities. Elevance Health supports health at every life stage, offering health plans and clinical, behavioral, pharmacy, and complex-care solutions that promote whole health. Elevance Health - Corporate Governance - Board of Directors - Person She also has ESG experience gained through her roles as a lead director and as a member of the governance committees of several public companies. This health insurer is expected to post quarterly earnings of $8.83 per share in its upcoming report, which represents a year-over-year change of +9.8%. He previously held senior executive roles at Procter and Gamble and currently serves on the boards of General Mills and aircraft, defense and industrial products company Textron. View our 2020 Corporate Information including Executive Leadership, Team Board of Directors, and our Awards and Recognitions. Antonio Neri is CEO of Hewlett Packard, a role he has held since 2018. These companies have a responsibility to protect and enhance the health and well-being of patients, as well as to operate in an ethical and responsible manner. The board's expertise and experience in various areas of healthcare, combined with its commitment to transparency and accountability, make it an influential voice in healthcare policy discussions. Board of Directors Overview Governance Documents Principles and Guidelines Board of Directors Senior Leadership Board of Directors Elevance Health's Board of Directors oversees and guides our business. Across our affiliated companies, we serve more than 118 million people, including nearly 47 million within our family of health plans. Read the latest press releases and news from Elevance Health, where we strive to elevate whole health and advance health beyond healthcare. These challenges include increasing healthcare costs, changing regulatory environments, and the need to innovate and evolve to remain competitive. 24 executives explain, 25 payers on Threads, Meta's new Twitter competitor, How Health Care Service Corp. made prior authorization 1,400 times faster with AI, Behavioral health is contributing to rising medical utilization, UnitedHealth execs say, Medicare Advantage's growth spurt won't last forever: McKinsey, Centene CEO Sarah London on CEOs' new challenge, The 20% Medicare cut coming for hospitals, Empty CMS parking lot stirs questions about staff productivity, Meet America's largest employer of physicians: UnitedHealth Group, UnitedHealthcare cutting 20% of prior authorizations. Elevance Health - Corporate Governance - Board of Directors - Person Integrity, transparency, and a commitment to excellence inspire business operations and corporate governance at Elevance Health, all to pursue our purpose: improving the health of humanity. Mr. Perus positions also included technology experience as Senior Vice President at a mining and manufacturing company, with responsibility for managing both information systems and technology and human resources. Former Chairman and Chief Executive Officer, Cardinal Health, Inc. Former Chief Executive Officer, Premier, Inc. Former Senior Vice President and Global Chief Information Officer, PepsiCo, Inc. Former Chairman and Chief Executive Officer, NextEra Energy, Inc. Chief Executive Officer, Immunocore Limited, President and Chief Executive Officer, Hewlett Packard Enterprise, Former Executive Vice President and Chief Financial Officer, Phelps Dodge Corporation. The board recognizes the importance of diversity in decision-making and has actively sought out individuals from underrepresented groups to join its ranks. The principal responsibility of the Board of Directors is to further the long-term success of the Company, in line with the Board's fiduciary duty to the Company's shareholders, while taking into consideration the interests of our other stakeholders, including our customers, associates, business partners and the communities in which we operate. See what you qualify for with our 2-minute assessment, Privacy Policy |Terms of Service | Copyright AdvisoryCloud, Lisa Garcia, Former CEO of a Fortune 500 healthcare company, Jack Roberts, Former CFO of a Fortune 500 healthcare company, Karen Williams, Healthcare policy expert and attorney, Setting the company's strategic direction and ensuring that its goals are aligned with the interests of shareholders and other stakeholders, Overseeing the performance of senior management and holding them accountable for meeting agreed-upon objectives, Reviewing and approving the company's financial statements, budgets, and major transactions, Ensuring that the company operates in compliance with applicable laws and regulations, Protecting and enhancing the company's reputation and corporate image, Ensuring that the company's risk management practices are sound and effective. [Press release h1] | Elevance Health These interviews allow the board members to share their experiences and perspectives on healthcare, corporate governance, and other related topics. Plan Performance Medical Director Responsible for serving as the lead clinician for a plan. She also gained financial and technology experience through her service as a director and as a member of the audit committee and technology operations committee of several public companies, including a medical device company and a biotechnology company. The primary responsibilities of the board include: In addition to these primary responsibilities, the Elevance Health Board of Directors also plays a crucial role in ensuring that the company is socially responsible and environmentally sustainable. With more than 35 years of leadership experience, he oversees all finance and actuarial functions, inclusive of procurement and corporate real estate, and is also responsible for the companys Healthcare Management organization, which encompasses all healthcare, clinical and network operations with a focus on the delivery of high quality and cost effective care. Elevance Health's 11-member board of directors includes a wide range of former executives from the healthcare industry and beyond, and current leaders of finance and technology companies. The board is responsible for setting policies and guidelines that promote ethical behavior, diversity and inclusion, and environmental stewardship. Together, with nearly 100,000 associates, were guided by our bold purpose of improving the health of humanity. Communications are distributed to the Board, or to any individual directors as appropriate, depending on the facts and circumstances outlined in the communication. What is the history and evolution of the Elevance Health Board? The board must navigate these challenges while balancing the interests of shareholders, employees, and other stakeholders. Our transfer agent, Computershare, can help you with a variety of shareholder-related services, including: Account status Sale or purchase of shares Change of address Transfer of stockYou can call Computershare toll-free at: (866) 299-9628. Susan DeVore retired as CEO of healthcare improvement company Premier in 2021. This number represents the median, which is the midpoint of the ranges from our proprietary Total Pay Estimate model and based on salaries collected from our users. They have also established a diversity and inclusion committee, which is responsible for monitoring the board's progress towards achieving greater diversity and promoting a culture of inclusivity within the organization. The board also plays a key role in overseeing the company's financial performance, ensuring that it remains financially stable and sustainable over the long term. This involves setting long-term goals and objectives, as well as monitoring progress towards achieving them. EX-99.1 - SEC.gov Our approach to health begins by redefining health, reimagining the system, and strengthening our communities. By staying at the forefront of healthcare innovation, the Elevance Health Board is helping to shape the future of the industry and improve the lives of patients around the world. Mr. Neri qualifies as an audit committee financial expert under the SECs rules. The board is accountable to shareholders and other stakeholders for the company's performance and is expected to act in their best interests. Can the 'Netflix' model of insurance work? What criteria does Elevance Health use to select its board members? [Press release h1] | Elevance Health - Anthem As previously mentioned, the Elevance Health Board of Directors is comprised of ten members, each with a unique background and perspective. Elevance Health - Corporate Governance - Board of Directors - John E. Gallina Investors Corporate Governance Board of Directors John E. Gallina John E. Gallina Executive Vice President and Chief Financial Officer Overview Governance Documents Principles and Guidelines Board of Directors Senior Leadership In addition, Ms. DeVore has finance experience as a former partner and region and sector leader at Ernst & Young LLP. Elevance Health Board Welcomes Deanna Strable as New Director Michael Murphy. He also has ESG experience related to climate from his management of the utilitys expansion of renewable energy sources. mesurer votre utilisation de nos sites et applications. We are proud to partner with local communities and governments to serve more than 15 million people with Medicare and Medicaid plans. Elevance Health supports health at every life stage, offering health plans and clinical, behavioral, pharmacy, and complex-care solutions that promote whole health. Our approach to health begins by redefining health, reimagining the system, and strengthening our communities. The board has five male and five female members, and two members who identify as members of underrepresented racial/ethnic groups. The estimated base pay is $145,508 per year. In addition, she has gained ESG experience, including related to diversity, equity and inclusion and climate matters, through her CEO role at Elevance Health. What is the role of the Elevance Health Board of Directors? [Press release h1] | Elevance Health Newsroom Anthem's Board Welcomes Ryan Schneider as New Director Press Release October 1, 2019 INDIANAPOLIS -- (BUSINESS WIRE)--Oct. 1, 2019-- The Board of Directors of Anthem, Inc. (NYSE: ANTM) announced that Ryan Schneider has joined the Board. In addition, Mr. Hay has marketing and consumer insights experience from his service as an officer of a large utility company and a director of a financial services company, and technology experience from his service as a director of an information technology company. She also serves on the boards of Moderna and life sciences company Qiagen. Former Chairman and Chief Executive Officer, NextEra Energy, Inc. Clayton, Dubilier & Rice, LLC, a private equity investment firm, operating advisor (since 2014), NextEra Energy, Inc. (NextEra Energy), an electricity-related services and renewable energy generator company, Executive Chairman (2012-2013), CEO (2001-2012), Chairman (2002-2012) and President (2001-2006), Artera Services, LLC, a provider of integrated infrastructure services to natural gas and electric industries, Director (since 2018, including for its predecessor company, PowerTeam Services, LLC), L3Harris Technologies, Inc., a global aerospace and defense technology firm, Director (since 2019 and 2002-2019 for its predecessor company, Harris Corporation), Capital One Financial Corporation, a financial services company, Director (2003-2019). Before joining Anthem,he was an Audit Senior Manager at Coopers & Lybrand. Anthem, Inc. 220 Virginia AvenueIndianapolis, IN 46204 He owns RD Factor, a consulting business. Elevance Health - Corporate Governance - Board of Directors - Lewis Hay III Investors Corporate Governance Board of Directors Lewis Hay III Lewis Hay III Former Chairman and Chief Executive Officer, NextEra Energy, Inc. Overview Governance Documents Principles and Guidelines Board of Directors Senior Leadership Director Qualifications Chief Executive Officer and President, Realogy Holdings Corp. Mr. Schneider brings significant CEO, COO, finance, marketing and consumer insights and technology experience to the Board from his current CEO position at a real estate services company. The board's role in shaping the future of healthcare cannot be overstated. We serve our members as the Blue Cross licensee for California and as the Blue Cross and Blue Shield, or BCBS, licensee for Colorado, Connecticut, Georgia, Indiana, Kentucky, Maine, Missouri (excluding 30 counties in the Kansas City area), Nevada, New Hampshire, New York (in the New York City metropolitan area and upstate New York), Ohio, Virginia (excluding the Northern Virginia suburbs of Washington, D.C.) and Wisconsin. Deanna Strable is CFO of Principal Financial Group, a role she has held since 2017. Elevance Health's board faces several challenges in today's complex healthcare landscape. President and Chief Executive Officer, Elevance Health. He also serves on the board of oil and gas exploration company SM Energy Company. Ms. Boudreauxs positions also provided her with regulatory and public policy experience due to the highly-regulated nature of these organizations. For example, there are no members of the LGBTQ+ community represented on the board, and there is only one member who identifies as a person with a disability. Read the latest press releases and news from Elevance Health, where we strive to elevate whole health and advance health beyond healthcare. The board of directors at Elevance Health is made up of experienced professionals from a variety of industries. Expertise in healthcare, corporate management, finance, and related areas, Track record of leadership and innovation, Commitment to social responsibility and community engagement. Written correspondence can be sent to: Anthem Shareholder Services c/o Computershare Trust Company, N.A.P.O. One of the major changes that the Elevance Health Board has undergone is the inclusion of more women and people of color. In addition, she has gained ESG experience, including related to diversity, equity and inclusion and climate matters, through her CEO role at Elevance Health. In addition, Mr. Schneider has finance experience through his past leadership positions at a financial services organization. Discover the members of the Elevance Health Board of Directors and how their expertise is paving the way for improved healthcare. Responsible for the administration of medical services for company health plan including the overall medical policies or clinical guidelines of the plan to ensure the appropriate and most cost-effective medical care is received. Si vous souhaitez personnaliser vos choix, cliquez sur Grer les paramtres de confidentialit. How does the Elevance Health Board of Directors impact healthcare decisions? Title. Anthem Inc. is a leading health company dedicated to improving lives and communities, and making healthcare simpler. In addition, Mr. Hay has marketing and consumer insights experience from his service as an officer of a large utility company and a director of a financial services company, and technology experience from his service as a director of an information technology company. Anthem - Company Information We also conduct business through arrangements with other BCBS licensees as well as other strategic partners. Elevance Health Board Welcomes Deanna Strable as New Director Press Release October 25, 2022 INDIANAPOLIS - October 25, 2022 - The Board of Directors of Elevance Health (NYSE: ELV) announced that Deanna Strable will be joining the Board. Elevance Health has a diverse and experienced board of directors that brings a wealth of knowledge and expertise to the company. Please enable JavaScript on your browser and refresh the page. Ph.D., Yale University; B.A., Williams College. The process for collecting and organizing communications, as well as similar or related activities, has been approved by our independent directors. Ms. DeVore qualifies as an "audit committee financial expert" under the rules of the SEC. Vous pouvez modifier vos choix tout moment en cliquant sur les liens Paramtres de confidentialit et des cookies ou Tableau de bord sur la confidentialit prsents sur nos sites et dans nos applications. Ms. Boudreauxs positions also provided her with regulatory and public policy experience due to the highly-regulated nature of these organizations. He also has significant marketing and consumer insights experience through his senior positions at two large public companies, both of which have global retail consumer product focus. INDIANAPOLIS-- ( BUSINESS WIRE )--The Board of Directors of Elevance Health (NYSE: ELV) announced that Deanna Strable will be joining the Board. Through its affiliated companies, Anthem serves more than 110 million people, including approximately 43 million within its family of health plans as we . This includes overseeing the company's risk management processes and ensuring that appropriate controls are in place to mitigate any potential risks to the business. M.B.A., Columbia Business School; B.A., Dartmouth College. Our approach to health begins by redefining health, reimagining the system, and strengthening our communities. dvelopper et amliorer nos produits et services. Improving health for everyone is possible. By doing so, they are able to bring cutting-edge technologies and treatments to patients, and help to shape the future of healthcare. Improving health for everyone is possible. Email correspondence can be sent to antheminc@computershare.com. The Elevance Health Board of Directors stands out for its diverse composition, commitment to ethical decision-making, and focus on stakeholder engagement. Dcouvrez comment nous utilisons vos donnes personnelles dans notre Politique de confidentialit et notre Politique relative aux cookies. The Elevance Health Board of Directors has undergone several changes since the company's inception. Our separate health services businesses focus on solving the most complex challenges in healthcare. Chief Executive Officer and President, Anywhere Real Estate Inc. Executive Vice President and Chief Financial Officer, Principal Financial Group, Inc. M.S. Additionally, the company has established policies and procedures for addressing conflicts of interest, ensuring transparency and accountability, and protecting the interests of shareholders and other stakeholders. Elevance Health has 22 executives. Mr. Hay brings extensive CEO, finance and regulatory and public policy experience to the Board through his positions as CEO, Chairman and CFO of a large utility company which was subject to significant regulation and oversight. Elevance Healths Board of Directors oversees and guides our business. President and Chief Executive Officer, Elevance Health, Elevance Health, Inc., President and CEO (since 2017), GKB Global Health, LLC, a healthcare consulting firm, Founder and CEO (2015-2017), UnitedHealth Group Incorporated, a diversified healthcare company, Executive Vice President (2008-2015), and President (2008-2011) and CEO (2011-2014) of its subsidiary, United HealthCare, Health Care Service Corporation, a health insurance company, Executive Vice President of External Operations (2005-2008) and President of Blue Cross and Blue Shield of Illinois (2002-2005), Aetna Inc., a managed healthcare company, various leadership positions (1983-2002), Director of the Blue Cross and Blue Shield Association, the National Institute for Health Care Management and the Central Indiana Corporate Partnership, member of The Business Roundtable and chair of the Business Council, Target Corporation, a general merchandise retailer, Director (since 2021), Zimmer Biomet Holdings, Inc., a medical device company, Director (2012-2021), Xcel Energy, Inc., a utility holding company, Director (2012-2017), Novavax, Inc., a biotechnology company, Director (2015-2017). She has led the company since 2017. Here are the directors of the Indianapolis-based insurer: Elizabeth Tallett is chair of the board of directors. Ms. Norwood previously served on the board of directors of Hill-Rom Holdings Inc. from 2020 to 2021. In that regard, the Board has requested that certain items which are unrelated to the duties and responsibilities of the Board should be excluded, such as: Material that is unduly hostile, threatening, illegal or similarly unsuitable will be excluded, with the provision that any such unsuitable communication is made available to any director upon request. Elevance Health's 11-member board of directors includes a wide range of former executives from the healthcare industry and beyond, and current leaders of finance and technology companies. However, despite the board's efforts to promote diversity, there is still room for improvement. Operating in 14 states, we serve more than 30 million individuals who have access to more than 1.7 million doctors and hospitals nationwide. The current members of the Elevance Health Board of Directors are: In addition to their impressive backgrounds, the members of the Elevance Health Board of Directors are committed to advancing the company's mission of improving healthcare outcomes for patients. Its commitment to diversity, ethics, and stakeholder engagement make it an influential voice in the industry and a leader in corporate governance practices. Integrity, transparency, and a commitment to excellence inspire business operations and corporate governance at Elevance Health, all to pursue our purpose: improving the health of humanity. Through digital capabilities, pharmacy, behavioral, clinical and complex care solutions, Anthem Inc. is able to address consumers full range of needs with an integrated, whole-person approach. Elevance Health's current President is Michael Murphy. Here are the directors of the Indianapolis-based insurer: Elizabeth Tallett is chair of the board of directors. Ms. DeVore brings extensive healthcare industry, CEO and executive leadership experience to the Board gained through her past President and CEO positions at a healthcare improvement company that serves thousands of hospitals and other healthcare providers. UniCare, and Merrill. The board also has the responsibility of ensuring that the company's products and services are safe, effective, and of high quality. PDF Elevance Health, Inc. Corporate Governance Guidelines I. Elevance Health is a cutting-edge healthcare company that is committed to revolutionizing healthcare delivery and outcomes. Bachillerato en Electronica, Escuela Nacional de Educacion Tecnica. Independent consultant to healthcare companies (since 2015), Hunter Partners, LLC, a healthcare consulting company, principal (2002-2015), Transcell Technologies, Inc., a specialty pharmaceutical company, President and CEO (1992-1996), Centocor Pharmaceuticals, a biotechnology company, President (1987-1992), Parke-Davis, a pharmaceuticals company, various roles including Member of the Executive Committee (1973-1987), Moderna, Inc., a biotechnology company, Director (since 2020), Qiagen, N.V., a molecular diagnostics and life sciences company, Supervisory Director (since 2011), Meredith Corporation, a media company, Director (2008-2021), Principal Financial Group, Inc., a financial services company, Director (1992-2021; as lead director from 2007-2019), Coventry Health Care, Inc., a health insurance company, Director (1998-2013, including serving as lead director).
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