People: DaVita HealthCare Partners Inc (DVA)

DVA on New York Consolidated

125.12USD
24 May 2013
Price Change (% chg)

$-0.44 (-0.35%)
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Summary

Name Age Since Current Position

Kent Thiry

57 2012 Co-Chairman of the Board, Chief Executive Officer

Robert Margolis

67 2012 Co-Chairman of the Board

Javier Rodriguez

42 2012 President

James Hilger

51 2012 Interim Chief Financial Officer, Chief Accounting Officer

Dennis Kogod

53 2009 Chief Operating Officer

Jeanine Jiganti

53 2013 Chief Compliance Officer

LeAnne Zumwalt

54 2011 Group Vice President

Laura Mildenberger

54 2009 Chief People Officer

Allen Nissenson

66 2008 Chief Medical Officer

David Shapiro

43 2013 Chief Special Counsel

Kim Rivera

44 2011 Chief Legal Officer, Corporate Secretary

Peter Grauer

67 2003 Lead Independent Director

Pamela Arway

59 2009 Independent Director

Charles Berg

55 2007 Independent Director

Carol Davidson

57 2010 Independent Director

Paul Diaz

51 2007 Independent Director

John Nehra

64 2000 Independent Director

William Roper

65 2001 Independent Director

Roger Valine

64 2006 Independent Director

Jim Gustafson

Vice President - Investor Relations

Biographies

Name Description

Kent Thiry

Mr. Kent J. Thiry is Co-Chairman of the Board, Chief Executive Officer of DaVita HealthCare Partners Inc.From October 1999 until November 2012, Mr. Thiry served as chairman of the Board. From June 1997 until he joined, Mr. Thiry was chairman of the board and chief executive officer of Vivra Holdings, Inc., which was formed to operate the non-dialysis business of Vivra Incorporated (“Vivra”) after Gambro AB acquired the dialysis services business of Vivra in June 1997. From September 1992 to June 1997, Mr. Thiry was the president and chief executive officer of Vivra, a provider of renal dialysis and other healthcare services. From April 1992 to August 1992, Mr. Thiry was president and co-chief executive officer of Vivra, and from September 1991 to March 1992, he was president and chief operating officer of Vivra. From 1983 to 1991, Mr. Thiry was associated with Bain & Company, first as a consultant, and then as vice president. Mr. Thiry previously served on the board of Varian Medical Systems, Inc. from August 2005 to February 2009 and served as the non-executive chairman of Oxford Health Plans, Inc. until it was sold to UnitedHealth Group in July 2004.

Robert Margolis

Dr. Robert J. Margolis is Co-Chairman of the Board of DaVita HealthCare Partners Inc. He became co-chairman of the Board in November 2012 in connection with acquisition of HCP. He continues to serve as the Chief Executive Officer of integrated care business, HCP. Dr. Margolis has served as the Chief Executive Officer of HCP since May 1982 and the managing partner of HCP Medical Group since he founded its predecessor entity in July 1975. Dr. Margolis is board certified in internal medicine and medical oncology having trained at Duke University Medical School and the National Cancer Institute. Dr. Margolis serves on the boards of directors of the Martin Luther King Hospital, the National Committee for Quality Assurance, the California Association of Physician Groups, and the California Hospital Medical Center Foundation, Los Angeles. Dr. Margolis also serves as a member of the Executive Management Advisory Board at UCLA’s School of Public Health, a member of HealthCare Policy Advisory Council for Harvard Medical School, and a member of the advisory board of the USC Schaeffer Center for Health Policy and Economics. Dr. Margolis previously served as the chairman of the boards of directors of the American Medical Group Association, the National Committee for Quality Assurance, and the Unified Medical Group Association.

Javier Rodriguez

Mr. Javier J. Rodriguez is President of DaVita HealthCare Partners Inc., since February 12, 2012. Mr. Rodriguez served as Company's senior vice president from April 2006 to February 2012. From December 2003 to April 2006, Mr. Rodriguez served as Company's vice president value management, operations. From August 1999 to December 2003, Mr. Rodriguez served as Company's vice president of payor contracting. From July 1998 to August 1999, Mr. Rodriguez served as divisional financial analyst. Prior to joining DaVita, Mr. Rodriguez worked for Baxter Healthcare Corporation in Finance from 1995 to 1996. He also served as Director of Operations for CBS Marketing Inc. in Mexico City.

James Hilger

Mr. James K. Hilger is Interim Chief Financial Officer, Chief Accounting Officer of DaVita HealthCare Partners Inc. He became Company's interim chief financial officer in April 2012 and continues to serve as Company's chief accounting officer, a position he has held since April 2010. Prior to April 2010, Mr. Hilger served as Company's vice president and controller since May 2006, after having served as Company's vice president, finance beginning in September 2005. Mr. Hilger was Company's acting chief financial officer from November 2007 through February 2008. From September 2003 until joining the Company, Mr. Hilger served as vice president, finance and administration and chief financial officer of Pyramid Breweries, a brewer of specialty beverages. From December 1998 to July 2003, Mr. Hilger served in positions as chief executive officer and chief financial officer of WorldCatch, Inc., a seafood industry company. From 1987 until joining WorldCatch, Inc., Mr. Hilger held a variety of senior financial positions in the food industry. Mr. Hilger began his career in public accounting with Ernst & Whinney.

Dennis Kogod

Mr. Dennis L. Kogod is Chief Operating Officer of DaVita HealthCare Partners Inc., since January 1, 2009. Prior to that, he served as president-west beginning in October 2005. From January 2004 until joining, Mr. Kogod served as president and chief operating officer-west of Gambro Healthcare, Inc., which Company acquired in October 2005. From July 2000 to January 2004, Mr. Kogod served as president, west division of Gambro Healthcare, Inc. From June 1999 to July 2000, Mr. Kogod was president of Teleflex Medical Group, a medical original equipment manufacturer of medical delivery systems. From January 1996 to June 1999, Mr. Kogod was corporate vice president of Teleflex Surgical Group, a surgical device and service organization. Mr. Kogod served on the board of directors of Arbios Systems, Inc., a medical device and cell-based therapy company.

Jeanine Jiganti

Ms. Jeanine M. Jiganti is Chief Compliance Officer of DaVita HealthCare Partners Inc., since March 2013. She has served as vice president, international chief compliance officer and deputy compliance officer since July 2012. Prior to joining, she served as chief compliance officer for Takeda Pharmaceuticals North America, a subsidiary of a Japanese pharmaceutical company, from October 2005 to March 2012. Additionally, she served as chief compliance officer for several of Takeda Pharmaceutical Company Limited’s affiliates including Takeda Global Research and Development and Takeda Pharmaceuticals International Operations. During Ms. Jiganti’s career, she has served as general counsel for the Illinois Department of Commerce and Economic Opportunity from September 2003 to September 2005, general counsel of Near North Insurance Company from September 2002 to September 2003 and vice president of litigation at Caremark Inc., a pharmaceutical services company, from 1996 to 2002.

LeAnne Zumwalt

Ms. LeAnne M. Zumwalt is Group Vice President of DaVita HealthCare Partners Inc., since July 2011. From January 2000 to July 2011, Ms. Zumwalt served as vice president and currently oversees public policy and government relations and purchasing functions. Ms. Zumwalt has served in various capacities with the Company and served as vice president investor relations from January 2000 through October 2009. From 1997 to 1999, Ms. Zumwalt served as chief financial officer of Vivra Specialty Partners, a privately held health care service and technology firm. From 1991 to 1997, Ms. Zumwalt held various executive positions at Vivra Incorporated, a publicly held provider of dialysis services. Prior to joining Vivra Incorporated, Ms. Zumwalt was a senior manager at Ernst & Young, LLP. Ms. Zumwalt serves on the board of directors of The Advisory Board Company.

Laura Mildenberger

Ms. Laura A. Mildenberger is Chief People Officer of DaVita HealthCare Partners Inc., since July 2008. She joined the company in October 2001 as vice president of operations. Prior to joining the company, Ms. Mildenberger served as vice president of operations for the western U.S. for Matrix Rehabilitation, a physical therapy outpatient company, from March 2000 to October 2001. From 1993 to 2000, Ms. Mildenberger served as a general manager for NovaCare Outpatient Rehabilitation, a provider of physical and occupation therapy services. From 1988 to 1993, Ms. Mildenberger was the executive vice president/principal of Worker Rehabilitation Services, a multi-site physical rehabilitation company. Ms. Mildenberger began her career as an occupational therapist at the Mayo Clinic.

Allen Nissenson

Dr. Allen R. Nissenson, M.D., FACP, is Chief Medical Officer of DaVita HealthCare Partners Inc., since August 2008. He is an emeritus professor of medicine at the David Geffen School of Medicine at UCLA, where he served as director of the dialysis program from 1977 to 2008 and associate dean from 2005 to 2008. Dr. Nissenson was the president of the Southern California End-Stage Renal Disease Network from 2005 to 2007. Dr. Nissenson was the president of the National Anemia Action Council from 2001 to 2007. Dr. Nissenson was the president of the Renal Physicians Association from 1999 to 2001.

David Shapiro

Mr. David T. Shapiro is Chief Special Counsel of DaVita HealthCare Partners Inc., since March 2013. From October 2008 until March 2013, Mr. Shapiro served as chief compliance officer having joined in March 2008 as the deputy chief compliance officer. Additionally, from October of 2008 until July 2011, Mr. Shapiro served as senior vice president. Prior to joining, Mr. Shapiro was counsel at the Pepper Hamilton law firm from March 2007 through February 2008, during which time he represented health care clients in government investigations and compliance issues. From October 2003 through March 2007, Mr. Shapiro served as a trial attorney with the Civil Frauds Section of the United States Department of Justice. From June 1999 through October 2003, Mr. Shapiro was an attorney with the law firm Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C. in Washington, DC.

Kim Rivera

Ms. Kim M. Rivera is Chief Legal Officer, Corporate Secretary of DaVita HealthCare Partners Inc., sinceJuly 2011. Prior to that served as Company's vice president, general counsel and secretary since January 2010. From February 2006 to November 2009, Ms. Rivera served as vice president and associate general counsel of The Clorox Company, a consumer products company. From August 2004 to February 2006, Ms. Rivera served as vice president law and chief litigation counsel to Rockwell Automation, Inc., a provider of industrial automation control and information solutions. From November 1999 to August 2004, she served as general counsel to Rockwell’s Automation Control and Information Group. Prior to joining Rockwell, Ms. Rivera was an attorney at the law firm of Jones Day.

Peter Grauer

Mr. Peter T. Grauer is Lead Independent Director of DaVita HealthCare Partners Inc., since 2003. He has been one of the directors since August 1994. Mr. Grauer has been chairman of the board of Bloomberg, Inc. since April 2001, treasurer since March 2002 and was its chief executive officer from March 2002 until July 2011. From November 2000 until March 2002, Mr. Grauer was a managing director of Credit Suisse First Boston. From September 1992 until November 2000, upon the merger of Donaldson, Lufkin & Jenrette (“DLJ”) into Credit Suisse First Boston, Mr. Grauer was a managing director and founding partner of DLJ Merchant Banking Partners.

Pamela Arway

Ms. Pamela M. Arway is Independent Director of DaVita HealthCare Partners Inc., since May 27, 2009. From 2005 to 2007, Ms. Arway served as the president of American Express International, Japan, Asia-Pacific, Australia region, a global payment services and travel company. Ms. Arway has also been a member of the board of directors of the Hershey Company, a chocolate and confectionary company, since May of 2010. She currently serves as the Chair of the Governance Committee and as a member of the Audit, Compensation and Executive Committees of the board of directors of the Hershey Company. Ms. Arway joined the American Express Company in 1987 after which she served in various capacities, including as chief executive officer of American Express Australia Limited from 2004 to 2005 and as executive vice president of Corporate Travel, North America from 2000 to 2004. Prior to her retirement in October 2008, she also served as advisor to the American Express Company’s chairman and chief executive officer.

Charles Berg

Mr. Charles G. Berg is Independent Director of DaVita HealthCare Partners Inc., since March 2007. Mr. Berg served as executive chairman and as a member of the board of directors of WellCare Health Plans, Inc. (“WellCare”), a provider of managed care services for government-sponsored healthcare programs from January 2008 to December 2010. Mr. Berg became non-executive chairman of the board of directors of WellCare in January 2011. Mr. Berg will not stand for reelection as a director or executive chairman of WellCare at WellCare’s 2013 annual meeting of stockholders. Mr. Berg’s last day of service as a member of the board of WellCare will be May 22, 2013. From January 2007 to April 2009, Mr. Berg was a senior advisor to Welsh, Carson, Anderson & Stowe, a private equity firm. From April 1998 to July 2004, Mr. Berg held various executive positions with Oxford Health Plans, Inc. (“Oxford”), which included chief executive officer from November 2002 to July 2004 when Oxford was acquired by UnitedHealth Group, president and chief operating officer from March 2001 to November 2002 and executive vice president, medical delivery from April 1998 to March 2001. From July 2004 to September 2006, Mr. Berg served as an executive of UnitedHealth Group and was primarily responsible for integrating the Oxford business.

Carol Davidson

Mr. Carol Anthony Davidson is Independent Director of DaVita HealthCare Partners Inc., since December 2010. From January 2004 to September 2012, Mr. Davidson served as the senior vice president, controller and chief accounting officer of Tyco International Ltd. (“Tyco”), a provider of diversified industrial products and services. Prior to joining Tyco in January 2004, he spent six years at Dell Inc., a computer and technology services company, where he held various leadership roles, including vice president, audit, risk and compliance, and vice president, corporate controller. In addition, he previously spent 16 years at Eastman Kodak Company, a provider of imaging technology products and services, in a variety of accounting and financial leadership roles. Mr. Davidson is a director of Pentair Ltd., a provider of products and solutions in water, fluids, thermal management and equipment protection. Mr. Davidson is a member of the Board of Trustees of the Financial Accounting Foundation which oversees financial accounting and reporting standards setting processes for the United States. Mr. Davidson also serves on the Board of Governors of the Financial Industry Regulatory Authority (FINRA).

Paul Diaz

Mr. Paul J. Diaz is Independent Director of DaVita HealthCare Partners Inc., since July 2007. Mr. Diaz has been the president and chief executive officer of Kindred Healthcare, Inc. (“Kindred”), a provider of long-term healthcare services in the United States, since January 2004. Mr. Diaz joined Kindred in January 2002 as president and chief operating officer. Prior to joining Kindred, Mr. Diaz was the managing member of Falcon Capital Partners, LLC, a private investment and consulting firm, and from 1996 to July 1998, Mr. Diaz served in various executive capacities with Mariner Health Group, Inc., including as executive vice president and chief operating officer. Mr. Diaz serves on the board of Kindred and the board of visitors of Georgetown University Law Center and previously served on the board of PharMerica Corporation.

John Nehra

Mr. John M. Nehra is Independent Director of DaVita HealthCare Partners Inc., since November 2000. Mr. Nehra has been affiliated with New Enterprise Associates (“NEA”), a venture capital firm, since 1989, including, since 1993, as general partner of several of its affiliated venture capital limited partnerships. Mr. Nehra has also been managing general partner of Catalyst Ventures, a venture capital firm, since 1989. Mr. Nehra serves on the boards of a number of NEA’s portfolio companies.

William Roper

Dr. William L. Roper, M.D., MPH., is Independent Director of DaVita HealthCare Partners Inc., since May 2001. Dr. Roper has been chief executive officer of the University of North Carolina (“UNC”) Health Care System, dean of the UNC School of Medicine and vice chancellor for medical affairs of UNC since March 2004. Dr. Roper also continues to serve as a professor of health policy and administration in the UNC School of Public Health and a professor of pediatrics and of social medicine in the UNC School of Medicine. From 1997 until March 2004, he was dean of the UNC School of Public Health. Before joining UNC in 1997, Dr. Roper served as senior vice president of Prudential Health Care. He also served as director of the Centers for Disease Control and Prevention from 1990 to 1993, on the senior White House staff in 1989 and 1990 and as the administrator of Centers for Medicare & Medicaid Services from 1986 to 1989. Dr. Roper is also chairman of the board of the National Quality Forum. From December 2007 to November 2011, Dr. Roper served on the board of Medco Health Solutions, Inc., a pharmacy benefits management company, and since November 2011 has served on the board of its successor company, Express Scripts Holding Company.

Roger Valine

Mr. Roger J. Valine is Independent Director of DaVita HealthCare Partners Inc., since June 2006. From 1993 to his retirement in July 2006, Mr. Valine served as the chief executive officer of Vision Service Plan (“VSP”), the nation’s provider of eyecare wellness benefits. From January 1993 to February 2006, Mr. Valine served as both the president and chief executive officer of VSP. Upon his retirement, Mr. Valine had worked for VSP for 33 years and provided consulting services to VSP through January 2008. Mr. Valine previously served on the board of American Specialty Health Incorporated.

Jim Gustafson

Basic Compensation

Options Compensation

Name Options Value

Kent Thiry

4,339,944 155,181,400

Robert Margolis

0 0

Javier Rodriguez

282,500 13,481,000

James Hilger

29,166 1,176,480

Dennis Kogod

377,250 17,925,000

Jeanine Jiganti

0 0

LeAnne Zumwalt

0 0

Laura Mildenberger

0 0

Allen Nissenson

0 0

David Shapiro

26,000 560,797

Kim Rivera

20,000 863,534

Peter Grauer

0 0

Pamela Arway

0 0

Charles Berg

0 0

Carol Davidson

0 0

Paul Diaz

0 0

John Nehra

0 0

William Roper

0 0

Roger Valine

0 0

Jim Gustafson

0 0
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