People: Health Insurance Innovations Inc (HIIQ.OQ)

HIIQ.OQ on NASDAQ Stock Exchange Global Market

7.16USD
26 Dec 2014
Price Change (% chg)

$-0.34 (-4.53%)
Prev Close
$7.50
Open
$7.64
Day's High
$7.70
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$6.92
Volume
22,767
Avg. Vol
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52-wk High
$14.24
52-wk Low
$5.30

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Summary

Name Age Since Current Position

Michael Kosloske

50 2012 Chairman of the Board, President, Chief Executive Officer, Founder

Dirk Montgomery

51 2014 Chief Financial Officer, Executive Vice President

Bruce Telkamp

47 2014 Chief Operating Officer

Michael Petrizzo

44 2013 Executive Vice President, General Counsel

Michael Hershberger

51 2014 Senior Vice President - Finance and Business Development

Sheldon Wang

54 2014 Chief Technology Officer

Joan Rodgers

51 2013 Chief Accounting Officer, Treasurer

Lori Kosloske

38 Chief Broker Compliance Officer

Paul Gabos

49 2013 Lead Independent Director

Paul Avery

54 2013 Independent Director

Anthony Barkett

67 2013 Independent Director

Robert Murley

64 2014 Independent Director

James Ousley

68 2014 Independent Director

Biographies

Name Description

Michael Kosloske

Mr. Michael W. Kosloske is the Chairman of the Board, President, Chief Executive Officer, Founder of Health Insurance Innovations, Inc. He has served as the President and Chief Executive Officer since the Company began operations in 2008. Mr. Kosloske has served as the Chairman since 2012. Prior to founding the company, from 1987 to 2007, Mr. Kosloske was president of Health Plan Administrators, Inc., or HPA, a fully-insured niche and individual health insurance company that focused on online sales. In 2005, Mr. Kosloske sold HPA to Independence Holding Company, a New York Stock Exchange-listed holding company engaged in the life and health insurance business, and he remained president of HPA until 2007. Previously, from 1986 to 1987, Mr. Kosloske was marketing manager for Dun & Bradstreet Plan Services, Inc., a third-party administrator in Tampa, Florida. Mr. Kosloske holds a bachelor of science degree in risk management and insurance from Florida State University.

Dirk Montgomery

Mr. Dirk A. Montgomery has been appointed as Chief Financial Officer, Executive Vice President of the Company effective as of September 2, 2014. Mr. Montgomery has over 20 years’ experience in consumer-based businesses as a financial and operational executive, with multiple roles as a public company CFO. Most recently, from January 2013 through July 2014, he was the Chief Financial Officer and an Executive Vice President of Ascena Retail Group, Inc. (NASDAQ: ASNA), a leading national specialty retailer of apparel for women whose portfolio includes the Justice, Lane Bryant, Cacique, maurices, dressbarn, and Catherines brands. Prior to his position at Ascena, from 2006 through January, 2013, Mr. Montgomery served as the Chief Financial Officer and Chief Value Chain Officer of Bloomin’ Brands, Inc. (NASDAQ:BLMN), one of the world’s largest casual dining companies whose restaurant concepts include Outback Steakhouse. Mr. Montgomery holds an undergraduate degree in Accountancy from Miami University of Ohio, a CPA from the State of Ohio, and an MBA from the University of Chicago.

Bruce Telkamp

Mr. Bruce A. Telkamp is Chief Operating Officer of the Company. Mr. Telkamp was a founder of HealthPocket and served as HealthPocket’s Chief Executive Officer since the company’s inception in May 2012. He previously served in various roles at eHealth, Inc. (NASDAQ: EHTH), a publicly traded owner and operator of a private health insurance exchange platform, until April 2012, when he left eHealth. Mr. Telkamp served as executive vice president of business and corporate development at eHealth from November 2008 through April 2012, and he held other senior executive positions with eHealth prior to 2008, including serving as general counsel from 2000 through 2008. Prior to joining eHealth, Mr. Telkamp was the vice president of business development and general counsel of MetaCreations Corporation. Before joining MetaCreations, Mr. Telkamp was an attorney with the law firm of Wilson Sonsini Goodrich & Rosati P.C. in Palo Alto, California. Mr. Telkamp holds a J.D. degree with honors from the University of California, Hastings and a B.A. degree in economics from the University of California, Los Angeles. Mr. Telkamp is a member of the California Bar.

Michael Petrizzo

Mr. Michael A. Petrizzo, Jr is Executive Vice President, General Counsel of HEALTH INSURANCE INNOVATIONS, INC., Prior to joining the Company, Mr. Petrizzo practiced law at the firm of Stevens & Lee P.C. from October 2011 through October 2013 and at Reed Smith LLP from January 2007 to October 2011, specializing in M&A, general corporate and insurance regulatory matters. He previously held in-house counsel positions with American International Group, Inc. and White Mountains Insurance Group, Ltd. In addition, Mr. Petrizzo has practiced law in several other law firms. Mr. Petrizzo holds a B.S. in business from the State University of New York at Buffalo, a J.D. from Villanova University School of Law, a LL.M. in tax from New York University School of Law and a M.B.A. in finance and marketing from New York University’s Leonard N. Stern School of Business.

Michael Hershberger

Mr. Michael D. Hershberger is Senior Vice President - Finance and Business Development of Health Insurance Innovations, Inc. He served as Interim Chief Financial Officer since July 31, 2014 until September 2, 2014. Mr. Hershberger has served as our Senior Vice President of Finance and Business Development since November 2013, and he served as the Company’s Chief Financial Officer from 2011 through November 2013. Mr. Hershberger served as senior manager at Baker Tilly, a full service accounting and advisory firm, from 2005 to 2011, where he was responsible for managing housing research from 2009 until joining us in 2011. Mr. Hershberger holds a bachelor of science degree in accounting from Augustana College and earned his masters of science degree in urban land economics/finance from the University of Wisconsin Graduate School of Business. He is a Certified Public Accountant in the State of Illinois.

Sheldon Wang

Dr. Sheldon X. Wang is Chief Technology Officer of the Company. Dr. Wang was a founder of HealthPocket and served as HealthPocket’s President since the company’s inception in May 2012. He previously served in various roles at eHealth, Inc. (NASDAQ: EHTH), a publicly traded owner and operator of a private health insurance exchange platform, until April 2012, when he left eHealth. Dr. Wang served as executive vice president of technology of eHealth from May 2007 until he left in April 2012 and as chief technology officer since 1999. Previously, Dr. Wang was senior vice president of research and development at Eclipsys Corporation, formerly known as HealthVISION, a provider of integrated healthcare enterprise information-technology solutions. Dr. Wang holds a B.S. degree in physics from the Fuzhou University of China, an M.S. degree in physics from Idaho State University and a Ph.D. in medical informatics from the University of Utah.

Joan Rodgers

Ms. Joan Rodgers is a Chief Accounting Officer and Treasurer of Health Insurance Innovation Inc,. Prior to joining us, Ms. Rodgers held various titles from 2007 to 2012 at Quality Distribution, Inc. (“Quality”), which operates the largest chemical bulk tank truck network and is the largest provider of intermodal tank container and depot services in North America. While at Quality, Ms. Rodgers served as director of financial reporting, director of investor relations and director of internal audit. From 2005 to 2007, Ms. Rodgers served as manager of corporate accounting and SEC compliance for Syniverse Technologies, Inc., a global leader in mobile interoperability and communications. Prior to that, Ms. Rodgers served as vice president at Communications Equity Associates, LLC, an advisory and banking services firm, from 1998 to 2005 where she was responsible for capital funding activities for construction projects and financial reporting for subsidiaries. She served as an audit associate at PricewaterhouseCoopers, LLP from 1996 to 1998. In addition, Ms. Rodgers was an adjunct instructor at the University of South Florida’s School of Accountancy from 1998 to 2005 where she taught financial accounting, management accounting and federal income tax. Ms. Rodgers holds a bachelor of science degree and master of accountancy degree from the University of South Florida. She is a Certified Public Accountant in the State of Florida.

Lori Kosloske

Mrs. Lori Kosloske serves as Chief Broker Compliance Officer of Health Insurance Innovations, Inc. Mrs. Kosloske has served in various capacities with the Company since it began operations in 2008. Previously, Mrs. Kosloske served as the Vice President from 2011 to 2012 and the Vice President of Special Markets from 2008 to 2011. Prior to joining the Company, Mrs. Kosloske worked as a reinsurance broker at MarketRe (now ParkRe), a reinsurance brokerage company. From 1998 to 2003, Mrs. Kosloske held various positions at Innovative Insurance Group (InnRe), a reinsurance managing general underwriter, where she served as senior underwriter beginning in 2002. Mrs. Kosloske holds a bachelor of business administration degree from Temple University.

Paul Gabos

Mr. Paul G. Gabos has been appointed as Lead Independent Director of Health Insurance Innovations Inc., with effect from August 7, 2013. Mr. Gabos served as CFO of Lincare Holdings Inc. Since 2002, Mr. Gabos has served as a member of the Board of Directors of MEDNAX, Inc. (NYSE: MD), a publicly-traded physician practice management company, where he serves as Audit Committee Chairman and a member of the Executive Committee of the Board. He is also a member of the Board of Directors of privately-held Life Line Screening Holdings, LLC. Prior to Lincare, Mr. Gabos was a merger and acquisition specialist with Dean Witter Reynolds Inc. and also worked for Coopers & Lybrand. Mr. Gabos holds a B.S. in Economics from The Wharton School of the University of Pennsylvania.

Paul Avery

Mr. Paul E. Avery is Independent Director of Health Insurance Innovations, Inc. Mr. Avery currently serves as chief executive officer and principal of Avery Management Group, a developer of a franchisee network of Carsmetics Expert Accident Repair Centers throughout the Northeast and Texas, a position he has held since February 2010. From 2005 to 2009, Mr. Avery served as chief operating officer of OSI Restaurant Partners, Inc. In 1998, Mr. Avery was elected to the board of directors of OSI Restaurant Partners, Inc. and served as director until 2004. From 1997 to 2004, Mr. Avery served as president of Outback Steakhouse Inc. Mr. Avery holds an associate degree in hotel and restaurant management from Middlesex County College and a bachelor of science degree from Kean University.

Anthony Barkett

Mr. Anthony J. Barkett has been appointed as an Independent Director of Health Insurance Innovations, Inc. He currently serves as Vice-President at Amalie Oil Co., an oil company that develops high-quality, well-engineered petroleum products, a position he has held since 1977. At Amalie Oil Co., Mr. Barkett is responsible for overseeing and coordinating activities in accounting, marketing, sales, operations, information technology and administration. He is also responsible for developing and approving internal controls. From 2007-2012, Mr. Barkett was a board member of the Florida Hospital Foundation and he is currently a committee member at FARA ACE for CURE.

Robert Murley

Mr. Robert S. Murley is Independent Director of the Company., effective October 28, 2014. Mr. Murley is currently the Vice Chairman-Senior Advisor of Credit Suisse, LLC, having served in a number of senior leadership roles for almost 40 years with the firm, after beginning his career in New York. He later relocated to the Chicago office, where he served as the office head from 1991 to 2005. In 1999, he co-founded the Global Industrial and Services Group, one of the firm’s largest industry practices. In 2005, Mr. Murley was appointed as Chairman of Investment Banking for the Americas, serving in that position until April 2012, when he was appointed Vice Chairman-Senior Advisor. Mr. Murley currently serves as a director of two publicly-traded companies: Apollo Education Group, Inc., the nation’s largest for-profit education company, and Stone Energy Corporation, an independent oil and natural gas company. His civic activities include serving as Chair of the Board of Overseers of the UCLA Anderson School of Management, officer on the Board of Trustees of Princeton University, Chairman of the Board of the Educational Testing Service and trustee of the Museum of Science and Industry of Chicago. Mr. Murley received his B.A. from Princeton University, his M.B.A. from the UCLA Anderson School of Management and his M.S. in International Economics from the London School of Economics. The Board believes that Mr. Murley’s existing public company board experience and his deep knowledge of the capital markets, the economy and his long history of advising many large corporations on advisory and capital raising assignments makes him a valuable new member of the Company’s Board.

James Ousley

Mr. James E. Ousley has been appointed as Independent Director of the Company, effective July 31, 2014. Prior to Savvis, Ousley served as president and chief executive officer of Vytek Wireless, Inc., which was acquired by Calamp, Inc.; president and chairman of Syntegra (USA), a division of British Telecommunications Plc.; and president and chief executive officer of Control Data Systems, which was acquired by British Telecommunications. He has also held various executive management positions with Control Data Corporation. Ousley currently serves on the board of directors of Icelero, Inc., Integra, Inc., Datalink, Inc., and Pacnet, Inc., and previously served on the board of directors of Savvis, Inc., Actividentity Corporation, Control Data Systems, Inc., Peak10, Bell Microproducts, Inc., and other technology and network companies.

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