People: Health Net Inc (HNT)

Summary

Name	Age	Since	Current Position
Roger Greaves	75	2004	Independent Chairman of the Board
Jay Gellert	59	1999	President, Chief Executive Officer, Director
Joseph Capezza	57	2012	Chief Financial Officer, Executive Vice President, Treasurer
Steven Sell	46	2009	President - Western Region Health Plan
Steven Tough	62	2010	President - Government Programs
James Woys	54	2007	Chief Operating Officer, Executive Vice President
Angelee Bouchard	44	2009	Senior Vice President, General Counsel, Corporate Secretary
Patricia Clarey	59	2008	Senior Vice President, Chief Regulatory and External Relations Officer
Juanell Hefner	51	2012	Senior Vice President - Customer and Technology Services
Karin Mayhew	62	1999	Senior Vice President - Organization Effectiveness
Scott Law	49	2013	Health Care Services Officer
Mary Citrino	53	2009	Independent Director
Theodore Craver	61	2004	Independent Director
Vicki Escarra	58	2006	Independent Director
Gale Fitzgerald	62	2001	Independent Director
Patrick Foley	81	1997	Independent Director
Douglas Mancino	63	2012	Independent Director
Bruce Willison	64	2000	Independent Director
Frederick Yeager	71	2001	Independent Director
Angie McCabe			Vice President - Investor Relations

» Insider Trading

Biographies

Name	Description
Roger Greaves	Mr. Roger F. Greaves is Independent Chairman of the Board of Health Net, Inc. He has served as Company's director since April 1997 and was elected Chairman of the Board of Directors in January 2004. Mr. Greaves serves as an Honorary Member of the Board of Trustees of California State University at Long Beach. Mr. Greaves served as a director of HSI from January 1994 until the FHS Combination in April 1997. Mr. Greaves served as Company's Co-Chairman of the Board of Directors, Co-President and Co-Chief Executive Officer from January 1994 (upon consummation of the HSI Combination) until March 1995. Prior to January 1994, Mr. Greaves served as Chairman of the Board of Directors, President and Chief Executive Officer of H.N. Management Holdings, Inc., a predecessor to Health Net (“HN Management Holdings”), since its incorporation in June 1990. Prior to this, Mr. Greaves served as the President and Chief Executive Officer, from February 1982 until the incorporation of HN Management Holdings in June 1990, and additionally as Chairman, from September 1989 until the incorporation of HN Management Holdings in June 1990, of Health Maintenance Network of Southern California (the predecessor to H.N. Management Holdings). Mr. Greaves currently serves as Chairman of the Board of Directors of Health Net of California, Inc. (“HN California”), Company's subsidiary. Mr. Greaves also served a prior term as Chairman of the Board of Directors of HN California, and concurrently served as President and Chief Executive Officer of HN California. Prior to joining Health Maintenance Network of Southern California, Mr. Greaves held various management roles at Blue Cross of Southern California, including Vice President of Human Resources and Assistant to the President, and held various management positions at Allstate Insurance Company from 1962 until 1968.
Jay Gellert	Mr. Jay M. Gellert is President, Chief Executive Officer, Director of Health Net, Inc. He has served as Company's director since February 1999 and has served as Company's President and Chief Executive Officer since August 1998. Mr. Gellert has been a director of Ventas, Inc., a NYSE-listed company, since August 2001. Mr. Gellert also is currently a member of the Board of Directors of America’s Health Insurance Plans, a national association representing over one thousand health insurance companies. Previously, Mr. Gellert served as Company's President and Chief Operating Officer from May 1997 until August 1998. From April 1997 to May 1997, Mr. Gellert served as Company's Executive Vice President and Chief Operating Officer. Mr. Gellert served as President and Chief Operating Officer of HSI from June 1996 until March 1997. He served on the Board of Directors of HSI from June 1996 to April 1997. Prior to joining HSI, Mr. Gellert directed Shattuck Hammond Partners Inc.’s strategic advisory engagements in the area of integrated delivery systems development, managed care network formation and physician group practice integration. Prior to joining Shattuck Hammond Partners Inc., Mr. Gellert was an independent consultant, and from 1988 to 1991, he served as President and Chief Executive Officer of Bay Pacific Health Corporation. From 1985 to 1988, he was Senior Vice President and Chief Operating Officer for California Healthcare System.
Joseph Capezza	Mr. Joseph C. Capezza, CPA, is Chief Financial Officer, Executive Vice President, Treasurer of Health Net, Inc. He has served as Executive Vice President, Chief Financial Officer since November 1, 2007, and as Treasurer since April 1, 2012. Prior to joining Health Net, Mr. Capezza served as Chief Financial Officer at Harvard Pilgrim Health Care from January 2002 to October 2007. From June 2000 to December 2001, Mr. Capezza served as Senior Vice President and Chief Financial Officer at Group Health Incorporated. Prior thereto, Mr. Capezza had a long career with Reliance Insurance Group, where he served as Senior Vice President and Chief Financial Officer at Reliance Reinsurance Corp. from February 1990 to May 2000. From 1985 to 1990, Mr. Capezza served as Vice President and Chief Financial Officer at Willcox Incorporated Reinsurance Intermediaries, and from 1983 to 1985, Mr. Capezza served as Vice President and Controller at Skandia America Reinsurance Company. From 1976 to 1983, Mr. Capezza served as General Practice Manager—Insurance Industry Specialist at Coopers & Lybrand, LLP.
Steven Sell	Mr. Steven J. Sell is President - Western Region Health Plan of Health Net Inc., since December 2009. He previously served as President of Health Net of California since November 2008. Prior to assuming the role of President of Health Net of California, Mr. Sell was President and Chief Executive Officer of MHN from December 2006 to November 2008, Company's Chief Sales Officer from March 2006 to December 2006, and Company's Vice President, Employer Services Group from January 2004 to March 2006. Mr. Sell served as a consultant with Booz Allen Hamilton prior to joining Health Net.
Steven Tough	Mr. Steven D. Tough is President - Government Programs of Health Net, Inc since January 16, 2010. He has served as President of Health Plan and Government Programs since November 2008, the President of Health Net Federal Services since January 2006, and Company's President of Company's Government and Specialty Services division since February 2008. From 1978 to 1998, Mr. Tough spent 20 years at FHC, nine of which he served as President and Chief Operating Officer of Company's Government and Specialty Services groups. Upon leaving FHC in 1998, and prior to joining the Company in 2006, Mr. Tough started his own firm providing health care consulting services to a variety of companies, and served as President and Chief Executive Officer of the California Association of Health Plans and President, Western Region, MAXIMUS Health Care Services Group, a health care services organization.
James Woys	Mr. James Woys is Executive Vice President, Chief Operating Officer of Health Net, Inc. since November 12, 2007. Previously, Mr. Woys served as Company's Interim Chief Financial Officer from November 2006 until November 2007, and served as President, Government and Specialty Services from October 2005 until November 2007. Prior thereto, he served as President of Health Net Federal Services from February 2001 to October 2005. Mr. Woys served as Chief Operating Officer and President of Health Net Federal Services from November 1999 to February 2001. Mr. Woys served as Chief Operating Officer and Senior Vice President for Foundation Health Federal Services from February 1998 to November 1999. Mr. Woys served as Senior Vice President of Foundation Health Federal Services from January 1995 to February 1998. From January 1990 to January 1995, Mr. Woys served as Vice President and Chief Financial Officer of the Government Division of FHC. Mr. Woys served as Director of Corporate Finance/Tax for FHC from October 1986 to January 1990. Prior to Mr. Woys’ employment with FHC, he was employed by Price Waterhouse from 1982 to 1986 and by Arthur Andersen & Co. from 1980 to 1982.
Angelee Bouchard	Ms. Angelee F. Bouchard is Senior Vice President, General Counsel, Corporate Secretary of Health Net, Inc., since December 14, 2009. She joined Health Net as Vice President, Assistant General Counsel and Assistant Secretary in 2003. Prior to joining Health Net, Ms. Bouchard was an associate at the law firm of Latham & Watkins LLP from 1996 until 2003, during which time she specialized in capital markets transactions, mergers and acquisitions and public company representation.
Patricia Clarey	Ms. Patricia T. Clarey is Senior Vice President, Chief Regulatory and External Relations Officer of Insight Enterprises Inc., since June 2008. Previously, Ms. Clarey served as Chief Operating Officer of Company's Health Plan Division and Health Net of California from April 2006 through May 2008. In 2003, Ms. Clarey left the Company to serve as a member of the senior leadership team for the campaign for Arnold Schwarzenegger for Governor of California, and after his election served as Governor Schwarzenegger’s Chief of Staff. Prior thereto, from March 2001 to November 2003, Ms. Clarey served as Company's Vice President of Government Relations. Prior to her service at Health Net, from 1998 through 2001 Ms. Clarey held senior management positions at Transamerica Corporation, and from 1991 to 1998 she served as deputy chief of staff to former California Governor Pete Wilson. Ms. Clarey is a member of the State Personnel Board and a director of the California Foundation on the Environment and the Economy.
Juanell Hefner	Mr. Juanell Hefner is Senior Vice President - Customer and Technology Services of Health Net Inc., since January 2012. Prior thereto, Ms. Hefner served as Company's Chief Customer Services Officer from September 2010 to January 2012. In addition, since 2008, Ms. Hefner has also served as President and Chief Executive Officer of Managed Health Network, Inc. (“MHN”), Company's subsidiary that offers behavioral health, substance abuse and employee assistance programs. Prior to assuming the role of President and Chief Executive Officer of MHN, Ms. Hefner was Chief Operating Officer for MHN from 2007. From August 1999 to 2007, Ms. Hefner held several vice president positions within Health Net.
Karin Mayhew	Ms. Karin D. Mayhew is Senior Vice President - Organization Effectiveness of Health Net, Inc. since April 1999. Prior to joining the Company, Ms. Mayhew served as Senior Vice President, Organization Development of Southern New England Telecommunications Company (“SNET”), a northeast regional information, entertainment and telecommunications company based in Connecticut. Prior thereto, Ms. Mayhew served in various capacities at SNET, including Vice President, Human Resources, since 1972.
Scott Law	Mr. Scott D. Law is Health Care Services Officer of Insight Enterprises Inc., since March 2013. Previously, Mr. Law served as Company's Chief Medicare Officer from November 2011 until March 2013. From 2009 to November 2011, Mr. Law served as Senior Vice President of Healthcare Delivery for WellCare Health Plans, Inc. Prior thereto, Mr. Law held various management positions with Health Net from 2005 to 2009.
Mary Citrino	Ms. Mary Anne Citrino is Independent Director of Health Net Inc., since December 2009. Ms. Citrino has been a Senior Managing Director in the Corporate Advisory Services group at The Blackstone Group, a global investment and advisory firm, since 2004. Ms. Citrino has served as a director of Dollar Tree, Inc., a NASDAQ Stock Market (NASDAQ)-listed company, since 2005, and is a member of its Audit Committee. Previously, Ms. Citrino was employed at Morgan Stanley for over 20 years. While at Morgan Stanley, she served as the Global Head of Consumer Products Investment Banking, Co-Head of Health Care Services Investment Banking, and as a Mergers and Acquisitions Analyst.
Theodore Craver	Mr. Theodore F. Craver is Independent Director of Health Net, Inc. since March 2004. Mr. Craver has served as Chairman, President and Chief Executive Officer of Edison International, an electric power provider, since August 2008, and held several other positions at the company since 1996. Mr. Craver also is a director of the Institute of Nuclear Power Operations, a not-for-profit nuclear power industry self-regulatory organization. In addition, Mr. Craver is a director and vice-chairman of the Edison Electric Institute and a director of the Electric Power Research Institute, both industry trade organizations, and a trustee of the Autry National Center, a non-profit organization. Some of the previous positions held by Mr. Craver at Edison International were: Chief Executive Officer of Edison Mission Group, one of its principal subsidiaries that owns and operates competitive power generation facilities, and Edison Capital, a provider of capital and financial services, from January 2005 to April 2008; Chief Financial Officer from January 2000 to December 2004; and other financial and executive management positions beginning in 1996. From 1984 to 1996, Mr. Craver held various financial management positions at First Interstate Bancorp, including Executive Vice President and Corporate Treasurer of the holding company and Executive Vice President and Chief Financial Officer of a banking subsidiary. Mr. Craver served in various capital markets trading and marketing positions at Bankers Trust Company of New York from 1980 to 1984 and at Security Pacific National Bank from 1973 to 1980.
Vicki Escarra	Ms. Vicki B. Escarra is Independent Director of Health Net, Inc. since July 2006. Since September 2012, Ms. Escarra has served as Chief Executive Officer of Opportunity International, a non-profit organization providing microfinance services, including lending, savings, insurance and training to people in need. Prior thereto, from March 2006 through August 2012, Ms. Escarra served as President and Chief Executive Officer of Feeding America, a non-profit organization focused on hunger relief. Ms. Escarra’s distinguished professional experience includes a 30-year career at Delta Air Lines, Inc., most recently having served as Delta Air Line’s Executive Vice President and Chief Marketing Officer from May 2001 until October 2004. Ms. Escarra was a director of A.G. Edwards, Inc. from 2002 to 2007 and the former Chair of the Board of the Atlanta Convention and Visitors Bureau.
Gale Fitzgerald	Ms.Gale S. Fitzgerald is Independent Director of Health Net, Inc., since March 2001. Ms. Fitzgerald is a director of Diebold, Inc., a New York Stock Exchange (“NYSE”)-listed company specializing in providing integrated self-service delivery systems and security systems and services, and is Chair of Diebold’s governance committee and a member of its compensation committee. Ms. Fitzgerald also is a director and a member of the audit committee of Cross Country Healthcare, Inc., a NASDAQ-listed healthcare staffing company. From March 2003 to December 2008, Ms. Fitzgerald served as President and Director of TranSpend, Inc., a privately held company focusing on total spend optimization. From July 2002 through October 2002, Ms. Fitzgerald served as President and Chief Executive Officer of QP Group, a procurement solutions company. From October 1994 to June 2000, Ms. Fitzgerald served as Chair and Chief Executive Officer of Computer Task Group, Inc., an international information technology services firm. Prior to this, Ms. Fitzgerald worked at International Business Machines Corporation, where she held a variety of positions over the course of an eighteen year career, most recently as Vice President of Professional Services. Ms. Fitzgerald also served on the Board of Directors of Kaleida Health System in Buffalo, New York from 1995 to 2002, and was Vice Chair from 2000 to 2002, and served on the Advisory Board of the University of Buffalo’s School of Management from 1993 to 2001. Ms. Fitzgerald served on the Boards of Directors of the Information Technology Services (“ITS”) Division of Information Technology Association of America (“ITAA”) and of ITAA from 1992 to 2002, and was Chair of the ITS Board from 1998 to 2002.
Patrick Foley	Mr. Patrick Foley is Independent Director of Health Net, Inc., since April 1997. Mr. Foley served as a director of FHC from 1996 until the FHS Combination in April 1997. Mr. Foley served as Chairman, President and Chief Executive Officer of DHL Airways, Inc., an air express parcel delivery company, from September 1988 through July 1999. Prior to this, Mr. Foley worked at Hyatt Hotels Corporation for 26 years, where he held senior management positions, including Chairman and President from 1977 to 1988 and Chief Operating Officer from 1972 to 1977. From 1984 until 1988, Mr. Foley also served as Chief Executive Officer of Braniff Airlines.
Douglas Mancino	Mr. Douglas M. Mancino is Independent Director of Health Net, Inc., since November 2012. Mr. Mancino has been a partner in the Los Angeles office of Hunton & Williams LLP since June 2011, and prior thereto, had been a partner at McDermott Will & Emery LLP since 1987. For more than 35 years, Mr. Mancino has represented numerous types of health care and non-profit organizations on tax, business, and financial matters. Mr. Mancino has experience in audit, appeals and tax controversy issues. Mr. Mancino has also served as a director of HSI from January 1994 until HSI’s April 1997 merger transaction with Foundation Health Corporation. From April 1997 to November 2012, Mr. Mancino served as a director of HN California. Mr. Mancino has been the Chairman of the Board of Trustees of the Children’s Burn Foundation since 1995. Mr. Mancino has also been a member of the Boards of Directors of the Irvine Health Foundation since 2010, the Media & Policy Center since 2008, and the Center on Philanthropy & Public Policy since 2007. In addition, Mr. Mancino served as president of the American Health Lawyers Association from 1993 to 1994, and was vice chair-publications of the ABA’s Tax Section from June 2009 through June 2012.
Bruce Willison	Mr. Bruce G. Willison is Independent Director of Health Net, Inc., since December 2000. Mr. Willison also is a director of Move, Inc., a NASDAQ-listed company, Grandpoint Bank, a community bank in Los Angeles, and a trustee of SunAmerica’s Seasons and Series Trusts. Mr. Willison served as Dean, UCLA Anderson School of Management (the “UCLA Anderson School”) from July 1999 to January 2006, and is currently Dean Emeritus of the UCLA Anderson School. From January 2009 until July 2010, Mr. Willison served as Chief Executive Officer of Grandpoint Capital Advisors, a middle market investment bank. Mr. Willison served as a director of IndyMac Bancorp, Inc. from July 2005 to July 2008. From April 1996 to October 1998, Mr. Willison served as President and Chief Operating Officer of H.F. Ahmanson, Inc. (Home Savings of America). Mr. Willison also served as Chairman, President and Chief Executive Officer of First Interstate Bank of California from February 1991 to April 1996.
Frederick Yeager	Mr. Frederick C. Yeager is Independent Director of Health Net, Inc., since March 2001. Mr. Yeager served in numerous senior positions at Time Warner, Inc., a NYSE-listed media and entertainment company from 1995 to 2011. Mr. Yeager served as a senior vice president and advisor to Time Warner’s senior management from January 2009 to August 2011. From December 2000 to January 2009, Mr. Yeager served as Senior Vice President, Finance for Time Warner, and led teams responsible for global strategic sourcing, supplier diversity, and investment of employee benefits assets, and served as the chair of the Time Warner Investment Committee. From May 1995 to December 2000, Mr. Yeager was Vice President, Finance and Development for Time Warner and led teams responsible for financial and business planning, mergers and acquisitions, treasury, capital structure planning and capital markets transactions, and for managing Time Warner’s relationships with commercial and investment banks and debt-rating agencies. Prior thereto, Mr. Yeager had a 27-year career with Ford Motor Company where he held executive and management positions in the Finance Staff, the Treasurer’s Office, the Product Development Group, the Financial Services Group, Ford of Europe, and Ford Motor Credit Company. Mr. Yeager began his career at Ford in 1968 as an Operations Research Analyst.
Angie McCabe

Basic Compensation

Name	Fiscal Year Total
Roger Greaves	--
Jay Gellert	10,160,400
Joseph Capezza	2,169,890
Steven Sell	2,093,780
Steven Tough	1,955,990
James Woys	5,279,420
Angelee Bouchard	1,458,130
Patricia Clarey	--
Juanell Hefner	2,621,900
Karin Mayhew	1,649,760
Scott Law	--
Mary Citrino	--
Theodore Craver	--
Vicki Escarra	--
Gale Fitzgerald	--
Patrick Foley	--
Douglas Mancino	--
Bruce Willison	--
Frederick Yeager	--
Angie McCabe	--

As Of 30 Dec 2012

Options Compensation

Name	Options	Value
Roger Greaves	0	0
Jay Gellert	2,650,000	54,878,500
Joseph Capezza	20,000	298,180
Steven Sell	0	0
Steven Tough	5,313	81,868
James Woys	604,250	15,162,394
Angelee Bouchard	1,806	27,829
Patricia Clarey	0	0
Juanell Hefner	0	0
Karin Mayhew	54,000	1,510,920
Scott Law	0	0
Mary Citrino	0	0
Theodore Craver	0	0
Vicki Escarra	0	0
Gale Fitzgerald	0	0
Patrick Foley	0	0
Douglas Mancino	0	0
Bruce Willison	0	0
Frederick Yeager	0	0
Angie McCabe	0	0

Insider Trading

Name	Shares Traded	Price
YEAGER FREDERICK C	4,194	$0.00
FOLEY PATRICK JOSEPH	4,194	$0.00
WILLISON BRUCE G	4,194	$0.00
MANCINO DOUGLAS M	2,321	$0.00
FITZGERALD GALE S	4,194	$0.00
CRAVER THEODORE F JR	4,194	$0.00
CITRINO MARY ANNE	4,194	$0.00
ESCARRA VICKI B	4,194	$0.00
GREAVES ROGER F	4,194	$0.00
WILLISON BRUCE G	1,713	$0.00
WILLISON BRUCE G	1,713	$0.00
WILLISON BRUCE G	1,358	$0.00
WILLISON BRUCE G	1,358	$0.00
WILLISON BRUCE G	7,500	$0.00
WILLISON BRUCE G	7,500	$0.00
FOLEY PATRICK JOSEPH	7,500	$28.20
GREAVES ROGER F	7,500	$28.20
GREAVES ROGER F	6,648	$31.81
WILLISON BRUCE G	7,500	$28.20
BOUCHARD ANGELEE F	704	$0.00
BOUCHARD ANGELEE F	704	$0.00
TOUGH STEPHEN D	10,000	$0.00
MONTGOMERY MARIE	3,000	$0.00
WOYS JAMES E	21,250	$0.00
MAYHEW KARIN D	5,000	$0.00

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People: Health Net Inc (HNT)

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Summary

Biographies

Basic Compensation

Options Compensation

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