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Cotiviti Holdings Inc (COTV.N)

COTV.N on New York Stock Exchange

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20 Nov 2017
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Summary

Name Age Since Current Position

David Swift

58 2014 Independent Chairman of the Board

J. Douglas Williams

55 2014 Chief Executive Officer, Director

Bradley Ferguson

47 2017 Chief Financial Officer, Senior Vice President

Adrienne Calderone

50 2017 Interim Chief Financial Officer

David Beaulieu

60 2015 Chief Operating Officer, Senior Vice President

Damien Creavin

61 2015 Senior Vice President, Chief Information Officer

Jonathan Olefson

41 2013 Senior Vice President, General Counsel, Secretary

Elizabeth Alexander

55 2012 Director

John Maldonado

41 2012 Director

Mala Anand

49 2016 Independent Director

Kenneth Goulet

57 2015 Independent Director

Ruben King-Shaw

55 2016 Independent Director

James Parisi

52 2015 Independent Director

Christopher Pike

2012 Independent Director

Jennifer DiBerardino

2017 VP Investor Relations

Biographies

Name Description

David Swift

Mr. David L. Swift is independent Chairman of the Board of the Company, Since November 2014. Mr. Swift has served as an Executive Business Partner at Advent since August 2014. Mr. Swift was President and Chief Executive Officer of Goodman Manufacturing from April 2008 to April 2014. Prior to this, Mr. Swift served in a variety of senior leadership roles at Whirlpool Corporation, most recently as President (North America) of Whirlpool Corporation from December 2005 to July 2007. Before joining Whirlpool in October 2001, Mr. Swift served as the President of Eastman Kodak Company’s Professional Group, prior to which he served as the Chairman and President of Kodak’s Greater Asian Region based in Shanghai, China for more than four years. Mr. Swift is a member of the board of directors of Dawn Holdings, Inc. and ATI Holdings, Inc., and is a member of the Board of Overseers of the Thayer School of Engineering at Dartmouth College. He previously served as a member of the boards of directors of Daikin Industries, Limited, Goodman Manufacturing and Whirlpool Corporation. He holds a B.A. in Physics and Mathematics from Amherst College, a Master’s degree in Engineering from Dartmouth College and an M.B.A. from Harvard Business School.

J. Douglas Williams

Mr. J. Douglas (Doug) Williams is Chief Executive Officer, Director of the Company. Since May 2014. He has served as a member of our Board since May 2014. Prior to the Connolly iHealth Merger, Mr. Williams served as President and Chief Executive Officer of iHealth Technologies, Inc. since its inception in May 2001. Prior to his position with iHealth Technologies, Mr. Williams served as Chief Executive Officer of Magellan Specialty Health from April 2000 to May 2001. Mr. Williams has also served in various executive and managerial roles with Vivra Specialty Partners and CIGNA Healthcare. Mr. Williams holds a B.S. in Business Administration from Appalachian State University.

Bradley Ferguson

Mr. Bradley A. Ferguson is Chief Financial Officer, Senior Vice President of the company effective as of November 6, 2017. He previously served as Executive Vice President - Corporate Development and Managing Director, Consumer & Small Business for EarthLink, Inc. (prior to its acquisition by Windstream in February 2017) from 2015 through 2017. From 2009 to 2015, Mr. Ferguson served as Executive Vice President - Chief Financial Officer for EarthLink, Inc. Prior to this, Mr. Ferguson served in various roles with EarthLink, Inc. from 1996 to 2009, including Vice President - Controller, Vice President – Commercial Finance, Vice President – Treasurer, and Vice President – Finance and Controller. Prior to his service with EarthLink, Inc., Mr. Ferguson was an accountant with Arthur Andersen, LLP. Mr. Ferguson holds a degree in Accounting from the University of Georgia, a MBA from Emory University, and is a Certified Public Accountant.

Adrienne Calderone

Ms. Adrienne Calderone serves as Interim Chief Financial Officer of the company. She joined Cotiviti in 2012 as Vice President and Controller. Prior to Cotiviti, she served in senior executive positions for a number of publicly-traded companies including Vice President and Controller at L-1 Identity Solutions (now MorphoTrust USA Inc.); Senior Vice President and Controller, Chief Accounting Officer for SIRIUS XM Radio; and Vice President and Controller for PanAmSat Corporation. Ms. Calderone received her Bachelor of Science in Accounting from the University of Massachusetts at Amherst – Isenberg School of Management and is a Certified Public Accountant.

David Beaulieu

Mr. David Beaulieu is Chief Operating Officer, Senior Vice President of the Company, Since April 2015. Mr. Beaulieu previously served as our Senior Vice President, Technology and Innovation, from May 2014 to April 2015. Prior to the Connolly iHealth Merger, Mr. Beaulieu served as Chief Operating Officer of iHealth Technologies since July 2010. Mr. Beaulieu previously served as Executive Vice President of Marketing, Sales & Business Solutions at DST Health Solutions from October 2008 to June 2010, and as Chief Operating Officer at Amisys Synertech from 2004 to 2008 prior to its acquisition by DST Health Solutions. Prior to this, Mr. Beaulieu was the Managing Partner for Government Business Services at First Consulting Group and held various operational and executive positions at CIGNA Healthcare. Mr. Beaulieu holds a B.A. in Government from Bates College.

Damien Creavin

Mr. Damien Creavin is Senior Vice President, Chief Information Officer of the Company, Since July 2015. Mr. Creavin was Chief Information Officer/Chief Technology Officer at Emdeon Inc. from June 2004 to July 2014. Prior to this, Mr. Creavin was Senior Vice President and Chief Information Officer at Primedia Inc. from October 2000 to October 2003. Mr. Creavin holds B.S. degrees in Mathematics and Engineering Science from Trinity College, Dublin and an M.B.A. from the Stern School of Business at New York University.

Jonathan Olefson

Mr. Jonathan Olefson is Senior Vice President, General Counsel, Secretary of the Company, Since October 2013. Mr. Olefson spent nine years in senior legal and compliance roles at Cognizant Technology Solutions, most recently as Vice President and General Counsel (Corporate, M&A and Intellectual Property) from 2012-2013. Prior to this, he was an Associate at Fulbright & Jaworski, L.L.P from 2000 to 2004. Mr. Olefson holds a J.D. from the George Washington University and a B.A. in Political Science from Emory University.

Elizabeth Alexander

Ms. Elizabeth (Libby) Connolly Alexander is Director of the Company. Ms. Alexander has held a variety of senior leadership positions since joining us in 1984 and is responsible for establishing Connolly’s healthcare practice in 1998. Prior to the Connolly iHealth Merger, Ms. Alexander most recently served as Chief Executive Officer of Connolly Superholdings, Inc. from January 2013 until May 2014. Ms. Alexander serves on the boards of directors of CT Fund for the Environment, Save the Sound and the Eaglebrook School. She holds a B.A. from Tulane University.

John Maldonado

Mr. John L. Maldonado is Director of the Company, Since July 2012. Mr. Maldonado is a Managing Partner of Advent, focusing on investments in the healthcare, financial and business services sectors. Prior to joining Advent in 2006, his previous private equity experience included positions at both Bain Capital and Parthenon Capital. Mr. Maldonado currently serves on the board of directors of Genoa, a QoL Healthcare Company, inVentiv Group Holdings, Inc. and ATI Holdings, Inc. and has previously served on the boards of directors of Vantiv, Inc., SkillSoft Corp., American Radiology Services, and Managed Healthcare Associates. He holds a B.A. in Mathematics from Dartmouth College and an M.B.A. from Harvard Business School.

Mala Anand

Ms. Mala Anand is Independent Director of the Company. Ms. Anand has served as President of Analytics at SAP SE since October 2016. Prior to joining SAP SE, Ms. Anand led the Data & Analytics | Automation Software Platforms for Cisco Systems, Inc. from October 2007 to October 2016. Before this Ms. Anand served as Chief Operating Officer and Senior Vice President for Software Products and Services at Informative. Ms. Anand was also an entrepreneur in residence for Kleiner, Perkins, Caufield and Byers from 2001 to 2003, and has developed software products for CoroSoft Technologies, Inc., Rapt, Inc. (Microsoft Corporation), and Beyond, Inc. Ms. Anand also led enterprise software and go-to-market teams at Oracle Corporation from 1994 to 1998 and Digital Equipment Corporation from 1990 to 1994. Ms. Anand holds a B.S. in Computer Science from the University of Massachusetts and a M.S. in Computer Science from Brown University.

Kenneth Goulet

Mr. Kenneth Goulet is Independent Director of the Company, Since December 2015. He most recently served as the Executive Vice President of Anthem Inc. and President of Anthem Inc.’s Commercial and Specialty Business Division from August 2012 to September 2015, prior to which he served as President of Anthem Inc.’s Commercial Business Unit from October 2007 to August 2012. Before joining Anthem Inc., Mr. Goulet spent 23 years at CIGNA Corporation where he held a number of management, sales and operations positions. Mr. Goulet currently serves on the boards of directors of Sharecare, Empirx and IPG (each a privately held company in the healthcare industry), and previously served on the board of directors of Surgical Care Affiliates, Inc. from April 2016 to March 1, 2017, when it was sold (Surgical Care Affiliates, Inc. was a public company in the healthcare industry at the time of Mr. Goulet’s service). Mr. Goulet holds a B.S. in Economics from Trinity College.

Ruben King-Shaw

Mr. Ruben Jose King-Shaw, Jr., is Independent Director of the Company. He served as Managing Partner and Chief Investment Officer at Mansa Capital, LLC, a health care private equity investment firm specializing in early-stage growth companies in the healthcare services and healthcare information technology sectors. In that capacity, Mr. King-Shaw served on the boards of directors of several of Mansa Capital’s portfolio companies. Prior to assuming his position at Mansa Capital in 2011, he served on the board of directors of iHealth Technologies, Inc. before its merger with Connolly Superholdings, Inc. in 2014 (the “Connolly iHealth Merger”) which resulted in the formation of Cotiviti Holdings, Inc. Mr. King-Shaw also was Lead Director at athenahealth (NASDAQ: ATHN) capping 10 years of service that included that company’s successful IPO in 2007. He has extensive experience in the public health sector, having served as a member of the Medicare Program Advisory and Oversight Commission; Senior Advisor to the Secretary of the Department of the Treasury; and Deputy Administrator and Chief Operating Officer of the U.S. Department of Health and Human Services Centers for Medicare and Medicaid Services. Mr. King-Shaw completed his undergraduate studies at Cornell University, earning a Bachelor of Science degree in Industrial and Labor Relations, and obtained both a Master of Health Service Administration and a Master of International Business degree from Florida International University in Miami, Florida and Madrid, Spain. He also completed the Corporate Governance program at the Harvard Business School.

James Parisi

Mr. James E. (Jamie) Parisi is Independent Director of the Company. He most recently served as the Chief Financial Officer of CME Group Inc. from November 2004 to August 2014, prior to which he held positions of increasing responsibility and leadership within CME Group Inc. from 1988, including as Managing Director & Treasurer and Director, Planning & Finance. Mr. Parisi holds a B.S. in Finance from the University of Illinois and an M.B.A. from the University of Chicago. Mr. Parisi also currently serves on the board of directors and regulatory oversight committee of CBOE Futures Exchange LLC and on the board of directors and as audit committee chairman for Pursuant Health Inc.

Christopher Pike

Mr. Christopher C. Pike is Independent Director of the Company, Since July 2012. He is currently a Managing Partner at Advent, having joined the firm in February 1997. Prior to joining Advent, Mr. Pike was a Senior Associate at PricewaterhouseCoopers LLP from 1992 to 1996. Mr. Pike also serves on the board of directors of Genoa, a QoL Healthcare Company, and ATI Holdings, Inc. He previously served on the boards of directors of GFI Group Inc., Long Term Care Group, Vantiv, Inc., Managed Healthcare Associates and several other public and private companies. Mr. Pike received a B.A. in Economics and Spanish from Amherst College.

Jennifer DiBerardino