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United States

Envision Healthcare Corp (EVHC.N)

EVHC.N on New York Stock Exchange

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17 Nov 2017
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Summary

Name Age Since Current Position

William Sanger

66 2016 Executive Chairman of the Board

Christopher Holden

52 2016 President, Chief Executive Officer, Director

Kevin Eastridge

52 2017 Chief Financial Officer, Executive Vice President

Brian Jackson

54 2017 President - Physician Services

Karey Witty

53 2017 Chief Operating Officer, Executive Vice President

Randel Owen

58 2016 Executive Vice President and President — Ambulatory Services Group

Kenneth Zongor

42 2017 Senior Vice President, Chief Accounting Officer

Craig Wilson

48 2016 Senior Vice President, General Counsel, Secretary

Carol Burt

59 2016 Director

Cynthia Miller

59 2016 Director

James Deal

66 2016 Independent Director

John Gawaluck

64 2016 Independent Director

Steven Geringer

70 2016 Independent Director

Joey Jacobs

62 2016 Independent Director

Kevin Lavender

54 2016 Independent Director

Leonard Riggs

74 2016 Independent Director

James Shelton

63 2016 Independent Director

Michael Smith

68 2016 Independent Director

Bob Kneeley

2017 VP of Investor Relations

Biographies

Name Description

William Sanger

Mr. William A. Sanger is Executive Chairman of the Board of the Company. Prior to the Merger, Mr. Sanger served as Chairman of the Board of EHH from November 2014 through November 2016, and as a director, President and Chief Executive Officer of EHH from May 2011 through November 2016. Prior to May 2011, Mr. Sanger served for over ten years as President and Chief Executive Officer of predecessor and affiliated entities of EHH.

Christopher Holden

Mr. Christopher A. Holden is President, Chief Executive Officer, Director of the Company. Prior to the Merger, Mr. Holden served from October 2007 through November 2016 as President and Chief Executive Officer and a director of AmSurg. Prior to October 2007, Mr. Holden served for over ten years in various capacities, including Division President, with Columbia/HCA Healthcare Corporation, now known as HCA, and Triad Hospitals, Inc.

Kevin Eastridge

Mr. Kevin Delon Eastridge has been appointed as Chief Financial Officer, Executive Vice President of the Company effective October 2, 2017. He is currently serves as the Company’s Senior Vice President and Chief Accounting Officer. Prior to the merger (the “Merger”) of the Company with AMSURG Corp. (“AMSURG”), Mr. Eastridge served as Senior Vice President of Finance at AMSURG from July 2008 through November 2016 and as Chief Accounting Officer from July 2004 through November 2016. Mr. Eastridge served in various capacities with AMSURG from March 1997 through July 2004, including Vice President of Finance and Controller. During his time with the Company, Mr. Eastridge has been a key executive in its strategic transformation into a diversified healthcare services organization, including several transactions that include the Merger.

Brian Jackson

Mr. Brian Jackson has been appointed as President - Physician Services of the Company effective October 2, 2017. He is currently serves as Chief Operating Officer for Physician Services, and served as Chief Operating Officer for AMSURG’s Sheridan division prior to the merger with Envision. Prior to joining Sheridan in 2014, Mr. Jackson served as Division Vice President at DaVita Healthcare Partners, Inc. and as Senior Vice President of National Markets for Cardinal Health, Inc. Mr. Jackson also had a distinguished career as a US Army attack helicopter pilot in Germany and Saudi Arabia.

Karey Witty

Mr. Karey L. Witty has been appointed as Chief Operating Officer, Executive Vice President of the Company effective October 2, 2017. He is a veteran healthcare executive with more than 25 years of experience in various executive, financial, and operational leadership positions and most recently served as President and Chief Executive Officer of Corizon Health, Inc. (“Corizon”), a leading provider of correctional healthcare services in the United States, a role he held from November 2015 until September 2017. Prior to joining Corizon, Mr. Witty served as Chief Financial Officer for Nashville-based naviHealth, Inc., a provider of healthcare services across the post-acute care continuum, from January 2014 through October 2015. Mr. Witty also served as Chief Financial Officer of HealthSpring, Inc. from July 2009 until its acquisition by Cigna in January 2012, a time of significant change in its managed care offerings. He was with Centene Corporation for eight years, including six years as Chief Financial Officer and one year as Chief Executive Officer of its Health Plan Business unit.

Randel Owen

Mr. Randel G. Owen is Executive Vice President and President — Ambulatory Services Group of the Company. Prior to the Merger, Mr. Owen served as Chief Financial Officer and Executive Vice President of EHH from May 2011 through November 2016 and as Chief Operating Officer of EHH from September 2012 through November 2016. Prior to May 2011, Mr. Owen served for over ten years as Executive Vice President and Chief Financial Officer of predecessor and affiliated entities of EHH.

Kenneth Zongor

Mr. Kenneth E. Zongor has been appointed as Senior Vice President, Chief Accounting Officer of the Company effective October 2, 2017. He is currently serves as Senior Vice President Financial Reporting, a position he has held since July 2017. Previously, Mr. Zongor served as Vice President of Financial Reporting of the Company and, prior to the Merger, as Vice President of Financial Reporting of AMSURG since September 2010. Prior to joining AMSURG, Mr. Zongor worked in the assurance and advisory department for multiple public accounting firms for over 13 years.

Craig Wilson

Mr. Craig A. Wilson is Senior Vice President, General Counsel, Secretary of the Company. Prior to the Merger, Mr. Wilson served as Senior Vice President, General Counsel and Secretary of EHH from May 2011 through November 2016. Mr. Wilson has served in various capacities with EHH and its predecessors and affiliates since March 2000.

Carol Burt

Ms. Carol J. Burt is Director of the Company. She has been a principal of Burt-Hilliard Investments since 2008, and since January 2013, serves on the operating council for Consonance Capital Partners, a New York-based private equity firm focused on the healthcare industry. Ms. Burt was formerly an executive of WellPoint, Inc., (now Anthem Inc.) where she served from 1997 to 2007, most recently as WellPoint’s senior vice president, corporate finance and development. Ms. Burt was a member of the executive team that built WellPoint from a single state Blue Cross plan to one of the country’s leading health benefits companies with revenues of $61 billion. In her time at Wellpoint, Ms. Burt was responsible for, among other things, corporate strategic planning and execution, mergers and acquisitions, strategic investments, finance, treasury, and real estate management. In addition, Wellpoint’s financial services and international insurance business units reported to her. Before joining WellPoint, Ms. Burt was senior vice president finance and treasurer at American Medical Response, a medical transportation company. Ms. Burt also spent 16 years at Chase Securities, Inc. (now JP Morgan), most recently as founder, managing director, and head of the healthcare investment banking group. Ms. Burt serves on three publicly-held boards including WellCare Health Plans, Inc., a managed care company focused on government-sponsored healthcare programs; Envision Healthcare, a company providing integrated facility-based physician services, medical transportation services and comprehensive patient care management; and ResMed, a medical technology company specializing in equipment to treat sleep disordered breathing and other chronic diseases. Ms. Burt chairs WellCare’s compensation committee, and serves on the audit and finance and nominating and governance committees. For Envision, Ms. Burt chairs the nominating committee and serves on the audit committee.

Cynthia Miller

Ms. Cynthia S. Miller is Director of the Company. Ms. Miller served as Senior Vice President of Innovation and Pricing for Univita, a provider of extended care and home care services, from April 2011 until her retirement in June 2012. She served as an officer of WellPoint, Inc. from 2004 to December 2010, helping to build WellPoint into one of the country's leading health benefits companies. She served as an officer of its predecessor, Anthem, Inc., from 1986 to 2004. At WellPoint, Ms. Miller served from March 2008 to December 2010 as Executive Vice President and Chief Actuary, through which she was involved in pricing, product development, valuation, healthcare management support, mergers and acquisitions, forecasting and strategic planning related to health care reform. She also served from October 2006 to March 2008 as Senior Vice President and Chief Actuary, Commercial and Consumer Business and from January 2006 to October 2006 as Senior Vice President and Chief of Staff to the Chief Executive Officer of WellPoint,

James Deal

Mr. James A. Deal is Independent Director of the Company. He has been director of AMSURG since 1992, serves as President & Chief Executive Officer and Director of Hospice Compassus, a private equity backed hospice provider. From January through July 2006, Mr. Deal served as Chairman of the Board of INSPIRIS and from November 2001 through December 2005 as Chairman and Chief Executive Officer of INSPIRIS. From September 1998 to June 2001, Mr. Deal served as President, Chief Executive Officer and a Director of Center for Diagnostic Imaging, Inc., a national network of outpatient diagnostic imaging centers. Mr. Deal served as Executive Vice President of Healthways, Inc. (NASDAQ: HWAY), the leading publicly traded disease management company, from January 1991 to August 1998, and as President of Diabetes Treatment Centers of America, Inc., a Healthways subsidiary, from 1985 to August 1998

John Gawaluck

Mr. John Thomas Gawaluck is Independent Director of the Company. He is the former Assurance Partner, Ernst & Young Financial Services John T. Gawaluck has been a director since 2015. He is a certified public accountant and worked for Ernst & Young LLP for over forty years until his retirement in 2014. At Ernst & Young, Mr. Gawaluck served in a variety of client service and leadership roles, as well as being the coordinating and quality review partner for several large public companies, primarily in the healthcare and insurance industries. He also was an active member of Ernst & Young’s global partner group, a strategy and knowledge sharing association of Ernst & Young partners serving its top 100 global clients.

Steven Geringer

Mr. Steven I. Geringer is Independent Director of the Company. He has been director of AMSURG since March 1997, has served as Chairman of the Board for AMSURG since July 2009. Today, he also serves as Chairman of the Board of Addus HomeCare Corporation (NASDAQ: ADUS); Chairman of the Board of Imedex, LLC; Senior Advisor to Alvarez & Marsal, Global Professional Services; and, Director of Stratasan, LLC. Mr. Geringer formerly served as a Director of Providence Service Corporation (NASDAQ: PRSC); Chairman of the Board of Qualifacts Systems, Inc. and CredenceHealth, Inc.; and, President and CEO of PCS Health Systems, Inc., now a part of CVS Health Corp., and Clinical Pharmaceuticals, Inc. of which he was a Founder, President and CEO until its acquisition by PCS.

Joey Jacobs

Mr. Joey A. Jacobs is Independent Director of the Company. He has been a director of AMSURG since June 2013, is Chairman and Chief Executive Officer of Acadia Healthcare a rapidly growing publicly trade (NASDAQ: ACHC) behavioral health company. Before joining Acadia Mr. Jacobs co-founded Psychiatric Solutions, Inc. (PSI) (NASDAQ: PSYS) and served as Chairman, President and Chief Executive Officer April 1997 – November 2010. Prior to founding PSI, Mr. Jacobs served for 21 years in various capacities with Hospital Corporation of America (“HCA,” also formerly known as Columbia and Columbia/HCA), most recently as President of the Tennessee Division. Mr. Jacobs’ background at HCA also includes serving as President of HCA’s Central Group, Vice President of the Western Group, Assistant Vice President of the Central Group and Assistant Vice President of the Salt Lake City Division. Mr. Jacobs currently serves as a Director for numerous health care industry organizations, including Cumberland Pharmaceuticals Inc., Mental Health Management and the Monroe Carell, Jr. Children’s Hospital at Vanderbilt. In addition, he is on the Board of the Nashville Health Care Council, which is an association of health care industry leaders working to promote the continued growth of Nashville as the nation’s healthcare capital, and he served as Chairman for the 2009-2011 years. Mr. Jacobs received the 2004 Southeast Entrepreneur of the Year Award presented by Ernst and Young and the 2007 Emerald Entrepreneurial and Excellence Award in the “Public Company Executive, Growth” category, awarded by Emerald Asset Management. Mr. Jacobs received his Bachelor of Science degree from Middle Tennessee State University.

Kevin Lavender

Mr. Kevin P. Lavender is Independent Director of the Company. He has been a director of AMSURG since May 2004, is Senior Vice President with Fifth Third Bank, responsible for developing a national presence in corporate healthcare lending. Previously, Mr.Lavender served as Commissioner of the Tennessee Department of Financial Institutions, with oversight over all state-chartered financial institutions, from January 2003 through December 2005.During his tenure as Commissioner, he also served on the Board of Directors for the Conference of State Bank Supervisors (“CSBS”), which coordinates and represents legislative concerns for all 50 states and four U.S. territories’ banking departments and he chaired ts national Regulatory Committee.Prior to being named Commissioner, Mr. Lavender was a cofounder and served as Executive Vice President of Administration and Banking for MediSphere Health Partners, Inc., a specialty healthcare facilities company, from May 1996 to October 2002.

Leonard Riggs

Dr. Leonard M. Riggs, Jr., M.D. is Independent Director of the Company. He is a native of Longview, Texas, attended Centenary College of Louisiana and the University of Texas Southwestern Medical School. He interned at the University of Tennessee and then served in the US Navy as a flight surgeon for the First Marine Air Wing in Vietnam. After returning from the military in 1972, he began his career as an emergency physician at Baylor University Medical Center in Dallas, where he eventually became Chief of Emergency Medicine. Dr. Riggs was recognized nationally through his involvement with emergency medicine at all levels including being a past president of the American College of Emergency Physicians and serving on the American Board of Emergency Medicine and numerous other medical societies. Dr. Riggs founded the precursor of EmCare, Inc. in 1974. In 1994, EmCare became a public company (NASDAQ) with Dr. Riggs as its CEO. Today it is part of Envision Healthcare (NYSE: EVHC). The company was bought by another public company in 1997, and after 4 years, Dr. Riggs retired to become a private investor managing family interests through a firm known as Riggs Management, Inc. He then became reunited with the company by joining the Board of Envision’s predecessor, EMSC, in 2010, and remaining on the Board when it was acquired by CD&R. He is now on the Board of Envision, and Chairman of its Compliance Committee. Because of his experience as an officer of a public company, Dr. Riggs was chosen as a board member of Prentiss Properties Trust (NYSE) in 1996 and asked to serve on both the Compensation Committee and the Audit Committee and he was chairman of the Corporate Governance Committee. These roles have become much more involved in the past few years and he participated in the many changes being mandated by the passage of the Sarbanes-Oxley Act. This company was sold and merged into Brandywine Realty Trust in 2006.

James Shelton

Mr. James D. Shelton is Independent Director of the Company. He was elected to Envision’s Board of Directors in May 2015. Mr. Shelton served as Chairman, Chief Executive Officer and President of Triad Hospitals, Inc., from 1999 until its sale in 2007. Prior to his leadership at Triad Hospitals, Mr. Shelton held numerous executive positions at Columbia/HCA Healthcare Corporation, serving as President of the Pacific Group from 1998 to 1999 and President of the Central Group from 1994 to 1998. Mr. Shelton serves as Chairman of the Board of Directors of Omnicare, Inc., and also was interim Chief Executive Officer of Omnicare from July through December 2010. He also is a member of the Board of Directors of Ventas, Inc. Mr. Shelton earned a bachelor's degree from Louisiana State University and a Master of Science degree in public administration from University of Missouri-Columbia.

Michael Smith

Mr. Michael L. Smith is Independent Director of the Company. He has served as Executive Vice President and Chief Financial and Accounting Officer of Anthem, Inc. and its subsidiaries, Anthem Blue Cross and Blue Shield, from 2001 until his retirement in January 2005. Mr. Smith was Executive Vice President and Chief Financial Officer of Anthem Insurance from 1999, and from 1996 to 1998 he served as Chief Operating Officer and Chief Financial Officer of American Health Network Inc., then a subsidiary of Anthem. Mr. Smith was Chairman, President and Chief Executive Officer of Mayflower Group, Inc. (a transportation company) from 1989 to 1995, and held various other management positions with that company from 1974 to 1989. Mr. Smith also serves as a director of First Indiana Corporation and its principal subsidiary, First Indiana Bank, Finishmaster, Inc. (auto paint distribution), InterMune, Inc. (a biopharmaceutical company) and Kite Realty Group Trust (a retail property REIT). Mr. Smith also serves as a member of the Board of Trustees of DePauw University, a Trustee of the Indianapolis Museum of Art and a Trustee of the Michigan Maritime Museum.

Bob Kneeley