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Inovalon Holdings Inc (INOV.OQ)

INOV.OQ on NASDAQ Stock Exchange Global Select Market

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13 Aug 2018
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Summary

Name Age Since Current Position

Keith Dunleavy

48 2006 Chairman of the Board, Chief Executive Officer

Robert Wychulis

63 2014 President

Jonathan Boldt

33 2018 Interim Chief Financial Officer

Daniel Mendelson

53 2000 President of Avalere Health

Jason Capitel

46 2018 Chief Operating Officer

June D. Duchesne

45 2018 Chief Legal Officer and Corporate Secretary

Denise Fletcher

69 2012 Independent Director

William Green

64 2016 Independent Director

Andre Hoffmann

59 2008 Independent Director

Mark A. Pulido

65 2018 Independent Director

Lee Roberts

65 2012 Independent Director

William Teuber

66 2013 Independent Director

Biographies

Name Description

Keith Dunleavy

Dr. Keith R. Dunleavy, M.D. is Chairman of the Board, Chief Executive Officer of the INOVALON HOLDINGS, INC. Dr. Dunleavy has served as our Chief Executive Officer since his organization of our predecessor companies in 1998, as Chairman of the Board since the creation of the Board in 2006, and as President from our foundation until May of 2014. Dr. Dunleavy is responsible for the overall execution of our business plan, strategic relationships, and the identification and realization of our product strategy and vision. During his tenure building Inovalon, Dr. Dunleavy has worked extensively with a wide array and number of healthcare organizations, regulatory and oversight bodies, and technology companies examining the growing role of data within healthcare, and its ability to drive meaningful insight and improvement for its constituents. Dr. Dunleavy serves as a Director on the Dartmouth Medical School Board of Overseers, has authored or co-authored a number of scientific journal articles, abstracts, and proprietary research papers, and has presented his work and materials at multiple national and international conferences. Dr. Dunleavy received a Bachelor's degree in Biology modified with Engineering with High Honors from Dartmouth College, where his studies and work focused upon the neurosciences, computer sciences and engineering and his honors thesis focused on the computer simulation of artificial human cerebellar functional units. He earned his doctorate in medicine from Harvard Medical School, completed his medical residency at The Johns Hopkins Hospital in Baltimore, Maryland, and practiced and was Board Certified in Internal Medicine.

Robert Wychulis

Mr. Robert A. Wychulis is President of the INOVALON HOLDINGS, INC.Mr. Wychulis serves as the general manager of the INOVALON HOLDINGS, INC.ultimately responsible for all aspects of the company's goals and commitments around day-to-day product and service delivery, performance, support, and client value achievement. Prior to joining Inovalon, from 2008 to May 2014, Mr. Wychulis served as the President of the WellPoint New York government program health plan, HealthPlus, an Amerigroup company, where he was responsible for the management of the company's product portfolio within the New York region. Prior to joining WellPoint/Amerigroup, from 2003 to 2008, Mr. Wychulis served as President and CEO of the Florida Association of Health Plans, where he grew the association from eight to 26 plans in four years. From 1995 to 2002, Mr. Wychulis served as President and CEO of HealthPlan Southeast, a North Florida managed care company comprised of state employee, commercial and Medicaid/CHP contracts. Mr. Wychulis received his Bachelor of Political Science degree from the City College of New York and his Masters of Health Administration and Planning from the Wagner School of Public Administration at New York University.

Jonathan Boldt

Mr. Jonathan Boldt is re designated as Interim Chief Financial Officer of the INOVALON HOLDINGS, INC. effective March 16, 2018. He joined the Company in March of 2012 and has served in various controller and financial planning and analysis roles with increasing responsibility, including as Vice President of Finance since September 2017 and Assistant Vice President of Financial Planning & Analysis from November 2016 to September 2017. Prior to joining the Company, Mr. Boldt served as attestation manager for Deloitte & Touche, LLP for both public and private clients in information technology, government contracting, professional services, and manufacturing industries. Mr. Boldt graduated magna cum laude from Loyola University in Maryland with a bachelor degree in accounting and a masters of business administration degree with an information technologies concentration and is a certified public accountant.

Daniel Mendelson

Mr. Daniel N. Mendelson is President of Avalere Health of the INOVALON HOLDINGS, INC. Mr. Dan Mendelson has served as President of Avalere Health, a subsidiary of Inovalon acquired in September 2015. Avalere is a vibrant community of innovative thinkers dedicated to solving the challenges of the healthcare system through data-driven advisory services and business intelligence products. As President of Avelere, Mr. Mendelson leads the organization's focus on bringing data-enabled strategic guidance and tools to the full array of healthcare companies – from pharmaceuticals and life sciences, to managed care and providers. Mr. Mendelson presently serves on the Board of Champions Oncology (CSBR) and is on the faculty of the Wharton School of Business at the University of Pennsylvania. He previously served on the boards of Coventry Healthcare (sold to Aetna in 2013), PharMerica Corporation (PMC) and HMS holdings (HMSY). Mr. Mendelson has published widely in peer-reviewed and professional journals on health information technology, the costs of disease, hospital costs and operations, physician payment, the economics of managed care, medical malpractice and a range of other topics. He holds an undergraduate degree in economics and viola performance from Oberlin College, and a Masters in Public Policy from the Kennedy School of Government at Harvard University.

Jason Capitel

Mr. Jason B. Capitel is Chief Operating Officer of the INOVALON HOLDINGS, INC. Prior to joining the Company as Chief Revenue Officer in January 2018, Mr. Capitel served as the Chief Revenue Officer for SecureWorks, a division of Dell Technologies, from January 2017 to October 2017. Prior to this role, Mr. Capitel served in expanding sales and operations roles at EMC Corporation from 2003 through 2017, culminating in his serving as Chief Revenue Officer for EMC's Enterprise Content Division where he was responsible for all global go to market and revenue generating activities. During his time at EMC, Mr. Capitel also served as Chief Operating Officer for EMC’s EMEA division overseeing the operations of many EMC business units and functions in EMEA, including its RSA security division, the Information Intelligence Group, inside sales, marketing, channel, service provider, and alliance teams. Mr. Capitel received his Bachelor’s of Science Degree from Southern Illinois University.

June D. Duchesne

Ms. June Duchesne is a Chief Legal Officer and Corporate Secretary of the INOVALON HOLDINGS, INC. since January 2018, where she holds responsibility for the planning, management, execution and oversight of all legal, liability, regulatory, intellectual property, commercial, corporate development, financing, and risk management matters across all aspects of the Company and its affiliates. Prior to joining the Company, from 2016 to 2017, Ms. Duchesne served as Senior Vice President, Legal, for Dell Technologies, one of the world’s largest technology companies, where she led the integrated legal support for the newly-formed Infrastructure Solutions Group.Prior to Dell, from 2004 to 2016, Ms. Duchesne served in the Office of General Counsel in EMC Corporation in numerous roles, most recently as Senior Vice President and Assistant Secretary. In this role, she was responsible for a wide variety of general corporate matters, including corporate governance, mergers and acquisitions, securities, and corporate finance. Prior to joining EMC, Ms. Duchesne worked from 1997 to 2004 at Skadden, Arps, Slate, Meagher & Flom, where she focused her practice on mergers and acquisitions, corporate finance, and other general corporate advice. Ms. Duchesne graduated magna cum laude from the University of California, Berkeley with a bachelor of arts and received her law degree from Columbia University School of Law. She currently sits on the Council of the Boston Bar Association and serves as the Chair of its Governance Committee. She also serves on the global advisory board of the Women in Law Empowerment Forum (WILEF).

Denise Fletcher

Ms. Denise K. Fletcher is Independent Director of the INOVALON HOLDINGS, INC. Ms. Fletcher is a former Executive Vice President, Finance of Vulcan Inc., an investment and project company organized by Microsoft co-founder Paul Allen, a position she held from 2005 to 2008. From 2004 to 2005, she served as Chief Financial Officer of DaVita, Inc., a provider of dialysis services in the United States. From 2000 to 2003, she was Executive Vice President and Chief Financial Officer of MasterCard International, an international payment solutions company. Before joining MasterCard, she served as Chief Financial Officer of Bowne Inc., a global document management and information services provider. Ms. Fletcher is a director of Unisys, a worldwide information technology company, and a member of the supervisory board of Mazars Group, an international organization that specializes in audit, accounting, tax, legal, and advisory services. During 2004 and 2005, she served as a director of Sempra Energy and of Orbitz, Inc. Ms. Fletcher graduated Phi Beta Kappa from Wellesley College and received her master's degree from Harvard University

William Green

Mr. William D. Green is an Independent Director of the INOVALON HOLDINGS, INC. Mr. Green is slated to serve as a director of the Board at Denali Holding Inc., the parent company of Dell, Inc., a global computer and data storage technology and services company, where he is to serve on the Audit Committee and the Capital Stock Committee of the Board. Mr. Green also serves on the Board of Directors for S&P Global, Inc. (NYSE: SPGI) (previously known as McGraw Hill Financial, Inc.), a global financial information and services company, where he serves on both the Compensation and Leadership Development Committee and the Nominating and Corporate Governance Committee. While at Accenture (NYSE: ACN), a global management consulting, technology services and outsourcing company, Mr. Green held multiple key roles. After joining Accenture in 1977 and becoming a partner in 1986, he went on to serve in multiple roles including chief operating officer and the chief executive of the resource operating group, and ultimately went on to serve as the company’s chief executive officer from September 2004 through December 2010, and chairman of the board from 2006 to 2013. Mr. Green also serves as lead director of EMC Corporation’s (NYSE: EMC) Board of Directors, where he serves on the Audit, Leadership and Compensation and Mergers and Acquisitions committees, until the closing of its acquisition by Denali Holding Inc., the parent company of Dell, Inc. Mr. Green attended Dean College and is a member of the college’s Board of Trustees. He received a Bachelor of Science degree in Economics and a Master of Business Administration from Babson College as well as an Honorary Doctor of Laws.

Andre Hoffmann

Mr. Andre S. Hoffmann is Independent Director of the INOVALON HOLDINGS, INC. Mr. Hoffmann has served as a director of Inovalon since 2008. Since 2006, Mr. Hoffmann has served as the Vice Chairman of the board of Roche Holding, Ltd., one of the world's largest diversified healthcare companies focused on medical diagnostics and treatments, and has served as a board member since 1996. Mr. Hoffmann served as Non-Executive Vice Chairman of Givaudan SA, the world's leading flavor and fragrance company, from 2008 to 2016, and as a non-executive member of the Board from 2000 to 2016. Since 1999, Mr. Hoffmann also has served as the Chairman and owner of Massellaz S.A., a research and advisory company, and, from 2005 to 2013, served as the Chairman and owner of Nemadi Advisors Ltd., a private equity advisory company. Mr. Hoffmann also serves as a director for Genentech Inc., one of the world's largest biotechnology companies and a subsidiary of Roche, Amazentis SA, a private therapeutics and diagnostics company, and Glyndebourne Productions Ltd., a service company.We believe that Mr. Hoffmann’s experience as the Vice Chairman of one of the world’s largest diversified healthcare companies and his significant industry expertise qualify him to serve as one of our directors. Mr. Hoffmann studied economics at the University of St. Gallen and holds a Master of Business Administration from INSEAD.

Mark A. Pulido

Mr. Mark A. Pulido is an independent director INOVALON HOLDINGS, INC. since April 2018. Prior to joining Inovalon's Board, Mr. Pulido served as the Chairman of the Board, from 2011, and CEO, from 2015, of ABILITY Network, a national leader in cloud-based solutions for the healthcare provider marketplace until Inovalon's acquisition of ABILITY Network in April 2018. Prior to his role at ABILITY, Mr. Pulido focused on private equity and investing initiatives as an industry executive at Freeman Spogli & Company from 2004 to 2011. From 2000 to 2002, he served as the Chairman of BenefitPoint, Inc., a venture capital-backed employee benefits technology company, where he also served as its President and Chief Executive Officer. Prior to that, Mr. Pulido served as President and CEO of McKesson Corporation, a Fortune 15 healthcare services and information technology company, from 1996 to 1999; President and Chief Executive Officer of Novartis Pharmaceuticals Corporation, USA (formerly Sandoz), a research-based pharmaceutical manufacturer, from 1990 to 1996; and Chairman, President and CEO of Red Line Healthcare Corporation, a specialty long-term care distribution and medical billing company, from 1994 to 1996. Mr. Pulido also previously served as Chairman of the Board of Directors of Quidel Corporation, a manufacturer of diagnostic testing solutions and as a board member of several healthcare and technology companies, including Sunrise Medical Inc., a medical equipment manufacturer; Smile Brands Group, a dental practice management company; Charles Schwab Corporation, a financial services company; and Imation Corporation, a technology company. Mr. Pulido holds a Bachelor of Science degree in Pharmacy from the University of Arizona, College of Pharmacy, and a Masters of Science degree in Pharmacy Administration from the University of Minnesota. He was a National Trustee of Boys & Girls Clubs of America and is past President of the Board of Trustees, The Bishop’s School, La Jolla, CA, a leading independent school.

Lee Roberts

Mr. Lee D. Roberts is an Independent Director of the INOVALON HOLDINGS, INC. Mr. Roberts has served as President and Chief Executive Officer of Bluewater Consulting, an information technology management consulting company. From 2006 to 2008, Mr. Roberts was the Vice President and General Manager, IBM Document & Content Management for IBM Corporation. In 2006, IBM acquired FileNET Corporation, where Mr. Roberts had served as President and Chief Executive Officer from 1997 through 1999, and as Chairman and Chief Executive Officer from 2000 until its acquisition in 2006. Mr. Roberts currently serves on the boards of QAD, Inc., a publicly-traded provider of enterprise resource planning and supply chain software, and Unisys, a worldwide information technology company. Mr. Roberts has also served on the boards of a number of other public and private companies, including, most recently, Varolii Corporation, a privately-held provider of on-demand communications software services. Mr. Roberts earned Bachelor's degrees in Economics, Biology, and Chemistry at California State University, San Bernardino and his MBA degree with honors at the University of California, Riverside. He completed IBM's Executive International Management Program in Belgium and Executive Management Development programs at Harvard University.

William Teuber

Mr. William J. Teuber Jr. is Independent Director of the INOVALON HOLDINGS, INC. Mr. Teuber has served as a director of Inovalon since 2013. Since 2006, Mr. Teuber has served as Vice Chairman of EMC Corporation, a world leader in information infrastructure technology, big data, cloud computing, and data security solutions. From 2006 to 2012, Mr. Teuber oversaw EMC Customer Operations, EMC's global sales and distribution organization. Mr. Teuber additionally serves as a member of the board of Pivotal Software, a big data and cloud computing company and member of the EMC federation structure. Prior to being appointed Vice Chairman of EMC, Mr. Teuber served as Chief Financial Officer of EMC from 1996 to 2006, where he was responsible for leading EMC's worldwide finance operation. Prior to joining EMC, Mr. Teuber was a partner in the Audit and Financial Advisory Services practice of Coopers & Lybrand L.L.P. from 1988 to 1995. Mr. Teuber is the lead director of Popular, Inc., a diversified financial services company that includes Banco Popular as a holding. He is also a Trustee of the College of the Holy Cross. Mr. Teuber holds a Master of Business Administration from Babson College, a Master of Science in Taxation from Bentley College, and a Bachelor's degree from the College of the Holy Cross.

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