Board of Directors

Dale Wolf has served as a director since 2013 and as chairman of the board since 2017. Mr. Wolf has served as president and chief executive officer from 2016 to 2019, and executive chairman from 2015 to 2016, of One Call Care Management, and has been the president and chief executive officer of DBW Healthcare, Inc. from 2014 to 2018. Mr. Wolf served as the executive chairman of Correctional Healthcare Companies, Inc., a national provider of correctional health care solutions, from 2012 to 2014. From 2005 to 2009, Mr. Wolf served as chief executive officer of Coventry Health Care, Inc., a diversified national health care company, and served as the executive vice president, chief financial officer, and treasurer of Coventry Health Care, Inc. from 1996 to 2005. Mr. Wolf was also a member of the board of directors of Correctional Healthcare Companies, Inc. from 2012 to 2014, a member of the board of directors of Coventry Healthcare, Inc. from 2005 to 2009, and a member of the board of directors of Catalyst Health Solutions, Inc. from 2003 to 2012. Mr. Wolf has served as a member of the board of directors of EHealth, Inc. and Adapt Healthcare since 2019. Mr. Wolf graduated from Eastern Nazarene College with a Bachelor of Arts degree in Mathematics, with honors, and from the MIT Sloan School Senior Executive Program. He is also a fellow in the Society of Actuaries since 1979.

Barbara Brasier has served as a director since 2019. Ms. Brasier served as senior vice president and chief financial officer of Herc Rentals Inc. from 2015 to 2018. Ms. Brasier joined Herc from Mondelez International, Inc. (formerly Kraft Foods Inc.), where she was senior vice president, tax and treasury since 2012, and held other senior finance and treasury positions since 2008. Prior to Kraft, Ms. Brasier was vice president and treasurer of Ingersoll Rand from 2004 to 2008 and served in roles of increasing responsibility at Mead Corporation and MeadWestvaco Corporation from 1984 to 2004. Ms. Brasier started her career in accounting at Touche Ross & Co., now Deloitte & Touche, LLP, and is a Certified Public Accountant (inactive). Ms. Brasier has served as a member of the board of directors of John Bean Technologies Corporation since 2019, member of the board of directors of Lancaster Colony Corporation since 2019, and a member of the board of directors of Henny Penny Corporation since 2020. Ms. Brasier graduated, summa cum laude, from Bowling Green State University with a Bachelor of Science degree in Accounting, and from the University of Dayton with a Master’s in Business Administration degree.

Daniel Cooperman has served as a director since 2013. Mr. Cooperman served as senior vice president, general counsel, and secretary of Apple Inc. from 2007 to 2009, and senior vice president, general counsel, and secretary of Oracle Corporation from 1997 to 2007. Mr. Cooperman was of counsel with the law firm DLA Piper LLP from 2014 to 2016, of counsel to Bingham McCutchen, LLP from 2010 to 2014 and partner of McCutchen, Doyle, Brown & Enersen, LLP from 1977 to 1997. Mr. Cooperman has been a lecturer at Stanford Law School since 2010 and a fellow at Arthur and Toni Rembe Rock Center for Corporate Governance, Stanford Law School and Graduate School of Business since 2012. Mr. Cooperman also served as a member of the board of directors of various companies as follows: member of the board of directors and audit committee chairman of Zoox, Inc. from 2015 until 2020, when it was acquired by Amazon, Inc.; a member of the board of directors of Liffey Thames Group, LLC dba Discovia from 2011 to 2017; member of the board of directors of Nanoscale Components Inc. since 2012; and ex-chairman and member of the board of directors of Second Harvest Food Bank of Sillicon Valley from 2010 to 2018; and member of the board of directors of LegalZoom.Com from 2012 until its change of control in 2014. Mr. Cooperman graduated summa cum laude with highest distinction in Economics from Dartmouth College, then attended Stanford University’s Graduate School of Business and School of Law, receiving both his M.B.A. and J.D. from Stanford.

Dr. Stephen H. Lockhart, M.D., Ph.D. has served as director since 2021. Between 2015 and 2021, Dr. Lockhart served as senior vice president and chief medical officer for Sutter Health Network, a not-for-profit system of hospitals, physician organizations and research institutions in Northern California. Dr. Lockhart retired in January 2021. Previously, Dr. Lockhart served as Sutter Health Network’s regional chief medical officer for the East Bay Region, and as chief administrative officer at the St. Luke’s campus of Sutter’s California Pacific Medical Center (CPMC). A board-certified anesthesiologist, Dr. Lockhart also served as medical administrative director of surgical services at CPMC, where he practiced for 20 years. Dr. Lockhart has served on the board of directors of NRC Health since 2021 and the board of directors of West Pharmaceutical Services since 2022. Dr. Lockhart also serves on the boards of the David and Lucile Packard Foundation and is chairman of Parks California – a nonprofit dedicated to supporting California's parks and public lands. Dr. Lockhart also served on the boards of the ECRI Institute from 2015 to 2021, and Recreational Equipment, Inc. from 2010 to 2021. Dr. Lockhart holds a Master’s in Economics from Oxford University and M.D. and Ph.D. degrees from Cornell University.

Steven Orlando has served as a director since 2005. Mr. Orlando has over 40 years of business and corporate finance experience. Since 2000, Mr. Orlando has operated his own financial management and business consulting practice, Orlando Company. From 2009 to 2015, Mr. Orlando served as a director of Greater Sacramento Bancorp and chairman of its audit committee. From 1978 to 2000, he served as the chief financial officer of various companies. Mr. Orlando has served on multiple corporate boards, including serving as chairman of the audit committee for Pacific Crest Capital which was a Nasdaq-listed corporation before being sold in 2004. Mr. Orlando is a certified public accountant (inactive). Mr. Orlando holds a Bachelor of Science degree in Accounting from the California State University Sacramento.

Ronna Romney has served as a director since 2003 and as vice-chair of the board since 2017. Ms. Romney served as lead director of Molina Healthcare, Inc. Board of Directors from 2003 to 2017, and also served as a director of Molina Healthcare of Michigan, Inc. from 1999 to 2004. Since 2001, Ms. Romney has served as a director of Park-Ohio Holding Corporation, a publicly traded logistics and manufacturing company. Ms. Romney was a candidate for the United States Senate for the state of Michigan in 1996. She has a political and news commentator for radio and television from 1994 to 1996. From 1989 to 1993 she served as chairwoman of the President’s Commission on White House Fellowships. From 1984 to 1992, Ms. Romney served on the Republican National Committee for the state of Michigan. From 1985 to 1989, Ms. Romney served as chairwoman of the President’s Commission on White House Presidential Scholars, and from 1982 to 1985; she served as commissioner of the Presidents’ National Advisory Council on Adult Education. In 2015, Ms. Romney has honored as one of the NACD (National Association of Corporate Directors) Top 100 Directors. In 2019, Ms. Romney was selected as one of WomenInc. Magazine’s 2019 Most Influential Corporate Board Directors. Ms. Romney holds a B.A. from the Oakland University, Rochester, Michigan.

Richard Schapiro has served as a director since 2015. Mr. Schapiro is a retired corporate and investment banker with over 35 years of experience covering financial services and health care sectors. Mr. Schapiro joined Salomon Brothers Inc. in 1979 and over his 18 years at the firm covered thrifts, government agencies, and insurance companies. From 1997 to 1999, he ran the health care group at ING Baring Furman Selz and joined the fledging health care group at Bank of America Merrill Lynch in 1999 to cover managed care companies and expand the firm's investment banking business. After 15 years at Bank of America Merrill Lynch, he retired in 2014. Since April 2015, Mr. Schapiro has served as the Chief Executive Officer of SchapiroCo LLC, acting as a consultant to health care companies and helping design and implement their long-term capital plans. Mr. Schapiro also serves as an independent member of the board of directors of Transamerica Corporation. Mr. Schapiro graduated from Case Western Reserve University in 1977 with a Bachelor of Science Degree in Accounting, received his Juris Doctor Degree from New York Law School in 1980 and his Master's in Business Administration Degree from Bernard M. Baruch College (now the Zicklin School of Business) in 1980.

Richard Zoretic has served as a director since 2018. In 2014, Mr. Zoretic retired from his position as executive vice president of WellPoint, Inc., where he was also president of the company’s Government Business Division, which includes all operations related to Medicare, Medicaid, National Government Services, and the Federal Employee Program. Prior to joining WellPoint, Mr. Zoretic served as executive vice president and chief operating officer of Amerigroup Corporation, where he was responsible for health plan operations, provider networks, health care economics, health care management services, technology and customer service operations. Mr. Zoretic joined Amerigroup in September 2003 as chief marketing officer and assumed responsibility for all health plan operations in 2005. He was appointed chief operating officer in 2007. Prior to Amerigroup, he held senior leadership positions at UnitedHealth Group and at MetLife Group, and served as a management consultant in Deloitte Consulting’s health care practice. Mr. Zoretic has served as a member of the board of directors of Innovage Holding Corp. since 2021 and a member of the board of directors of Aveanna Healthcare, since 2017. Mr. Zoretic has also previously served on the board of directors of Babel Health from 2018 to 2022; Kepro from 2018 to 2022; Landmark Health from 2014 to 2018; HealthSun Health Plans from 2016 to 2017; and Eastern Virginia Medical School from 2011 to 2014. Mr. Zoretic graduated with a Bachelor of Science degree in Finance from Pennsylvania State University.

Joe Zubretsky is the president and chief executive officer for Molina Healthcare, Inc. Mr. Zubretsky has more than 35 years of experience in the insurance and financial services sectors. Prior to joining Molina in 2017, he served as president and chief executive officer for the Hanover Insurance Group. Before that, he served in senior executive roles at Aetna, one of the nation’s largest health care benefits and insurance providers, most recently as chief executive officer of its Healthagen Holdings subsidiary. He also served as senior executive vice president of National Businesses, Aetna’s largest flagship business unit with $10 billion in revenues. He joined the company as executive vice president and chief financial officer, and was responsible for all aspects of financial management, including business development initiatives.

Prior to his time at Aetna, Mr. Zubretsky held executive positions at companies including Unum Group, where he was senior executive vice president, responsible for the company’s finance, investments, strategy, marketing and risk operations; Brera Capital Partners, a global private equity firm, where he was a partner; and MassMutual Financial Group, where he served as executive vice president of business development and chief financial officer. He began his career at Coopers & Lybrand, becoming a partner of the firm’s national insurance practice.

Mr. Zubretsky earned his Bachelor’s degree in Business Administration from the University of Hartford.