Gouvernance Elevance Health, Inc.

ELV

US0367521038

Système de soins de santé

Marché Fermé - Nyse Autres places de cotation 22:00:01 25/04/2025			Varia. 5j.	Varia. 1 janv.
421,68 ^USD	-1,66 %		-0,67 %	+14,31 %

25/04	ELEVANCE HEALTH, INC. : Argus est neutre sur le titre	ZM
24/04	Molina dépasse les estimations de bénéfices trimestriels grâce à une hausse des primes	RE

Comité Exécutif: Elevance Health, Inc.

Dirigeant

Fonctions occupéesDepuis

Gail Boudreaux

64 ans

Chief Executive Officer	20/11/2017
President	20/11/2017

Blair Todt

57 ans

Chief Administrative Officer	01/04/2023
General Counsel	30/11/2020

Ratnakar Lavu

54 ans

Chief Tech/Sci/R&D Officer

05/02/2024

Mark Kaye

46 ans

Director of Finance/CFO

01/11/2023

Dustin Wilcox

Chief Tech/Sci/R&D Officer

01/08/2018

Ronald Penczek

60 ans

Comptroller/Controller/Auditor

01/01/2013

Kathleen Kiefer

General Counsel	-
Corporate Secretary	-

Nathan Rich

Investor Relations Contact

11/11/2024

Composition du Conseil d'Administration: Elevance Health, Inc.

Administrateur

ComitésDepuis

Elizabeth Tallett

76 ans

Audit Committee
Compensation Committee
HR Committee
Governance Committee	16/05/2018
Nominating Committee
Compensation Committee Chair	01/01/2011
Audit Committee Chair	01/01/2021

Robert Dixon

69 ans

Finance Committee	01/07/2011
Compensation Committee	14/06/2019
HR Committee	01/07/2011
Audit Committee
Governance Committee Chair	12/02/2018
Nominating Committee Chair	12/02/2018

Lewis Hay

69 ans

Audit Committee	11/07/2013
Finance Committee	01/01/2002
Governance Committee	01/06/2019
Nominating Committee	01/06/2019
Compensation Committee Chair	01/06/2019

Susan DeVore

66 ans

Governance Committee	01/04/2024
HR Committee Chair
Finance Committee	03/08/2021
Compensation Committee
HR Committee	03/08/2021

Ramiro Peru

69 ans

Finance Committee	30/11/2004
Compensation Committee Chair	13/02/2013
HR Committee Chair	30/11/2004
Executive Committee	20/08/2014
Audit Committee Chair

R. Clark

72 ans

Audit Committee	21/04/2015
Governance Committee
Nominating Committee
Finance Committee Chair	01/04/2014

Bahija Jallal

63 ans

Compensation Committee	01/02/2018
HR Committee	01/02/2018
Governance Committee Chair	01/02/2018

Deanna Strable-Soethout

56 ans

Executive Committee	07/01/2025
Audit Committee	01/11/2022
Governance Committee	01/11/2022

Gail Boudreaux

64 ans

Audit Committee	23/09/2021
Finance Committee	23/09/2021

Ryan Schneider

55 ans

Governance Committee	01/10/2019
Audit Committee Chair

Antonio Neri

57 ans

Audit Committee	06/12/2017
Governance Committee	06/12/2017

Dernières Nominations: Elevance Health, Inc.

CONMED Corporation nomme Mark Kaye à son conseil d'administration	25/02	CI
Norfolk Southern Corporation nomme Anil Bhatt vice-président exécutif et directeur de l'information	06/08/24	CI
Elevance Health annonce que Mark Kaye succédera à John Gallina au poste de directeur financier	08/08/23	MT
Elevance Health, Inc. annonce des changements au niveau de la direction	08/08/23	CI
Elevance Health, Inc. nomme Deanna Strable-Soethout au poste d'administrateur indépendant, à compter du 1er novembre 2022	25/10/22	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Elevance Health, Inc.

Insider

Fonctions occupées

DepuisJusqu'au

John Gallina

Comptroller/Controller/Auditor	30/05/2011	08/12/2015
Director of Finance/CFO	01/06/2016	01/11/2023
Corporate Officer/Principal	13/05/2009	01/06/2016

Julie Hill

Director/Board Member	01/01/1994	26/05/2021
Independent Dir/Board Member	22/07/2011	26/05/2021

William J. Ryan

Director/Board Member	01/01/2001	01/01/2017
Independent Dir/Board Member	22/07/2011	01/01/2017

Samuel R. Nussbaum

Chief Tech/Sci/R&D Officer

01/10/2010

01/01/2016

Kenneth Goulet

Corporate Officer/Principal

01/01/2004

01/09/2015

Warren Y. Jobe

Director/Board Member	01/12/2004	14/05/2014
Independent Dir/Board Member	22/07/2011	14/05/2014

John Cannon

Chief Executive Officer	28/08/2012	25/03/2013
Investor Relations Contact	22/07/2011	25/07/2011
Public Communications Contact	10/12/2007	22/02/2014
General Counsel	25/03/2013	22/02/2014
President	28/08/2012	25/03/2013
Corporate Secretary	12/05/2009	17/09/2012

Randal L. Brown

Human Resources Officer

01/11/2006

02/12/2013

Lori Beer

Chief Tech/Sci/R&D Officer	01/01/2006	30/05/2013
Corporate Officer/Principal	11/10/2010	06/12/2012

Jacquelyn Ward

Director/Board Member	30/11/2004	30/08/2012
Chairman	30/08/2012	07/05/2013
Independent Dir/Board Member	25/07/2011	30/08/2012

Sheila Burke

Director/Board Member	30/11/2004	13/05/2013
Independent Dir/Board Member	22/07/2011	13/05/2013

Susan B. Bayh

Director/Board Member	30/11/2004	12/05/2013
Independent Dir/Board Member	22/07/2011	12/05/2013

Lenox D. Baker

Director/Board Member	30/11/2004	07/05/2013
Independent Dir/Board Member	22/07/2011	07/05/2013

Angela Braly

Director/Board Member	01/06/2007	01/03/2010
Chief Executive Officer	01/06/2007	28/08/2012
Chairman	01/03/2010	28/08/2012
General Counsel	01/04/2005	01/06/2007
President	01/06/2007	28/08/2012

Martin L. Miller

Comptroller/Controller/Auditor

22/08/2008

26/05/2011

Dijuana K. Lewis

Corporate Officer/Principal

01/10/1994

01/01/2011

Bradley Fluegel

Public Communications Contact	01/09/2007	01/12/2010
Private Equity Investor	01/09/2007	01/12/2010
Corporate Officer/Principal	01/09/2007	01/12/2010

Rajeev G. Bal

Corporate Officer/Principal

08/07/2008

Alice F. Rosenblatt

Corporate Officer/Principal

01/11/2004

29/02/2008

Brian A. Sassi

Corporate Officer/Principal	01/02/2008	04/03/2011
Sales & Marketing	04/03/2011	-

Shamla Naidoo

Chief Tech/Sci/R&D Officer

01/01/2007

01/01/2008

Marjorie W. Dorr

Corporate Officer/Principal

01/01/2004

01/01/2005

John Watts

Corporate Officer/Principal

01/01/2007

Linda V. Tiano

Corporate Officer/Principal

01/12/2005

01/11/2006

Thomas Snead

Corporate Officer/Principal

01/12/2002

01/01/2006

John E. Zuccotti

Director/Board Member

28/12/2005

Woodrow Myers

Chief Tech/Sci/R&D Officer

01/09/2000

01/01/2005

Leonard Schaeffer

Chairman

01/11/2004

29/11/2005

Susan E. Rawlings

Corporate Officer/Principal

12/10/2005

Lynne Gross

Corporate Officer/Principal

12/10/2005

Daniel Finke

Corporate Officer/Principal

24/08/2005

Caroline S. Matthews

Chief Operating Officer

24/08/2005

Allan Hubbard

Director/Board Member

17/01/2005

George Schaefer

Director/Board Member	09/12/2015	-
Chairman	30/11/2004	09/12/2015
Independent Dir/Board Member	25/07/2011	-

William G. Mays

Director/Board Member	30/11/2004	-
Independent Dir/Board Member	22/07/2011	-

Jane G. Pisano

Director/Board Member

01/11/2004

Keith R. Faller

Corporate Officer/Principal

01/11/2004

David S. Helwig

Corporate Officer/Principal	01/11/2004	01/11/2010
President	01/11/2010	-

Cynthia S. Miller

Corporate Officer/Principal

01/02/2008

Randall Lewis

Comptroller/Controller/Auditor	01/01/2003	-
General Counsel	01/01/2003	-
Comptroller/Controller/Auditor	01/01/2003	01/01/2009
Compliance Officer	01/01/2003	01/01/2009
Private Equity Investor	01/01/2003	01/01/2009

Victor Liss

Director/Board Member

01/01/2001

L. Ben Lytle

Chief Executive Officer	01/01/1989	01/10/1999
Chairman	01/01/1989	-
Chief Operating Officer	01/01/1982	01/01/1989

Leon D. Lamoreaux

Corporate Officer/Principal

William Vandervennet

Corporate Officer/Principal

Dennis Mark Weinberg

Corporate Officer/Principal

John C. Langenus

Corporate Officer/Principal

Todd Siesky

Public Communications Contact

Daniel Salinas

Chief Tech/Sci/R&D Officer

Marsha E. Young

Chief Administrative Officer	-	-
Human Resources Officer	-	-

Ira Morrison

Public Communications Contact

Shannon Troughton

Public Communications Contact

Nancy Louise Purcell

Corporate Secretary

Rebecca A. Kapustay

Corporate Officer/Principal

Ronald J. Ponder

Corporate Officer/Principal

John Sherman

Director/Board Member

Thomas C. Geiser

General Counsel

Paul J. Gallagher

Corporate Officer/Principal

Kenny Kan

Corporate Officer/Principal

James P. Kappel

Public Communications Contact

Teresa Gregg

Corporate Officer/Principal

James W. McDowell

Director/Board Member

B. LaRae Orullian

Director/Board Member

Dennis James Sullivan

Director/Board Member

Michael E. Kleinman

Investor Relations Contact	22/07/2011	27/02/2013
Public Communications Contact	19/11/2009	-
Corporate Officer/Principal	-	19/11/2009

Mike Tushan

Chief Investment Officer

Stuart K. Campbell

Corporate Officer/Principal

Robert R. Corrato

Corporate Officer/Principal

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	20
Femme	11

Dont comité exécutif

Homme	6
Femme	2

Dont Administrateurs

Homme	7
Femme	4

Révisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

AAA

ESG

ESG : Environnement

ESG : Social

ESG : Gouvernance

ESG : Polémique

ESG : Controverses Ethiques

ESG : Controverses sur les droits de l'Homme

ESG : Controverses Subventions fiscales

ESG : Conforme à la finance Islamique

Elevance Health, Inc. est le leader américain de l'assurance santé. Le groupe propose toute une gamme de produits et de services médicaux et spécialisés (assurance vie et invalidité, régime d'assurance médicaments, dentaire, optique et régime d'assurance des soins comportementaux, assurance santé des soins longue durée, gestion des frais médicaux, etc.). Elevance Health, Inc. est membre indépendant de la Blue Cross and Blue Shield Association, une association indépendante proposant un régime d'assurance santé. A fin 2024, le groupe comptait près de 45,7 millions de membres médicaux.

Employés

104 200

Secteur

Système de soins de santé

Agenda

14/05 - Assemblée générale

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