AGILON HEALTH (AGL)
Sector: Health Care
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Health Care
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for AGL
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| AGL | Managing Director of DLM Horizons LLC | 61 | ["Technology / Business Processes","M&A / Corporate Finance/Capital Markets","Accounting / Finance Expertise/P&L Leadership","Risk Management / Compliance","Healthcare Industry Experience","Corporate Governance","Regulatory / Government Relations","Compensation / Human Resources"] | [] | 2026 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| VRTX | Former Chief Information Officer, WorkdayFormer Chief Information Officer, Amgen; Director | 61 | ["Chief Information Officer of Workday, Inc., from 2016 until April 2019", "Held roles of increasing responsibility at Amgen Inc. for 12 years, most recently serving as Senior Vice President and Chief Information Officer", "Held various leadership roles at Eli Lilly and Company for 17 years", "Member of the board of directors of Change Healthcare, Inc. from August 2019 until it was acquired in October 2022", "Bachelor of Science degree in Computer Information Systems from Purdue University", "Completed the Information Technology Management Program at UCLA", "CERT Certification for Cybersecurity Oversight from Carnegie Mellon\u2019s Software Engineering Institute"] | ["Audit and Finance Committee", "Management Development and Compensation Committee"] | 2026 |
| MET | Chief Information Officer | 54 | ["digital expertise","technology expertise","cybersecurity expertise","Technology leader and innovator","Deep digital, technology and cybersecurity knowledge","Guidance in building out digital capabilities","Experience in regulated industry/government","Expertise in consumer insight/analytics"] | [] | 2019 |
Biography sourced from the proxy statement filing.
Diana McKenzie has served as a director since 2023. Ms. McKenzie is the owner of and a consultant with DLM Horizons LLC. She has served as a Senior Advisor to Brighton Park Capital, an investment firm specializing in software, information services, technology-enabled business services and healthcare, since 2019 and as a Special Advisor to Red Cell Partners LLC, a venture capital firm, since 2024. Ms. McKenzie previously served as the first Chief Information Officer of Workday, Inc., a provider of enterprise cloud applications, from 2016 to 2019. Prior to that, she held multiple technology leadership roles at Amgen, Inc., a biopharmaceutical company, from 2004 to 2016, including Chief Information Officer, and served in various technology positions at Eli Lilly and Company, a pharmaceutical company, from 1987 to 2004. Ms. McKenzie currently serves as a director of MetLife, Inc., where she is a member of the Audit, Compensation, and Finance and Risk Committees. She is also a director of Vertex Pharmaceuticals Incorporated, where she serves on the Audit and Management Development and Compensation Committees. Ms. McKenzie previously served on the board of Change Healthcare Inc. from 2019 to 2022 and Paradox, Inc. from 2020 to 2025. She received her B.S. from Purdue University. The Company believes Ms. McKenzie is a valuable member of agilon's Board because of her leadership and technology experience and her experience on other healthcare companies boards. Additionally, Ms. McKenzie brings to the Board over 30 years of leadership experience gained from growing, scaling, and transforming global businesses in the life sciences and software industries with revenues ranging from $3 billion to $20 billion.