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ALIGNMENT HEALTHCARE INC (ALHC)

Sector: Health Care

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Board of Directors

Director information for ALIGNMENT HEALTHCARE INC (data for year 2026)

NamePositionAgeQualifications and ExperienceCommittee MembershipsFiling Year
David HodgsonManaging Director, Vice Chairman69["Nominating / Governance Experience","Health Care Industry Experience","Capital Markets","Over 40 years of experience identifying and assisting portfolio companies worldwide","Former Chair and current member of the Board of Trustees of Johns Hopkins Medicine","Board member for multiple public and private companies","Chair of the Manhattan Theatre Club","Member of the Dartmouth President’s Leadership Council","Member of the Advisory Council at Stanford Graduate School of Business","Chairman Emeritus of the board of Echoing Green","Board Director of Royalty Pharma plc, HGH Finance Limited, Howden Group Holdings, and TriNet Group, Inc.","MBA from Stanford Graduate School of Business","Bachelor of Arts in Mathematics and Social Sciences from Dartmouth College","Private equity experience","Experience on other health care companies’ boards"]["Nominating, Corporate Governance and Compliance (Chair)","Partnership Committee"]2026
Dawn MaroneyPresident58["chief Medicare officer for Blue Shield of California","chief marketing and sales officer for Care1st Health Plan","chief sales and marketing officer for CareMore Health Plan","vice president, Medicare, at Secure Horizons","regional vice president at HealthNet"][]2026
Dr. McClellanDirector62["Inaugural Director of the Duke-Robert J. Margolis, MD, Center for Health Policy","Margolis Professor of Business, Medicine and Policy at Duke University","Faculty member at Dell Medical School at The University of Texas in Austin","Senior Fellow in Economic Studies at the Brookings Institution","Administrator of the Centers for Medicare & Medicaid Services","Commissioner of the U.S. Food and Drug Administration","Member of the President’s Council of Economic Advisers","Deputy Assistant Secretary for Economic Policy for the Department of the Treasury","Associate Professor of Economics and Medicine with tenure at Stanford University","Founding chair and advisor to the Reagan-Udall Foundation","Member of the National Academy of Medicine"][]2026
Jacqueline KosecoffDirector76["Executive Leadership","Health Care Industry Experience","Compensation Committee Experience","Direct Consumer Markets Experience"]["Compensation (Chair)","NCGCC"]2026
Jody BilneyDirector64["Executive Leadership","Health Care Industry Experience","Audit Committee Experience","Direct Consumer Markets Experience","Chief Consumer Officer of Humana, Inc.","senior executive marketing roles with Bloomin’ Brands, Inc.","senior executive positions with Openwave Systems, Inc., Charles Schwab & Co., Inc., and Verizon Communications, Inc.","director of Cracker Barrel Old Country Store, Inc.","previously served as a director of Chuy’s Holdings, Inc. and Masonite International Corp.","advising private equity firms","Bachelor of Science degree in Economics, with a minor in Marketing from Clemson University","leadership and industry-specific and marketing experience"]["Audit"]2026
John KaoDirector and Chief Executive Officer; Chief Executive Officer (“CEO”)64["extensive experience in managing organizations in the health care industry","former president of CareMore Medical Enterprises, Inc.","executive vice president at The TriZetto Group","president and CEO of the Ventures Division of PacifiCare Health Systems","chief financial officer at Secure Horizons USA","experience in mergers and acquisitions","investment banking with BancAmerica Securities, Inc.","Bachelor of Science degree from Santa Clara University","MBA from the UCLA Anderson Graduate School of Management"][]2026
Mr. KonowieckiChairman of the Board72["Chairman of the Board since 2014","Managing partner of Moriah Partners, LLC","Founder and CEO of Advanced Sports Media Group","Former Chairman and CEO of Apollo Enterprise Solutions, Inc.","Former CEO of Future Solutions with UnitedHealth Group’s Ovations division","Former general counsel and executive vice president corporate affairs at PacifiCare Health Systems, Inc.","Founding partner of the law firm Konowiecki & Rank","Member of the RAND Healthcare Advisory Board","Bachelor of Arts degree in Political Science from the University of California, Los Angeles","JD from Hastings College"][]2026
Mr. VorhoffGlobal Head of Global Healthcare47["B.S. in Commerce with a concentration in Finance","private equity experience","experience on multiple health care companies’ boards"]["Investment Committee"]2026
Ms. JordenDirector71["director and finance committee member of Methodist Health System since 2008","director, audit committee chair and compensation committee member of Capstone Green Energy Corp. from April 2017 to February 2025","director, audit committee member, compensation committee chair and nominating and governance committee chair for Maxwell Technologies from 2008 to 2017","director and audit committee chair of Magnatek, Inc.","chief financial officer of four publicly traded companies including AdvancePCS, Informix Corp., Oxford Health Plans, and WellPoint, Inc.","senior auditor with Arthur Andersen & Co.","Bachelor of Science degree in Accounting from the California State University, Los Angeles"]["audit committee member","nominating and governance committee member"]2026
Ms. McCarthyLead Independent Director72["Retired executive vice president of CVS Health","Executive Vice President of Operations and Technology for Aetna","Responsible for innovation, technology, data security, procurement, real estate and service operations","Served in information technology-related roles at Cigna and Catholic Health Initiatives","Worked in technology consulting at Accenture","Consulting partner at Ernst & Young","Director of Marriott International since March 2019","Director of First American Financial since June 2015","Director of American Electric Power Co. Inc. since April 2019","Director at Brighthouse Financial from November 2018 until June 2021","Holds a bachelor’s degree from Providence College","Holds a master’s degree in public health, hospital administration from Yale University"][]2026