CAREDX INC (CDNA)
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 CDNA
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| CDNA | Independent Director | 74 | ["Chairman & CEO, N-of-One (2012 - 2019)","Vice President (Clinical Analytics), Optum (2010 - 2011)","President & COO, Picis (2006 - 2010)","Managing Director (Solutions), Harte-Hanks (2005 - 2006)","CIO & Division Vice President, IBM (1995 - 2002)","SVP, CIO, Lotus Development (1994 - 1995)","Extensive experience as an executive in the life sciences industry and healthcare technology","M&A or Corporate Development Experience","Investment, Finance or Accounting Experience","Risk Management expertise"] | ["Audit & Finance","Compensation & Human Capital","Compensation and Human Capital Committee"] | 2026 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| SPOK | Former Chair and Chief Executive Officer of N-of-One, Inc.; Chair of the Board | 74 | ["strategic advisor to digital health companies","board member of CareDx, Inc.","CEO and Chairperson of N-of-One, Inc.","VP of Clinical Analytics for UnitedHealth Group/Optum","President and COO for Picis","board member of Emerson Hospital","board member of BJ's Wholesale Club","board member of Stride Rite","board member of GTECH","over 30 years of management experience in the Software and Healthcare IT industry","extensive public and private board experience"] | ["Nominating and Governance Committee","Compensation and Human Capital Committee"] | 2026 |
Biography sourced from the proxy statement filing.
Independent Director Age: 7 4 Independent Director since 2019 Committees: Audit & Finance Compensation & Human Capital (Chairwoman) Professional Experience Chairman & CEO, N-of-One (2012 - 2019) Vice President (Clinical Analytics), Optum (part of UnitedHealth Group) (2010 - 2011) President & COO, Picis (acquired by UnitedHealth Group) (2006 - 2010) Managing Director (Solutions), Harte-Hanks (2005 - 2006) CIO & Division Vice President, IBM (NYSE: IBM) (1995 - 2002) SVP, CIO, Lotus Development (1994 - 1995) Key Skills & Qualifications Relevant Industry Knowledge: Ms. Cournoyer has extensive experience as an executive in the life sciences industry and healthcare technology, including at N-of-One, Optum and Picis. M&A or Corporate Development Experience: Ms. Cournoyer has led or contributed to two transformative M&A transactions - while CEO at N-of-One, Ms. Cournoyer led the strategic sales process and successful sale to QIAGEN, and while at Picis, she contributed to Picis sale to UnitedHealth Group in an executive capacity. Investment, Finance or Accounting Experience: Ms. Cournoyer managed P&L, raised capital and managed cash operations for different organizations including N-of-One, Picis and IBM, among others. Risk Management: As a former CIO, Ms. Cournoyer has a deep understanding of IT controls and cyber security. Other Boards Chairman, Spok Holdings (Nasdaq: SPOK) (2022 - Present) Director, Emerson Hospital (2012 - 2018) Director, BJ s Wholesale Club (NYSE: BJ) (2008 - 2011) Director, GTEC (2003 - 2006) Director, Lightbridge (Nasdaq: LTBR) (2002 - 2003) Director, Stride Rite (Nasdaq: LRN) (2001 - 2007) Current Organizations Editorial Board Member, Clinical OMICs Board of Advisors, Manning School of Business Member, Madam Chair Education M.A., Northeastern University B.S., University of Massachusetts Lowell