Sector: Health Care
Director information for HEALTHEQUITY INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Adrian Dillon | Independent Director | 72 | ["Member of the supervisory board and chairman of the audit committee of SUSE S.A. from 2021 to 2024","Board member of Datto Holding Corp. from 2020 to 2022","Board member of WNS (Holdings) Limited from 2012 to 2021","Board member of Williams-Sonoma, Inc. from 2005 to 2017","Board member of Wonga Group Limited from 2013 to 2015","Board member of NDS Group Limited from 2011 to 2012","Board member of Verigy Pty from 2006 to 2007","Board member of LumiLeds Inc. from 2002 to 2007","Chief Financial Officer and Chief Administrative Officer at Skype Limited from 2010 to 2011","Executive Vice President—Finance & Administration and Chief Financial Officer at Agilent Technologies, Inc. from 2001 to 2010","Various positions at Eaton Corporation from 1979 to 2001","Past chairman of The Conference Board Council of Financial Executives","Bachelor of Arts degree in Economics from Amherst College","Extensive financial and accounting expertise","Thorough understanding of financial reporting rules and regulations"] | ["NGCSC","TCCC","Nominating, Governance and Corporate Sustainability","Talent, Compensation and Culture (Chair)","Nominating, Governance and Corporate Sustainability Committee"] | 2026 |
| Debra McCowan | Director; Chair | 54 | ["Executive Vice President and Chief Human Resources Officer at IFS","Executive Vice President and Chief Human Resources Officer for NetApp, Inc.","Executive Vice President and Chief Human Resource Officer of Equinix, Inc.","Co-founder and partner at Accelerance, Inc.","Vice President of Worldwide Human Resources for Avago Technologies U.S. Inc.","Vice President of Human Resources for Hitachi Data Systems","Post-graduate degree in Human Resources and Industrial Relations Management from the University of Melbourne","Bachelor of Arts degree from La Trobe University in Australia"] | ["ARC","NGCSC","Audit and Risk","Nominating, Governance and Corporate Sustainability (Chair)","Nominating, Governance and Corporate Sustainability Committee"] | 2026 |
| Evelyn Dilsaver | Director | 71 | ["Member of the board of directors of Tempur Sealy International, Inc.","Chair of the audit committee of Tempur Sealy International, Inc.","Member of the board of directors of QuidelOrtho Corporation","Member of the board of directors of PACS Group, Inc.","Formerly a director of Aéropostale Inc., HighMark Funds, Russell Exchange Traded Funds, Longs Drug Stores Corp. and Tamalpais Bancorp.","Former member of The Charles Schwab Corporation, Executive Vice President and President and CEO of Charles Schwab Investment Management","Holds a B.S. in Accounting from California State University, East Bay","Certified Public Accountant","Extensive financial industry experience"] | ["CTC","TCCC","Cybersecurity and Technology","Talent, Compensation and Culture"] | 2026 |
| Gayle Wellborn | Independent Director | 66 | ["Independent Digital and Customer Experience consultant","Executive advisor to CXForward","Senior Vice President, Brand and Digital Group for Ally Financial Inc.","Senior Vice President, eCommerce executive for Ally","Senior Vice President, Online Banking for Bank of America Corp.","Various technology and customer service leadership positions at First Union/Wachovia","Executive M.B.A. from Queens University","Bachelor of Arts degree from the University of North Carolina"] | ["CTC","NGCSC","Cybersecurity and Technology","Nominating, Governance and Corporate Sustainability","Nominating, Governance and Corporate Sustainability Committee"] | 2026 |
| Rajesh Natarajan | Independent Director | 56 | ["Chief Operating Officer of Globalization Partners since September 2025","Chief Product and Strategy Officer of Globalization Partners since 2022","Executive Vice President of Products and Engineering of RingCentral, Inc. from 2020 to 2021","Executive Vice President and Chief Product and Technology Officer of Ancestry.com from 2017 to 2020","Senior Vice President and Chief Information Security and Fraud Officer at Intuit, Inc. from 2014 to 2017","Vice President, Platform Engineering and Operations at PayPal Holdings, Inc. from 2006 to 2014","Management positions with increasing responsibility at Sabre Holdings Corporation from 1995 to 2006","B.S. in Mechanical Engineering from Jawaharlal Nehru Technological University","M.S. in Industrial Engineering from Clemson University","Extensive experience in technology development, information technology, product development and cybersecurity"] | ["ARC","CTC","Audit and Risk","Cybersecurity and Technology"] | 2026 |
| Robert Selander | Independent Chairman | 75 | ["Served as chairman and a member of the board of directors since September 2015","Started career at Citibank in 1974 with leadership positions","Managed parts of Citibank’s Consumer Financial Services business in various countries","Joined MasterCard International in 1994, served as President for various regions","Appointed as President and CEO of MasterCard in 1997","Served as President and CEO of MasterCard Incorporated from 1997 until 2010","Served as a director of multiple companies including Hartford Financial Services and Equifax","Holds a B.S. in Industrial Engineering from Cornell University","Holds an M.B.A. from Harvard University"] | ["NGCSC","TCCC","Nominating","Governance and Corporate Sustainability","Talent, Compensation and Culture","Nominating, Governance and Corporate Sustainability Committee"] | 2026 |
| Scott Cutler | President and Chief Executive Officer | 56 | ["President and Chief Executive Officer of StockX","Senior Vice President of the Americas at eBay","President of StubHub","Executive Vice President at the New York Stock Exchange","Corporate securities lawyer","Technology investment banking focusing on corporate finance, mergers and acquisitions, and strategic advisory","Board member at Brookfield Asset Management Ltd.","Board member at Vibrant Emotional Health","Chief Executive Officer of StockX","corporate securities lawyer","technology investment banking","corporate finance","mergers and acquisitions","strategic advisory"] | [] | 2026 |
| Stephen Neeleman, M.D. | Founder and Vice Chairman | 58 | ["Founder of HealthEquity","Vice Chairman since February 2014","Former Chief Executive Officer from November 2002 to January 2014","Board certified general surgeon","Co-author of The Complete HSA Guidebook","Contributor to The Innovator’s Prescription","Experience educating lawmakers on HSAs","Serves on several health-related councils and committees","Senior manager for Morris Air prior to medical school","Holds a B.A. from Utah State University and an M.D. from the University of Utah","Former Chief Executive Officer","Author and contributor to health care publications","Educator on Health Savings Accounts","Senior manager for Morris Air"] | ["America’s Health Insurance Plans’ HSA Leadership Council","American Bankers’ Association HSA Council","State of Utah’s Health Data Committee","Governor’s Office of Economic Development Board of Directors"] | 2026 |
| Stuart Parker | Independent Director | 64 | ["President and CEO of USAA from 2015 to 2020","Over 21 years with USAA in various roles","Chief Operating Officer (2014—2015)","Chief Financial Officer (2012—2014)","President of the Property & Casualty Insurance Group (2007—2012)","President of Financial Planning Services (2004—2007)","B.B.A. in Management from Valdosta State University","M.B.A. from St. Mary’s University","Distinguished graduate of the Air Force ROTC program","Served in the U.S. Air Force for nearly 10 years"] | ["ARC","CTC","Audit and Risk","Cybersecurity and Technology"] | 2026 |
| William Gassen | Independent Director | 45 | ["President and Chief Executive Officer of Sanford Health since 2020","Chief Administrative Officer","Chief Human Resources Officer","Vice President of Human Resources Integration and Corporate Services","Corporate Counsel","Practicing attorney from 2008 to 2012","Board member at Oscar Health, Inc.","Board member at the American Hospital Association","Board member at Medical Alley","Board member at the Greater Sioux Falls Chamber of Commerce","Chair of the Coalition to Strengthen America’s Healthcare","Bachelor’s degree from the University of South Dakota","Juris Doctor from the University of South Dakota Knudson School of Law","Extensive medical industry experience","Chief executive officer of a healthcare delivery system with multi-billion dollar revenues"] | ["ARC","TCCC","Audit and Risk","Talent, Compensation and Culture"] | 2026 |
