MOLINA HEALTHCARE INC (MOH)
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 MOH
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| MOH | Chief Executive Officer, SchapiroCo LLC; Chair | 70 | ["Former investment and corporate banker", "Over 35 years of experience in financial services and healthcare sectors", "Invaluable background for service on the Board and as chair of the finance committee", "Advised the Company in connection with its 2003 IPO and subsequent follow-on offering", "Significant experience in finance, acquisitions, divestitures, and business restructuring", "Valuable knowledge of executive compensation", "financially literate"] | ["Audit", "Finance", "Audit Committee", "Finance Committee"] | 2026 |
Biography sourced from the proxy statement filing.
In 2018, Mr. Schapiro achieved Board Leadership Fellow status, completed the NACD/ Carnegie Mellon Cyber-Security Course and was selected for inclusion in the 2018 NACD Directorship 100, recognizing individual directors who serve as role models promoting exemplary Board leadership, oversight, and courage in the boardroom Since April 2015, served as Chief Executive Officer of SchapiroCo LLC Since January 2017, served as an independent director for Transamerica Corporation, a wholly-owned subsidiary of Aegon NV, including as chair of its compensation committee since November 2018 and member of its audit committee since January 2017, and from April 2015 to January 2017, served as independent director for Transamerica Financial Life Insurance Company JD/MBA with over 35 years of investment banking experience as a trusted advisor in the healthcare and financial services sectors principally at Salomon Brothers and Bank of America Merrill Lynch (retired 2014) Bachelor of Science Degree in Accounting from Case Western Reserve University, 1977 Master s Degree in Business Administration from Bernard M. Baruch College, 1980 Juris Doctorate from New York Law School, 1980 Chief Executive Officer, SchapiroCo LLC AGE: 69 DIRECTOR SINCE: 2015 BOARD COMMITTEES: Audit Finance (Chair) SKILLS AND QUALIFICATIONS Mr. Schapiro is a former investment and corporate banker with over 35 years of experience covering the financial services and healthcare sectors. Mr. Schapiro s experience provides an invaluable background for his service on the Board and as chair of the finance committee and a member of the audit committee. Mr. Schapiro offers value-added oversight regarding matters related to capital structure, debt and equity financings, and mergers and acquisitions. Mr. Schapiro advised the Company in connection with its 2003 IPO and subsequent follow-on offering, giving him an unique perspective of the Company s history, growth, and competitive position.