PHREESIA INC (PHR)
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 PHR
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| PHR | Independent Director | 58 | ["Current public company CFO with operations leadership ability","Led finance, accounting, tax, treasury, investor relations and corporate communications at Take-Two Interactive Software","Extensive involvement with transformative M&A, integration and strategic planning","Deep financial, accounting and technology risk expertise","Instilled strong fiscal discipline through cost-reduction programs","Qualifies as an audit committee financial expert under SEC regulations","Holds a BSBA in Accounting from The American University","Experienced in cybersecurity, digital infrastructure, and trust and safety","Software Industry Experience","Public Company Director Experience (non-Phreesia)","Senior Business Executive Experience","Financial Statements and Accounting Experience"] | ["Compensation 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 |
|---|---|---|---|---|---|
| TTWO | Chief Financial Officer | 55 | ["CPA", "financial and business experience in the software, entertainment, retail and apparel industries", "success in managing finance function of publicly traded companies", "previously served as Senior Vice President of Finance", "held positions of increasing responsibility with Nautica Enterprises, Inc.", "previously worked at Grant Thornton LLP in audit and reorganization departments"] | ["audit committee"] | 2023 |
Biography sourced from the proxy statement filing.
Current public company CFO with operations leadership ability. As the Chief Financial Officer of Take-Two Interactive Software, Ms. Goldstein has actively led finance, accounting, tax, treasury, investor relations and corporate communications for nearly two decades at a global, publicly traded entertainment and technology company. She has helped guide Take-Two through its exponential expansion to become one of the largest interactive entertainment companies in the world today by strengthening financial reporting, disclosure practices and fiscal discipline as the company scaled and grew profitability. Extensive involvement with transformative M&A, integration and strategic planning. Ms. Goldstein has played an integral role in Take-Two s $12.7 billion acquisition of Zynga in 2022 and other studio acquisitions, including evaluating revenue and cost synergies, communicating key aspects of the transaction to investors, overseeing integration and transformation efforts, and harmonizing financial forecasting procedures. Ms. Goldstein is known for her collaborative, team-based approach that enhances operations and strategic execution across complex organizations, providing practical insight and pathways to drive growth while maintaining accountability and performance standards. Deep financial, accounting and technology risk expertise. During her nearly 20 years as a public company CFO, Ms. Goldstein has led initiatives to streamline financial processes and reinforce internal controls, support disciplined capital allocation and engage in transparent, highly compliant reporting. She has instilled strong fiscal discipline, including by implementing cost-reduction programs focused on enhancing leverage and overall profitability. Ms. Goldstein qualifies as an audit committee financial expert under SEC regulations, and her CPA background and prior audit experience at Grant Thornton LLP strengthens the Board s oversight of accounting integrity and risk management. Her deep experience overseeing financial and operational risk in a technology-driven environment arms her with critical insights for Phreesia s business and strategy including in matters related to cybersecurity, digital infrastructure, and trust and safety. Ms. Goldstein holds a BSBA in Accounting from The American University. Lainie Goldstein s active role as a sitting public company CFO, combined with her decades of financial and operational leadership across software and consumer industries, uniquely position her to support Phreesia s financial discipline, audit oversight and continued growth as a scaled public healthcare technology company. We believe Ms. Goldstein s extensive public company leadership, business and financial expertise across a broad range of industries make her qualified to serve on our Board.