Sector: Communication
Director information for SPOK HOLDINGS INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Brett Shockley | Chair and Chief Executive Officer of Journey AI, Inc.; Chief Executive Officer and Chairman | 66 | ["Extensive management experience in the Software and Technology industry","Technical expertise leading transitions from hardware to software","Expertise in contact center hardware and software, workforce optimization software and analytics, and security and privacy software","Extensive public and private board experience","Lead Independent Director at eGain","B.S. in Mechanical Engineering from the University of Minnesota","M.B.A. in Marketing from the University of Minnesota’s Carlson School of Management"] | ["Audit Committee","Compensation Committee","Nominating and Governance Committee"] | 2026 |
| Calvin C. Rice | Chief Financial Officer | [] | [] | 2026 | |
| Christine M. Cournoyer | 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 |
| Dr. Bobbie Byrne | EVP and Chief Information Officer, Advocate Aurora Health | 58 | ["Over 25 years of experience in the healthcare industry","Responsible for all information technology applications, information security, infrastructure, clinical informatics, data warehousing and business intelligence at Advocate Aurora Health","Former Chief Information Officer at Advocate Aurora Health since 2017","Served as CMO at Edward-Elmhurst Health","Clinical Director at the Certification Commission for Healthcare Information Technology","SVP, Clinical Solutions for Eclipsys, Inc.","Board certified in Pediatrics and Clinical Informatics"] | ["Audit Committee","Compensation Committee","Nominating and Governance Committee"] | 2026 |
| Michael W. Wallace | Chief Operating Officer | [] | [] | 2026 | |
| Randy H. Hyun | Executive in Residence, Frazier Healthcare Partners; Director | 52 | ["Executive in Residence at Frazier Healthcare Partners","President at EverNorth Health Systems Services","Chief Executive Officer of CarepathRx","Chief Executive Officer of Aetna Medicaid","President of Aetna Pharmacy Management","Varying roles at McKesson Corporation","M.B.A. from the Wharton School at the University of Pennsylvania","B.S. in Mechanical Engineering from the Massachusetts Institute of Technology"] | ["Compensation Committee","Audit Committee"] | 2026 |
| Todd Stein | Co-Investment Manager of Braeside Investments, LLC; Director | 48 | ["Co-Investment Manager of Braeside Investments, LLC","Experience in applying fundamental analysis to purchase undervalued securities","Former portfolio manager at Q Investments, L.P.","Served on the official creditors’ committee of United Airlines","Chartered Financial Analyst designation","Understanding of operations, strategies, financial outlook and challenges of the Company","Experience in global investment management","Expert in capital allocation","Audit committee financial expert"] | ["Audit Committee"] | 2026 |
| Vincent D. Kelly | President and Chief Executive Officer, Spok Holdings, Inc. | 66 | ["over 35 years in wireless and telecommunications industry","over 10 years in software industry","BS in accounting from George Mason University","served as COO, CFO and Executive Vice President of Metrocall","served as Treasurer of Metrocall from August 1995 to February 2003","served on the Boards of Tellabs from 2012 to 2013 and Penton Media from 2003 to 2007"] | [] | 2026 |
