CROSS COUNTRY HEALTHCARE INC (CCRN)

Sector: Health Care

Name	Position	Age	Qualifications and Experience	Committee Memberships	Filing Year
Dwayne Allen	Senior Executive Partner; Director	64	["Over 25 years of leadership experience creating IT platforms and advancing digital strategy across industries", "Track record of promoting digital innovation to enhance businesses", "Experience leveraging advanced analytics and big data to reduce friction and increase efficiencies"]	[]	2026
Gale Fitzgerald	Chairperson of the Governance and Nominating Committee and Director	75	["Retired Principal of TranSpend, Inc.", "Founder and Principal, TranSpend, Inc. (2003\u20132022)", "Director, Diebold Nixdorf, Inc. (1999\u20132019)", "President, QP Group, Inc. (1994\u20132000)", "Various positions at Computer Task Group, Inc. (1991\u20132000)", "Various positions at IBM (1973\u20131991)", "Led a publicly traded, multinational IT staffing company for nearly a decade", "Co-founded a strategic consulting firm focused on business process improvements and supply chain optimization", "Deep understanding of corporate strategic planning and risk mitigation", "Governance experience from prior service on the board of Diebold Nixdorf, Inc."]	["Governance and Nominating Committee"]	2026
Janice E. Nevin, M.D., MPH	President and CEO; Director	65	["Experience leading the operations of a large healthcare system with first-hand knowledge of healthcare staffing", "Nationally recognized as a pioneer and thought leader in value-based care and population health; selected by Modern Healthcare as one of its 50 Most Influential Clinical Executives in 2020, 2021, and 2022", "Developed the unique data-driven care coordination platform CareVioTM to proactively address patients\u2019 social and behavioral health needs in addition to their medical needs, a program which earned the 2017 John M. Eisenberg Patient Safety and Quality Award"]	[]	2026
John A. Martins	Former President and Chief Executive Officer		[]	[]	2026
Kevin C. Clark	Co-Founder and Chairman of the Board of Directors, President and Chief Executive Officer; President, Chief Executive Officer, Chairman of the Board, and Director; CEO and President; CEO and Chairman	65	["Extensive experience building and leading health staffing, technology, and workforce solutions companies", "Institutional knowledge of Cross Country", "Governance experience based on prior and current board service"]	[]	2026
Marc Krug, JD, MBA	Group President	58	["Former Division President, Travel, Cross Country Healthcare, Inc. (2021\u20132022)", "Former Division President, Travel and Local, Cross Country Healthcare, Inc. (2021)", "Former Senior Vice President, Travel Nurse and Allied Delivery, Cross Country Healthcare, Inc. (2020\u20132021)", "Former Senior Vice President, Travel Allied, Cross Country Healthcare, Inc. (2018\u20132020)", "Former Vice President, Allied, Cross Country Healthcare, Inc. (2017\u20132018)", "Former President, Jackson Therapy Partners (2016)", "Former Executive Vice President, Noor Staffing Group (2011\u20132015)", "Attorney in Massachusetts", "MBA, Boston College Carroll School of Management", "JD, New England School of Law", "BA, University of Massachusetts"]	[]	2026
Marvin Veizaga	Chief Accounting Officer	45	["Former Group Vice President, Corporate Controller, Cross Country Healthcare, Inc. (2023\u20132026)", "Former Vice President, Assistant Controller, Cross Country Healthcare, Inc. (2021\u20132023)", "Former Vice President, Business Unit Controller, Cross Country Healthcare, Inc. (2020\u20132021)", "Various accounting roles, Cross Country Healthcare, Inc. (2015\u20132020)", "Former Senior Auditor, Deloitte & Touche, LLP (2012\u20132015)", "BS, Florida Atlantic University"]	[]	2026
Phil Noe	Former Chief Information Officer		[]	[]	2026
Venkat Bhamidipati	Retired Executive Vice President and Chief Financial Officer; Chairperson of the Audit Committee and Director	59	["Investor and Strategic Advisor, Technology and Healthcare Companies", "Executive Vice President, Chief Financial Officer, McAfee Corp.", "Executive Vice President, Chief Financial Officer, Providence St. Joseph Health", "Managing Director, Business Development & Mergers & Acquisitions, Microsoft Corp.", "Chief Financial Officer, Worldwide Enterprise Group, Microsoft Corp.", "Chief Financial Officer, Operations & Technology, Microsoft Corp.", "Various positions, including Senior Finance Director, Exodus Communications", "Various positions, including Controller, Sales, Hitachi Data Systems", "Manager, Assurance, PricewaterhouseCoopers", "MBA, Kelly School of Business at Indiana University", "MA, Osmania University", "Led a comprehensive digital transformation process at Providence", "Instrumental in leading Microsoft\u2019s cloud transition", "Deep background in finance, digital strategy, corporate development, operations, and supply chain management", "Seasoned investor and strategic advisor in technology and healthcare companies"]	["Audit Committee"]	2026
W. Larry Cash	Lead Independent Director; Lead Director, Chairperson of the Compensation Committee	77	["Retired President, Financial Services and Chief Financial Officer, Community Health Systems", "Formerly Director, AAC Holdings, Inc. (2017\u20132019)", "Various positions at Community Health Systems, Inc. (1997\u20132017)", "Vice President and Group Chief Financial Officer of Columbia/HCA Healthcare Corporation (1996\u20131997)", "Various positions at Humana, Inc. (1973\u20131996)", "BS, University of Kentucky at Lexington", "Recognized as one of the top three CFOs in the healthcare sector by Institutional Investor magazine for eleven consecutive years during his tenure at Community Health Systems", "Experienced financial and operations executive with a keen understanding of healthcare industry dynamics", "Long track record in the acute and managed care sectors", "Oversaw revenue growth from $700 million to over $18 billion at Community Health Systems", "Governance experience with prior service on the board of AAC Holdings, Inc."]	["Compensation Committee"]	2026

Name

Position

Age

Qualifications and Experience

Committee Memberships

Filing Year

Dwayne Allen

Senior Executive Partner; Director

["Over 25 years of leadership experience creating IT platforms and advancing digital strategy across industries", "Track record of promoting digital innovation to enhance businesses", "Experience leveraging advanced analytics and big data to reduce friction and increase efficiencies"]

[]

2026

Gale Fitzgerald

Chairperson of the Governance and Nominating Committee and Director

["Retired Principal of TranSpend, Inc.", "Founder and Principal, TranSpend, Inc. (2003\u20132022)", "Director, Diebold Nixdorf, Inc. (1999\u20132019)", "President, QP Group, Inc. (1994\u20132000)", "Various positions at Computer Task Group, Inc. (1991\u20132000)", "Various positions at IBM (1973\u20131991)", "Led a publicly traded, multinational IT staffing company for nearly a decade", "Co-founded a strategic consulting firm focused on business process improvements and supply chain optimization", "Deep understanding of corporate strategic planning and risk mitigation", "Governance experience from prior service on the board of Diebold Nixdorf, Inc."]

["Governance and Nominating Committee"]

2026

Janice E. Nevin, M.D., MPH

President and CEO; Director

["Experience leading the operations of a large healthcare system with first-hand knowledge of healthcare staffing", "Nationally recognized as a pioneer and thought leader in value-based care and population health; selected by Modern Healthcare as one of its 50 Most Influential Clinical Executives in 2020, 2021, and 2022", "Developed the unique data-driven care coordination platform CareVioTM to proactively address patients\u2019 social and behavioral health needs in addition to their medical needs, a program which earned the 2017 John M. Eisenberg Patient Safety and Quality Award"]

[]

2026

John A. Martins

Former President and Chief Executive Officer

[]

2026

Kevin C. Clark

Co-Founder and Chairman of the Board of Directors, President and Chief Executive Officer; President, Chief Executive Officer, Chairman of the Board, and Director; CEO and President; CEO and Chairman

["Extensive experience building and leading health staffing, technology, and workforce solutions companies", "Institutional knowledge of Cross Country", "Governance experience based on prior and current board service"]

[]

2026

Marc Krug, JD, MBA

Group President

["Former Division President, Travel, Cross Country Healthcare, Inc. (2021\u20132022)", "Former Division President, Travel and Local, Cross Country Healthcare, Inc. (2021)", "Former Senior Vice President, Travel Nurse and Allied Delivery, Cross Country Healthcare, Inc. (2020\u20132021)", "Former Senior Vice President, Travel Allied, Cross Country Healthcare, Inc. (2018\u20132020)", "Former Vice President, Allied, Cross Country Healthcare, Inc. (2017\u20132018)", "Former President, Jackson Therapy Partners (2016)", "Former Executive Vice President, Noor Staffing Group (2011\u20132015)", "Attorney in Massachusetts", "MBA, Boston College Carroll School of Management", "JD, New England School of Law", "BA, University of Massachusetts"]

[]

2026

Marvin Veizaga

Chief Accounting Officer

["Former Group Vice President, Corporate Controller, Cross Country Healthcare, Inc. (2023\u20132026)", "Former Vice President, Assistant Controller, Cross Country Healthcare, Inc. (2021\u20132023)", "Former Vice President, Business Unit Controller, Cross Country Healthcare, Inc. (2020\u20132021)", "Various accounting roles, Cross Country Healthcare, Inc. (2015\u20132020)", "Former Senior Auditor, Deloitte & Touche, LLP (2012\u20132015)", "BS, Florida Atlantic University"]

[]

2026

Phil Noe

Former Chief Information Officer

[]

2026

Venkat Bhamidipati

Retired Executive Vice President and Chief Financial Officer; Chairperson of the Audit Committee and Director

["Investor and Strategic Advisor, Technology and Healthcare Companies", "Executive Vice President, Chief Financial Officer, McAfee Corp.", "Executive Vice President, Chief Financial Officer, Providence St. Joseph Health", "Managing Director, Business Development & Mergers & Acquisitions, Microsoft Corp.", "Chief Financial Officer, Worldwide Enterprise Group, Microsoft Corp.", "Chief Financial Officer, Operations & Technology, Microsoft Corp.", "Various positions, including Senior Finance Director, Exodus Communications", "Various positions, including Controller, Sales, Hitachi Data Systems", "Manager, Assurance, PricewaterhouseCoopers", "MBA, Kelly School of Business at Indiana University", "MA, Osmania University", "Led a comprehensive digital transformation process at Providence", "Instrumental in leading Microsoft\u2019s cloud transition", "Deep background in finance, digital strategy, corporate development, operations, and supply chain management", "Seasoned investor and strategic advisor in technology and healthcare companies"]

["Audit Committee"]

2026

W. Larry Cash

Lead Independent Director; Lead Director, Chairperson of the Compensation Committee

["Retired President, Financial Services and Chief Financial Officer, Community Health Systems", "Formerly Director, AAC Holdings, Inc. (2017\u20132019)", "Various positions at Community Health Systems, Inc. (1997\u20132017)", "Vice President and Group Chief Financial Officer of Columbia/HCA Healthcare Corporation (1996\u20131997)", "Various positions at Humana, Inc. (1973\u20131996)", "BS, University of Kentucky at Lexington", "Recognized as one of the top three CFOs in the healthcare sector by Institutional Investor magazine for eleven consecutive years during his tenure at Community Health Systems", "Experienced financial and operations executive with a keen understanding of healthcare industry dynamics", "Long track record in the acute and managed care sectors", "Oversaw revenue growth from $700 million to over $18 billion at Community Health Systems", "Governance experience with prior service on the board of AAC Holdings, Inc."]

["Compensation Committee"]

2026