HEALTHEQUITY INC (HQY)
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 HQY
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| HQY | 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 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| PACS | Director | ["Experience on boards of Tempur Sealy International, QuidelOrtho Corporation, and HealthEquity, Inc.","Former Executive Vice President at The Charles Schwab Corporation","Former President and Chief Executive Officer at Charles Schwab Investment Management","B.S. in Accounting from California State University, East Bay","Certified Public Accountant","Extensive financial industry experience","Meets financial literacy requirements"] | ["Audit Committee"] | 2026 |
Biography sourced from the proxy statement filing.
Evelyn Dilsaver has served as a member of our board of directors since 2014. Ms. Dilsaver is a member of the board of directors and chair of the audit committee of Tempur Sealy International, Inc. (NYSE: TPX), a member of the board of directors of QuidelOrtho Corporation (NASDAQ: QDEL), and a member of the board of directors of PACS Group, Inc. (NYSE: PACS). Ms. Dilsaver previously served as a director of A ropostale Inc. (NYSE: ARO), HighMark Funds, Russell Exchange Traded Funds, Longs Drug Stores Corp. and Tamalpais Bancorp. She is also a member of the board of directors of a privately held corporation and real estate investment trust. Ms. Dilsaver was formerly a member of The Charles Schwab Corporation from 1991 until her retirement in 2007. During her tenure at The Charles Schwab Corporation, Ms. Dilsaver held various senior management positions within the organization, including Executive Vice President (The Charles Schwab Corporation) and President and Chief Executive Officer (Charles Schwab Investment Management). Prior to becoming President and Chief Executive Officer of Charles Schwab Investment Management, a position she held from 2003 to 2007, Ms. Dilsaver held the position of Senior Vice President, Asset Management Products and Services. Ms. Dilsaver holds a B.S. in Accounting from California State University, East Bay, and is a Certified Public Accountant. The board of directors believes that Ms. Dilsaver s extensive financial industry experience and her background as the chief executive officer of a significant business line of a publicly traded corporation qualifies her to serve as a member of our board of directors.