PEDIATRIX MEDICAL GROUP INC (MD)
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 MD
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| MD | Director, Lead Independent Director | 61 | ["extensive experience working as an adviser, investor and senior manager of companies in the healthcare industry", "financial expertise", "leadership experience as a senior executive and board member", "Executive Leadership", "Strategic Planning / Oversight", "Risk Management / Legal / Compliance", "Human Capital Management", "Business Development and M&A", "Accounting / Finance", "Governance", "Healthcare Industry", "Data Privacy / Cybersecurity"] | ["Strategy", "Audit", "Nominating and Corporate Governance", "Compensation and Talent"] | 2026 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| CVS | Chairman and CEO of H2 Health; Independent Director | 61 | ["Co-Founder, Chairman and Chief Executive Officer of H2 Health", "Managing Director at Alvarez & Marsal", "Member of the board of directors of several publicly traded and privately held health care companies", "Experience in health care industry", "Public company audit committee member", "Expertise in finance"] | ["A", "N&CG", "Audit", "Nominating and Corporate Governance"] | 2026 |
| BKD | Non-Executive Chairman & Independent Director | 59 | ["More than 25 years leading healthcare and senior housing companies","Chairman and CEO of H2 Health since February 2020","Former Managing Director of Alvarez & Marsal","Interim Chief Executive Officer of the Visiting Nurse Service of New York","Former Chief Restructuring Officer of Erickson Retirement Communities","Senior consultant to Sunrise Senior Living","B.S. in Economics from the State University of New York at Albany"] | [] | 2024 |
Biography sourced from the proxy statement filing.
Guy P. Sansone has been a Director of the Company since July 2020 and the Lead Independent Director since January 2023. Mr. Sansone previously served as Chair of the Board of Directors of the Company from July 2020 to December 2022. Mr. Sansone has served as the Co-Founder, Chairman and Chief Executive Officer of H2 Health, a leading regional provider of physical rehabilitation services and clinician staffing solutions, since February 2020. Prior to that, he served as Managing Director at Alvarez & Marsal in New York, a financial advisory and consulting firm notable for its work in turnaround management and performance improvement of a number of large, high-profile businesses across the globe, where he served as Chairman of the firm s Healthcare Industry Group, which he founded in 2004. Mr. Sansone has also served on the Boards of Directors of Longevity Health Plans, a specialized Medicare Advantage health plan, since February 2020, Ovation Healthcare LLC (formerly QHR Health), a hospital management consultant to independent, community and rural hospitals and healthcare systems, since March 2022, ChenMed, LLC, a provider of affordable and accessible healthcare to seniors, since September 2024 and CVS Health Corporation (NYSE:CVS), a leading health solutions company, since November 2024. Previously, Mr. Sansone served on the Boards of Directors of Magellan Health, Inc. (NASDAQ:MGLN), a healthcare company focused on special populations, complete pharmacy benefits and other specialty areas of healthcare, from March 2019 to January 2022, Carisk Partners, a risk transfer, care coordination company, from April 2019 to December 2024, and Brookdale Senior Living, Inc. (NYSE:BKD), an owner and operator of senior living and retirement communities, from October 2019 to June 2024 and served as Non-Executive Chairman of Brookdale from January 2020 to June 2024. Over the past 20 years, he has invested in and consulted as an executive to numerous companies, focusing on developing and evaluating strategic and operating alternatives designed to enhance value. Mr. Sansone earned a B.S. from the State University of New York at Albany.