SPOK HOLDINGS INC (SPOK)
Sector: Communication
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Communication
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for SPOK
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| SPOK | 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 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| CDNA | Independent Director | 74 | ["Chairman & CEO, N-of-One (2012 - 2019)","Vice President (Clinical Analytics), Optum (2010 - 2011)","President & COO, Picis (2006 - 2010)","Managing Director (Solutions), Harte-Hanks (2005 - 2006)","CIO & Division Vice President, IBM (1995 - 2002)","SVP, CIO, Lotus Development (1994 - 1995)","Extensive experience as an executive in the life sciences industry and healthcare technology","M&A or Corporate Development Experience","Investment, Finance or Accounting Experience","Risk Management expertise"] | ["Audit & Finance","Compensation & Human Capital","Compensation and Human Capital Committee"] | 2026 |