Corporate Governance - Committee Composition

Highlights | Management | Board of Directors | Committee Composition | Guidelines | Conduct

The Company has standing Audit, Compensation, and Nominating and Corporate Governance Committees. The Chairman of each Committee reports to the full Board as appropriate from time to time. Each Committee has a Charter that is reviewed by the Nominating and Corporate Governance Committee on a regular basis. Below is a summary of our Committee structure and membership information. To read more about any of the committees, click on committee names in the chart below.

Chairperson Chairperson Committee Member Member Financial Expert Financial Expert
 Audit CommitteeCompensation CommitteeNominating and Corporate Governance CommitteeCompliance & Risk Management Committee
Charles J.  Ditkoff 
Charles J.  Ditkoff

Charles J. Ditkoff Age 55. Mr. Ditkoff has been a member of our board of directors since May 2015. Mr. Ditkoff has been counsel at the law firm of McDermott Will & Emery since July 2012, since January 2014, a member of the advisory board of Opera Solutions, a data analytics company, since September 2016, a senior advisor to FTI Consulting, Inc., a global business advisory firm, from July 2012 to August 2016, and a senior advisor to the Marwood Group, a healthcare focused advisory and consulting ... 
Committee Member    
Michael C. Feiner 
Michael C. Feiner

Michael C. Feiner has been a member of our board of directors since March 2017. Mr. Feiner is the founder of Michael C. Feiner Consulting, Inc., a consulting firm specializing in advising companies on human capital strategies, organization development and leadership effectiveness. He has served as its President since the firm’s founding in 1996. Mr. Feiner also serves on the board of Universal Hospital Services, Inc., a publicly-held medical equipment rental and services company. Mr. Feiner also... 
  Committee Member   
John B. Henneman, III Financial Expert
John B. Henneman, III

John B. Henneman, III has been a member of our board of directors since February 2016. Mr. Henneman has more than 20 years of combined financial and operational management experience in the life sciences industry. Since October 2014, Mr. Henneman has been the Executive Vice President and Chief Financial Officer of NewLink Genetics Corporation, a biotechnology company focused on cancer immunotherapy, where he is responsible for finance, quality, law and administration. Prior to joining NewLink Ge... 
Committee Member    Chairperson
Joseph R. Impicciche 
Joseph R. Impicciche

Joseph R. Impicciche has been a member of our board of directors since February 2016. Mr. Impicciche has been the Executive Vice President and General Counsel of Ascension since the corporation’s formation in September 2011. From July 2004 to September 2011, Mr. Impicciche served as the Senior Vice President and General Counsel of Ascension Health. Prior to joining Ascension Health, Mr. Impicciche was a shareholder and director at Hall Render Killian Heath & Lyman, P.C., where his practice focus... 
    Committee Member
Alex J. Mandl Financial Expert
Alex J. Mandl

Alex Mandl has been a member of our board of directors since November 2013. Mr. Mandl is the non-executive chairman of Gemalto, a company resulting from the merger between Gemplus International S.A. and Axalto Holding N.V. From June 2006 until December 2007, Mandl served as executive chairman of Gemalto. Before the merger, Mandl was president, CEO, and a member of the Board of Directors of Gemplus, positions he held since 2002. Prior to that, he was a principal in ASM Investments, and chairman... 
Chairperson    
Neal Moszkowski 
Neal Moszkowski

Neal Moszkowski has been a member of our board of directors since February 2016. Mr. Moszkowski is a co-founder of TowerBrook Capital Partners L.P. and has served as the firm’s co-chief executive officer since its inception in March 2005. Previously, Mr. Moszkowski was co‐head of Soros Private Equity Partners, a division of Soros Fund Management LLC. Prior to Soros, Mr. Moszkowski was a member of the Principal Investment Area of Goldman Sachs in London and New York. Mr. Moszkowski earned his B.A... 
   Chairperson  
Ian Sacks 
Ian Sacks

Ian Sacks has been a member of our board of directors since February 2016. Mr. Sacks has been with TowerBrook Capital Partners L.P. since its inception in 2005. Previously, Mr. Sacks was with Soros Private Equity Partners. Mr. Sacks was Chairman and Chief Executive Officer of HelpCare. Prior to that, he was a Partner at MESA Partners. Prior to MESA, he was a consultant with APM. Mr. Sacks earned a B.S. from Tufts University. Mr. Sacks serves as a director of Sound Inpatient Physicians and Vistag... 
  Chairperson Committee Member Committee Member
Steve Shulman 
Steve Shulman

Steve Shulman has been a member of our board of directors since April 2013, and was appointed chairman of our board of directors effective April 2, 2014. Since 2008, Mr. Shulman has served as the managing partner at Shulman Ventures, a healthcare private equity firm. From 2002 to 2008, Mr. Shulman served as chairman and chief executive officer of Magellan Health Services, a specialty healthcare management organization. From 2000 to 2002, he served as chairman and chief executive officer of Inte... 
  Committee Member Committee Member