| ||Audit Committee Charter||Compensation Committee Charter||Nominating and Corporate Governance Committee Charter||Government Affairs Committee Charter|
|Michael Earley |
Director – Audit Committee Chairman
Mr. Earley is the immediate past Chairman and Chief Executive Officer of Metropolitan Health Networks, Inc. where he served from early 2003 until February 2013. The company was acquired by Humana, Inc. in December 2012 for approximately $850 million. He is currently advising healthcare services and other businesses through a consulting company, Pelican Advisors, LLC. Mr. Earley has been an advisor to public and privately owned companies, acting in a variety of management roles since 1997. From 1...
|Mark L. First |
|Mark L. First|
Director – Nominating and Corporate Governance Committee Chairman
Mark L. First has served as a director of Addus HomeCare since September 2006 and Lead Director since June 2009. Mr. First was the President of Addus Homecare from July 2006 until June 2009. Mr. First is a Managing Director of Eos Management, L.P. where he has been employed since March 1994. Mr. First was previously an investment banker with Morgan Stanley & Co., Incorporated from August 1991 until March 1994. He is also a director of several privately owned companies. Mr. First earned a bachelo...
|Steven I. Geringer |
|Steven I. Geringer|
Chairman of the Board and Compensation Committee Chairman
Steven I. Geringer, age 68, has served as a director of the company since August 2009. Since December 2012, Mr. Geringer has been a Managing Director at Alvarez & Marsal. Mr. Geringer also serves as Chairman of the Board of Amsurg Corporation, an ambulatory surgery center company, on whose board he has served since 1997. Since December 2010, Mr. Geringer has served on the board of Wound Care Specialists, Inc. From March 2009 through March 2011, Mr. Geringer served as Chairman, a director and...
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|Darin J. Gordon |
|Darin J. Gordon|
Director – Government Affairs Committee Chairman
Since June 2016, Darin J. Gordon has been President and Chief Executive Officer of the consulting firm Gordon & Associates in Nashville. For the previous 21 years, Mr. Gordon was with the State of Tennessee’s Division of Health Care Finance and Administration, an $11 billion healthcare enterprise that provides services to nearly 1.5 million Tennesseans. In 2006, he became the division’s Chief Executive Officer and Director, which included his responsibilities as Director of TennCare, Tennessee’s...
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|Susan T. Weaver, M.D. |
|Susan T. Weaver, M.D.|
Susan T. Weaver, M.D., has been the Chief Executive Officer of the healthcare services company C3 Healthcare Rx in Raleigh, N.C., since July 2016. Prior to joining C3 Healthcare Rx, Dr. Weaver was President of Transformation Health Partners, a healthcare consulting company she founded in 2015. The previous three years she was with Blue Cross Blue Shield of North Carolina, the state’s largest health insurer, completing her service there as Chief Medical Officer. Dr. Weaver earlier held various ex...