Health Net 2015 Annual Report Download - page 104

102
PART III
Item 10. Directors, Executive Officers of the Registrant and Corporate Governance.
DIRECTORS
Name Age Director
Since Principal Occupation or Employment Position(s)
with Health Net
Mary Anne Citrino(1)(2) 56 2009 Senior Advisor, The Blackstone Group Director
Theodore F. Craver, Jr.(3)(4) 64 2004 Chairman, President and Chief Executive Officer
of Edison International Director
Vicki B. Escarra(1)(4) 61 2006 Chief Executive Officer of Opportunity
International Director
Gale S. Fitzgerald(2)(3) 65 2001 Former Chair and Chief Executive Officer of
Computer Task Group, Inc. Director
Jay M. Gellert 61 1999 Our President and Chief Executive Officer President and Chief
Executive Officer,
Director
Roger F. Greaves 78 1997 Our Chairman of the Board, Former Co-Chairman,
Co-President and Co-Chief Executive Officer of
Health Systems International, Inc.
Chairman of the Board
Douglas M. Mancino(3)(4) 66 2012 Partner, Seyfarth Shaw LLP Director
George Miller (1)(2) 70 2015 Retired Member U.S. House of Representatives Director
Bruce G. Willison(1)(4) 67 2000 Dean Emeritus, UCLA Anderson School of
Management Director
Frederick C. Yeager(2)(3) 73 2004 Former Senior Vice President, Finance, Time
Warner, Inc. Director
(1) Current member of the Compensation Committee
(2) Current member of the Finance Committee
(3) Current member of the Audit Committee
(4) Current member of the Governance Committee
Ms. Citrino has served as our director since December 2009. Since January 1, 2015, Ms. Citrino has served as a
Senior Advisor to The Blackstone Group, a global investment and advisory firm. Prior thereto, Ms. Citrino served as a
Senior Managing Director in the Corporate Advisory Services group at Blackstone from 2004 through 2014. Ms. Citrino
has served as a director of Dollar Tree, Inc., a NASDAQ Stock Market (NASDAQ)-listed company, since 2005, and is a
member of each of its Audit Committee and Nomination Committee. Ms. Citrino has also served as a director of HP Inc.
since November 2015, and is the chairperson of its Audit Committee and a member of its Finance, Investment and
Technology Committee. Previously, Ms. Citrino was employed at Morgan Stanley for over 20 years. While at Morgan
Stanley, she served as the Global Head of Consumer Products Investment Banking, Co-Head of Health Care Services
Investment Banking, and as a Mergers and Acquisitions Analyst.
Our Board of Directors has concluded that, in light of her distinguished career as an investment banker, Ms. Citrino
should serve as one of our directors because she provides our Board of Directors with a wealth of knowledge regarding
business operations and business strategy and the health care industry, as well as valuable financial and investment
expertise. Her extensive experience valuing businesses provides our Board of Directors with key insights and knowledge
of what makes our company work efficiently and effectively.
Mr. Craver has served as our director since March 2004. Mr. Craver has served as Chairman, President and Chief
Executive Officer of Edison International, an electric power provider, since August 2008, and held several other
positions at the company since 1996. In addition, Mr. Craver serves as a director of two industry trade organizations, the
Edison Electric Institute and the Electric Power Research Institute, and served as chairman of both organizations in the
past. He is also Vice Chairman and a trustee of the Autry National Center, and a member of the Advisory Board of the