August 18, 2017 11:46 AM ET

Healthcare Providers and Services

Company Overview of PacifiCare Health Systems, LLC

Audit Committee of PacifiCare Health Systems, LLC

Name (Connections)Board RelationshipsTitleKey Developments
Charles Rinehart 45 RelationshipsDirectorPacifiCare Announces Affect of New Goodwill Accounting Rules
04/18/02

Advisory Committee*

NameBoard RelationshipsTitle Board Affiliations
Sue CunninghamMember of the Women's Health Advisory Board12 Relationships
No other board affiliations
Patricia de los CobosMember of the PacifiCare's Women's Health Solutions Advisory Board12 Relationships
No other board affiliations
Ivelisse EstradaMember of the Women's Health Advisory Board85 Relationships
No other board affiliations
Susan EstrichMember of the PacifiCare's Women's Health Solutions Advisory Board12 Relationships
No other board affiliations
Susan LoveMember of the PacifiCare's Women's Health Solutions Advisory Board12 Relationships
No other board affiliations
Laurie McDonaldMember of the PacifiCare's Women's Health Solutions Advisory Board12 Relationships
No other board affiliations
Jean SmithMember of the PacifiCare's Women's Health Solutions Advisory Board15 Relationships
No other board affiliations

Compensation Committee*

Key PositionIndustry Range
No Compensation vs Industry data is available for undefined.
PacifiCare Health Systems, LLC
Industry Average

Nominating Committee*

Name (Connections)Board RelationshipsTitleKey Developments
Terry Hartshorn 28 RelationshipsDirector
David Reed 21 RelationshipsLead Independent DirectorPacificare Health Systems Inc. Extends Term of Senior Executive Employment Agreement with Peter A. Reynolds, Until October 2, 2006
Lloyd Ross 24 RelationshipsDirector

Corporate Governance Committee*

Name (Connections)Board RelationshipsTitle
Terry Hartshorn 28 RelationshipsDirector
David Reed 21 RelationshipsDirector
Lloyd Ross 24 RelationshipsLead Independent Director
and Competitor
Insiders vs. External
Board
PacifiCare Health Systems, LLC
0%
100%
There is no Key Competitor Insiders data available

Executive Committee*

Name (Connections)Board RelationshipsTitle
Terry Hartshorn 28 RelationshipsDirector
David Reed 21 RelationshipsLead Independent Director
Lloyd Ross 24 RelationshipsDirector
Management Effectiveness Relative to the Industry
Return on Equity
1.1x
Return on Assets
1.3x
Return on Total Capital
1.2x
TEV/Total Revenue(LTM)
1.2x
*Data is at least as current as the most recent Definitive Proxy.
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