Curtis A. Warfield Business Experience:
Director Since: 2018 Mr. Warfield is a certified public accountant and is currently the President
and Chief Executive Officer of Windham Advisors LLC, a management and
Age: (^51) strategic advisory firm that offers innovative business solutions for companies
Board Committees / Leadership: in the healthcare, BPO (business process outsourcing) and insurance
Audit Committee, Compensation industries. He served as part of the senior leadership team of Anthem, Inc.
Committee and Nominating & one of the nation’s largest health insurers with over $100 billion in revenues
Corporate Governance Committee from 2017 to 2019. As a senior executive at HCA, the largest healthcare
provider in the country, from 1997 to 2016 he served in a variety of roles. He
Public Boards: began as the Chief Financial Officer of the Columbia Healthcare Network
None with a majority of his tenure serving as the Chief Executive Officer of NPAS,
a healthcare services company.
Reason for Nomination:
Mr. Warfield is being nominated as a non-employee director because of his
extensive financial and accounting experience, his executive management
experience, and his information technology experience. As a result of these
and other professional experiences, Mr. Warfield possesses particular
knowledge and experience that strengthens the Board’s collective
qualifications, skills and experience.
Kathleen M. Widmer Business Experience:
Director Since: 2013 Ms. Widmer is the Company Group Chairman for Consumer North America
with Johnson & Johnson, a position she has held since December 2018. Prior
Age: (^58) to this position, she served as the President of the Johnson & Johnson
Board Committees / Leadership: Consumer OTC division, which provides healthcare solutions through
Compensation Committee and well-known and trusted over-the-counter medicines and products, a position
Nominating & Corporate she held from August 2015. She was previously with Johnson & Johnson for
Governance Committee 21 years, until 2009, where she held numerous positions, including serving as
Vice President, Marketing, McNeil Consumer Healthcare. Prior to re-joining
Public Boards: Johnson & Johnson, she served as Executive Vice President and Chief
None Marketing Officer at Elizabeth Arden, Inc. from 2009 to 2015, and was
responsible for the global growth strategy and marketing execution of the
Elizabeth Arden Brand. In 2017, she was appointed to the board of directors
for the Wounded Warrior Project. She is a graduate of the U.S. Military
Academy in West Point, N.Y. and served for five years as a U.S. Army officer.
Reason for Nomination:
Ms. Widmer is being nominated as a non-employee director because of her
extensive marketing experience in the retail sector and her knowledge of the
global retail industry. As a result of these and other professional experiences,
Ms. Widmer possesses particular knowledge and experience that strengthens
the Board’s collective qualifications, skills and experience.