Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2021-03-30 | Anthony Welters New INDEPENDENT AGE: 66 DIRECTOR SINCE: 2020 COMMITTEES: Compensation and Talent EFFECTIVE MAY 2021: Nominating and Corporate Governance (Chair) Mr. Welters joined our Board in October 2020. ... Our Board unanimously recommends a vote FOR each named director nominee: Anthony Welters ... 2020 Director Compensation ... Anthony Welters $64,932 cash, $82,997 options, $83,012 RSUs, total $230,941. |
| 2022-03-24 | Anthony Welters Independent Mr. Welters joined our Board in October 2020. Mr. Welters is Founder, Chairman and Chief Executive Officer of CINQ Care Inc., a physician-led, community-based ambulatory care delivery system that delivers whole person care in the home, whenever possible, to Black and Brown communities. He is also Executive Chairman of the BlackIvy Group, an organization focused on building and growing commercial enterprises in Sub- Saharan Africa, and Chairman of Somatus, Inc., a value-based kidney care company. Mr. Welters founded AmeriChoice in 1989 and upon acquisition by UnitedHealth Group (UHG) in 2002, joined UHG as Senior Adviser to the Office of the Chief Executive Officer, Executive Vice President and Member of the Office of the Chief Executive Officer, until retiring in 2016. He currently serves on the board of directors of Loews Corporation and the Carlyle Group. Mr. Welters is Trustee Emeritus of Morehouse School of Medicine Board of Trustees, Chairman Emeritus of the Board of New York University School of Law, Vice Chairman of the Board of New York University, a Trustee of NYU Langone Medical Center, Vice Chair of the John F. Kennedy Center for the Performing Arts and a founding member of the National Museum of African American History and Culture. Relevant Skills And Experience: Extensive experience in the health insurance and managed care industry. Demonstrated commitment to delivering healthcare to underserved communities. Other Public Company Board Service: ● Loews Corporation ● Carlyle Group 2021 Director Compensation The table below summarizes the compensation paid by us to our non-employee Board members for the 2021 fiscal year: Anthony Welters $70,329 Fees Earned or Paid in Cash $149,941 Stock Awards $149,991 Option Awards $370,261 Total |
| 2023-03-23 | Anthony Welters Independent Mr. Welters joined our Board in October 2020. Mr. Welters is Founder, Chairman and Chief Executive Officer of CINQ Care Inc., a physician-led, community-based ambulatory care delivery system that delivers whole person care in the home, whenever possible, to Black and Brown communities. He is also Executive Chairman of the BlackIvy Group, an organization focused on building and growing commercial enterprises in Sub-Saharan Africa, and Chairman of Somatus, Inc., a value-based kidney care company. Mr. Welters founded AmeriChoice in 1989 and upon acquisition by UnitedHealth Group (UHG) in 2002, joined UHG as Senior Adviser to the Office of the Chief Executive Officer, Executive Vice President and Member of the Office of the Chief Executive Officer, until retiring in 2016. He currently serves on the board of directors of Loews Corporation and the Carlyle Group. Mr. Welters previously served on the board of directors of West Pharmaceutical Services, Inc. from 1997 to 2016, and C.R. Bard, Inc. from 1999 to 2017. He is Trustee Emeritus of Morehouse School of Medicine Board of Trustees, Chairman Emeritus of the Board of New York University School of Law, Vice Chairman of the Board of New York University, a Trustee of NYU Langone Medical Center, Vice Chair of the John F. Kennedy Center for the Performing Arts and a founding member of the National Museum of African American History and Culture. Mr. Welters is a graduate of Manhattanville College and received his law degree from New York University School of Law. Relevant Skills and Experience: Extensive experience in the health insurance and managed care industry. Demonstrated commitment to delivering healthcare to underserved communities. Other Public Company Board Service: Loews Corporation Carlyle Group 2022 Director Compensation Anthony Welters $130,000 cash + $149,939 stock awards + $149,993 option awards = $429,932 total annual compensation. |
| 2024-03-28 | Anthony Welters Age 69 Director Since 2020 Committees: Compensation and Talent, Nominating and Corporate Governance (Chair) |
| 2025-03-27 | Anthony Welters Lead Independent Director Age: 70 Director since: 2020 Committees: ► Compensation and Talent (Chair) ► Nominating and Corporate Governance 2024 Director Compensation Anthony Welters Fees Earned or Paid in Cash 159,303 Stock Awards 149,965 Option Awards 149,995 All Other Compensation 15,000 Total 474,263 |
| Filing Date | Source Excerpt |
|---|---|
| 2017-03-29 | Anthony Welters, 62 – Executive Chairman of Black Ivy Group, LLC, a values-driven investment company that builds and grows commercial enterprises in Sub-Saharan Africa, since 2013. Mr. Welters was Executive Vice President and a member of the Office of the Chief Executive Officer of UnitedHealth Group Incorporated from 2011 until his retirement at the end of 2015. Mr. Welters is also a director of C.R. Bard, Inc. and the Carlyle Group, and was a director of West Pharmaceutical Services, Inc. from 2006 until 2016. He has been a director of the Company since 2013. ... The following table shows information regarding the compensation of our non-management directors during the year ended December 31, 2016. ... Anthony Welters Fees Earned or Paid in Cash $100,000, Stock Awards $100,000, Option/SAR Awards $0, All Other Compensation $473, Total $200,473. |
| 2018-03-28 | Anthony Welters, Executive Chairman of Black Ivy Group, LLC, age 63, director since 2013. Serves on Nominating and Governance Committee. Compensation: $207,500. |
| 2019-04-03 | Anthony Welters, Executive Chairman of Black Ivy Group, LLC. ... He serves on the Nominating and Governance Committee. ... During 2018, each of our non-management directors received a cash retainer of $25,000 per quarter and an annual award of restricted stock units having a value of $100,000. Anthony Welters's total compensation was $210,000. |
| 2020-04-01 | Anthony Welters Executive Chairman of Black Ivy Group, LLC AGE: 65 DIRECTOR SINCE: 2013 Board Committee Membership Nominating & Governance 2019 Director Compensation: $210,000 |
| 2021-03-31 | Anthony Welters Executive Chairman, Black Ivy Group, LLC Board Committee Membership: Nominating and Governance Director Compensation: Fees Earned or Paid in Cash: 110,000; Stock Awards: 100,000; Total: 210,000 |
| 2022-03-30 | Anthony Welters, Founder, Chairman and CEO, CINQ Care Inc. ... Director Compensation: Anthony Welters Fees Earned or Paid in Cash $110,000, Stock Awards $100,000, Total $210,000. ... Member of Nominating and Governance Committee. |
| 2024-04-03 | Anthony Welters Founder, Chairman and Chief Executive Officer of CINQ Care Inc. ... Mr. Welters is also a director of the Carlyle Group and Gilead Sciences, Inc. ... Anthony Welters Nominating and Governance Committee member. ... The following table shows information regarding the compensation of our non-management directors during the year ended December 31, 2023. ... Anthony Welters $122,500 Fees Earned or Paid in Cash, $100,000 Stock Awards, $0 Option/SAR Awards, $0 All Other Compensation, $222,500 Total. |
| 2025-04-02 | Founder, Chairman and CEO, CINQ Care Inc. |
| Filing Date | Source Excerpt |
|---|---|
| 2014-03-25 | Anthony Welters Age: 59 Director since 1997 Committees: Nominating & Corp. Gov. 2013 Non-Employee Director Compensation Anthony Welters Fees Earned or Paid in Cash: 70,000 Stock Awards: 130,015 All Other Compensation: 35,357 Total: 235,372 |
| 2015-03-24 | Anthony Welters Age: 60 Committees: Nominating & Corp. Gov. 2014 Non-Employee Director Compensation: Total $240,672 Mr. Welters is Executive Chairman of BlackIvy Group LLC and Senior Advisor to the CEO of UnitedHealth Group, Inc. |
Data sourced from SEC filings. Last updated: 2025-12-25