Governance

Governance

Board of directors

Sound governance, transparency, and accountability are paramount in our efforts to provide value to all of our stakeholders. Our board of directors is responsible for the oversight of quality and social impact issues, and has established the following four committees to ensure sound corporate governance:

Board committees

Audit
Committee

Heather Dixon, Chair Taj J. Clayton
Arnold Goldberg

Compensation
Committee

Matthew S. Holt, Chair Kevin McNamara
Albert Notini

Nominating and
Corporate Governance
Committee

Matthew S. Holt, Chair Kyle Peterson
Vivian Riefberg

Corporate
Development
Committee

Kyle Peterson, Chair Brandon Hull
Stephen F. Wiggins

Governance highlights

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independent
Audit Committee

8

independent
directors

Our Standards of Conduct apply to all employees, officers, and directors, and ensure that everyone who represents Signify adheres to the appropriate standards of ethical conduct.

Quality & Social Impact Report committee

At the management level, the Quality & Social Impact Report committee — composed of individuals representing a cross section of organizational roles and responsibilities — ensures that we identify and address key quality and social impact issues.

Privacy and information security

Privacy and information security are especially important topics in the healthcare industry. When it comes to data protection, people are our first line of defense. Our information security and privacy programs uphold Signify’s commitment to technology and data protection, and ensure that all members of our workforce receive robust privacy and security training.

Technical security controls, including encryption of electronic protected health information (EPHI), robust identity and identification protocols, and regular third party “penetration tests,” provide an additional layer of security and assurance that sensitive data is protected.

Signify is a proud member of the Health ISAC, a global, member-driven nonprofit organization whose mission is to advance cyber resilience in healthcare.

For additional details on our information security program, please contact ismo@signifyhealth.com.