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We believe that good governance lies at the heart of transparent, effective and efficient operation of our business. We are committed to reviewing and adapting our governance practices so that they meet the changing needs of the business while ensuring that we remain compliant with regulatory requirements.
Board of Directors
AHIP is led by an eight-member board of directors, of whom seven are independent. AHIP’s directors have established an audit, finance and risk committee (“Audit Committee”), a nominating and governance committee (“Governance Committee”) and a compensation committee (the “Compensation Committee”) consisting of independent directors who guide and support AHIP’s business objectives while balancing its fiduciary, ethical and legal responsibilities.
(Back row) Rick Frank, Elizabeth Walters, Michael Murphy, Rob O’Neill
(Front row) Chuck van der Lee, Minaz Abji, Steve Evans
(Absent) Tamara Lawson
AHIP has achieved success by maintaining an unrelenting focus on a few core principles that support our objectives of putting customer service at the center of everything we do and putting our customers first in everything we do.
These principles include our commitment to transparency in how we conduct business, to building integrity via consistent organizational behavior, exercising good judgment in all of our interactions, and delivering value across all areas of our business. We take responsibility for our actions as individuals and as an organization, and our people support and work together to meet the changing needs of our customers.
Committee Composition Table
Minaz B. Abji
Stephen J. Evans
W. Michael Murphy
Charles van der Lee
Nominating and Governance Committee
Cyber Security Committee
Robert O'NeillDirector and Chief Executive Officer
Minaz B. AbjiIndependent Director
Stephen J. EvansDirector
Richard FrankIndependent Director
Tamara LawsonIndependent Director
W. Michael MurphyChair of the Board, Independent Director
Charles van der LeeLead Independent Director
Elizabeth WaltersIndependent Director