Director Holder not re-standing; former CVS Health CFO Shawn Guertin nominated to Evolent board

Evolent Health, Inc.

Diane Holder will not stand for re-election at June 5, 2025 annual meeting; departure not due to any disagreement.
Board nominates Shawn Guertin, former EVP & CFO of CVS Health (2021-2023) and former CFO of Aetna, for election.
Guertin brings nearly 40 years of actuarial, financial and management experience in healthcare and insurance.
If elected, Guertin would be sixth new independent director added in past four years, continuing board refreshment.
Company expects to file proxy statement for the 2025 annual meeting; Guertin's nomination recommended by Nominating and Governance Committee.

item 5.02 item 7.01 item 9.01

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Departed

Diane Holder

Director

EVH · Evolent Health, Inc.

Effective: 2025-06-05
Filed: April 22, 2025, 7:59 PM ET

Diane Holder notified the Board of Directors (the “Board”) of Evolent Health, Inc. (the “Company”) that she will not stand for re-election to the Board at the Company’s annual meeting of stockholders scheduled to be held on June 5, 2025 (the “2025 Annual Meeting”).

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Executive change SEC 8-K Item 5.02 confidence 0.95

Diane Holder departed as Director at Evolent Health, Inc..

Action: will not stand for re-election
Role: Director

Exact text from the filing

Diane Holder notified the Board of Directors (the “Board”) of Evolent Health, Inc. (the “Company”) that she will not stand for re-election to the Board at the Company’s annual meeting of stockholders scheduled to be held on June 5, 2025 (the “2025 Annual Meeting”).

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Evolent Health, Inc. filing history →

Source: SEC EDGAR

accession 0001628908-25-000055

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