Robert M. Holster, is Chairman of our Board of Directors. He re-joined the Company in April of 2001 as President and Chief Operating Officer and served as our Chief Executive Officer from May 1, 2005 until February 28, 2009. He has served as a Director since 2005. Previously, Mr. Holster served as our Executive Vice President from 1982 through 1993 and as one of our directors from 1989 through 1996. Prior to 1982, Mr. Holster served in a number of executive positions including Chief Financial Officer of Macmillan, Inc. and Controller of Pfizer Laboratories, a division of Pfizer, Inc.

Close

James Kelly has served as a director since December 2001. He is a private investor who formerly served as the Chief Executive Officer of Lincare Holdings, Inc., one of the nation's largest providers of oxygen and other respiratory therapy services to patients in the home, from 1986 through 1996, and served as Chairman of the Board from 1994 through 2000. Prior to becoming Lincare's Chief Executive Officer, Mr. Kelly served in a number of positions within the Mining and Metals Division of Union Carbide Corporation. Mr. Kelly is currently a director of HMS Holdings Corp. and Emergency Medical Services Corporation.

Close

William C. Lucia joined HMS in 1996. He served as HMS's President and Chief Operating Officer from May 2005 until March 2009, when he was appointed Chief Executive Officer and President. Mr. Lucia has held several positions with us including: President, Health Management Systems, Inc. subsidiary, 2002 to present; President, Payor Services Division, 2001 to 2002 and Vice President and General Manager, Payor Services Division, 2000 to 2001.

Prior to joining us, Mr. Lucia served in various executive positions including Senior Vice President, Operations and Chief Information Officer for Celtic Life Insurance Company and Senior Vice President, Insurance Operations for North American Company for Life and Health Insurance.

Mr. Lucia is a Fellow, Life Management Institute (LOMA).

Close

William F. Miller joined HMS Holdings Corp. (NASDAQ: HMSY) in October of 2000 as Chief Executive Officer and director. Mr. Miller served as Chief Executive Officer through April 2005. From December 14, 2000 through April 4, 2006, Mr. Miller was our Chairman of the Board. From 1983 through 1999, Mr. Miller served as President and Chief Operating Officer of EmCare Holdings, Inc., a leading national healthcare services firm focused on the provision of emergency physician medical services. From 1980 through 1983, Mr. Miller served as Administrator/Chief Operating Officer of Vail Mountain Medical. Prior to 1980, Mr. Miller served in various management positions as CFO, and CEO of various investor owned hospital facilities. Mr. Miller is currently a partner at Highlander Partners, a private equity firm in Dallas, TX, and also serves as director of Lincare Holdings, Inc. and various private companies.

Close

William Mosakowski has served as a director since December 2006. Mr. Mosakowski founded Public Consulting Group, Inc. (PCG) in 1986 and has been its President since then. After earning a B.A. in Government from Clark University, Bill started his career in 1977 with the state of Massachusetts, serving as Assistant Revenue Director for the Department of Mental Health and Mental Retardation. He later served as Manager of Reimbursement for the Harvard Community Health Plan, and was with Touche Ross & Company before founding PCG. Bill has also been very active in civic and charitable affairs, and is Chairman of the Board of Trustees of Clark University. He is a founding benefactor of Clark's Mosakowski Institute, which supports research on major issues of social concern in such fields as economic development, environmental sustainability and education reform.

Close

William Neal has served as a director since 1989. He is a private investor. Mr. Neal formerly served as Managing Principal of Piedmont Venture Partners from 1996 to 2001. From 1989 to 1996, he served as Chief Executive Officer of Broadway and Seymour, a company that provided software and computer systems to the banking industry. From 1985 through July 1989, he was a general partner of Welsh, Carson, Anderson & Stowe (WCAS), an investment firm. Mr. Neal was Senior Vice President, Marketing of Automated Data Processing, Inc. (ADP) from 1984 to 1985 and a Group President of ADP from 1978 to 1984. He served as a director of ADP from 1982 to 1985.

Close

Galen Powers has served as a director since 1992. He is the Senior Founder of Powers, Pyles, Sutter & Verville P.C., a Washington, D.C. law firm specializing in healthcare and hospital law, which he founded in 1983. Mr. Powers was the first chief counsel of the federal Health Care Financing Administration (now Centers for Medicare and Medicaid Services) and has served as a director and the President of the American Health Lawyers Association. Mr. Powers is currently a director of MedCath, Inc., which owns and operates acute care hospitals that specialize in cardiovascular disease, and a number of private companies in the healthcare field.

Close

Ellen Rudnick has served as a director since 1997. She is an Executive Director and Clinical Professor of the Michael P. Polsky Entrepreneurship Center, University of Chicago Graduate School of Business. She also served as Chairman of CEO Advisors, Inc., a privately held consulting firm through 2003. From 1993 until 1999, Ms. Rudnick served as Chairman of Pacific Biometrics, Inc., a publicly held healthcare biodiagnostics company and its predecessor, Bioquant. From 1990 to 1992, she was President and Chief Executive Officer of Healthcare Knowledge Resources (HKR), a privately held healthcare information technology corporation, and subsequently served as President of HCIA, Inc. (HCIA) following the acquisition of HKR by HCIA. From 1975 to 1990, Ms. Rudnick served in various positions at Baxter Health Care Corporation, including Corporate Vice President and President of its Management Services Division. She also serves on the Boards of Liberty Mutual Insurance Company, Patterson Companies, and First Midwest Bank.

Close

Michael A. Stocker has served as a director since January 2007. He was recently appointed by Mayor Bloomberg as Chairman of the Board of the New York City Health and Hospitals Corporation (HHC). Prior to this role, Dr. Stocker served as President and Chief Executive Officer of WellPoint’s East Region from January 2006 to April 2007. Dr. Stocker had served as President and Chief Executive Officer of Empire Blue Cross Blue Shield until its acquisition by WellPoint in December 2005. Dr. Stocker has also held executive level positions with both CIGNA and US Healthcare. In addition to HMS Holdings Corp., he is on the Boards of the Arthur Ashe Institute for Urban Health, Coventry Health Care, New York Stem Cell Foundation, and SeeChange Health. He previously served on the Board of the Citizens Budget Commission of New York and at Albert Einstein College of Medicine.

Close

Richard H. Stowe has served as a director since 1989. Mr. Stowe is a general partner of Health Enterprise Partners, LLP, a private equity firm. From 1999 to 2005, Mr. Stowe was a private investor, a senior advisor to the predecessor funds to Health Enterprise Partners, and a senior advisor to Capital Counsel LLC, an asset management firm. From 1979 until 1998, Mr. Stowe was a general partner of WCAS. Prior to 1979, he was a Vice President in the venture capital and corporate finance groups of New Court Securities Corporation (now Rothschild, Inc.). Mr. Stowe is also a director of several private companies.

Close