CORPORATE INFORMATION
Board of Directors
Rodney D. Windley 3 (chair), 5
Chairman of the Board, Aveanna Healthcare
Holdings Inc.
Former Executive Chairman of Aveanna Healthcare, and Gentiva Health Services; founding member of the National Association for Home Care and Hospice
(NAHC); serves on NAHCs Board and other charitable organizations.
Jeff Shaner 1, 3
Chief Executive Officer and Director, Aveanna Healthcare Holdings Inc.
Victor F. Ganzi 2
(chair)
Former President and Chief Executive Officer, The Hearst Corporation, Chairman Emeritus of the Board of PGA TOUR, Inc., former Chairman of Willis Towers
Watson; serves on the Board of Angion Biomedica Corporation, the Whitney Museum of American Art, and other private and charitable organizations.
Christopher R.
Gordon 4
Managing Director and Co-Head of Bain Capitals North America Private Equity business and Global Head of the Healthcare Vertical, Bain Capital
Private Equity; serves on the board of Cerevel Therapeutics Holdings, Inc. (Nasdaq: CERE), InnovaCare Health, Kestra Medical Technologies, Inc., U.S. Renal Care, Inc., and a variety of charitable organizations including the board of directors of
Tenacity, Boston Medical Center Health Plan, and the Dana-Farber Cancer Institute Board of Trustees.
Devin OReilly 1, 3, 4 (chair)
Managing Director, Head of the North America Healthcare Vertical, Bain Capital Private Equity; serves on the board of Surgery Partners, Inc. (Nasdaq: SGRY), athenahealth,
CitiusTech Healthcare Technology Private Limited, LeanTaaS, PartsSource, and Zelis.
Sheldon M. Retchin, M.D., M.S.P.H. 1 (chair), 2
Former Commissioner, Medicaid and CHIP Payment and Access Commission and former CEO of the Wexner Medical Center at The Ohio State University; currently Consultant and Medical
Advisor to Dominion Energy.
Steve E. Rodgers 2, 4
Managing Director of Morgan
Stanley, member of the Investment Committee, Head of Healthcare Investing and a Partner of Morgan Stanley Capital Partners; serves on the board of Ovation Fertility, 3B Scientific, Clarity Software, SpendMend, and U.S. HealthConnect.
Erica Schwartz, MD, JD, MPH 1
President, Insurance Solutions, Medicare and Retirement United
Healthcare; Former Deputy Surgeon General for the Department of Health and Human Services; serves as independent director for Butterfly Network.
Robert M.
Williams, Jr. 1, 3, 4
Senior Managing Director at J.H. Whitney Capital Partners and Investment Committee Member; serves on the board of 3B Scientific, Autosplice,
Alphia, Cooley, WANHO, and Southern Aluminum.
Richard C. Zoretic 2
Former
Executive Vice President of WellPoint and President of the companys Government Business Division; serves on the board of Molina Healthcare, Innovage; Chairman of the Board for Kepro.
1 Member of Clinical Quality and Compliance Committee 2 Member of Audit Committee 3 Member of Nominating and Corporate Governance Committee 4 Member of Compensation Committee 5
Chairman of the Board
Common Stock
Aveanna Healthcare Holdings Inc.s
Common Stock is publicly traded on The NASDAQ Global Select Market® (NASDAQ) under the symbol AVAH.
Independent Registered Public Accounting Firm
Ernst & Young LLP
Shareholder Services
Shareholders of record may contact American Stock Transfer & Trust Company, LLC (AST) regarding stock accounts, transfers, address changes and related matters.
Information and services are available by telephone from Monday through Friday, 8am to 8pm Eastern Standard Time, at 1-800-937-5449 or 1-866-703-9077 for the hearing impaired; on the AST website at https://www.astfinancial.com/contact-us; or by mail
at AST LLC, Attn Shareholder Services, 6201 15th Avenue, Brooklyn, NY 11219.
Officers and Key Management
Jeff Shaner
Chief Executive Officer and Director
David Afshar
Chief Financial Officer
Shannon Drake
Chief Legal Officer and Secretary
Ed Reisz
Chief Administrative Officer
Beth Rubio
Chief Clinical Officer
Patrick Cunningham
Chief Compliance Officer
Corporate Headquarters
Aveanna Healthcare Holdings Inc. 400 Interstate North Parkway SE Suite
1600 Atlanta, GA 30339 Phone: 1.770.441.1580 aveanna.com
Investor Information
Extensive additional information on Aveanna may be found at the Companys investor relations website, ir.aveanna.com.
Corporate Compliance and Governance
At Aveanna Healthcare, we are firmly committed to the
highest standards of ethics, integrity, professionalism and compliance. Our compliance and ethics program includes auditing and monitoring, enhanced lines of communication between the chief compliance officer and employees, consistency in the
standards we set for ethics and compliance, and increased awareness of these standards through a robust training and education program. In everything we do, our actions and decisions are aligned with our purpose, mission, and values. We are
committed to doing the right thing every time without exception. For more information on Aveannas Compliance programs, visit https://www.aveanna.com/compliance.html
Our business and affairs are managed under the direction of our Board of Directors. Our Board of Directors is presently composed of ten directors. In accordance with our Amended
Charter, our Board of Directors is divided into three classes, as nearly equal in number as possible, with the directors in each class serving for a staggered three-year term and one class being elected at each annual meeting of stockholders.
Aveanna is a company in which all employees of various cultures, walks of life, and abilities are valued, and we believe that each employee should have an equal
opportunity for growth and success. By providing an environment of diversity and inclusion, we increase our organizational capacity to achieve our mission to revolutionize the way we deliver homecare one patient at a time. All of our efforts
have the common goal of preserving and cultivating our culture of corporate and social responsibility. We are committed to bringing additional diversity to our Board of Directors.
The committees of our Board of Directors are composed of an Audit Committee, a Compensation Committee, a Nominating and Corporate Governance Committee, and a Clinical Quality and
Compliance Committee. Each committee operates under a charter approved by our Board of Directors. For more information, visit https://ir.aveanna.com/corporate-governance/committee-composition.