Company: PHR
Filing Date: 2025-05-14
Form Type: DEF 14A
Source: 0001412408-25-000027
Chunk: 15

Company: Phreesia, Inc.
Filing Date: 2025-05-14
Form: DEF 14A
Chunk 15
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 launching Humedica, Inc., Mr. Weintraub served as Senior Managing Director at Leerink Partners LLC, a healthcare investment bank. Mr. Weintraub also served as Chief Executive Officer of PharMetrics, Inc. from 2001 until 2005, a healthcare informatics company, which was acquired by IMS Health, Inc., now IQVIA Holdings Inc., in 2005. Mr. Weintraub currently serves as Chair of the board of directors of BroadReach Healthcare, LLC, a healthcare company and Holmusk Ltd, a data analytics and health technology company, and as a member of the board of directors of Forsyth Health, OncoHealth, Newfire, LLC, Knowtion Health and Atropos Health, Inc., and as an advisory board member of the Innovation and Digital Health Accelerator at Boston Children’s Hospital. Mr. Weintraub also focuses on healthcare innovation as an Entrepreneur in Residence at Harvard Business School. Mr. Weintraub received his bachelor’s degree in Economics from Brandeis University and an M.B.A. from Harvard Business School. We believe that Mr. Weintraub’s experience as an executive in the healthcare industry, as a director for a number of healthcare and data analytics companies, and his knowledge of the healthcare technology industry make him qualified to serve on our Board.

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The following chart shows key attributes for the eight current members of our Board as of May 14, 2025, including the two nominees:

The matrix below summarizes what our Board believes are desirable types of experience, qualifications, attributes and skills possessed by one or more of our independent directors as a result of their particular relevance to our business and structure. While all of these were considered by the Board and the nominating and corporate governance committee in connection with this year’s director nomination process, the following matrix does not encompass all experience, qualifications, attributes or skills of our directors.

| Director           |     | Software Industry Experience |     | Healthcare Industry Experience |     | Public Company Director Experience(non-Phreesia) |     | Senior Business Executive Experience |     | Financial Statements and Accounting Experience |     | Privacy/Data Security Experience |     | Gender |     | Race/ Ethnicity           |     | Tenure since IPO |
| Michael Weintraub  |     | X                            |     | X                              |     |                                                  |     | X                                    |     | X                                              |     | X                                |     | M      |     | White                     |     |