Company: JACS-RI
Filing Date: 2025-03-18
Form Type: 10-K
Source: 0001013762-25-000620
Chunk: 721

Company: Jackson Acquisition Co II
Filing Date: 2025-03-18
Form: 10-K
Item: Item 7
Chunk 721
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9
to 2012, Mr. Rodgers served as Founder and Chief Executive Officer of OptumHealth Collaborative Care now known as OptumCare. From
1999 to 2012, Mr. Rodgers worked for UnitedHealth Group (NYSE: UNH) in various senior leadership positions, including the Executive
Vice President of Product and Innovation, the Chief Marketing Officer, and Chief Operating Officer. Mr. Rodgers has worked in numerous
other segments of the health care industry, including benefit consulting, provider practice management, and other managed care companies
in executive management and marketing roles. His past experience includes working on the performance assessment committee of NCQA in the
development of HEDIS, disease management advisory councils with pharmaceutical firms, and advisory groups at JCAHO. He started his
healthcare career in the U.S. Army as a medic, and worked his way through college as an orderly, caregiver, and nurse assistant working
in hospitals, skilled nursing facilities, and homes. Mr. Rodgers holds a B.A. in Biochemistry from the University of California.
We believe that Mr. Rodgers’ extensive entrepreneurial and management experience in the healthcare industry, as well as his
service in operational roles of a public company, qualify him to serve as a member of our board of directors.

29

Paul G. Gabos has
served as an independent director since December 2024. Mr. Gabos is a Co-Founder and current Chairman of Kaliber Labs, Inc., a developer
of medical AI applications for healthcare providers, patients, health systems and device manufacturers, where he has served since 2018.
Mr. Gabos has served as a member of the board of directors of Airo Brands, Inc. since 2018. Mr. Gabos is the former Chief Financial
Officer of Lincare Holdings, Inc. (Nasdaq: LNCR), a home healthcare services company with approximately $2.0 billion in annual revenues.
He was employed with Lincare for nearly 20 years and retired in December 2012 following the acquisition of Lincare by The Linde
Group AG in a transaction valued at $4.7 billion. Mr. Gabos was a member of the board of directors of MEDNAX, Inc. (NYSE: MD),
a physician practice management company, from 2002 until May 2022, where he served as Audit Committee Chairman