Board of Directors

Home  >  Investors  >  Governance  >  Board of Directors

Lisa Im, Chief Executive Officer and Board Chair

As the CEO and Board Chair of Performant Financial Corporation, Lisa Im focuses on strategic company growth, driving success, achieving client satisfaction, pursuing organizational excellence, and increasing shareholder value. Her goal for the Performant organization is innovation through technology, people, and process to facilitate unparalleled value to clients above all competitors. Ms. Im leverages more than 30 years of business leadership experience in consumer product goods companies (Kraft and BestFoods), where consumers hire and fire companies and brands based on each experience, to lead the philosophy by which we go to market—clients and consumers choose us because we give them the best experience in the market. Ultimately, the entire view of our brand boils down to each experience—we want every client or consumer experience to lead them back to us. Ms. Im holds a BBA in Marketing from Loma Linda University and an MBA in Finance from California State University of Hayward.

Bradley Fluegel, Director

Bradley M. Fluegel has served as a member of our board of directors since February 2014. Since October 2012, Mr. Fluegel has served as the senior vice president and chief strategy officer for Walgreen Co. From April 2011 to September 2012, Mr. Fluegel served as executive in residence at Health Evolution Partners, a healthcare private equity firm. Prior to joining Health Evolution Partners, Mr. Fluegel served as executive vice president and chief strategy and external affairs officer of WellPoint, Inc. from September 2007 to December 2010. Prior to that, Mr. Fluegel served as senior vice president of national accounts and vice president, enterprise strategy at Aetna. Mr. Fluegel received a master’s degree in public policy from Harvard University’s Kennedy School of Government and a bachelor of arts in business administration from the University of Washington. He also serves as a lecturer at the University of Pennsylvania’s Wharton School of Business. Mr. Fluegel’s extensive experience with leading companies in the healthcare market provides valuable insight for the members of our board of directors.

Member of the Nominating and Governance Committee
Member of the Audit Committee
Chair of the Compensation Committee

William D. Hansen, Director

William D. Hansen has served as a member of our board of directors since December 2011. Since July 2011, Mr. Hansen has served as the chief executive officer of Madison Education Group, LLC, an education-related consulting firm. From July 2009 to December 2010, he served as the president of Scantron Corporation, a provider of assessment and survey solutions. Mr. Hansen also served as the chairman of Scantron Corporation from September 2010 to July 2011. Prior to that, Mr. Hansen held various leadership positions at Chartwell Education Group, LLC, an education-related consulting firm, from July 2005 to July 2009, including chief executive officer and senior managing director. Mr. Hansen served as the Deputy Secretary at the United States Department of Education from May 2001 to July 2003. Mr. Hansen also serves on the board of directors of First Marblehead Corporation, a student loan company. Mr. Hansen received a Bachelor's degree in Economics from George Mason University. Mr. Hansen's extensive experience in the education market provides valuable insight for the members of our board of directors.

Member of the Audit Committee
Member of the Compensation Committee

James LaCamp, Director

Mr. LaCamp currently serves as VP Finance at Coupa Software (NASDAQ: COUP), a leader in business spend management. At Coupa, he is involved throughout the financial strategy and operations including M&A diligence and integration, FP&A, internal controls, financial reporting, and sales operations. Before joining Coupa, Mr. LaCamp was a Partner at Deloitte and the US Technology Industry Software Leader for Deloitte & Touche LLP, where he served early-stage start-ups to Fortune 50 technology companies.

Chair of the Audit Committee
Member of the Nominating and Governance Committee
Member of the Compensation Committee

Eric Yanagi, Director

Mr. Yanagi currently serves as Managing Director of Mill Road Capital, a large Performant shareholder with a current holding of approximately 3.5 million shares (6.5% of outstanding shares). Mr. Yanagi joined Mill Road in 2008 and established the firm’s San Francisco office in 2014. Mr. Yanagi currently serves on the Board of Directors of Mother’s Market & Kitchen and Skullcandy. He previously served on the Board of Directors of Vision7 International (formerly known as Cossette) and R.G. Barry. Prior to joining Mill Road, Mr. Yanagi was an investment professional at Nautic Partners, a middle-market private equity firm focused on business services, healthcare, manufacturing and media & communications. Earlier in his career, he was a member of the Mergers & Acquisitions Group at Credit Suisse.