Board of Directors

As the 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.

Shantanu Agrawal, M.D. has served as a member of our board of directors since March 2024. He is the Chief Health Officer at Elevance Health, Inc. (formerly Anthem, Inc.), where he oversees the enterprise whole health strategy, including medical policy, clinical quality, health-related social needs, and health equity. Dr. Agrawal also leads Elevance Health’s community health strategy and the Elevance Health Foundation. Prior to joining Elevance, Dr. Agrawal was President and CEO of the National Quality Forum (NQF), a non-profit focused on healthcare quality improvement. Before NQF, he was the Deputy Administrator for Program Integrity at the Centers for Medicare & Medicaid Services (CMS) and Director of the Center for Program Integrity. Dr. Agrawal holds a bachelor’s degree in chemistry from Brown University, a medical degree from Weill Medical College of Cornell University, and a master’s degree in social and political sciences from Cambridge University. He completed his clinical training in Emergency Medicine at the Hospital of the University of Pennsylvania. His clinical and business expertise provides valuable insight for our Board.

Bradley M. Fluegel currently advises health care organizations, entrepreneurs, and other participants in health care and has served as a member of our board of directors since February 2014. Most recently, Mr. Fluegel served as the senior vice president - chief healthcare commercial market development officer for Walgreens, and was responsible for all commercial healthcare activities, including sales and contracting, biopharma relationships, retail clinics, clinical affairs, new service development and market planning. Previously, Mr. Fluegel was Chief Strategy and Business Development officer for Walgreens, responsible for corporate strategy and business development. Before joining Walgreens, Mr. Fluegel had experience with key leadership positions at Health Evolution Partners, WellPoint and 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 has served as a member of our board of directors since December 2011. Since April 2022, Mr. Hansen has served as the General Partner, Chair of Investment Committee for Green Street Impact Partners a private equity firm making investments in impact-driven and technology-enabled education companies. Previously, Mr. Hansen served in various leadership roles for Strada Education Network, USAFunds, Scantron Corporation, and Chartwell Education Group, LLC. Additionally, Mr. Hansen served as the Deputy Secretary at the United States Department of Education from May 2001 to July 2003. 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

Simeon Kohl has served as a member of our board of directors since May 2023 and is currently the Chief Executive Officer for Performant. Mr. Kohl played a pivotal role in designing and executing Performant’s healthcare strategy and transition into a healthcare pure play. A visionary in the healthcare payment integrity space Mr. Kohl has a relentless commitment to delivering value to clients and product innovation. Prior to joining Performant in 2012, Mr. Kohl served as President & CEO of HOPS International, Inc., a data analytics software as a service organization. Mr. Kohl was with HOPS for over 20 years and helped lead them through an acquisition.

Mr. LaCamp currently serves as Chief Financial Officer at Flock Safety, the leading public safety operating system. Prior to joining Flock, Mr. LaCamp was SVP Finance at Coupa Software (NASDAQ: COUP), a leader in business spend management. At Coupa, he was 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. Mr. LaCamp holds a B.S. in Accounting from Santa Clara University and is a CPA in California and Washington.

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

Mr. Yanagi currently serves as Managing Director of Mill Road Capital, a large Performant shareholder. 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, Skullcandy, R.G. Barry, and Contrail Asset Management. He previously served on the Board of Directors of School Specialty (OTCPK: SCOO) and Vision7 International (formerly known as Cossette). He also served as a special consultant to Physicians Formula (NASDAQ: FACE) and was involved in the firm’s investments in National Technical Systems (NASDAQ: NTSC) and PRT Growing Services. Prior to joining Mill Road, Mr. Yanagi was an investment professional at Nautic Partners, and earlier in his career, he was a member of the Mergers & Acquisitions Group at Credit Suisse. Mr. Yanagi earned an A.B. (cum laude) in Economics from Princeton University and an M.B.A. (with Honors) from the Haas School of Business at the University of California, Berkeley.

Chair of the Nominating and Governance Committee