Board of Directors

I-trax's management is supported by an active, seven member Board of Directors. The Board is comprised of four independent members who are recognized healthcare and business leaders, and Frank A. Martin, Haywood D. Cochrane, Jr. and R. Dixon Thayer who represent I-trax's management on the Board.

• Frank A. Martin - Chairman
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  Frank A. Martin is I-trax's Chairman. He is actively engaged in I-trax's strategic business development, shareholder relations and key client relationships. Previously Mr. Martin served as I-trax's Chief Executive Officer and President. He has been involved with I-trax's predecessors in various executive capacities since 1997. Frank is a founder and Managing Director of the Nantucket Group, LLC, an early stage healthcare venture capital firm. Prior to Nantucket, Mr. Martin founded, built and sold two healthcare companies, one in the long-term care industry, and the other a healthcare information technology company that developed pharmaceutical software for physicians' offices, Physician Dispensing Systems, Inc. (PDS). Frank sold PDS to Allscripts, Inc. in December 1996, and joined its Board of Directors where he remained until 1998. Mr. Martin was CEO of EduNeering, Inc., a Nantucket portfolio and educational technology company serving the pharmaceutical and managed care industries, from April 1999 to April 2000, at which point he sold the company. Mr. Martin was also in the investment banking industry for a number of years prior to starting PDS.

• Haywood D. Cochrane, Jr. - Vice Chairman
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  Haywood D. Cochrane, Jr. has been I-trax's Vice Chairman since March 2004. Mr. Cochrane joined I-trax when I-trax acquired CHD Meridian Healthcare. He previously served as Chairman and Chief Executive Officer of CHDM. Mr. Cochrane has over 20 years of healthcare experience in executive and senior management positions, including employment as the Senior Vice President and Chief Operating Officer of Roche Biomedical Laboratories, President and Chief Executive Officer of Allied Clinical Laboratories and Executive Vice President and Chief Financial Officer of Laboratory Corporation of America.

• Philip D. Green - Director
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  Philip D. Green has been a Director of I-trax since February 2001. Mr. Green was a Director of Health Management from March 2000 to February 2001. Since June 2004, Mr. Green has been a partner in the Health Practice at Gardner Carton & Douglas LLP, which has been ranked as the second most prestigious health law practice in the U.S. Mr. Green was the founding principal of the Washington, D.C. based law firm of Green, Stewart, Farber & Anderson, P.C., founded in 1989, until it merged with Akin, Gump, Strauss, Hauer & Feld, L.L.P. in July 2000. Mr. Green practices healthcare law and assists entities in corporate planning and transactions. Mr. Green represents a significant number of major teaching hospitals and integrated healthcare delivery systems. Mr. Green also represents a number of public and private for-profit healthcare companies. Mr. Green is currently a member of the Board of Directors of Allscripts, Inc., the leading provider of clinical software and information solutions for physicians.

• Gail F. Lieberman - Director
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  Gail F. Lieberman has been a Director since August 2004. Ms. Lieberman has over 25 years experience in key executive positions. Currently, Ms. Lieberman is managing partner of Rudder Capital LLC, a mergers and acquisitions advisory and consulting firm serving middle market companies in the services sector. She oversees buy-side, sell-side, consulting and recruiting assignments for business information and services, financial, media and consumer companies. From 1996 to 1999, Ms. Lieberman served as Chief Financial Officer of the Financial and Professional Publishing Group, a division of The Thomson Corporation, a public information services company. From 1994 to 1996, Ms. Lieberman was Vice President, Managing Director and Chief Financial Officer of Moody Investor's Services, Inc. In addition, Ms. Lieberman spent 11 years with Scali, McCabe, Sloves, Inc., a global advertising agency, serving as Executive Vice President and Chief Financial Officer.

• Gerald D. Mintz - Director
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  Gerald D. Mintz has been a Director since May 17, 2005. Mr. Mintz has broad experience as a senior executive in information services and enterprise software companies, where he has driven growth through the development and delivery of technology-based solutions. He most recently held the position of President, Executive Programs, for Gartner, Inc., a global leader in IT research and advisory services. From 2002 to 2004, he served as Executive Vice President and Global Head of Enterprise Solutions for Reuters, a global provider of news and information for the financial services sector. From 1999 to 2002, Mr. Mintz was Chairman and Chief Executive Officer of FAME Information Services, a leading enterprise software and information solutions provider to the global financial and energy markets. For the six years prior to that, he ran several businesses within Thomson Financial, a division of The Thomson Corporation, a publicly-traded information services company. Mr. Mintz holds a Ph.D. in Electrical Engineering (Biomedical).

• David Nash, M.D., M.B.A., FACP - Director
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  David Nash, M.D., M.B.A., FACP has been a Director of I-trax since February 2003. Since 2000, Dr. Nash has been The Dr. Raymond C. and Doris N. Grandon Professor of Health Policy and Medicine at Thomas Jefferson University Hospital. In 1995, he was named Associate Dean for Health Policy and Professor of Medicine, Division of Internal Medicine at Jefferson Medical College. In 1990, Dr. Nash was named Director of Health Policy and Clinical Outcomes at Thomas Jefferson University Hospital. Dr. Nash has also served as a member of the Disease Management Association of America, The Washington Business Group on Health, and the National Committee for Quality Assurance (NCQA) Disease Management Advisory Council. As of 2000, Dr. Nash has served as Editor-In-Chief of Disease Management and is on the editorial board of eight other peer-reviewed journals.

• Jack A. Smith - Director
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  Jack A. Smith has been a Director since January 25, 2006. Mr. Smith is President of SMAT, Incorporated, a consulting company specializing in consumer services. He has extensive experience as a senior executive in the retail industry where he has founded and led public companies to significant growth and profitability. As the founder of The Sports Authority, Mr. Smith most recently held the position of Chairman and Chief Executive Officer until 1998 and continued to serve on its Board of Directors until 1999. He formerly served as Chief Operating Officer of Herman’s Sporting Goods, a W.R. Grace Company and, prior to that, Mr. Smith served in executive management positions with other major retailers including Sears & Roebuck, Montgomery Ward and Jefferson Stores, and as President and Chief Executive Officer of Diana Shops, a national chain of women’s apparel. Mr. Smith has been recognized with numerous industry awards and was invited by former President Bush to a White House briefing to launch the President’s Drug Advisory Council’s “Drugs Don’t Work” program in recognition of The Sports Authority’s drug-free workplace initiative. Mr. Smith has served as Chairman of the Board of The National Sporting Goods Association and for 10 years as a founding member of the Board of Directors of Darden Restaurants, a publicly traded company and he is currently on the Board of Governors of Nova Southeastern University.

• R. Dixon Thayer - Chief Executive Officer
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  R. Dixon Thayer is the Chief Executive Officer of I-trax. He has been a Director of I-trax since April 2003. Mr. Thayer is the founder and senior partner of ab3 Resources, Inc., a strategic consulting and private equity investment company. From 1999 to 2002, Mr. Thayer served as Officer of Global New Business Operations for Ford Motor Company. In this capacity, Mr. Thayer led corporate initiatives to develop, acquire and grow "next generation" aftermarket service businesses to help transform Ford into a global relationship-based consumer products and services company. From 1998 to 1999, Mr. Thayer served as President and Chief Executive Officer of Provant Consulting Companies, where he helped lead the merger and integration of several independent consultancies and training companies into the largest publicly traded company of its type. From 1996 to 1998, Mr. Thayer served as President of Sunbeam International Division and was an original member of the turnaround team that successfully rescued the company from impending bankruptcy. From 1995 to 1996, Mr. Thayer was the Senior Vice President of Research, Development, Engineering & Global Growth for Kimberly Clark Corporation and was a key architect of the merger between Scott Paper and Kimberly Clark. From 1992 to 1995, he was Vice President AFH Europe, Scott Paper Company where he also served as Chief Operating Officer of the European division.

• Dr. Raymond Fabius - President and Chief Medical Officer
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  Raymond J. Fabius, M.D., CPE, FACPE is an I-trax Director and CHD Meridian’s President and Chief Medical Officer. He oversees CHDM’s clinical community, comprised of 1,700 physicians, physician specialists, pharmacists, nurses, and other allied health professionals. Dr. Fabius is responsible for the company’s clinical protocols and practice guidelines. Prior to joining CHDM, Dr. Fabius served as Global Medical Lead for General Electric, overseeing an ambulatory network of over 200 on-site clinics in 29 countries. Dr. Fabius served in a number of key positions with leading healthcare companies such as Aetna and CIGNA Health Plan. While with Aetna, he acted as Senior Medical Director for Aetna’s website and data warehouse and as Corporate Medical Director for utilization management, disease management and quality improvement. Previous to these positions, Dr. Fabius was President of an eight-doctor private practice caring for 16,000 patients. He has also held associate faculty positions at several medical schools, including Hahnemann University (now Drexel University), Children’s Hospital of Philadelphia and Thomas Jefferson University.

  Board certified in pediatrics and medical management, Dr. Fabius received his medical degree from Hahnemann Medical College in Philadelphia and completed his pediatric residency training at Children's Hospital of Los Angeles. In December 2005, Dr. Fabius was elected to the Board of Directors of the American College of Physician Executives (ACPE) for a three-year term.