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Natasha Deckmann, M.D.

Director at Option Care HealthOption Care Health
Board

About Natasha Deckmann, M.D.

Independent director of Option Care Health since 2022; age 48; three years of service on the board as of March 18, 2025. She chairs the Quality and Compliance Committee and serves on the Finance & Investment and Nominating & Corporate Governance Committees, bringing clinical leadership, payer/provider expertise, and M&A/risk oversight experience from roles at Tivity Health, Optum, CarePoint Health, and Marsh Inc.

Past Roles

OrganizationRoleTenureCommittees/Impact
Tivity HealthPresident; Chief Transformation Officer2024–Present (President); 2024 (CTO)Executive leadership, healthcare technology transformation
SecureSeniorConnectionsChief Operating Officer; Chief Clinical Officer; Board Member2020–2023Clinical oversight; operations in health tech/services
CarePoint Health SystemChief Executive Officer2018–2020Led multi-hospital system and medical groups
Optum (UnitedHealth Group)SVP, Population Health Solutions; COO, Consumer Solutions Group2013–2018Payer/provider domain; human capital management
Marsh Inc.Positions of increasing responsibility, incl. COO of Marsh International2006–2012Risk management and governance practices

External Roles

OrganizationRoleTenureNotes
Senior Connect Acquisition Corp. IFormer U.S. public company board member (within last five years)Not specifiedSPAC Board experience

Board Governance

ItemDetail
IndependenceIndependent director; board determined standing committee members are independent under Nasdaq/SEC rules
Committee AssignmentsQuality & Compliance (Chair) ; Finance & Investment (Member) ; Nominating & Corporate Governance (Member)
Committee Meetings in 2024Q&C: 4 meetings ; Finance & Investment: 5 meetings ; Nominating & Corporate Governance: 5 meetings
Board AttendanceBoard met 5 times in 2024; each director attended/participated in ≥75% of board and committee meetings during their tenure; all directors attended the 2024 annual meeting
Board LeadershipIndependent, non-executive Board Chair; separation of Chair and CEO roles; executive sessions at each regular quarterly board meeting; proxy access and overboarding limits in guidelines

Fixed Compensation

ComponentAmount ($)Notes
Board annual cash retainer100,000Increased from $80,000 to $100,000 for 2024
Quality & Compliance Committee Chair fee20,000Chair retainer for 2024
Finance & Investment Committee member fee5,000Member retainer for 2024
Nominating & Corporate Governance Committee member fee7,500Member retainer for 2024
Reported 2024 fees earned or paid in cash (per proxy)132,500Deckmann’s total cash/fee line item
Meeting feesNone disclosedProgram is retainer-based (cash + RSUs)
Deferred compensation plan availabilityEligible; none of the non-employee directors participated in 2024Plan adopted in 2023; no director participation in 2024
Expense reimbursementReasonable out-of-pocket travel expenses reimbursedAs disclosed

Performance Compensation

FeatureDetail
Annual director RSU grant value$160,000; granted May 2024
RSU share determination$160,000 divided by grant-date closing price; rounded to nearest factor of three
Example grant-date price$30.06 per share (May 15, 2024 grants)
Vesting scheduleRSUs vest in equal installments on each of the first three anniversaries of grant date
Change-in-controlVesting accelerates upon change-in-control or termination of service other than for cause
Cash retainer taken in RSUsDeckmann elected to receive annual cash retainers in RSUs: 5,983 RSUs
OptionsNo stock option awards in director program; emphasis on time-based RSUs

Note: Directors do not receive performance-based equity (no PSUs/TSR metrics). The program emphasizes time-based RSUs to align with shareholder outcomes via stock price movement .

Other Directorships & Interlocks

CompanyRoleBoard CommitteesPotential Interlock/Conflict
Senior Connect Acquisition Corp. IFormer directorNot disclosedNo OPCH-related transactions disclosed in retrieved sections

Expertise & Qualifications

  • Extensive executive leadership and operational expertise; healthcare technology experience from Tivity and SecureSeniorConnections .
  • Payer/provider domain knowledge; clinical oversight; human capital management from Optum and hospital system leadership .
  • M&A and business development; P&L integration experience .
  • Risk management oversight and governance from Marsh Inc. and board service .

Equity Ownership

ItemValue
Total beneficial ownership (shares)5,235; less than 1% of outstanding shares
RSUs outstanding as of 12/31/202411,265 RSUs (includes annual equity award and RSUs from cash retainer election)
Hedging/pledgingCompany policy prohibits short sales, hedging, and pledging by directors
Director stock ownership guidelinesRetain 75% of net shares (including unvested RSUs) until ownership equals 3× the annual cash retainer; all directors were in compliance as of 12/31/2024

Governance Assessment

  • Board effectiveness: Deckmann chairs Quality & Compliance, directly overseeing compliance, legal/regulatory risk, patient safety, and information security—critical for an infusion services provider subject to reimbursement and clinical quality scrutiny . Her payer/provider and clinical background strengthens oversight quality and cross-committee risk linkage .
  • Independence and engagement: Independent since 2022; serves on two additional committees; board attendance meets or exceeds company standard; present at the annual meeting—signals solid engagement .
  • Compensation alignment: Mix emphasizes equity via time-based RSUs ($160,000 annual grant; three-year vesting), with role-based cash retainers; she elected to take cash retainers in RSUs (5,983 RSUs), increasing alignment with shareholder outcomes and reducing cash preference .
  • Ownership and policies: Beneficial ownership is modest (5,235 shares; <1%), but RSUs outstanding (11,265) and compliance with robust stock ownership/retention guidelines mitigate alignment concerns; hedging/pledging prohibited—a governance positive .
  • Conflicts/related-party: No related-party transactions involving Deckmann are disclosed in the retrieved sections; the Audit Committee reviews and must approve transactions above $120,000 with related parties—policy reduces conflict risk .
  • RED FLAGS: None disclosed in the retrieved sections specific to Deckmann (no pledging, no attendance shortfall, no related-party transactions noted). Monitor external executive workload (Tivity Health leadership) against OPCH overboarding limits and committee responsibilities; guidelines include overboarding restrictions .