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)--Modivcare Inc. (the “Company” or “Modivcare”) (Nasdaq: MODV), a technology-enabled healthcare services company providing a platform of integrated supportive care solutions focused on improving health outcomes, today announced that Erin L. Russell has been appointed to its board of directors (the “Board”), effective February 10, 2025.

)--Modivcare Inc.（以下简称“公司”或“Modivcare”）（纳斯达克股票代码：MODV）是一家以技术为基础的医疗保健服务公司，提供以改善健康状况为重点的综合支持性护理解决方案平台。今天，该公司宣布任命Erin L.Russell为董事会成员（以下简称“董事会”），自2025年2月10日起生效。

Ms. Russell brings more than 25 years of experience in the healthcare and financial sectors, with a distinguished track record in capital and credit markets. On the Board, Ms. Russell will be a member of the Audit and Nominating and Governance Committees..

罗素女士在医疗保健和金融领域拥有超过25年的经验，在资本和信贷市场有着卓越的业绩记录。在董事会上，罗素女士将担任审计、提名和治理委员会的成员。。

“We are pleased to welcome Erin to Modivcare’s Board and look forward to working closely with her as the Company continues to transform its business to support future growth,” said Leslie Norwalk, Chair of the Board. “Erin’s deep expertise in the healthcare sector and her experience as a board member makes her a perfect fit for the Modivcare Board.”.

董事会主席莱斯利·诺沃克（LeslieNorwalk）表示：“我们很高兴欢迎艾琳（Erin）加入莫迪瓦（Modivcare）董事会，并期待着在公司继续转型以支持未来增长的过程中与她密切合作。”。“Erin在医疗保健领域的深厚专业知识和她作为董事会成员的经验使她非常适合Modivcare董事会。”。

Ms. Russell has extensive experience as an investment professional and board member. She spent 16 years as a principal of Vestar Capital Partners, L.P., a leading private equity firm, where she was a prominent leader of the healthcare team. During her time at Vestar, she evaluated more than 150 investment opportunities, executed numerous private- and public-market transactions, worked with management teams to create strategic plans and drive their implementation, and served as a member of multiple public and private boards.

罗素女士作为投资专业人士和董事会成员拥有丰富的经验。她在领先的私人股本公司Vestar Capital Partners，L.P.担任了16年的负责人，是该公司医疗团队的杰出领导者。在维斯塔任职期间，她评估了150多个投资机会，执行了许多私人和公共市场交易，与管理团队合作制定战略计划并推动其实施，并担任多个公共和私人董事会的成员。

Her board experience in the healthcare sector includes eHealth, Inc. (Nasdaq: EHTH), Tivity Health Inc. (formerly traded on Nasdaq: TVTY), DeVilbiss Healthcare LLC, DynaVox Inc. and 21st Century Oncology Inc. Ms. Russell also serves on the board of Kadant Inc. (NYSE: KAI). Ms. Russell served as an industry advisor at Starboard Value Acquisition Corp.

。拉塞尔女士曾担任右舷价值收购公司（Starboard Value Acquisition Corp.）的行业顾问。

(NASDAQ: SVACU), a blank check company that completed a merger with Cyxtera Technologies in July 2021. Ms. Russell holds a bachelor’s degree in accounting from McIntire School of Commerce at the University of Virginia and a Master of Business Administration from Harvard Business School..

（纳斯达克：SVACU），一家空白支票公司，于2021年7月完成了与Cyxtera Technologies的合并。Russell女士拥有弗吉尼亚大学McIntire商学院会计学学士学位和哈佛商学院工商管理硕士学位。。

“I am honored to join Modivcare’s Board and bring to bear both my experience from across the healthcare industry and my experience assisting management teams to improve operations and financial outcomes,” said Ms. Russell. “I look forward to working with the Board and Modivcare’s leadership team to support Modivcare in its mission to increase access to healthcare across the United States.”.

拉塞尔女士说：“我很荣幸能加入Modivcare的董事会，并将我在整个医疗行业的经验以及协助管理团队改进运营和财务成果的经验都展现出来。”。“我期待着与董事会和Modivcare的领导团队合作，支持Modivcare在美国增加医疗服务的使命。”。

Additionally, the Company announced that Mr. Neal Goldman has resigned from his position on the Board, effective immediately. His resignation is not the result of any disagreement with the Company.

此外，该公司宣布Neal Goldman先生辞去董事会职务，立即生效。他的辞职不是由于与公司有任何分歧。

“Neal played a valuable role on the Modivcare Board during an important moment for the Company. We thank him and wish him the best in his future endeavors,” commented Leslie Norwalk.

莱斯利·诺沃克（LeslieNorwalk）评论道：“尼尔（Neal）在Modivcare董事会的一个重要时刻发挥了宝贵的作用。我们感谢他，并祝他在未来的努力中一切顺利。”。

Ms. Russell’s appointment is part of the Board’s previously announced plan to add three new independent directors, pursuant to its contractual obligations with its lenders. Modivcare is working with its lenders to identify the remaining two new Board candidates. The Board is committed to a continuous refreshment process, ensuring that the Board is comprised of members with a diverse range of skills and experiences that complement Modivcare's strategy..

罗素女士的任命是董事会先前宣布的计划的一部分，该计划根据其与贷款人的合同义务，增加三名新的独立董事。Modivcare正在与其贷款人合作，以确定剩下的两名新董事候选人。董事会致力于持续的进修过程，确保董事会由具有各种技能和经验的成员组成，以补充Modivcare的战略。。

About Modivcare

关于Modivcare

Modivcare Inc. ('Modivcare' or the 'Company') is a technology-enabled healthcare services company that provides a suite of integrated supportive care solutions for public and private payors and their members. The Company’s value-based solutions address the social determinants of health (SDoH) by connecting members to essential care services.

Modivcare Inc.（“Modivcare”或“公司”）是一家技术支持的医疗保健服务公司，为公共和私人付款人及其成员提供一套综合支持性护理解决方案。该公司基于价值的解决方案通过将成员与基本保健服务联系起来，解决了健康的社会决定因素（SDoH）。

By doing so, Modivcare helps health plans manage risks, reduce costs, and improve health outcomes. Modivcare is a provider of non-emergency medical transportation (NEMT), personal care services (PCS), and remote patient monitoring solutions (RPM). The company also holds a minority equity investment in CCHN Holdings (d/b/a Matrix Medical Network), an independent, at scale provider of comprehensive in-home health assessments in the U.S.

通过这样做，Modivcare可以帮助健康计划管理风险，降低成本，改善健康结果。Modivcare是非紧急医疗运输（NEMT）、个人护理服务（PCS）和远程患者监测解决方案（RPM）的提供商。该公司还持有CCHN Holdings（d/b/a Matrix Medical Network）的少数股权投资，CCHN Holdings是美国一家独立的大规模综合家庭健康评估提供商。

To learn more about Modivcare, please visit .

要了解有关Modivcare的更多信息，请访问。

www.modivcare.com

www.modivcare.com

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