JOINT FILING AGREEMENT November 27, 2017
Exhibit 99.1
November 27, 2017
In accordance with Rule 13d-1(k)(1) under the Securities Exchange Act of 1934, as amended, the undersigned agree to the joint filing with the Securities and Exchange Commission on behalf of each of them of a statement on Schedule 13D (including amendments thereto) with respect to the beneficial ownership of Class A Common Stock, par value $0.01 per share of Evolent Health, Inc., and further agree that this Joint Filing Agreement shall be included as an exhibit to such filing.
The undersigned further agrees that each party hereto is responsible for the timely filing of such Schedule 13D and any amendments thereto, and for the completeness and accuracy of the information concerning such party contained therein; provided however, that no party is responsible for the completeness or accuracy of the information concerning the other party making the filing, unless such party knows or has reason to believe that such information is inaccurate.
Date: November 27, 2017
| UnitedHealth Group Incorporated | ||||||
| By: | /s/ Xxxxxxxx X. Xxxxx | |||||
| Name: | Xxxxxxxx X. Xxxxx | |||||
| Title: | Secretary to the Board of Directors | |||||
| The Advisory Board Company | ||||||
| By: | /s/ Xxxxxx X. Xxxxxxxxxxx | |||||
| Name: | Xxxxxx X. Xxxxxxxxxxx | |||||
| Title: | Chief Executive Officer | |||||
ANNEX A
DIRECTORS AND EXECUTIVE OFFICERS
UNITEDHEALTH GROUP INCORPORATED
The following sets forth the name, position and principal occupation of each director and executive officer of UnitedHealth Group Incorporated. Other than Xxxxx X. Xxxxxxx, who is a citizen of New Zealand and Xxxxxx X. Xxxxx and Xxxxxx X. Xxxxxx, who are citizens of the United Kingdom, each director and executive officer is a citizen of the United States. The business address of each director and executive officer is c/o UnitedHealth Group Center, 0000 Xxxx Xxxx Xxxx, Xxxxxxxxxx, Xxxxxxxxx 00000. To the best of UnitedHealth Group Incorporated’s knowledge, none of its directors or executive officers beneficially owns any shares of Class A Common Stock of the Issuer and none of its directors or executive officers has engaged in any transactions in the shares of such Class A Common Stock during the past 60 days.
| Directors |
Principal Occupation | |
| Xxxxxxx X. Xxxxxxx, Xx. |
Former Of Counsel Xxxxxxx Xxxxxxxxxx Xxxx LLP | |
| Xxxxxxx X. Xxxxx |
Lead Independent Director UnitedHealth Group | |
| Xxxxxxx X. Xxxxx |
Retired Chairman KPMG International | |
| Xxxxxxx X. Xxxxxxx |
Executive Chairman UnitedHealth Group | |
| Xxxxxxx X. Xxxxxx |
President and Chief Executive Officer The Directors’ Council | |
| Xxxxxx X. Xxxxxx |
Executive Chairman E*TRADE Financial Corporation and Retired President and Chief Executive Officer Fidelity Investments — Financial Services | |
| Xxxxxxx Xxxxxxxxxx Rice, M.D. |
President and Xxxx Xxxxxxxxx School of Medicine | |
| Xxxxx X. Xxxxxxx |
Chairman The Progressive Corporation | |
| Xxxxxxx X. Shine, M.D. |
Retired Executive Vice Chancellor for Health Affairs The University of Texas System | |
| Xxxxx X. Xxxxxxxx |
Chief Executive Officer UnitedHealth Group | |
| Xxxx X. Xxxxxxxx, Ph.D. |
Senior Fellow Project HOPE | |
| Xxxxxx X. Xxxxx |
Former Chief Executive Officer GlaxoSmithKline Chancellor University of Nottingham | |
| Executive Officers |
Title | |
| Xxxxx X. Xxxxxxxx |
Chief Executive Officer | |
| Xxxx X. Xxx |
Executive Vice President and Chief Financial Officer | |
| Xxxxx X. Xxxxxx |
Vice Chairman of UnitedHealth Group and Chief Executive Officer of Optum, Inc. | |
| Xxxxxx X. Xxxx |
Senior Vice President and Chief Accounting Officer | |
| Xxxxxxxx X. Short |
Executive Vice President and Chief Legal Officer | |
| D. Xxxxx Xxxxxx |
Executive Vice President, Human Capital | |
THE ADVISORY BOARD COMPANY
The following sets forth the name, position and principal occupation of each director and executive officer of The Advisory Board Company. Each director and executive officer is a citizen of the United States. The business address of each director and executive officer is c/o UnitedHealth Group Center, 0000 Xxxx Xxxx Xxxx, Xxxxxxxxxx, Xxxxxxxxx 00000. To the best of The Advisory Board Company’s knowledge, none of its directors or executive officers beneficially owns any shares of Class A Common Stock of the Issuer and none of its directors or executive officers has engaged in any transactions in the shares of such Class A Common Stock during the past 60 days.
| Directors |
Principal Occupation | |
| Xxxxxx X. Xxxxxxxxxxx |
Chief Executive Officer, Director — The Advisory Board Company | |
| Xxxx X. Xxxxxx |
Director — The Advisory Board Company | |
| Executive Officers |
Title | |
| Xxxxxx X. Xxxxxxxxxxx |
Chief Executive Officer | |
| Xxxx Xxxxxx |
Chief Financial Officer | |
| Xxxxxxxxx X. Xxxxxxxxx |
Secretary | |
