Board of Directors

BioTelemetry, Inc. (Nasdaq: BEAT)

Kirk Gorman

Chairman, BioTelemetry, Inc., and Senior Vice President and Chief Financial Officer, Jefferson Health Systems

Mr. Gorman was appointed to serve as TJU’s and JHS’s Executive Vice President and Chief Financial Officer in October 2014. Prior to joining TJU and JHS, Mr. Gorman had been the Executive Vice President and Chief Financial Officer of Jefferson Health System and Universal Health Services, Inc. since 2003 and 1987 respectively, and President of Universal Health Realty Income Trust from 1987 to 2003. Mr. Gorman is a member of the Boards of BioTelemetry, Inc. and IASIS Healthcare. Mr. Gorman has served on the Boards of Physician’s Dialysis Inc., HCF Guernsey Ltd., VIASYS Healthcare Inc. and Care Investment Trust. Prior to Universal, he was at Mellon Bank for thirteen years, where he served as a senior vice president. Mr. Gorman holds an MBA from the Amos Tuck School of Business at Dartmouth College, where he also received his undergraduate degree.

Joseph H. Capper

President and Chief Executive Officer, BioTelemetry, Inc.

Joe Capper was appointed President and Chief Executive Officer of CardioNet in June 2010 and now serves in that same capacity for BioTelemetry. Prior to CardioNet, Joe served as President, Chief Executive Officer and member of the Board of Directors of Home Diagnostics, Inc., a leading developer, manufacturer and marketer of diabetes management products. Joe joined Home Diagnostics in 2009 and positioned the Company for a strategic merger in a transaction that created substantial value to its stakeholders. Home Diagnostics was listed on the NASDAQ stock market until its strategic merger.
Prior to Home Diagnostics, Joe was President and Chief Executive Officer of CCS Medical Inc., a private company that is a leading provider of medical supplies in diabetes, wound care, respiratory and other therapeutic categories. During Joe’s tenure as Chief Executive Officer, he built the Company into one of the largest providers of diabetes and respiratory testing supplies for Medicare beneficiaries and the private insured. During this time, the Company’s revenue grew from $60 million to over $500 million through organic growth and acquisitions.
Earlier in his career, Joe spent nine years with Bayer Corporation, ultimately becoming National Sales Director of the Diabetic Products Division where he led a 180-person sales organization with responsibility for over $350 million in revenue. Joe also has a distinguished service record having served in the U.S. Navy as a combat aviator and subsequently as a Congressional Liaison. Joe received his undergraduate degree in Accounting from West Chester University and an MBA in International Finance from George Washington University.

Anthony J. Conti

Board Member

Mr. Conti joined the CardioNet Board of Directors in May 2012, serving as the Chairman of its Audit Committee and now serves in that same capacity for BioTelemetry. He joined Coopers and Lybrand in 1973 and served a wide range of technology, utility and health services clients. He held a number of leadership roles with Coopers and Lybrand, and later with PricewaterhouseCoopers, after its merger with Price Waterhouse in 1998. Mr. Conti serves as the Chairman of the Audit Committee for Ametek, Inc., an electronic instrument and electromechanical device company. He previously served as Chairman of the Board of the World Affairs Council of Philadelphia until December of 2011, and now serves as Chairman Emeritus. He also served as a Member of the Board and Executive Committee of the United Way of Southeastern Pennsylvania. Mr. Conti holds a Bachelors of Arts degree in Economics from St. Joseph’s University and a Masters of Business Administration from Temple University.

Joseph A. Frick

Vice Chairman and Managing Partner of Diversified Search

Mr. Frick joined the BioTelemetry Board of Directors in October, 2013, serving as a member of its Compensation Committee. He is currently Vice Chairman and Managing Partner of Diversified Search, one of the top ten executive search firms in the United States. Prior to joining Diversified, Mr. Frick served as President and CEO of Independence Blue Cross, and is currently a Vice Chair of the Independence Blue Cross Board of Directors. Prior to becoming CEO of Independence Blue Cross in 2005, Mr. Frick served various roles including Senior Vice President of Human Resources. Before joining Independence Blue Cross, Mr. Frick was Vice President of Human Resources at Philadelphia Newspapers, Inc. Earlier in his career, Mr. Frick worked for Westinghouse Electric Corporation, holding a variety of managerial positions in operations administration and human resources. Mr. Frick also serves as a Board member for LaSalle University, the Colon Cancer Alliance, Triple-S Management Corporation and the CEO Roundtable on Cancer. Mr. Frick also serves as a member of the PNC Bank Regional Advisory Board. He holds a Bachelors of Arts degree in Liberal Arts from the University of Notre Dame and a Masters of Business Administration in Management from Loyola College.

Rebecca W. Rimel

President and CEO of The Pew Charitable Trusts

Ms. Rimel has been a member of our board of directors since May 2009. She joined The Pew Charitable Trusts in 1983 as Health Program Manager and has led the organization for 20 years as Executive Director from 1988 through 1994 and in her current position as President and CEO since 1994. From 1981 through 1983, Ms. Rimel served as Assistant Professor in the Department of Neurosurgery at the University of Virginia Hospital. Along with additional teaching and practitioner positions at the University of Virginia Hospital, she also held the title of Head Nurse of the medical center’s emergency department. Ms. Rimel serves as a member of the Board of The Pew Charitable Trusts, and on the Boards of Deutsche Asset Management-DWS Funds, the Thomas Jefferson Foundation and Pro Publica. Ms. Rimel received her Bachelor of Science, with distinction, from the University of Virginia School of Nursing in 1973, and earned a Master of Business Administration from James Madison University in 1983.

BioTelemetry, Inc.