Founder and CEO FSAstore.com HSAstore.com 240 W. 37 th St, 6 th Floor, New York, NY e. d c.
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1 Jeremy Miller Founder and CEO FSAstore.com HSAstore.com 240 W. 37 th St, 6 th Floor, New York, NY e. jeremym@fsastore.com d c Fellow ECFC Members, I am writing to express my interest in joining the Board of Directors for ECFC. As the Founder and CEO of the only ecommerce website carrying exclusively FSA and HSA eligible products, my unique perspective working to refine the educational needs and spending potential of consumer-directed healthcare accounts would prove to be a valuable asset to the Board. Our business shares common ground with all of ECFC s members in our dedication to industry wide growth and success. I recognized the need for FSAstore.com/HSAstore.com after a successful career managing and growing small businesses, where my responsibilities included managing HR and FSA Benefits. In working with FSAs, I found that the confusion and inconvenience surrounding these accounts resulted in participant frustration, misunderstanding and ultimately, employees forfeiting their hard earned tax-free income. In response to the clear market need for a better process for FSAs, FSAstore.com was launched in the spring of 2010, after winning the Columbia Business School Odyssey Global MBA Award for best entrepreneurial business idea. In seven short years, the company has closed four successful rounds of financing, amassed a customer base in excess of 200k users, partnered with more than 250 FSA administrators, and exceeded expectations every quarter. The ultimate goal of FSAstore.com was to remove the barriers in knowledge and access that had plagued the use of these accounts and stunted enrollment for decades. FSAstore.com and HSAstore.com have eliminated the burdensome process of determining which products are eligible, provided a new pathway to FSA and HSA understanding and have produced extensive educational resources to help customers maximize the potential of these accounts. As a Board Member for ECFC, I hope to use our unique position to look at ECFC agenda items from a different perspective, while remaining committed to and championing any change that brings a positive impact to the industry as a whole. In particular, we fully support the repeal of the OTC Rx provision, which limits the freedom of account holders and increases the cost of care. In regards to our industry goals, improving the flexibility of HSAs and a full repeal of the Cadillac Tax are also top priorities. If elected to the Board, I will help to ensure the continued success of ECFC and further support advocacy efforts during this time of change. Jeremy Miller
2 Board Member Nomination Questionnaire For election to Director and Director-at-Large positions Name Organization Jeremy Miller FSAstore.com & HSAstore.com This questionnaire is intended to provide the ECFC Governance and Nominating Committee and Board members with information to help them assess potential Board members interest in and qualifications to serve on the ECFC Board of Directors. ECFC Board Directors are responsible for ensuring for the prudent operation and financial management of the Association. Board members are also responsible for ensuring that the chair, president, and staff are formulating and implementing business plans consistent with the Association s mission and long-term plan of operations, and that the quality of business services and business ethics are consistent with the Board s expectations. Board members are assessed on the following categories. Please indicate your awareness of and willingness to act in the manner described below. Category Dedication and Commitment I will keep myself informed of matters pertinent to my responsibilities as a Board member. I will prepare for meetings by reading materials provided, considering what issues and questions should be explored at the meeting, and seeking out additional information when appropriate. I will maintain membership on one or more committees I will attend committee and Board meetings and actively participate in those meetings. I will volunteer for and will follow through on special assignments between meetings. ECFC s Strategic Initiatives (Planning & Business Development) I will contribute to ECFC s strategic planning efforts. I will help ECFC gain visibility with key leaders and decision-makers. I will assist ECFC in developing strategy. The Best Interests of ECFC I will adhere to the Association s Conflict of Interest Policy I will alert the Association in a timely manner should actual or potential conflicts of interest or other awkward situations occur. I will maintain the confidentiality of non-public information concerning the Association, including information concerning its business development strategies. I will appropriately balance the needs of ECFC with my role at my employer. Relationships I will be open to and will respect the views of other Board members. I will be able to express my opinions in a way that is positive and engages others, even when my opinions are in the minority. Initial Here to Indicate your Acceptance
3 Category I will maintain professional working relationships with other Board members. INDIVIDUAL CONTRIBUTIONS What do you consider will be your individual contributions of note to the work of the Board and/or the Association in your term as an ECFC Board member? What contributions do you believe you would make to ECFC if elected to serve on the Board (committee leadership, lobbying activities, etc.) If elected to the Board, are there any agenda items that you would champion, which you believe would make an impact to the organization? Initial Here to Indicate your Acceptance Representation of a unique segment of ECFC s industry members with a common goal of industry wide growth and success. I would want to help members with the common goal to make it simple and easy for the consumer to manage, spend, attain, utilize their healthcare tax advantaged accounts. Leadership, extensive industry experience, a unique perspective and the ability to innovate to facilitate growth. Creative thinker, focused, positive, and open to change. At the top of our list is a repeal of the OTC Rx provision, which limits the freedom of account holders and increases the cost of care. In regards to our industry goals, improving the flexibility of HSAs and a full repeal of the Cadillac Tax are also top priorities. Our uniqueness as an ecommerce website among ECFC members allows us to look at agenda items from a different perspective, but we remain committed to and a champion of any change that brings a positive impact to the industry as a whole. APPLICATION PROCESS Nominations due by January 27, 2017, 11:59pm ET Individuals nominated for either the Director or Director-at-Large Board position or who are nominating themselves for either Board position must complete and submit the following information to ECFC via Board Member Nomination Questionnaire Letter of interest Current resume Signature Date 1/27/2017 v
4 APPENDIX A Criteria for Evaluation of ECFC Board Members ECFC Board Member Selection Criteria* Key Competencies Description Industry Experience Multiple disciplines/experience/value to ECFC Reputation in the industry; commands respect Influence in the industry Representation of a particular segment of ECFC s membership or stakeholder. Leadership Advocates for diverse constituents Takes initiative to lead Strong work ethic; willingness to serve Innovative, strategic thinker; collaborator Credentials/Qualifications 5 yrs + with ECFC CFC or CFCI certifications Other relevant designations/accomplishments ECFC Commitment Contribution to committees, task forces, and political action committees (both time & financial) Attendance at ECFC conferences Speaker at ECFC conferences, seminars & events * a candidate need not meet all of the criteria, this is a guide to assist the Board weighing the relative value of these qualifications v
5 Jeremy Miller Founder and CEO FSAstore.com HSAstore.com 240 W. 37 th St, 6 th Floor, New York, NY e. jeremym@fsastore.com d c Overview and Experience: Jeremy Miller is the Founder and CEO of FSAstore.com and HSAstore.com, the only ecommerce site exclusively focused on Flexible Spending Account and Health Savings Account eligible products and services. FSAstore.com's mission is to make it simple and convenient for the more than 30 million US consumers with FSAs and over 15 million with HSAs to use and manage their accounts. Jeremy recognized the need for FSAstore.com after a successful career managing and growing small businesses, where his responsibilities included managing HR and the FSA account process for employees, most recently as Manager of Operations at Gehry Technologies, the technological division of Frank Gehry's architectural practice. He found the confusion and inconvenience surrounding FSAs resulted in participant frustration and ultimately the forfeiture of employee's tax-free income. In response to this market need, FSAstore.com was launched in the spring of 2010, after winning Columbia Business School's Odyssey Global MBA Award for best entrepreneurial business idea. Initial funding came from the Columbia Business School's Lang Fund and other Angels. Since inception the company has closed 4 successful rounds of financing, amassed a customer base in excess of 200k, partnered with 200+ FSA administrators to reach FSA holders directly, and has exceeded site and revenue expectations every quarter. Jeremy graduated with a B.S. in Business Administration from U.C. Berkeley and received his MBA from Columbia Business School. He lives in NYC with his wife and two children. Selected Accomplishments: CEO and Founder, FSAstore.com & HSAstore.com FCS certified by ECFC MBA, Entrepreneurship and Management, Columbia Business School Columbia Business School s Odyssey Global MBA Award Lang Fund Recipient, 2010 Manager of Operations, Gehry Technologies, Inc
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