People: Advisory Board Co (ABCO.O)

ABCO.O on Nasdaq

47.27USD
19 Dec 2014
Price Change (% chg)

$-1.81 (-3.69%)
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Summary

Name Age Since Current Position

Robert Musslewhite

44 2013 Chairman of the Board, Chief Executive Officer

David Felsenthal

43 2013 President, Director

Frank Williams

47 2013 Vice Chairman of the Board

Michael Kirshbaum

37 2008 Chief Financial Officer, Treasurer

Richard Schwartz

49 2014 President - Performance Technologies and Consulting

Cormac Miller

40 2011 Executive Vice President

Evan Farber

41 2007 General Counsel, Corporate Secretary

Mary Van Hoose

49 2009 Chief Talent Officer

Kelt Kindick

59 2004 Lead Independent Director

Sanju Bansal

48 2009 Independent Director

Peter Grua

60 2007 Independent Director

Nancy Killefer

60 2013 Independent Director

Mark Neaman

63 2004 Independent Director

Leon Shapiro

55 2004 Independent Director

LeAnne Zumwalt

55 2001 Independent Director

Cameron Moss

2014 IR Contact Officer

Biographies

Name Description

Robert Musslewhite

Mr. Robert W. Musslewhite is Chairman of the Board, Chief Executive Officer of The Advisory Board Company. He has served as Chief Executive Officer since September 2008. Mr. Musslewhite joined us in 2003, initially serving in executive roles in strategic planning and new product development. In 2007, Mr. Musslewhite was named Executive Vice President and general manager in charge of software-based programs, and he became CEO the following year. Before joining us, Mr. Musslewhite was an Associate Principal in the Washington, D.C., Amsterdam, and Dallas offices of McKinsey & Company, an international consulting firm, where he served a range of clients across the consumer products industry and other industries and was a co-leader of McKinsey’s Pricing Center. Mr. Musslewhite received an A.B. degree in Economics from Princeton University and a J.D. from Harvard Law School.

David Felsenthal

Mr. David L. Felsenthal is President and Director of The Advisory Board Company. He became President in September 2008. Mr. Felsenthal first joined the Company in 1992. He served as Chief Financial Officer, Secretary, and Treasurer from April 2001 through February 2006 before his service as an Executive Vice President beginning in February 2006 and as Chief Operating Officer from January 2007 to September 2008. From September 1999 to March 2001, Mr. Felsenthal was Vice President of an affiliated company, eHospital Inc., focused on developing and delivering health care content to patients and providers via the Internet. From 1997 to 1999, Mr. Felsenthal worked as Director of Business Development and Special Assistant to the CEO/CFO of Vivra Specialty Partners, a private health care services and technology firm. From 1992 through 1995, Mr. Felsenthal held various positions with the Company in research and new product development. Mr. Felsenthal received an A.B. degree from Princeton University and an M.B.A. from Stanford University.

Frank Williams

Mr. Frank J. Williams has been appointed as Vice Chairman of the Board of The Advisory Board Company. He has served as a member of the Board of Directors since June 2001. Mr. Williams joined the Company as an Executive Vice President in September 2000 and was Chief Executive Officer from June 2001 through August 2008. Effective August 31, 2011, Mr. Williams became the Chief Executive Officer and a director of Evolent Health, Inc., a joint business venture between the company and University of Pittsburgh Medical Center that provides a platform for population and health plan management to hospital systems. Mr. Williams served as Chairman of the Board of Directors from November 2004 through August 2008 and was appointed Executive Chairman in September 2008. He began serving as Chairman of the Board of Directors again when he joined Evolent Health, Inc. in August 2011 and became Vice Chairman of the Board in April 2013. From 2000 through January 2001, Mr. Williams was the President of an affiliated company, eHospital Inc., whose business focused on developing and delivering health care content to patients and providers via the internet. From 1999 through May 2000, Mr. Williams served as the President of MedAmericaOnCall, a provider of outsourced services to physician organizations, hospitals, and managed care entities. Prior to 1999, Mr. Williams held a leadership role within Vivra Specialty Partners, a private health care services and technology firm, and, prior to that, was employed by Bain & Company, a management consulting firm. Mr. Williams received a B.A. degree from University of California, Berkeley, and an M.B.A. from Harvard Business School.

Michael Kirshbaum

Mr. Michael T. Kirshbaum is Chief Financial Officer and Treasurer of The Advisory Board Company. He became Chief Financial Officer in February 2006 and Treasurer in March 2007. Mr. Kirshbaum joined the Company in 1998, and before his current role held a variety of positions across the finance group, most recently serving as Senior Director of Finance. In that role, Mr. Kirshbaum was responsible for most of finance operations, including overall financial strategy and budgeting process, as well as a number of other accounting functions. Mr. Kirshbaum received a B.S. degree in Economics from Duke University.

Richard Schwartz

Mr. Richard A. Schwartz, Ph.D., is President - Performance Technologies and Consulting of The Advisory Board Company. He was named Executive Vice President in February 2006, responsible for strategic planning and general management of the Company physician-oriented programs. Mr. Schwartz joined the Company in 1992 and held various management positions within research programs, including Executive Director, Research from June 1996 to March 2000. In addition, Mr. Schwartz served as General Manager, Research from 2001 to 2006. Mr. Schwartz received a B.A. degree from Stanford University and an M.B.A. from Duke University.

Cormac Miller

Mr. Cormac F. Miller is Executive Vice President of The Advisory Board Company. He was named Executive Vice President in August 2011, with responsibility for corporate strategy and new product development. Prior to his promotion to Executive Vice President, he served as Executive Director, Strategic Planning and New Product Development since January 2007. Mr. Miller joined the Company in 1996 and held various management positions within the Company research programs, including Executive Director, Research from October 2005 to December 2006, and Managing Director from October 2002 through October 2005. Mr. Miller received a B.S. degree from the University of Wisconsin-Madison.

Evan Farber

Mr. Evan R. Farber is General Counsel and Corporate Secretary of The Advisory Board Company. He joined the Company in October 2007 as General Counsel and also has served as Corporate Secretary since November 2007. Before joining the Company, Mr. Farber was a partner at Hogan & Hartson L.L.P. (now Hogan Lovells US LLP), an international law firm, where he practiced corporate, securities, transactional, and commercial law. Mr. Farber received a B.A. degree from Binghamton University, State University of New York, and a J.D. from The George Washington University Law School.

Mary Van Hoose

Ms. Mary D. Van Hoose is Chief Talent Officer of The Advisory Board Company. She has served as Chief Talent Officer since 2009. In this role Ms. Van Hoose oversees recruiting, retention, engagement, and development of staff worldwide, and she works closely with the executive team on a broad range of issues that include organizational planning, goal setting, leadership development, and firm communication. Ms. Van Hoose joined the Company in 1991 and initially served as a research analyst focusing on certain clinical practices for hospitals and health care providers. From 2000 to 2009, Ms. Van Hoose served as Executive Director of Career Management. Ms. Van Hoose received a B.A. degree from the University of Virginia.

Kelt Kindick

Mr. Kelt Kindick is Lead Independent Director of The Advisory Board Company. He has served as a member of the Board of Directors since November 2001, and was named Lead Director in November 2004. Since January 2009, Mr. Kindick served as Chief Financial Officer at Bain & Company, a management consulting firm, until his retirement on December 31, 2012. As of January 1, 2013, Mr. Kindick is serving as Senior Advisor for Bain & Company. He joined Bain & Company in 1980, was elected partner in 1986, served as Managing Director of the firm’s Boston office from 1991 to 1996, and as Chairman of the firm’s executive committee from 1998 to 1999. Mr. Kindick is a director of WPX Energy, Inc. Mr. Kindick also served as the Chief Financial Officer of the Commonwealth of Massachusetts from 2003 to 2004. Mr. Kindick received a B.A. degree from Franklin & Marshall College and an M.B.A. from Harvard Business School.

Sanju Bansal

Mr. Sanju K. Bansal is Independent Director of The Advisory Board Company. Mr. Bansal is Executive Vice President and Vice Chairman of the Board for MicroStrategy Incorporated, a worldwide provider of business intelligence software. He has served as that company’s Executive Vice President since 1993 and as its Chief Operating Officer from 1993 to October 2012. Mr. Bansal has been a member of MicroStrategy’s Board of Directors since September 1997 and has served as Vice Chairman of its Board of Directors since November 2000. Before joining MicroStrategy as Vice President, Consulting in 1990, Mr. Bansal was a consultant at Booz, Allen & Hamilton, a worldwide technical and management consulting firm, from 1987 to 1990. Mr. Bansal received an S.B. in Electrical Engineering from the Massachusetts Institute of Technology and an M.S. in Computer Science from The Johns Hopkins University.

Peter Grua

Mr. Peter J. Grua is Independent Director of The Advisory Board Company. Mr. Grua is a Partner of HLM Venture Partners, a venture capital investment firm, where his investment activities focus on health services, medical technologies, and health care information technologies. Before joining HLM in 1992, Mr. Grua was a Managing Director at Alex. Brown & Sons, an investment banking firm, where he directed research in health care services and managed care. Previously, he was a research analyst at William Blair Company, an investment banking firm, and a strategy consultant at Booz, Allen & Hamilton, a worldwide technical and management consulting firm. Mr. Grua is currently a director of Health Care REIT, which is listed on the New York Stock Exchange. Mr. Grua received an A.B. degree from Bowdoin College and an M.B.A. from Columbia University.

Nancy Killefer

Ms. Nancy Killefer is Independent Director of The Advisory Board Company, since September 5, 2013. She has served as a Director at McKinsey & Company, an international management consulting firm, since 1992. Ms. Killefer will retire from her position with McKinsey & Company on August 31, 2013. Ms. Killefer joined McKinsey & Company in 1979 and has served in a number of leadership roles, including as a member of the firm’s governing board. She led the firm’s recruiting and chaired several of the firm’s personnel committees. From 2000 to 2007, she ran McKinsey& Company’s Washington, D.C. office. From 1997 through 2000, Ms. Killefer served as Assistant Secretary for Management, Chief Financial Officer and Chief Operating Officer at the U.S. Department of the Treasury. In 2000, she returned to McKinsey & Company to establish and lead the firm’s Public Sector Practice. She also served as a member of the IRS Oversight Board from 2000 to 2005 and as chair of that body from 2002 to 2004. Ms. Killefer received a B.A. degree from Vassar College and an M.B.A. from the MIT Sloan School of Management.

Mark Neaman

Mr. Mark R. Neaman is an Independent Director of The Advisory Board Company. Since 1992, Mr. Neaman has served as President and Chief Executive Officer of NorthShore University HealthSystem, a $1.9 billion integrated provider of healthcare services which includes four hospitals, a multi-specialty physician group practice with 900 physicians, and a multi-million dollar research institute. NorthShore also is an academic affiliate of The University of Chicago Pritzker School of Medicine, where Mr. Neaman holds an academic appointment as a Biomedicine Fellow. From 1984 to 1991, Mr. Neaman served as the organization’s Executive Vice President and Chief Operating Officer. Mr. Neaman received a B.S. in Business Administration and an M.S. in Business and Healthcare Administration from The Ohio State University.

Leon Shapiro

Mr. Leon D. Shapiro is Independent Director of The Advisory Board Company. Since December 2012, Mr. Shapiro has served as Chairman and Chief Executive Officer of Vistage International, Inc., a membership organization for chief executive officers, other executives, and business owners. From September 2011 to December 2012, Mr. Shapiro served as a strategic advisor and consultant to private equity, research, and software firms. From May 2011 to August 2011, Mr. Shapiro served as Executive Vice President of Client Relations for LogicSource, a sourcing solutions firm. Between 2007 and March 2011, Mr. Shapiro served as Senior Vice President, Strategy and Operations at Warner Music Group Corp. From 2005 to 2006, Mr. Shapiro served as Group President of The NPD Group, Inc., a global provider of consumer and retail market research. From 1989 to 2004, Mr. Shapiro was with Gartner, Inc., a provider of research and analysis on the global information technology industry, where he served as President, Gartner Executive Programs and was a member of the Gartner Leadership Team. Previously, Mr. Shapiro was Senior Vice President and General Manager of Gartner Community, which included Gartner’s Worldwide Events. He received his bachelor’s degree in economics and political science from the Hebrew University of Jerusalem in Israel.

LeAnne Zumwalt

Ms. LeAnne M. Zumwalt is Independent Director of The Advisory Board Company. Ms. Zumwalt has served as a Vice President of DaVita Health Partners Inc. (formerly known as DaVita, Inc.), a publicly-held provider of dialysis services, since 2000 and was promoted to Group Vice President in 2011. From 1997 through 1999, Ms. Zumwalt was the Chief Financial Officer of Vivra Specialty Partners, a privately-held health care services and technology firm. From 1991 to 1997, Ms. Zumwalt held several executive positions, including Chief Financial Officer and Treasurer, with Vivra Incorporated, a publicly-held provider of dialysis services. Ms. Zumwalt also served on the board of directors of Vivra Incorporated from 1994 to 1997. Before joining Vivra Incorporated, Ms. Zumwalt was associated with Ernst & Young LLP, an international accounting firm, for ten years. Ms. Zumwalt received a B.S. degree from Pacific Union College.

Cameron Moss

Basic Compensation

Options Compensation

Name Options Value

Robert Musslewhite

163,614 6,259,940

David Felsenthal

339,299 11,158,060

Frank Williams

936,690 25,042,810

Michael Kirshbaum

34,875 1,523,690

Richard Schwartz

108,763 2,392,581

Cormac Miller

47,000 1,929,920

Evan Farber

0 0

Mary Van Hoose

0 0

Kelt Kindick

0 0

Sanju Bansal

0 0

Peter Grua

0 0

Nancy Killefer

0 0

Mark Neaman

0 0

Leon Shapiro

0 0

LeAnne Zumwalt

0 0

Cameron Moss

0 0
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