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United States

Addus Homecare Corp (ADUS.O)

ADUS.O on Nasdaq

37.65USD
25 Jul 2017
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Summary

Name Age Since Current Position

Steven Geringer

71 2016 Independent Chairman of the Board

R. Dirk Allison

61 2016 President, Chief Executive Officer, Director

Brian Poff

43 2016 Chief Financial Officer, Executive Vice President

W. Bradley Bickham

54 2017 Chief Operating Officer, Executive Vice President

Brenda Belger

62 2016 Chief Human Resource Officer, Executive Vice President

James Zoccoli

60 2016 Executive Vice President, Chief Information Officer

Darby Anderson

51 2014 Executive Vice President, Chief Business Development and Strategy Officer of Addus HealthCare

Simon Bachleda

40 2006 Independent Director

Michael Earley

61 2014 Independent Director

Mark First

52 2016 Independent Director

Darin Gordon

46 2016 Independent Director

Susan Weaver

56 2016 Independent Director

Biographies

Name Description

Steven Geringer

Mr. Steven I. Geringer is Independent Chairman of the Board of the Company. Mr. Geringer also serves on the board of directors of Envision Healthcare, an ambulatory surgery center, medical transportation and physician services company, pursuant to its merger with AmSurg Corporation, on whose board of directors he served since 1997, including serving as the chairman of the board of directors from 2009 until 2016. Mr. Geringer has also served on the board of directors of MedEquities Realty Trust since August 2015. From December 2012 until April 2015, Mr. Geringer was a managing director at Alvarez & Marsal. Mr. Geringer serves on the boards of directors of several privately-held companies including Imedex, FastPace Urgent Care and Stratasan. He also was chairman and a director of Qualifacts Systems, Inc., from February 2002 until its sale in July 2014. Mr. Geringer’s career has focused almost exclusively on healthcare services companies as a founder, adviser, director and executive. Mr. Geringer earned a Bachelor of Science degree in economics from the University of Pennsylvania.

R. Dirk Allison

Mr. R. Dirk Allison is President, Chief Executive Officer, Director of the Company. Mr. Allison served as a director of Curo Health Services. From October 2013 to August 2014, Mr. Allison served as the President and Chief Executive Officer of Correctional Healthcare Companies. Prior to joining Correctional Healthcare Companies, Mr. Allison served as the President and Chief Executive Officer of CCS Medical from March 2011 until May 2013. Prior to joining CCS Medical, Mr. Allison served as Senior Vice President, Chief Financial Officer and Treasurer of Odyssey Healthcare, Inc., a provider of hospice in the United States. Odyssey was a publicly traded NASDAQ company prior to its August 2010 acquisition by Gentiva Health Services, Inc. Prior to joining Odyssey in 2006, Mr. Allison was Executive Vice President and Chief Financial Officer of Omniflight, Inc., a privately held operator of aviation support services to the healthcare industry. Prior to Omniflight, Mr. Allison served for approximately three and a half years as Executive Vice President and Chief Financial Officer of Ardent Health Services LLC, a privately held operator of acute care and behavioral care hospitals, and for approximately four years as Executive Vice President, Chief Financial Officer and Treasurer of Renal Care Group, Inc., which was a publicly traded operator of dialysis centers. Between 1987 and 1999, Mr. Allison served as President and Chief Executive Officer of several publicly and privately held healthcare companies, including a physician practice management company and several institutional pharmacy providers. Mr. Allison earned a master’s degree in business administration at the University of Dallas and his BBA at the University of Louisiana at Monroe (formerly Northeast Louisiana University) and is a Certified Public Accountant (CPA).

Brian Poff

Mr. Brian Poff is Chief Financial Officer, Executive Vice President of the Company. Mr. Poff has served in a number of financial positions in both public and private healthcare companies for the past 16 years. From October 2015 to April 2016, he served as Chief Financial Officer of Oceans Healthcare. Prior to Oceans, Mr. Poff served as Senior Vice President of Finance and Chief Accounting Officer for CCS Medical, one of the nation’s largest providers of mail order diabetic supplies, from November 2011 to October 2015. Before CCS Medical, Mr. Poff served as the Corporate Controller for AccentCare, Inc., one of the nation’s leading providers of home health services. Mr. Poff also held the position of Division Chief Financial Officer—Hospice Services for Gentiva Health Services, a $2 billion provider of home health and hospice services and served as Assistant Controller for Odyssey HealthCare, Inc., a $700 million hospice provider. Before working with Odyssey, he served as the Controller for Horizon Health Corporation until its buyout from Psychiatric Solutions, Inc., when he was elevated to the role of Division CFO. Mr. Poff earned a Bachelor of Business Administration in Accounting from Sam Houston State University.

W. Bradley Bickham

Mr. W. Bradley Bickham is Chief Operating Officer, Executive Vice President of the Company. Mr. Bickham has served in a variety of senior leadership roles in both public and private healthcare companies over the past fourteen years, following tenures in the legal and accounting fields. From September 2014 to January 2017, he was Senior Vice President and Chief Legal Officer for United Surgical Partners International, the nation’s largest ambulatory surgery provider. Previously, he was Executive Vice President and Chief Legal Officer for a number of firms, including Correctional Healthcare Companies from October 2013 to August 2014 and CCS Medical from August 2012 to July 2013. He also served as Vice President, and later Senior Vice President and General Counsel for Odyssey HealthCare from June of 2003 through its acquisition by Gentiva Health Services in 2010.

Brenda Belger

Ms. Brenda Belger is Chief Human Resource Officer, Executive Vice President of the Company. Ms. Belger has served in a number of human resource positions in both public and private healthcare companies for the past 16 years. From July 2011 to August 2013, she was Senior Vice President, Human Resources, for CCS Medical, Inc., one of the nation’s largest providers of mail-order diabetic supplies. From April 1997 to August 2010, Ms. Belger served as Senior Vice President, Human Resources, for Odyssey HealthCare, Inc., a $700 million national hospice provider. Prior to 1997, she served in both Human Resource and Finance positions in various industries, including telecommunications, manufacturing and food service. Ms. Belger earned a B.A. in Finance and Human Resource Management from the University of Northern Iowa.

James Zoccoli

Mr. James Zoccoli is Executive Vice President, Chief Information Officer of the Company. Mr. Zoccoli joined the Company from Heart to Heart Hospice, LLC, where he served as Senior Vice President and CIO since September 2014. Previously, he was Executive Vice President, COO and CIO at CCS Medical from 2011 to 2014. He was Senior Vice President, CIO at Gentiva Health Services from 2010 to 2011, after its acquisition of Odyssey Healthcare, where he was Vice President, Information Technology. Prior to Odyssey, Mr. Zoccoli held similar positions at Horizon Health Corporation and LifeCare Management Services. Mr. Zoccoli earned his B.A. in Economics and History from the State University of New York at Oswego.

Darby Anderson

Mr. Darby Anderson is Executive Vice President, Chief Business Development and Strategy Officer of Addus HealthCare, a subsidiary of the Company. Mr. Anderson previously served as Senior Vice President of Addus Healthcare, a position he held from June 2013 until his promotion in December 2014. He was previously Vice President of Home and Community Services of Addus HealthCare since October 2007. Mr. Anderson joined Addus HealthCare in 1996, starting as a Regional Manager, Midwest until his promotion in 2001 to Regional Vice President, Midwest and East. Mr. Anderson earned a Bachelor of Science degree from Michigan State University.

Simon Bachleda

Mr. Simon A. Bachleda is Independent Director of the Company. Mr. Bachleda held the title of Vice President and Secretary of the Company from July 2006 until June 2009; however, Mr. Bachleda was not paid for his service in his capacity as Vice President and Secretary and had no involvement in the management of Addus HealthCare. Since July 2013, Mr. Bachleda has been a managing partner of Revelstoke Capital Partners LLC, which he co-founded. From 2004 until July 2013, Mr. Bachleda was employed by Eos Management, an affiliate of the Eos Funds, as a principal and managing director. Prior to joining Eos Management, from 2002 until 2004, Mr. Bachleda was an investment professional with KRG Capital Partners. Prior to that, from 1998 until 2000, he was an investment banker in the Mergers and Acquisitions group of Credit Suisse First Boston in New York and Tokyo. Mr. Bachleda earned a Bachelor of Science in business administration from the University of Colorado at Boulder and a master’s degree in business administration from Harvard Business School.

Michael Earley

Mr. Michael M. Earley is Independent Director of the Company. Mr. Earley also advises on healthcare services and other businesses through a consulting company, Pelican Advisors, LLC. Mr. Earley served as Chairman and CEO of Metropolitan Health Networks, Inc. from 2003 until February 2013. Mr. Earley has been an advisor to public and privately owned companies, acting in a variety of management roles since 1997. From 1986 to 1997, Mr. Earley served in a number of senior management roles, including CEO, CFO and Corporate Development Officer, for Intermark, Inc. and Triton Group Ltd., both publicly traded diversified holding companies. Mr. Earley was CEO of Collins Associates, an institutional money management firm, from January 2000 through December 2002. Mr. Earley has also served as a director for several public companies throughout his career. Mr. Earley received undergraduate degrees in accounting and business administration from the University of San Diego. From 1978 to 1983, Mr. Earley was an audit and tax staff member of Ernst & Young.

Mark First

Mr. Mark L. First is Independent Director of the Company. Mr. First held the title of President of the Company from July 2006 until June 2009; however, Mr. First was not paid for his service in his capacity as President and had no involvement in the management of Addus HealthCare, Inc. (“Addus HealthCare”). Mr. First is a Managing Director of Eos Management, L.P. (“Eos Management”), an affiliate of Eos Capital Partners III, L.P. and Eos Partners SBIC, L.P. (the “Eos Funds”), where he has been employed since March 1994. Mr. First was previously an investment banker with Morgan Stanley & Co., Incorporated from August 1991 until March 1994. Mr. First is a director of several privately owned companies. Mr. First earned a Bachelor of Science degree from The Wharton School of the University of Pennsylvania and a master’s degree in business administration from Harvard Business School.

Darin Gordon

Mr. Darin J. Gordon is Independent Director of the Company. Mr. Gordon also has served as President and Chief Executive Officer of the consulting firm Gordon & Associates in Nashville since 2016. From 1996 until May 2016, Mr. Gordon was employed at the State of Tennessee’s Division of Health Care Finance and Administration, an $11 billion healthcare enterprise that provides services to nearly 1.5 million Tennesseans. In 2006, he became the division’s Chief Executive Officer and Director, which included his responsibilities as Director of TennCare, Tennessee’s Medicaid program. Prior to becoming CEO and Director, Mr. Gordon also served as the division’s Director of Managed Care Programs and Chief Financial Officer. Mr. Gordon earned a Bachelor of Science from Middle Tennessee State University.

Susan Weaver

Dr. Susan T. Weaver, M.D., is Independent Director of the Company. Dr. Weaver has been the Chief Executive Officer of the healthcare services company C3 Healthcare Rx in Raleigh, N.C. Prior to joining C3 Healthcare Rx, she was President of Transformation Health Partners, a healthcare consulting company she founded in 2015. From December 2012 until September 2015, Dr. Weaver served at Blue Cross Blue Shield of North Carolina, the state’s largest health insurer, completing her service there as Chief Medical Officer. From December 2009 until December 2012, Dr. Weaver held various executive positions at WakeMed Health & Hospital, including Executive Vice President of Medical Affairs. She previously served on the Board of Directors for LifeNexus, Inc. as well as for Paired Health, LLC. Dr. Weaver was a founding member and Executive Director of Alliance Medical Ministry, a not-for-profit organization providing medical care to the working uninsured of Wake County, N.C. Dr. Weaver earned an M.D. from the Duke University School of Medicine and a Bachelor of Science in psychology from Duke University. She completed postgraduate training at Massachusetts General Hospital in Boston. Dr. Weaver is board-certified in Internal Medicine and is a Fellow of the American College of Physicians.

Basic Compensation

Name Fiscal Year Total

Steven Geringer

134,750

R. Dirk Allison

2,589,860

Brian Poff

879,688

W. Bradley Bickham

--

Brenda Belger

698,010

James Zoccoli

1,509,290

Darby Anderson

1,093,650

Simon Bachleda

104,000

Michael Earley

123,750

Mark First

107,500

Darin Gordon

45,002

Susan Weaver

43,502
As Of  30 Dec 2016