People: AMN Healthcare Services Inc (AHS.N)

AHS.N on New York Stock Exchange

14.99USD
1 Aug 2013
Price Change (% chg)

$0.21 (+1.42%)
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Volume
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Summary

Name Age Since Current Position

Douglas Wheat

62 2008 Independent Chairman of the Board

Susan Salka

48 2005 President, Chief Executive Officer, Director

Brian Scott

43 2011 Chief Financial Officer, Chief Accounting Officer, Treasurer

Ralph Henderson

52 2012 President - Healthcare Staffing

Denise Jackson

48 2004 Senior Vice President, General Counsel, Secretary

Mark Foletta

53 2012 Independent Director

R. Jeffrey Harris

58 2005 Independent Director

Michael Johns

71 2008 Independent Director

Martha Marsh

64 2010 Independent Director

Andrew Stern

63 2001 Independent Director

Paul Weaver

67 2006 Independent Director

Biographies

Name Description

Douglas Wheat

Mr. Douglas D. Wheat is Independent Chairman of the Board of AMN Healthcare Services Inc. Mr. Wheat is currently Chairman of the Board of SuperMedia, Inc., an advertising company for local small- to medium-sized businesses and publisher of yellow pages directories. Mr. Wheat previously served on the boards of several companies, including Nebraska Book Company, Inc., Smarte Carte Corporation, and Playtex Products, Inc., for which he was Chairman from 2004 to 2006. Mr. Wheat is a partner of Southlake Equity Group, and previously served as Chairman of Foxbridge Partners, LLC and President of Haas Wheat & Partners, L.P.

Susan Salka

Ms. Susan R. Salka is President, Chief Executive Officer, Director of AMN Healthcare Services, Inc. She has been Company's President since May 2003 and the Company's CEO since May 2005. The Board has concluded that Ms. Salka is qualified to serve on the Board because she has over two decades of experience in the healthcare services industry, including 23 years of experience in roles. In such roles, she has helped grow the business both organically and through acquisitions into the national. Ms. Salka also has experience serving on other public company boards. Since 1990, Ms. Salka has been employed the in a variety of leadership positions, including Chief Financial Officer and Chief Operating Officer. Ms. Salka worked at BioVest Partners, a venture capital firm, and at Hybritech, a subsidiary of Eli Lilly & Co., which Beckman Coulter later acquired. Ms. Salka served on the board of directors and the audit committee of Beckman Coulter from 2007 until 2011, when Danaher Corporation acquired it. Additionally, she served on the board of Playtex Products, Inc. from 2001 until Energizer Holdings acquired it in October 2007. Ms. Salka also serves on the board of San Diego State University Campanile Foundation.

Brian Scott

Mr. Brian M. Scott is Chief Financial Officer, Chief Accounting Officer, Treasurer of AMN Healthcare Services Inc. Prior to that time, Mr. Scott served in a variety of financial and operational roles for the including most recently as Senior Vice President of Operations, Finance and Business Development, in which capacity he oversaw the corporate financial planning and analysis, capital funding and business development activities. He has also served as President of the pharmacy staffing division and as Director, Senior Director and Vice President of Finance, where his roles have included overseeing all accounting operations and SEC reporting. Mr. Scott started his career in San Francisco with KPMG and later became a partner in a mid-sized CPA firm. Mr. Scott also served as controller of a biotechnology company. He is a certified public accountant (inactive) in California, and received his bachelor’s degree in accounting from California Polytechnic State University, San Luis Obispo and a Masters of Business Administration from the McCombs School of Business at the University of Texas at Austin.

Ralph Henderson

Mr. Ralph S. Henderson is President - Healthcare Staffing of AMN Healthcare Services, Inc. Mr. Henderson is responsible for the sales and financial performance of the nurse and allied healthcare staffing segment and the locum tenens staffing segment. Prior to September 2007, Mr. Henderson served as Senior Vice President, Group Executive for Spherion, Inc., one of the commercial and professional staffing companies in the United States. Mr. Henderson started with Spherion in 1995 and held several leadership positions, including Regional Vice President and General Manager, Vice President of National Accounts, and Senior Vice President, Western Division. Prior to Spherion, Mr. Henderson was employed by American Express for nine years where in his last role he served as Vice President of Sales and Account Management in the Travel Management Services Division. Mr. Henderson holds a Bachelor of Science degree in Business Administration from Northern Arizona University.

Denise Jackson

Ms. Denise L. Jackson is Senior Vice President, General Counsel, Secretary of AMN Healthcare Services Inc. Ms. Jackson is responsible for the legal, corporate governance, long-term incentive and equity compensation strategies, risk management, corporate audit services and government affairs functions, Secretary in May 2003 and Senior Vice President in November 2004. From 1995 to September 2000, Ms. Jackson worked for The Mills Corporation serving as Vice President and Senior Counsel from 1998 to 2000. She holds a Juris Doctorate degree from the University of Arizona, a Master of Public Health from The George Washington University and a Bachelor of Science in Liberal Studies from the University of Arizona. Ms. Jackson is licensed as an attorney in California, the District of Columbia, Arizona and New York. Ms. Jackson serves on the Board of Girls on the Run International, and is an officer and director of the Association of Corpo rate Counsel San Diego.

Mark Foletta

Mr. Mark G. Foletta, CPA, is Independent Director of AMN Healthcare Services, Inc. Mr. Foletta is qualified to serve on the Board because he brings considerable audit and financial experience and has experience as a public company director. Mr. Foletta is also designated as a financial on the Audit Committee. Since February 2013, Mr. Foletta has served as a director and a member of the Audit Committee of Regulus Therapeutics Inc. Mr. Foletta served as Senior Vice President, Finance and Chief Financial Officer of Amylin Pharmaceuticals, Inc. from March 2006 until October 2012, and he previously served as Vice President, Finance and Chief Financial Officer of Amylin from March 2000 to March 2006. Mr. Foletta previously served as a Principal of Triton Group Management, Inc. from 1997 to 2000. From 1986 to 1997, Mr. Foletta held a number of management positions with Intermark, Inc. and Triton Group Ltd., the most recent of which was Senior Vice President, Chief Financial Officer and Corporate Secretary. From 1982 to 1986, Mr. Foletta was with Ernst & Young, where upon his departure he was serving as an Audit Manager. He was a director of Anadys Pharmaceuticals, Inc. from 2005 until its sale in 2011. Mr. Foletta received a B.A. in Business Economics from the University of California, Santa Barbara. He is a Certified Public Accountant (inactive) and a member of the Financial Executives Institute.

R. Jeffrey Harris

Mr. R. Jeffrey Harris is Independent Director of AMN Healthcare Services, Inc. In addition, Mr. Harris has experience as a director on public company compensation and corporate governance committees, which experience is essential in designing and maintaining executive compensation programs and developing succession planning strategies. Mr. Harris served on the board of Sybron Dental Specialties in 2005 until Danaher Corporation acquired it in 2006. Mr. Harris served on the board of Playtex Products, Inc. from 2001 until Energizer Holdings acquired it in October 2007. Mr. Harris was director of Prodesse, Inc., an early stage biotechnology company, from 2002 until 2009, when Gen-Probe Incorporated acquired it. Since 2002, Mr. Harris has been involved as an investor in and a director of early stage companies primarily in southeast Wisconsin, and, since 2008, Mr. Harris has been a director of Guy & O’Neill, Inc., which is in the business of formulation, packaging and liquid filling. Mr. Harris also served Apogent Technologies, Inc. in the following capacities: (1) as Of Counsel from December 2000 through 2003, (2) as Vice President, General Counsel and Secretary from 1988 to 2000, and (3) as a director from 2000 until Fisher Scientific International, Inc. acquired it in 2004. Mr. Harris serves on the Board of Brookfield Academy, a non-profit entity.

Michael Johns

Dr. Michael M. E. Johns, M.D., is Independent Director of AMN Healthcare Services Inc. Dr. Johns is qualified to serve on the Board because he has healthcare experience and is a recognized healthcare thought leader. Dr. Johns is Professor of Medicine and Public Health at Emory University, where he served as Chancellor from October 2007 through August 2012. From 1996 to 2007, Dr. Johns served as Executive Vice President for Health Affairs and Chief Executive Officer of the Robert W. Woodruff Health Sciences Center of Emory University and the Chairman of the Board of Directors of Emory Healthcare. From 1990 to 1996, Dr. Johns was Dean of the Johns Hopkins School of Medicine and Vice President of the Medical Faculty at Johns Hopkins University. Since 2000, Dr. Johns has served on the board of the Genuine Parts Company, for which he is a member of its compensation, governance and nominating committee, and he is a member of the Board of Regents of the Uniformed Services University for the Health Sciences.

Martha Marsh

Ms. Martha H. Marsh is Independent Director of AMN Healthcare Services, Inc. Ms. Marsh is qualified to serve on the Board because she has “C-suite” leadership and in the healthcare industry. In fact, in 2004, Modern Healthcare named her as one of the nation’s 100 most powerful people in healthcare. Ms. Marsh’s experience and understanding of the challenges and opportunities of healthcare facilities is immensely useful in directing strategy to innovate and provide enhanced and expanded workforce solutions service offerings to meet clients’ shifting needs. Ms. Marsh serves as a director of Owens & Minor, Inc., a healthcare supply management company, and also serves on its Audit Committee and Strategic Planning Committee. She also serves on the boards of Teichert and Ascension Healthcare Network, two privately held companies. Ms. Marsh served as President and CEO of Stanford Hospital and Clinics for eight years, from April 2002 until her retirement in August 2010. Previously, Ms. Marsh served as the CEO of UC Davis Medical Center and the Chief Operating Officer of the UC Davis Health System from 1999 to 2002. Prior to that time, she served as the Senior Vice President for Professional Services and Managed Care at the University of Pennsylvania Health System, and before that as President and CEO of Matthew Thornton Health Plan in Nashua, New Hampshire. Ms. Marsh is a past Chair of the Board of Trustees for the California Hospital Association and the California Association of Hospitals and Health Systems.

Andrew Stern

Mr. Andrew M. Stern is Independent Director of AMN Healthcare Services Inc. Mr. Stern is qualified to serve on the Board because he brings deep and long-standing healthcare industry experience as well as unparalleled investor communications and media experoience, which have been critical in guiding the structuring of the communications strategy with the investors, clients and other key stakeholders. Since 1983, Mr. Stern has served as Chairman of the Board and Chief Executive Officer of Sunwest Communications, Inc., a public relations firm. From 1975 to 1977, he served as Staff Assistant to President Gerald R. Ford at The White House and then served in senior corporate positions until founding Sunwest in 1982. Mr. Stern also serves as a director of Medical City Dallas Hospital and as an advisory director of the Center for Political Communication and is a member of the Committee on Governance of the American Hospital Association. He formerly served as an advisory director of NeoSpire, Inc.

Paul Weaver

Mr. Paul E. Weaver is Independent Director of AMN Healthcare Services, Inc. Mr. Weaver is qualified to serve on the Board because of his international audit and finance experience and sophistication, which are instrumental to the Audit Committee’s effective review of periodic financial disclosures, evaluation of the independent auditors and the internal controls, and understanding of critical accounting practices and complex tax matters. Accordingly, Mr. Weaver is designated as a financial experience on the Audit Committee. Mr. Weaver is a former Vice Chairman of PricewaterhouseCoopers, LLP and was Chairman of its global technology, infocom and entertainment/media practice group. Mr. Weaver serves on the boards of Unisys Corporation and WellCare Health Plans, Inc., serving as Chairman of the audit committees and a member of the compensation committees of both companies. He also serves as Chairman of the Board of the Statue of Liberty-Ellis Island Foundation, a not for profit entity.

Basic Compensation

Name Fiscal Year Total

Douglas Wheat

--

Susan Salka

3,059,550

Brian Scott

992,887

Ralph Henderson

1,151,490

Denise Jackson

992,147

Mark Foletta

--

R. Jeffrey Harris

727,087

Michael Johns

--

Martha Marsh

--

Andrew Stern

--

Paul Weaver

--
As Of 30 Dec 2012

Options Compensation

Name Options Value

Douglas Wheat

0 0

Susan Salka

1,049,405 10,758,320

Brian Scott

0 0

Ralph Henderson

0 0

Denise Jackson

283,916 1,412,340

Mark Foletta

0 0

R. Jeffrey Harris

0 0

Michael Johns

0 0

Martha Marsh

0 0

Andrew Stern

0 0

Paul Weaver

0 0
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