People: Amedisys Inc (AMED.O)

Summary

Name	Age	Since	Current Position
William Borne	54	2004	Chairman of the Board, Chief Executive Officer
Ronald LaBorde	55	2012	President, Chief Financial Officer, Director
Scott Ginn	42	2012	Senior Vice President - Accounting, Principal Accounting Officer, Controller
Jeffrey Jeter	40	2004	Chief Compliance Officer
David Bucey	54	2009	General Counsel, Corporate Secretary
Michael Fleming	61	2009	Chief Medical Officer
Donald Washburn	68	2011	Lead Independent Director
Linda Hall	65	2013	Director
Jake Netterville	74	1997	Independent Director
David Pitts	72	1997	Independent Director
Peter Ricchiuti	54	1997	Independent Director
Kevin LeBlanc			IR Contact Officer

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Biographies

Name	Description
William Borne	Mr. William F. Borne serves as Chairman of the Board, Chief Executive Officer of Amedisys Inc. Mr. Borne founded the Company in 1982 and has been Chief Executive Officer and Chairman of Company's Board of Directors since then. He is also a member of the Board of Directors of Business First Bank of Louisiana. Mr. Borne has received the following awards: Baton Rouge Business Report’s 1990’s Young Businessperson of the Year and 1990 Entrepreneur of the Year, Forbes magazine 2004 Entrepreneur of the Year, and 2004 Guardian Angel Award from the Caring Institute. In 2008, Mr. Borne was voted as Chairman of the Alliance for Home Health Quality and Innovation. In 2009, Mr. Borne was appointed to Louisiana State University’s E.J. Ourso College of Business Dean’s Advisory Council and inducted into the E.J. Ourso College of Business Hall of Distinction.
Ronald LaBorde	Mr. Ronald A. LaBorde serves as President, Chief Financial Officer, Director of Amedisys Inc. Mr. LaBorde is company's President (since November 2011) and Chief Financial Officer (since January 2012) and is a member of Board of Directors. He served as company's Lead Director from February 2003 until his employment with the Company in November 2011. Previously, from July 2008 to November 2011, Mr. LaBorde was the principal executive officer of HR Solutions, LLC, a private company that provides outsourced administration associated with human resources, most recently as its Chief Executive Officer (from September 2010 until November 2011) and as its President (from July 2008 to August 2010). Prior to July 2008, Mr. LaBorde managed personal investments, which included non-public operating companies, and provided management consulting services to various privately-held companies, including HR Solutions, LLC. From 1995 to May 2003, Mr. LaBorde was President and Chief Executive Officer of Piccadilly Cafeterias, Inc., a publicly traded retail restaurant business.
Scott Ginn	Mr. Scott G. Ginn has been appointed as Senior Vice President - Accounting, Principal Accounting Officer, Controller of Amedisys Inc., effective February 23, 2012. Mr. Ginn has served as a Senior Vice President since joining the Company in March 2007. Prior to joining the Company, he was a Director at Postlethwaite & Netterville, a professional accounting corporation. Mr. Ginn is a Certified Public Accountant.
Jeffrey Jeter	Mr. Jeffrey D. Jeter serves as Chief Compliance Officer of Amedisys Inc., since March 2004. From April 2001 to March 2004, he served as Company's Vice President of Compliance/Corporate Counsel. Prior to joining the Company, he served as an Assistant Attorney General for the Louisiana Department of Justice beginning in 1996, where he prosecuted health care fraud and nursing home abuse.
David Bucey	Mr. David R. Bucey serves as General Counsel, Corporate Secretary of Amedisys Inc. He joined Company in June 2008 as General Counsel and Corporate Secretary and was appointed an executive officer in October 2009. Prior to joining Amedisys, Mr. Bucey served as in-house counsel with The Coca-Cola Company in Atlanta, Georgia beginning in 1994, most recently in the positions of Senior Counsel of Mergers and Acquisitions and Senior Counsel of Transactions and Securities. Prior to his tenure at The Coca-Cola Company, he was a partner in Long, Aldridge & Norman, a Atlanta law firm (now McKenna, Long & Aldridge).
Michael Fleming	Dr. Michael O. Fleming, M.D., serves as Chief Medical Officer of Amedisys Inc. He joined Company in September 2009 as Chief Medical Officer and was appointed an executive officer in October 2009. Dr. Fleming began his medical career in private practice in the late 1970’s with a focus on family medicine. He retired from private practice in 2006, most recently in the position of founder and Managing Partner of Family Practice Associates of Shreveport (d/b/a The Family Doctors). Prior to joining our company in 2009, he provided consulting services to multiple organizations, including Amedisys. He has a Board Certification from the American Board of Family Medicine and has held multiple leadership positions with the American Academy of Family Physicians. He is also currently the Chairman of the Medical Care Advisory Counsel to the Secretary of the Louisiana Department of Health and Hospitals and President of the Louisiana Healthcare Quality Forum.
Donald Washburn	Mr. Donald A. Washburn serves as Lead Independent Director of Amedisys Inc., since November 01, 2011. Mr. Washburn, a private investor for over five years, currently serves as a director on the boards of the following publicly traded companies: (i) LaSalle Hotel Properties, a real estate investment trust; (ii) The Greenbrier Companies, Inc., a manufacturer and lessor of rail cars and barges; and (iii) Key Technology, Inc., which designs and manufactures process automation systems for the food processing and industrial markets. He also serves on multiple private company boards. He also is a retired Executive Vice President of Northwest Airlines, Inc. and was the Chairman and President-Northwest Cargo, Inc. Prior to joining Northwest Airlines, Inc., Mr. Washburn was a corporate Senior Vice President of Marriott Corporation, most recently Executive Vice President and general manager of its Courtyard Hotel division. Mr. Washburn is Chairman of the Nominating and Corporate Governance Committee of Board of Directors.
Linda Hall	Ms. Linda J. Hall is appointed as the Director of Amedisys, Inc. She is the Entrepreneur-in-Residence at the Carlson School of Business at the University of Minnesota and she works as a private consultant with several companies, including a number of companies in the healthcare industry. Previously, Ms. Hall served as the Chief Executive of Officer of MinuteClinic (which was sold to CVS Pharmacy in 2006), the Chief Executive Officer of Accurate Home Care (a home healthcare company serving chronically ill pediatric patients) and as an interim executive at UnitedHealth Group, their corporate social responsibility initiative for AARP. In addition, Ms. Hall’s past management experience includes serving as President of Ceridian Performance Partners and Vice President of Honeywell’s Worldwide Consumer Business Group. Ms. Hall has substantial public company board experience. She currently serves on the board of directors of Investors Real Estate Trust, a diversified real estate investment trust which includes healthcare investments. Previously, she served on the boards of Health Fitness Corporation, August Technology and MTS Systems Corporation. Ms. Hall earned a Ph.D. from the University of Minnesota in 1980 and an M.A. from the University of Michigan in 1970.
Jake Netterville	Mr. Jake L. Netterville serves as an Independent Director of Amedisys Inc., since 1997. Mr. Netterville was the Managing Partner of Postlethwaite & Netterville, a professional accounting corporation, from 1977 to 1998 and has since been Chairman of its Board of Directors. Mr. Netterville is a certified public accountant, has served as Chairman of the Board of Directors of the American Institute of Certified Public Accountants, Inc. (“AICPA”) and is a permanent member of the AICPA’s Governing Council. Mr. Netterville was appointed Chairman of the Audit Committee of Board of Directors in February 2003.
David Pitts	Mr. David R. Pitts serves as an Independent Director of Amedisys Inc., since 1997. Mr. Pitts has been President and Chief Executive Officer of Pitts Management Associates, Inc. (“PMA”) since 1981 and Chairman and Chief Executive Officer of PMA since 1999. PMA is a national hospital and healthcare management and consulting firm. He also serves as President and a director of Health Insights Foundation, Chairman of the Board of Trustees of General Health Corporation, Chair Emeritus of the Church Pension Group in New York City, Non-Executive Chairman of the Board of Church Investment Group and a member of the North American Advisory Board of Sodexo and is the member-manager of Pitts Property Management, L.L.C. He is certified in hospital and healthcare administration and is a Fellow of the American College of Healthcare Executives. Mr. Pitts is Chairman of the Compensation Committee of Board of Directors. He also serves on the Board of Directors of Comprehensive Care Corporation, a publicly-traded corporation that provides managed care services in the behavioral health, substance abuse and psychotropic pharmacy management fields.
Peter Ricchiuti	Mr. Peter F. Ricchiuti serves as an Independent Director of Amedisys Inc. Mr. Ricchiuti has been Assistant Dean and Director of Research of BURKENROAD REPORTS at Tulane University’s A. B. Freeman School of Business since 1993, and a Clinical Professor of Finance at Tulane since 1986. Mr. Ricchiuti is Chairman of the Quality of Care Committee of Board of Directors.
Kevin LeBlanc

Basic Compensation

Name	Fiscal Year Total
William Borne	2,644,170
Ronald LaBorde	554,872
Scott Ginn	--
Jeffrey Jeter	336,167
David Bucey	381,082
Michael Fleming	445,295
Donald Washburn	--
Linda Hall	--
Jake Netterville	--
David Pitts	--
Peter Ricchiuti	--
Kevin LeBlanc	--

As Of 30 Dec 2011

Options Compensation

Name	Options	Value
William Borne	2,476,847	532,210
Ronald LaBorde	13,334	390,820
Scott Ginn	0	0
Jeffrey Jeter	40,001	223,326
David Bucey	0	0
Michael Fleming	0	0
Donald Washburn	0	0
Linda Hall	0	0
Jake Netterville	0	0
David Pitts	0	0
Peter Ricchiuti	0	0
Kevin LeBlanc	0	0

Insider Trading

Name	Shares Traded	Price
FLEMING MICHAEL O	959	$10.10
JETER JEFFREY D	5,703	$0.00
FLEMING MICHAEL O	832	$10.96
LABORDE RONALD A	32,505	$0.00
GINN SCOTT G	5,247	$0.00
BORNE WILLIAM F	85,539	$0.00
LABORDE RONALD A	2,231	$10.96
BORNE WILLIAM F	21,215	$10.96
BUCEY DAVID R	778	$10.96
GINN SCOTT G	1,013	$10.96
BUCEY DAVID R	5,931	$0.00
FLEMING MICHAEL O	6,501	$0.00
JETER JEFFREY D	769	$10.96
BORNE WILLIAM F	41,698	$0.00
HALL LINDA J	3,442	$0.00
JETER JEFFREY D	707	$11.24
JETER JEFFREY D	1,334	$4.05
GINN SCOTT G	1,375	$14.36
GINN SCOTT G	553	$14.37
GINN SCOTT G	400	$14.39
GINN SCOTT G	53	$14.35
GINN SCOTT G	119	$14.38
RICCHIUTI PETER FRANCIS	9,898	$0.00
PITTS DAVID RILEY	9,898	$0.00
NETTERVILLE JAKE L	9,898	$0.00

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People: Amedisys Inc (AMED.O)

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Summary

Biographies

Basic Compensation

Options Compensation

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