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Apollo Education Group Inc (APOL.O)

APOL.O on Nasdaq

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22 Jul 2016
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Summary

Name Age Since Current Position

Peter Sperling

56 2012 Chairman of the Board

Timothy Slottow

56 2014 President of University of Phoenix

Gregory Cappelli

48 2009 Chief Executive Officer, Director

Terri Bishop

62 2012 Vice Chairman of the Board

Gregory Iverson

40 2015 Chief Financial Officer, Senior Vice President, Chief Accounting Officer, Treasurer

J. Mitchell Bowling

49 2014 Chief Operating Officer, Senior Vice President

Frederick Newton

60 2009 Chief Human Resources Officer, Senior Vice President

Sean Martin

52 2010 Senior Vice President, General Counsel, Secretary

Roy Herberger

73 2010 Lead Independent Director

Darby Shupp

39 2011 Director

Dana Born

55 2014 Independent Director

Matthew Carter

55 2012 Independent Director

Richard Dozer

58 2011 Independent Director

Ann Kirschner

64 2007 Independent Director

Robert Murley

65 2011 Independent Director

Manuel Rivelo

51 2009 Independent Director

Allen Weiss

61 2012 Independent Director

Janess Pasinski

IR Contact Officer

Biographies

Name Description

Peter Sperling

Mr. Peter V. Sperling is Chairman of the Board of APOLLO EDUCATION GROUP INC, and is a co-trustee of the Apollo Class B Voting Stock Trust No. 1. Previously, Mr. Sperling was Vice Chairman of the Board of Apollo Education Group from June 2008 to December 2012, a Senior Vice President of Apollo Education Group from June 1998 to December 2007 and Secretary of Apollo Education Group from June 2006 to December 2007. Mr. Sperling has been with Apollo Education Group since 1983. Mr. Sperling was Vice President of Administration from 1992 to June 1998 and served as Secretary and Treasurer of Apollo Education Group from 1988 to January 2003. From 1987 to 1992, Mr. Sperling was Director of Operations at Apollo Education Corporation. From 1983 to 1987, Mr. Sperling was Director of Management Information Services of Apollo Education Group. Mr. Sperling received his Master of Business Administration from The University of Phoenix and his Bachelor of Arts from the University of California, Santa Barbara. Mr. Sperling is also Chairman of the Board of Directors of Ecliptic Enterprises Corporation and on the Board of Directors of RingRevenue. Mr. Sperling is the son of the late Dr. John G. Sperling.

Timothy Slottow

Mr. Timothy P. Slottow is a President of University of Phoenix of Apollo Education Group, Inc. He is Current member of the Board of Directors of the Commission for Postsecondary Education (AZ), Greater Phoenix Economic Council and Rockpoint School.Executive Vice President and Chief Financial Officer, University of Michigan, from 2003 to 2014 - responsible for the university’s annual operating revenues, financial and physical assets. He was Former Assistant Vice President, Amtrak .Former Director of Policy and Planning for the City of Seattle and Former Manager in the Northwest practice at Accenture (formerly Andersen Consulting).His has done Master of Business Administration from the University of Washington and Bachelor of Arts degree from the University of California, Berkeley

Gregory Cappelli

Mr. Gregory W. Cappelli is Chief Executive Officer, Director of APOLLO EDUCATION GROUP INC. Gregory W. Cappelli serves as Chief Executive Officer of Apollo Education Group. Mr. Cappelli has also been serving as Chairman of Apollo Global since its inception in October 2007 and a director of Apollo Education Group since June 2007. Mr. Cappelli previously served as Executive Vice President of Global Strategy and Assistant to the Executive Chairman from April 2007 to April 2009. Before joining Apollo Education Group, Mr. Cappelli spent ten years as a research analyst for Credit Suisse, where he most recently served as Managing Director and Senior Research Analyst and founded the Credit Suisse Global Services Team. Before joining Credit Suisse, Mr. Cappelli held the position of Vice President and Senior Research Analyst at ABN AMRO. Mr. Cappelli received his Bachelor of Arts in Economics from Indiana University and his Master of Business Administration from the Brennan School of Business at Dominican University. Mr. Cappelli serves on the National Board of Governors for the Boys and Girls Clubs of America and is also a member of the Board of Trustees for Dominican University. He is a former long-time board member of Everybody Wins!, New York.

Terri Bishop

Ms. Terri C. Bishop has been appointed as Vice Chairman of the Board of APOLLO EDUCATION GROUP INC. Terri C. Bishop serves as Vice Chair of the Board of Directors. She previously served as Executive Vice President, Integrated Academic Strategies and Senior Advisor to the Chief Executive Officers from November 2010 to December 2012. Ms. Bishop has served as a director of Apollo Education Group since March 2009. Ms. Bishop served as Executive Vice President, External Affairs from 2008 to 2010 and Chief Communications Officer and Senior Vice President of Public Affairs of Apollo Education Group from 1999 to 2008, overseeing public and government relations. Except for her service as Executive Vice President of Convene International, an education software company, from 1998 to 1999, Ms. Bishop has been with Apollo Education Group since 1982 and during that time she has served in the areas of institutional licensure and accreditation, curriculum development, institutional research and online learning. She was the founding director of University of Phoenix Online, providing oversight during its first 10 years of start up and development. Ms. Bishop received her bachelor’s degree in Business and Master of Arts in Human Relations and Organizational Management from University of Phoenix. Ms. Bishop was a founding director of the Latino Policy Coalition and served as a Commissioner on the California Student Aid Commission in 2012. She currently serves as chairman of the John Sperling Foundation and as President of Moral Compass Corporation.

Gregory Iverson

Mr. Gregory J. Iverson, CPA, is Chief Financial Officer, Senior Vice President, Chief Accounting Officer, Treasurer of the Company. Mr. Iverson has served as Vice President, Finance, Chief Accounting Officer and Treasurer since June 2015 and served as Vice President, Chief Accounting Officer and Controller of the Company from March 2009 to June 2015. He served as Vice President and Controller from April 2007 to March 2009. He joined the Company from US Airways Group, Inc. where he served as Director, Financial Reporting from 2006 to 2007. Previously, he was Director, Assistant Corporate Controller with EaglePicher Incorporated from 2003 to 2006. Mr. Iverson began his career in public accounting with Arthur Andersen, LLP and Deloitte & Touche LLP. He graduated summa cum laude from The University of Idaho with a Bachelor of Science in Business. Mr. Iverson is a Certified Public Accountant.

J. Mitchell Bowling

Mr. J. Mitchell Bowling is appointed Chief Operating Officer effective December 2013. Prior to joining Apollo Education Group, Mr. Bowling was previously employed by Comcast Corporation since 1997, most recently as Senior Vice President and General Manager, New Businesses since 2009 and as Senior Vice President and General Manager, High Speed Internet from 2006 to 2009. Mr. Bowling received a Bachelor Science in Business Administration from Marshall University.

Frederick Newton

Mr. Frederick J. Newton, III, is Senior Vice President and Chief Human Resources Officer in March 2009. Prior to joining Apollo Education Group, from 2006 to 2009, Mr. Newton held the position of Chief People Officer at SSC Schottenstein Stores Corporation, a privately held holding company consisting of numerous legal brands including DSW, Inc., American Eagle Outfitters, American Signature Furniture, Filene’s Basement, Judith Leiber and Steuben Glass. From 2002 to 2006 Mr. Newton served as Executive Vice President and Chief Administrative Officer at Cinergy Corp. From 1998 to 2002 he served as Senior Vice President and Chief Administration Officer at LG&E Energy Corporation. Prior to joining LG&E Energy Corporation, Mr. Newton was part of the senior management team at Venator Corp. (parent company of Footlocker and Champs Sports, among others) and Unilever/Lever Brothers Co. Mr. Newton began his corporate career at Pepsico/Frito-Lay, Inc. and prior to that, he spent seven years as an officer and aviator in the United States Navy. Mr. Newton has a Bachelor of Science in Business Administration from the University of Rhode Island, a Master of Business Administration in Labor Relations from San Diego State University and has completed the Advanced Management Program at Harvard Business School. Mr. Newton serves on the Board of Directors for Expect More Arizona and the Phoenix/Tucson Region of Teach for America.

Sean Martin

Mr. Sean B. W. Martin is Senior Vice President, General Counsel and Secretary in September 2010. Mr. Martin previously served in various legal capacities at Amgen commencing in 2005, including most recently as Vice President of Corporate Law and Assistant Secretary. At Amgen, Mr. Martin managed corporate legal matters, including corporate governance, SEC filings, merger and acquisition activity, investor relations and complex regulatory issues, and handled contracting, sales, marketing, reimbursement, antitrust and pricing issues. From 2000 to 2005, Mr. Martin served as Vice President and Deputy General Counsel at Fresenius Medical Care North America where he oversaw commercial litigation, regulatory affairs and other legal matters. From 1998 to 2000, Mr. Martin was a litigation partner at the law firm Foley & Lardner, focusing on corporate compliance, health care fraud and abuse, internal investigations and commercial litigation. Prior to that, Mr. Martin spent nearly nine years as Assistant U.S. Attorney for the Northern District of Illinois. In addition, he has served as an adjunct professor at the Loyola University School of Law. Mr. Martin earned a Bachelor of Arts in History from the University of Michigan, as well as a Juris Doctor from Harvard Law School, where he graduated magna cum laude. After law school, he clerked for the Honorable Andrew J. Kleinfeld, U.S. District Court Judge (D. Alaska).

Roy Herberger

Dr. Roy A. Herberger Jr., Ph.D., is a director of Apollo Education Group since June 2007 and is currently Lead Independent Director, Chair of the Compensation Committee and, beginning June 24, 2011, Co-Chair of the Nominating and Governance Committee. Dr. Herberger was also a member of the Independent Panel until it was disbanded in September 2010. Dr. Herberger is also President Emeritus of Thunderbird School of Global Management, and served as the school’s President from 1989 until 2004. From 1982 until 1989, he served as Dean of the Edwin L. Cox School of Business at Southern Methodist University. He previously served as Associate Dean for Academic Affairs at the Graduate School of Business at the University of Southern California (USC) and director of the International Business Education and Research Program, also at USC. Dr. Herberger currently serves on the Board of Directors of Pinnacle West Capital Corporation and on the Board of Trustees of the Mayo Clinic. He previously served on the Advisory Board of MedAire Inc. Dr. Herberger holds a Bachelor’s Degree in Business and a Master of Arts in Communication from the University of Texas, Austin. He also holds a Doctoral Degree in Business from the University of Colorado, Boulder. Dr. Herberger’s experience as President of Thunderbird School of Global Management, Dean of the Edwin L. Cox School of Business at Southern Methodist University and Associate Dean for Academic Affairs at the Graduate School of Business at the University of Southern California provides the Board with extensive expertise in higher education.

Darby Shupp

Ms. Darby E. Shupp a director of Apollo Education Group since March 2011, and is a co-trustee of the Apollo Class B Voting Stock Trust No. 1. Since 2005, Ms. Shupp has served as Controller of Exeter East, LLC, a holding company wholly-owned by the late Dr. John Sperling. Ms. Shupp serves as an officer and/or director of various entities affiliated with Dr. Sperling, including the investment company Moral Compass Corporation and Arcadia Biosciences Inc. Ms. Shupp previously worked for Deloitte & Touche LLP as an Audit Manager serving clients in the business services, manufacturing, and real estate industries. Ms. Shupp holds a Bachelor of Science in Accountancy from Arizona State University and is a Certified Public Accountant.

Dana Born

Brig.Gen.(Retd.) Dr. Dana Born, Ph.D is a director of Apollo Education Group since March 2014 and is currently a member of the Audit and Compensation Committees. Since 2013, Dr. Born has been a lecturer in public policy at the Center for Public Leadership at Harvard University’s John F. Kennedy School of Government and a Senior Consultant for the Authentic Leadership Institute, a leadership consulting firm. She previously served two terms as the Dean of the Faculty at the United States Air Force Academy where she also served as Chair of the Academy’s Behavioral Sciences and Leadership Department. Dr. Born served in Afghanistan in support of Operation Enduring Freedom in 2009 and 2011; as Squadron Commander from 2000 to 2002; as Deputy Chief of Personnel Issues Team for the Department of the Air Force (DC/S Personnel) from 1998 to 2000; as Speechwriter, Policy Analyst and Aide to the Secretary of the Air Force from 1997 to 1998; as Assistant Director for recruiting research and analysis for the Assistant Secretary of Defense (ForceManagement Policy) from 1994 to 1997; and as an Exchange Officer with the Royal Australian Air Force from 1986 to 1989. A graduate with distinction of the United States Air Force Academy, Dr. Born holds a Master of Science in Experimental Psychology from Trinity University, a Master of Arts in Research Psychology from the University of Melbourne, and a Ph.D. in Industrial and Organizational Psychology from Penn State University. She is the recipient of the Air Force Distinguished Service Medal, Legion of Merit, Secretary of the Air Force’s Eugene M. Zuckert Management Award and the Air Force Association’s Hoyt S. Vandenberg Award for Aerospace Education. Dr. Born is a member of the International Women’s Forum (Massachusetts), Past-President of the American Psychological Association (Society for Military Psychology), a member of the Board of Trustees of the United States Air Force Academy’s Falcon Foundation serving on the Scholarship Committee, and an accreditor with the Nort

Matthew Carter

Mr. Matthew Carter, Jr., is a director of Apollo Education Group since December 2012 and is a member of the Audit and Finance Committees. Mr. Carter served as President of Sprint Corporation’s Enterprise Solutions business unit, which provides platform solutions serving a broad range of industries and customers in over 165 countries, from 2010 through November 2014. Prior to this role, Mr. Carter served as President of Boost Mobile, part of Sprint’s prepaid group from 2008 to 2010. Previously, he served as Senior Vice President of Base Management at Sprint from 2006 to 2008. Prior to joining Sprint, Mr. Carter served in senior marketing roles at PNC Financial Services Group, Inc., Leap Wireless International, Inc., Royal Bank of Canada and BellSouth Corporation. Mr. Carter also serves on the Board of Directors of USG Corporation. Mr. Carter holds a Bachelor’s Degree from Northwestern University and a Master of Business Administration from Harvard Business School.

Richard Dozer

Mr. Richard H. Dozer is a independent Directors of the Company in December 2011. He is a member of the Audit and Finance Committees. Mr. Dozer served as Chairman of GenSpring Family Office - Phoenix from May 2008 to January 2013. Prior to this role, Mr. Dozer served as principal of CDK Partners, a real estate development and investment company, from 2006 until 2008. Mr. Dozer served as President of the Arizona Diamondbacks, a Major League Baseball franchise, from its inception in 1995 until 2006, Vice President and Chief Operating Officer of the Phoenix Suns, a National Basketball Association franchise, from 1987 until 1995, and President of the U.S. Airways Center from 1989 to 1995. Early in his career, he was an Audit Manager with Arthur Andersen, LLP. Mr. Dozer currently serves on the boards of directors of two other publicly traded companies: Swift Corporation and Viad Corporation. Mr. Dozer is Chairman of the Board, Chairman of the Audit Committee and a member of the Nominating and Governance and Compensation Committees of Swift Corporation, and Chairman of the Board, a member of the Audit Committee and Chairman of the Human Resources Committee of Viad Corporation, as well as serves as the lead director. Mr. Dozer also serves on the boards of directors of Blue Cross Blue Shield of Arizona, where he serves as Chairman of the Finance Committee and a member of the Executive, Audit and Human Resources Committees, and Meridian Bank, where he serves as Chairman of the Governance and Nominating Committee and as a member of the Audit Committee. Mr. Dozer is presently on many other boards of directors, including Teach for America - Phoenix, Greater Phoenix Convention and Visitor’s Bureau, and Greater Phoenix Leadership. Mr. Dozer received a Bachelor of Science degree in Business Administration - Accounting from the University of Arizona and is a former Certified Public Accountant.

Ann Kirschner

Dr. Ann Kirschner is a director of Apollo Education Group since November 2007, She is a member of the Compensation Committee since December 2007, a member of the Nominating and Governance Committee since December 2010. Since 2006, Dr. Kirschner has been the University Dean of Macaulay Honors College of The City University of New York. From 1991 to 1994, and from 2001 to 2006, Dr. Kirschner served as president of Comma Communications, a consulting company specializing in higher education and technology, where she focused on strategic planning for public and private universities and education companies. Her career as an entrepreneur in media and technology has included founding Fathom, an online knowledge network, in association with Columbia University. She also co-created NFL SUNDAY TICKET and NFL.COM for the National Football League. Dr. Kirschner is President of the Macaulay Honors College Foundation and serves on the Boards of Directors of Public Agenda, Jewish Womens Archive and the Paul and Daisy Soros Foundation. Previously she served on the Board of Directors of Topps Company, Inc. and Onhealth.com. Dr. Kirschner received her Doctor of Philosophy in English literature from Princeton University, a Master of Arts from the University of Virginia, and a Bachelor of Arts from the State University of New York at Buffalo.

Robert Murley

Mr. Robert S. Murley is a director of Apollo Education Group in June 2011 and is currently Chairman of the Audit Committee, Finance Committee and Special Litigation Committee, and a member of the Nominating and Governance Committee. Mr. Murley is a Senior Adviser to Credit Suisse, LLC. From 1975 to April 2012, Mr. Murley was employed by Credit Suisse and its predecessors. In 2005, he was appointed Chairman of Investment Banking in the Americas. Prior to that time, Mr. Murley headed the Global Industrial and Services Group within the Investment Banking Division, as well as the Chicago investment banking office. He was named a Managing Director in 1984 and appointed a Vice Chairman in 1998. Mr. Murley serves as a Trustee of Princeton University, Chairman of the Board of the Educational Testing Service in Princeton, New Jersey, Vice Chairman of the Board of the Ann & Robert Lurie Children’s Hospital of Chicago, Chairman of the Board of the Lurie Children’s Hospital Foundation, a Trustee of the Museum of Science & Industry in Chicago, Illinois, Chairman of the Board of Overseers of the UCLA Anderson School of Management, and a member of the Board of Directors of Stone Energy Corporation. Mr. Murley holds a Bachelor of Arts from Princeton University, a Master of Business Administration from the UCLA Anderson School of Management, and a Master of Science from the London School of Economics and Political Science.

Manuel Rivelo

Mr. Manuel F. Rivelo is a director of Apollo Education Group since March 2009 . He is currently a member of the Compensation Committee, Audit Committee and Special Litigation Committee. Since October 2011, Mr. Rivelo has been employed by F5, currently as Executive Vice President of Strategic Solutions. Mr. Rivelo is responsible for Strategy, Corporate & Business development, Product Management & Marketing and launching new market adjacencies for F5. Prior to joining F5, Mr. Rivelo was employed by Cisco Systems, Inc., an information technology provider, since 1992, most recently as Senior Vice President of Cisco’s Engineering Systems and Operations group. While at Cisco, Mr. Rivelo oversaw multiple businesses and drove technical and solution requirements for Cisco customers of all sizes. He was also responsible for operational excellence, standardization around processes and tools, enabling new business models, and strategic communications. Mr. Rivelo holds a Bachelor’s and Master’s Degree in Electrical Engineering from the Stevens Institute of Technology.

Allen Weiss

Mr. Allen R. Weiss is a director of Apollo Education Group since March 2012 and is a member of the Audit Committee and Finance Committee. Mr. Weiss retired from The Walt Disney Corporation in November 2011, after nearly 40 years of employment with the company. Most recently, Mr. Weiss served as president of worldwide operations for Walt Disney Parks and Resorts. Prior to serving as president of worldwide operations, he served as president of the Walt Disney World Resort in Lake Buena Vista, Fla. He began his career as a cast member at Walt Disney World, and rose through the ranks to become one of Disney’s most senior leaders. Mr. Weiss serves as a member of numerous civic, community and business groups, including the Board of Directors and the Compensation Committee of Dick’s Sporting Goods; the Advisory Board of Directors of SunTrust Bank, Central Florida and the Advisory Board of Give Kids the World. Mr. Weiss is a graduate of the University of Central Florida, and received his Master of Business Administration from the Crummer Graduate School of Business at Rollins College.

Janess Pasinski