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Bridgepoint Education Inc (BPI)

BPI on New York Consolidated

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Summary

Name Age Since Current Position

Patrick Hackett

54 2009 Independent Chairman of the Board

Andrew Clark

49 2009 President, Chief Executive Officer, Director

Kevin Royal

51 2015 Chief Financial Officer, Executive Vice President

Christopher Henn

55 2015 Chief Operating Officer, Executive Vice President

Marc Brown

47 2014 Chief Human Resource Officer, Senior Vice President

Thomas Ashbrook

50 2014 Executive Vice President, Chief Information Officer

Ross Woodard

49 2014 Executive Vice President, Chief Marketing Officer

Jane McAuliffe

48 2012 Executive Vice President - External Affairs, Chief Academic Officer

Anurag Malikto

2016 Senior Vice President, Chief Information Officer

Diane Thompson

60 2008 Senior Vice President, General Counsel, Secretary

Charlene Dackerman

54 2008 Senior Vice President - Human Resources

Vickie Schray

54 2012 Senior Vice President - Regulatory Affairs and Public Policy

Kenneth Juster

61 2016 Director

Ryan Craig

43 2003 Independent Director

Dale Crandall

73 2008 Independent Director

Robert Hartman

66 2006 Independent Director

Victor Nichols

59 2014 Independent Director

Paul Goodson

Associate Vice President - Investor Relations

Biographies

Name Description

Patrick Hackett

Mr. Patrick T. Hackett is Independent Chairman of the Board of Bridgepoint Education, Inc., since February 2009. Mr. Hackett has served as a director of our company since March 2008 and as Chairman of the Board since February 2009. Based in New York, Mr. Hackett joined Warburg Pincus in 1990 and focuses on investments in technology, media and telecommunications. Mr. Hackett also is a member of the firm's executive management group. Previously, he was the Vice President of Cove Capital Associates, a private merchant banking partnership, and prior to that a Partner with private equity firm Acadia Partners. Mr. Hackett also serves as a director of RegionalCare Hospital Partners and Yodlee. In addition, he serves as a trustee on the board of Trinitas Health & Regional Medical Center, and previously served as a director of Nuance Communications, Inc. from January 2009 to August 2014. Mr. Hackett graduated from the University of Pennsylvania with a B.A. in Chemistry, and holds a B.S. in Economics from the Wharton School at the University of Pennsylvania.

Andrew Clark

Mr. Andrew S. Clark is President, Chief Executive Officer, Director of Bridgepoint Education, Inc. Mr. Clark has served as our Chief Executive Officer and a director since November 2003 and as our President since February 2009. Mr. Clark also served from March 2005 to December 2008 on the Board of Trustees for Ashford University and served on the Board of Trustees of University of the Rockies from September 2007 to August 2010. Prior to joining us in November 2003, Mr. Clark consulted with several private equity firms examining the postsecondary education sector. Prior to 2003, Mr. Clark worked for Career Education Corporation as Divisional Vice President of Operations and Chief Operating Officer for American InterContinental University in 2002. From 1992 to 2001, Mr. Clark worked for Apollo Group, Inc. (University of Phoenix), where he served in various management roles, culminating in his position as Regional Vice President for the Mid-West region from 1999 to 2001. Mr. Clark earned an M.B.A. from the University of Phoenix and a B.A. from Pacific Lutheran University.

Kevin Royal

Mr. Kevin S. Royal is Chief Financial Officer, Executive Vice President of the Company., effective Oct. 1, 2015. Most recently, Royal served as Senior Vice President, Chief Financial Officer, Treasurer and Secretary for Maxwell Technologies Inc., where he spent the past six years. During his tenure, Maxwell Technologies, Inc. grew from an annual run rate of $100 million to $200 million . From 2005 until 2009, Royal served as Senior Vice President and Chief Financial Officer of Blue Coat Systems, Inc., a previously Nasdaq-listed developer and provider of application delivery network technology, where he successfully acquired and integrated three companies. From 1996 until 2005, he held a series of senior finance positions, culminating with his appointment as Vice President and Chief Financial Officer of Novellus Systems, Inc., an S&P 500 company that manufactures, markets, and services semiconductor capital equipment. While at Novellus, Royal successfully acquired and integrated four companies with revenues ranging from $100 million to $250 million . Before he joined Novellus, he spent 10 years with Ernst & Young LLP, where he became a certified public accountant. Royal holds a BBA in Accounting from Harding University.

Christopher Henn

Mr. Christopher M. Henn has been appointed as Chief Operating Officer, Executive Vice President of Bridgepoint Education, Inc., effective 13 April 2015. Most recently, Henn served as Managing Director -- Product for Esurance, where he spent nearly 15 years working in various capacities for the multiline insurance company -- a company which grew from a startup in 1999 to a company with over $1.5 billion in revenue by the end of 2014. Most recently, in his role as Managing Director -- Product, Henn oversaw the rapid expansion of all Esurance programs. He was a driving force in growing the company from a mono-line automotive insurance carrier in 30 states to a multiline insurance company writing automotive policies in 43 states, renter's policies in 19 states, homeowner's policies in 16 states, and motorcycle policies in 11 states. Among other roles at Esurance, Henn served as Managing Director/Chief Operating Officer and Senior Vice President -- Insurance Operations. In the early years of the rapidly growing company, Henn oversaw all insurance operations including claims, product management, service centers, and compliance. He directed the acquisition of the first Esurance service center in Sioux Falls and the opening of the first Esurance claims offices in Sacramento, Tampa, and Dallas. Between 2000 and 2012, Henn helped Esurance grow from one small office in San Francisco to 15 offices across the country. During the two decades prior to his tenure at Esurance, Henn held executive management roles at Nationwide Insurance and Progressive Insurance Corporation where he participated in the growth and success of both companies. Henn holds a B.A. in Economics from Cleveland, Ohio's John Carroll University.

Marc Brown

Mr. Marc Brown is Senior Vice President/Chief Human Resources Officer of Bridgepoint Education Inc. Mr. Marc Brown joined us in July 2014 and has served as our Senior Vice President/Chief Human Resources Officer since that time. Prior to joining us, Mr. Brown served as the Vice President of Human Resources and Corporate Communications for Provide Commerce, an e-commerce retailer, from June 2011 to July 2014. From 2003 to 2011, Mr. Brown held various Vice President positions at PETCO Animal Supplies, Inc. and Encore Capital Group in San Diego, most recently serving as VP, HR for PETCO, a retailer of animal products and services, from May 2007 to July 2011. For the 20 years prior, Mr. Brown held various human resources, training and organizational development roles in large companies, including UnitedHealthcare, Best Buy, Honeywell, The Williams Companies and Bell Atlantic. Mr. Brown holds an M.S. from American University and a B.S. from Virginia Tech.

Thomas Ashbrook

Mr. Thomas Ashbrook is Executive Vice President, Chief Information Officer of Bridgepoint Education, Inc. From March 2005 to March 2008, Mr. Ashbrook joined us in November 2008 and currently serves as our Executive Vice President/Chief Information Officer. Prior to his appointment as Executive Vice President/Chief Information Officer in March 2014, Mr. Ashbrook served as our Senior Vice President/Chief Information Officer. From March 2005 to March 2008, Mr. Ashbrook served as the Divisional Information Officer for Fremont Investment & Loan, a California industrial bank and lending institution, where he led information technology strategy for the residential business. From 2001 to 2005, Mr. Ashbrook served as the Senior Vice President of Technology Solutions for Fidelity National Information Solutions, a subsidiary of Fidelity National Financial. Mr. Ashbrook earned a B.S. in Electrical Engineering from California State University, Long Beach and an MBA from Ashford University, Clinton Iowa.

Ross Woodard

Mr. Ross L. Woodard is Executive Vice President, Chief Marketing Officer of Bridgepoint Education, Inc. He joined us in June 2004 and currently serves as our Executive Vice President/Chief Marketing Officer. Prior to his appointment as Executive Vice President/Chief Marketing Officer in March 2014, Mr. Woodward served as our Senior Vice President/Chief Marketing Officer, from November 2008 to March 2014, as our Vice President of Marketing, from March 2005 to October 2008, and as our Director of E-Commerce, from June 2004 to February 2005. From June 1992 to May 2004, Mr. Woodard held multiple senior management positions with Road Runner Sports. From 1998 to 2004, Mr. Woodard served as Director of E-Commerce for Road Runner Sports and was responsible for the Internet sales and marketing channel. From 1992 through 1997, Mr. Woodard served in various management roles with Road Runner Sports, including Director of Sales. From 1989 to 1992, he served as a Regional Manager for Nike, Inc. in San Diego. Mr. Woodard earned a B.A. from San Diego State University.

Jane McAuliffe

Dr. Jane McAuliffe is Executive Vice President - External Affairs, Chief Academic Officer of Bridgepoint Education Inc. She joined us in July 2005 and currently serves as our Executive Vice President of External Affairs/Chief Academic Officer. Prior to Dr. McAuliffe's appointment as Executive Vice President of External Affairs/Chief Academic Officer in January 2011, Dr. McAuliffe served as our Senior Vice President/Chief Academic Officer, from November 2008 to December 2010, and as our Vice President of Academic Affairs, from September 2007 to November 2008. Dr. McAuliffe also served as Chancellor/President of Ashford University from July 2005 to December 2010. From 2003 to 2005, Dr. McAuliffe served as President of Argosy University/Sarasota Campus in Sarasota, Florida. Prior to 2003, Dr. McAuliffe served in various management roles, including Vice President for Academic Affairs at American InterContinental University in 2002, and Dean, Associate Dean and Program Director in the College of Education at the University of Phoenix from 1996 to 2002. Dr. McAuliffe earned a Ph.D., M.A. and B.A. from Arizona State University.

Anurag Malikto

Mr. Anurag Malikto is the Senior Vice President, Chief Information Officer of the Company. His experience in integrating technical expertise with proven business acumen will prove beneficial to the overall operations of the organization. Malik joins Bridgepoint from SolarCity, where he served as senior vice president of information systems. At SolarCity, Malik was responsible for new product development, quality assurance, IT and development operations, database administration, downstream analytics, and business intelligence. Previously, Malik served as vice president of data management for State Compensation Insurance Fund, where he led the development of the enterprise data warehouse and set up a big data solution. From 2011 to 2012, Malik held the position of vice president of data management & technical operations for SendMe, Inc. Prior to, he also served as senior manager business intelligence for Esurance, Inc. inSan Francisco. Malik holds an MBA with a major in finance from the Wharton School of the University of Pennsylvania and a Bachelor of Technology degree from the Indian Institute of Technology.

Diane Thompson

Ms. Diane L. Thompson is Senior Vice President, General Counsel, Secretary of Bridgepoint Education Inc. From September 1997 to November 2008, Ms. Thompson joined us in December 2008 and has served as our Senior Vice President, Secretary and General Counsel since that time. From September 1997 to November 2008, Ms. Thompson served in various management roles for Apollo Group, Inc. (University of Phoenix). From November 2000 to February 2006, Ms. Thompson served as Vice President/Counsel for Apollo Group, Inc. (University of Phoenix) and from March 2006 to November 2008, Ms. Thompson served as Chief Human Resources Officer. From October 1992 to July 1996, Ms. Thompson served as an attorney in the Pima County Attorney's Office in Tucson Arizona. Ms. Thompson earned a B.A. from St. Cloud University, an M.A. from Antioch University and a J.D. from the University of Arizona College of Law.

Charlene Dackerman

Ms. Charlene Dackerman is Senior Vice President - Human Resources of Bridgepoint Education, Inc. She joined us in September 2004 and has served as our Senior Vice President of Human Resources since November 2008. From September 2004 to December 2005, Ms. Dackerman served as our Director of Human Resources, and from January 2006 to October 2008, she served as our Vice President of Human Resources. Ms. Dackerman has worked in the postsecondary education sector for over 18 years. From 1986 to 2002, Ms. Dackerman served in various management roles for Kelsey Jenney College, including College Director, Campus Director, Dean and Director of Admissions. Ms. Dackerman earned an M.S. from National University and a B.S. from Humboldt State University.

Vickie Schray

Ms. Vickie L. Schray is Senior Vice President - Regulatory Affairs and Public Policy of Bridgepoint Education, Inc. Ms. Schray's joined us in January 2011 and currently serves as our Senior Vice President, Regulatory Affairs and Public Policy. Prior to Ms. Schray's appointment as Senior Vice President, Regulatory Affairs and Public Policy in December 2012, Ms. Schray served as our Vice President Regulatory Affairs. Ms. Schray has over 20 years of experience in postsecondary education and has worked at the federal, state and institutional level. From 1998 to 2010, Ms. Schray served in various leadership positions with the U.S. Department of Education, including Acting Deputy Assistant Secretary in the Office of Postsecondary Education, Senior Policy Analyst in the Office of the Under Secretary, and as the Deputy Director for the Secretary of Education's Commission on the Future of Higher Education. Before her work with the Department of Education, Ms. Schray consulted for the National School-to-Work Opportunities Office and was Deputy Director of the National Skill Standards Board. Ms. Schray earned an M.S. at Portland State University and a B.S. at Oregon State University.

Kenneth Juster

Mr. Kenneth I. Juster is the Director of the Company. He is based in New York and joined Warburg Pincus in 2010. He focuses on a range of issues, including political risk, global public policy, and regulatory matters relating to the firm’s investment activities and portfolio companies as well as environmental, social, and governance initiatives. Prior to joining Warburg Pincus, Mr. Juster was Executive Vice President of law, policy, and corporate strategy at salesforce.com from 2005 to 2010. He also served previously as U.S. Under Secretary of Commerce from 2001 to 2005. Prior to that, Mr. Juster was a Senior Partner at Arnold & Porter, where he practiced international and regulatory law from 1981 to 1989 and 1993 to 2001. He also was the Counselor (Acting) of the U.S. Department of State from 1992 to 1993, and Deputy and Senior Adviser to Deputy Secretary of State Lawrence S. Eagleburger from 1989 to 1992. In addition, Mr. Juster served as a law clerk to Judge James L. Oakes of the United States Court of Appeals for the Second Circuit from 1980 to 1981. Mr. Juster is Chair of the Advisory Committee of Harvard’s Weatherhead Center for International Affairs, Chair of the Board of Trustees of Freedom House, Vice Chair of the Board of Trustees of the Asia Foundation, and a member of the Trilateral Commission, the Council on Foreign Relations, and the American Academy of Diplomacy. Mr. Juster also currently serves as a director of Gold Reserve, Inc. Mr. Juster holds an A.B. in Government from Harvard College (Phi Beta Kappa), a Master in Public Policy from Harvard’s Kennedy School of Government, and a J.D. from the Harvard Law School.

Ryan Craig

Mr. Ryan Craig is an Independent Director of Bridgepoint Education, Inc., since November 2003. Mr. Craig has served as a director of our company since November 2003. Mr. Craig is a founding partner of University Ventures, an investment fund focused on innovation from within higher education. Prior to University Ventures, he founded and served as President of Wellspring, an organization providing treatment programs for overweight and obese adolescents. From 2001 to 2004, Mr. Craig was an Associate at Warburg Pincus LLC in the education sector. From 1999 to 2001, Mr. Craig served as Vice President Business Development for Fathom, a consortium of universities, museums and libraries. From 1994 to 1996, he worked as a consultant with McKinsey & Company. Mr. Craig earned a B.A. from Yale University and a J.D. from Yale Law School.

Dale Crandall

Mr. Dale Crandall is an Independent Director of Bridgepoint Education, Inc., since December 2008. Mr. Crandall has served as a director of our company since December 2008. Mr. Crandall founded Piedmont Corporate Advisors, Inc., a private financial consulting firm, in 2003 and currently serves as its President. From April 2000 to June 2002, Mr. Crandall served as the President and Chief Operating Officer of Kaiser Foundation Health Plan Inc. and Kaiser Foundation Hospitals. From June 1998 to March 2000, Mr. Crandall served as the Senior Vice President and Chief Financial Officer of Kaiser Foundation Health Plan Inc. and Kaiser Foundation Hospitals. Mr. Crandall also serves as a director for Ansell Limited, Endurance International Group, Inc. and two private companies. Within the last five years, Mr. Crandall also served as a director for Coventry Health Care, Inc. and as lead trustee for The Dodge & Cox Mutual Funds. Mr. Crandall earned a B.A. from Claremont McKenna College and an M.B.A. from the University of California, Berkeley, and is a certified public accountant (inactive).

Robert Hartman

Mr. Robert D. Hartman is an Independent Director of Bridgepoint Education, Inc., since November 2006.Mr. Hartman has served as a director of our company since November 2006. Mr. Hartman is currently a private investor. From 1979 to September 2005, Mr. Hartman served in various management roles for Universal Technical Institute, including President, Chief Executive Officer and Chairman of the Board. During the 1980’s, Mr. Hartman served as Chairman of the Arizona State Board for Private Postsecondary Education and was Founder and Chairman of the Western Council of Private Career Schools. Mr. Hartman currently serves on the board of one privately held company. Mr. Hartman earned an M.B.A. from DePaul University and a B.A. from Michigan State University.

Victor Nichols

Mr. Victor K. Nichols is Director of Bridgepoint Education, Inc., effective September 3, 2014. Mr. Nichols has worked at Experian, a leading global information services company, in various positions since 2007, including Chief Executive Officer, North America and Managing Director, Global Consumer Services, Chief Executive Officer, United Kingdom and Europe, Middle East, and Africa, and Group President. From 2000 to 2007, Mr. Nichols worked for Wells Fargo & Company, a diversified financial services company, as its Chief Information Officer and member of its Management Committee. From 1994 to 2000, Mr. Nichols served as President and Chief Executive Officer of Vicor Corporation, an advanced technology engineering company. From 1992 to 1994 and from 1986 to 1989, Mr. Nichols worked for Bank of America Corporation, a financial and bank holding company, in various positions, including Senior Vice President, Interstate Banking Integration and Senior Vice President, Consumer Loan Services. From 1989 to 1992, Mr. Nichols worked as the President of Safeguard Business Systems, Inc., a systems and services company catering to small business clients globally. Mr. Nichols also held various sales and marketing positions with IBM Corporation, an information technology company, from 1980 to 1986. He currently sits on public and charitable company boards and advisory committees, including Bank of Hawaii Corporation, Crystal Cove Alliance, and the Economic Leadership Council of UCSD. Mr. Nichols holds a B.A. in Economics from the University of California, San Diego and an M.B.A. from the University of California, Berkeley.

Paul Goodson