People: Cross Country Healthcare Inc (CCRN.O)
CCRN.O on Nasdaq
5.08USD
18 Jun 2013
5.08USD
18 Jun 2013
Price Change (% chg)
$0.04 (+0.79%)
$0.04 (+0.79%)
Prev Close
$5.04
$5.04
Open
$5.07
$5.07
Day's High
$5.13
$5.13
Day's Low
$5.00
$5.00
Volume
85,487
85,487
Avg. Vol
105,677
105,677
52-wk High
$6.23
$6.23
52-wk Low
$3.80
$3.80
Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
William Grubbs |
55 | 2013 | President, Chief Executive Officer, Chief Operating Officer, Director |
Joseph Boshart |
56 | 2013 | Chief Executive Officer, Director |
Emil Hensel |
62 | 2013 | Chief Financial Officer, Principal Accounting Officer, Corporate Controller, Director |
Vickie Anenberg |
48 | 2012 | President of Cross Country Staffing Inc. |
James Ginter |
64 | 2008 | President of Medical Doctor Association, LLC |
Victor Kalafa |
59 | 2002 | Vice President - Corporate Development and Strategy |
Susan Ball |
49 | 2010 | General Counsel, Secretary |
Jonathan Ward |
47 | 2012 | Chief Marketing and Strategy Officer of Cross Country Healthcare, Inc., |
W. Larry Cash |
64 | 2001 | Independent Director |
Thomas Dircks |
55 | 1999 | Independent Director |
Gale Fitzgerald |
62 | 2007 | Independent Director |
Richard Mastaler |
67 | 2011 | Independent Director |
Joseph Trunfio |
66 | 2001 | Independent Director |
Biographies
| Name | Description |
|---|---|
William Grubbs |
Mr. William J. Grubbs is President, Chief Executive Officer, Chief Operating Officer, Director of Cross Country Healthcare Inc., effective July 29, 2013. He will become President, Chief Operating Officer and a director of the Company on April 1, 2013. Mr. Grubbs will become Chief Executive Officer of the Company when Mr. Boshart retires on or about July 29, 2013. From October 2012 through March 2013, Mr. Grubbs was Executive Vice President and Chief Operating Officer of Trueblue, Inc., a staffing company. From 2005 through 2011, Mr. Grubbs held senior executive positions with SFN Group, Inc., a staffing company formerly known as Spherion Corporation. Mr. Grubbs holds a B.S. degree in Computer Science from University of New Hampshire. |
Joseph Boshart |
Mr. Joseph A. Boshart is no longer Chief Executive Officer, Director of Cross Country Healthcare Inc. effective July 29, 2013. He resigned as President of the company, effective April 1, 2013. He served as President and Chief Executive Officer since July 1999, and formerly served in such capacities at the predecessor since 1994. He has served as a director since July 1999. Mr. Boshart served as a Director of AllianceCare, Inc. from January 2004 to March 2009. Mr. Boshart holds a B.S. degree in Economics from the University of Michigan. |
Emil Hensel |
Mr. Emil Hensel is Chief Financial Officer, Principal Accounting Officer, Corporate Controller, Director of Cross Country Healthcare Inc. He has served as Chief Financial Officer since July 1999 and formerly served in such capacity at predecessor since 1991. He has served as a director since July 1999. Mr. Hensel holds a B.S. degree in Electrical Engineering from Columbia University, a Masters degree in Engineering from Johns Hopkins University and a Masters of Business Administration from New York University. |
Vickie Anenberg |
Ms. Vickie Anenberg is President of Cross Country Staffing Inc., subsidiary of Cross Country Healthcare, Inc., since May 8, 2012. From January 2006 to May 8, 2012, she served as Executive Vice President of Cross Country Staffing. Ms. Anenberg had also served as President of Cross Country Staffing from August 2002 to December 2005. Prior to that, she served as Vice President of the Nursing Division since 1995. Prior to joining Cross Country Staffing in 1990, she worked at Proctor & Gamble since 1986. |
James Ginter |
Mr. James Eugene Ginter is President of Medical Doctor Association, LLC, subsidiary of Cross Country Healthcare Inc. He joined Medical Doctor Associates shortly after it was founded in 1987 and has served as President since 1993. Mr. Ginter holds a B.S. Degree in Education from Bowling Green State University. |
Victor Kalafa |
Mr. Victor Kalafa is Vice President - Corporate Development and Strategy of Cross Country Healthcare Inc., since November 2002 and Vice President of Corporate Development since April 2001 and as an executive officer since February 2002. Mr. Kalafa also served as President of MedStaff, Inc. from October 2003 through October 2010. Mr. Kalafa holds a B.A. degree in History from Lafayette College and an M.B.A. from Columbia University. |
Susan Ball |
Ms. Susan E. Ball is General Counsel, Secretary of Cross Country Healthcare Inc., since March 2010. Prior to that, Ms. Ball served as Corporate Counsel from March 2002 to May 2004. Ms. Ball has served as a Director of Jamestown Indemnity, Ltd. since September 2008. Before joining the Company, Ms. Ball practiced law at Gunster, Yoakley & Stewart, P.A. from November 1998 to March 2002 and at Skadden, Arps, Slate, Meagher and Flom from 1996 to November 1998. Prior to practicing law, Ms. Ball was a registered nurse. Ms. Ball received her B.S. degree in Nursing from The Ohio State University and her Juris Doctor degree from New York Law School. |
Jonathan Ward |
Mr. Jonathan W. Ward is Chief Marketing and Strategy Officer of Cross Country Healthcare, Inc., subsidiary of Cross Country Healthcare, Inc., since May 8, 2012. Prior to that, Mr. Ward served as President of Cross Country Staffing from January 2006 to May 2012. Mr. Ward served as Executive Vice President of Cross Country Staffing from August 2002 to December 2005, and Chief Marketing and Strategy Officer of Cross Country Healthcare, Inc. from 1999 to August 2002. Mr. Ward has been an executive officer since February 2002. He served as Vice President of Marketing at predecessor since 1995 and Director of Marketing and Business Development since 1993. Mr. Ward holds a B.A. in Political Science from Drew University and an M.B.A. from Rutgers University Graduate School of Management. |
W. Larry Cash |
Mr. W. Larry Cash is an Independent Director of Cross Country Healthcare Inc. He has been a director and Audit Committee member since October 2001 and a Compensation Committee member since May 2006. He has served as Executive Vice President and Chief Financial Officer of Community Health Systems since September 1997 and a Director of Community Health Systems since May 2001. Prior to joining Community Health Systems, Mr. Cash served as Vice President and Group Chief Financial Officer of Columbia/HCA Healthcare Corporation from September 1996 to August 1997. Prior to Columbia/HCA, Mr. Cash spent 23 years at Humana, Inc., most recently as Senior Vice President of Finance and Operations from 1993 to 1996. He received his B.S. in Accounting from the University of Kentucky at Lexington. |
Thomas Dircks |
Mr. Thomas C. Dircks is an Independent Director of Cross Country Healthcare, Inc. He has been a director since July 1999, a member of the Compensation Committee since October 2001 and a member of the Governance and Nominating Committee since March 2004. Mr. Dircks has been Managing Partner of Charterhouse since June 2002. Mr. Dircks served as President of Charterhouse from June 2001 until June 2002 and served as Executive Vice President of Charterhouse from July 2000 until June 2001. He has been employed as an executive officer of Charterhouse since 1983. He was previously employed as a Certified Public Accountant at a predecessor of PricewaterhouseCoopers, LLP. He holds a B.S. in Accounting and an M.B.A. from Fordham University. |
Gale Fitzgerald |
Ms. Gale S. Fitzgerald is an Independent Director of Cross Country Healthcare Inc. She has been a director and member of the Audit Committee since May 2007 and is a retired principal of TranSpend, Inc., a consulting company. Before co-founding TranSpend, Inc. in 2003, she served as the President of QP Group, Inc. Prior to joining QP Group, Inc., she served as the Chairman and Chief Executive Officer of Computer Task Group, Inc. from 1994 to 2000. She joined Computer Task Group, Inc. in 1991 as Senior Vice President and was promoted to President and Chief Operating Officer in July 1993. Prior to joining Computer Task Group, Inc., she was Vice President, Professional Services at International Business Machines Corporation, which evolved into IBM Global Services. Ms. Fitzgerald worked at IBM for 18 years in various technical, marketing and management positions. She is currently on the Boards of Health Net, Inc. and Diebold, Inc. Ms. Fitzgerald has a B.A. in Government from Connecticut College. |
Richard Mastaler |
Mr. Richard M. Mastaler is an Independent Director of Cross Country Healthcare, Inc., since June 21, 2011. Mr. Mastaler is the Chairman and Chief Executive Officer of Managed Health Venture, Inc., a managed care consulting firm, which he founded in 2002. He previously held executive-level positions with CCN Managed Care, Inc., Magellan Health Services, Inc., Preferred Health Networks, QualMed, Inc., Humana Medical Plan, Unilab Corporation, and three Humana hospitals. He also is a Fellow of the American College of Healthcare Executives. Mr. Mastaler holds a Bachelor of Science degree in Business Administration from Florida State University and a Master’s degree in Healthcare Administration from George Washington University. |
Joseph Trunfio |
Mr. Joseph Trunfio is an Independent Director of Cross Country Healthcare Inc. He has served as President and Chief Executive Officer of Atlantic Health System, a not-for-profit hospital group, since March 1999, where he is a member of the Board of Trustees. From July 1997 to February 1999, Mr. Trunfio served as President and Chief Executive Officer of Via Caritas Health System, a not-for-profit hospital group. Prior to his position with Via Caritas Health System, he served as President and Chief Executive Officer of SSM Healthcare Ministry Corp., a not-for-profit hospital group. Mr. Trunfio received his B.A. from St. John’s University (N.Y.) and holds a Ph.D. in Clinical Psychology from the University of Miami. |
Basic Compensation
| Name | Fiscal Year Total |
|---|---|
William Grubbs |
-- |
Joseph Boshart |
758,216 |
Emil Hensel |
535,236 |
Vickie Anenberg |
454,225 |
James Ginter |
-- |
Victor Kalafa |
382,863 |
Susan Ball |
419,917 |
Jonathan Ward |
480,761 |
W. Larry Cash |
-- |
Thomas Dircks |
-- |
Gale Fitzgerald |
-- |
Richard Mastaler |
-- |
Joseph Trunfio |
-- |
As Of 30 Dec 2012
Options Compensation
| Name | Options | Value |
|---|---|---|
William Grubbs |
0 | 0 |
Joseph Boshart |
565,849 | 2,365,933 |
Emil Hensel |
479,405 | 2,158,613 |
Vickie Anenberg |
22,748 | 28,511 |
James Ginter |
0 | 0 |
Victor Kalafa |
0 | 0 |
Susan Ball |
0 | 0 |
Jonathan Ward |
228,465 | 1,011,048 |
W. Larry Cash |
0 | 0 |
Thomas Dircks |
0 | 0 |
Gale Fitzgerald |
0 | 0 |
Richard Mastaler |
0 | 0 |
Joseph Trunfio |
0 | 0 |
| Name | Shares Traded | Price |
|---|---|---|
BALL SUSAN E |
5,299 | $5.21 |
GINTER JAMES EUGENE |
4,000 | $0.00 |
HENSEL EMIL |
22,500 | $0.00 |
KALAFA VICTOR |
4,641 | $5.21 |
GINTER JAMES EUGENE |
1,610 | $5.21 |
BOSHART JOSEPH A |
11,623 | $5.21 |
WARD JONATHAN W |
6,456 | $5.21 |
BALL SUSAN E |
22,500 | $0.00 |
CASH WILLIAM LARRY |
10,556 | $0.00 |
MASTALER RICHARD M |
10,556 | $0.00 |
FITZGERALD GALE S |
10,556 | $0.00 |
TRUNFIO JOSEPH |
10,556 | $0.00 |
HENSEL EMIL |
8,579 | $5.21 |
ANENBERG VICKIE L |
5,995 | $5.21 |
ANENBERG VICKIE L |
25,000 | $0.00 |
DIRCKS THOMAS C |
10,556 | $0.00 |
GRUBBS WILLIAM J |
9,997 | $5.25 |
GRUBBS WILLIAM J |
3 | $5.24 |
WARD JONATHAN W |
4,682 | $5.12 |
WARD JONATHAN W |
200 | $5.15 |
WARD JONATHAN W |
1,478 | $5.10 |
WARD JONATHAN W |
1,019 | $5.20 |
WARD JONATHAN W |
5,300 | $5.14 |
WARD JONATHAN W |
2,000 | $5.10 |
WARD JONATHAN W |
1,839 | $5.15 |
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