People: Corinthian Colleges Inc (COCO.O)

Summary

Name	Age	Since	Current Position
Jack Massimino	63	2010	Chairman of the Board, Chief Executive Officer
Paul St. Pierre	67	2003	Independent Vice Chairman of the Board
Robert Owen	51	2011	Chief Financial Officer, Executive Vice President
Kenneth Ord	66	2011	Chief Administrative Officer, Executive Vice President
Stan Mortensen	45	2009	Executive Vice President, General Counsel, Corporate Secretary
William Buchanan	46	2004	Executive Vice President - Marketing
Robert Bosic	47	2011	Executive Vice President - Operations
Mark Pelesh	58	2003	Executive Vice President - Legislative and Regulatory Affairs
David Poldoian	59	2012	Executive Vice President, Division President - Online Learning
Beth Wilson	60	2001	Executive Vice President
Terry Hartshorn	67	2008	Lead Independent Director
Marc Morial		2013	Director
Leon Panetta	72	2013	Director
Hank Adler	66	2004	Independent Director
John Dionisio	64	2008	Independent Director
Alice Kane	64	2005	Independent Director
Robert Lee	64	2006	Independent Director
Sharon Robinson	68	2011	Independent Director
Linda Skladany	67	1999	Independent Director
Timothy Sullivan	68	2008	Independent Director
Anna Dunlap			Senior Vice President - Investor Relations and Corporate Communications

» Insider Trading

Biographies

Name	Description
Jack Massimino	Mr. Jack D. Massimino is the Chairman of the Board, Chief Executive Officer of Corinthian Colleges, Inc. He served as the Company's Chairman of the Board and its Chief Executive Officer, a position he held from November 2004 through June 2009, and again beginning November 29, 2010. He was appointed Chairman of the Board in August 2008. Mr. Massimino initially joined the Board of Directors immediately upon the completion of Corinthian's initial public offering in February 1999. He was President and Chief Executive Officer of Talbert Medical Management Corporation, a publicly-traded physician practice management company, from 1995 through late 1997. Prior to his employment with Talbert, Mr. Massimino was Executive Vice President and Chief Operations Officer of FHP International Corporation, a multi-state, publicly-traded HMO, with revenues of approximately $4 billion at the time of his service. Mr. Massimino currently sits on the board of Jobs for America's Graduates.
Paul St. Pierre	Mr. Paul R. St. Pierre is an Independent Vice Chairman of the Board of Corinthian Colleges, Inc. He served as Corinthian's Executive Vice President, Marketing & Admissions until his retirement in June 2003. Mr. St. Pierre has been a member of the Board of Directors since the Company's inception in July 1995, and was elected Vice Chairman of the Board of Directors in January 2003. Mr. St. Pierre is a member of the Compliance and the Nominating Committees of the Board of Directors. Prior to the Company's founding in 1995, he was employed by a subsidiary of National Education Corporation ("NEC") from 1991 to 1995. His first assignment at NEC was as School President for its San Bernardino, California campus. Subsequently, he held corporate assignments as Director of Special Projects, Vice President of Operations for the Learning Institutes Group (the colleges owned by NEC) and as Vice President, Marketing & Admissions for NEC.
Robert Owen	Mr. Robert C. Owen is Chief Financial Officer, Executive Vice President of Corinthian Colleges, Inc. He has served as the company's Executive Vice President and Chief Financial Officer since September 2011. Prior to his appointment to Chief Financial Officer, Mr. Owen served as the company's Executive Vice President and Chief Accounting Officer since July 2011. Prior to his appointment to Executive Vice President, Mr. Owen served as the company's Senior Vice President and Chief Accounting Officer since February 2005. He joined Corinthian in 2004 as Vice President and Controller, and has more than 20 years' experience in industry and public accounting. Previously, he served as Vice President, Controller for Princess Cruise Lines and as Assistant Controller for Royal Caribbean Cruises Ltd. Mr. Owen began his career at Deloitte & Touche, where he spent 11 years in successively responsible positions, both in the U.S. and Canada. Mr. Owen earned a B.B.A. degree in accounting from Florida Atlantic University. He obtained his license as a Certified Public Accountant in Florida in 1985 and as a Chartered Accountant in Ontario, Canada in 1994.
Kenneth Ord	Mr. Kenneth S. Ord serves as the Chief Administrative Officer, Executive Vice President of Corinthian Colleges, Inc. He became Executive Vice President and Chief Financial Officer in February 2005. Mr. Ord served as Chief Financial Officer until September 2011. He was named Chief Administrative Officer in December 2010. Mr. Ord brings more than 30 years of financial experience to his position from publicly traded companies in the healthcare, staffing services and automotive industries. Mr. Ord was the Chief Financial Officer at Alliance Imaging, Inc. from 1998 to 2004. Previously he was the Chief Financial Officer of Talbert Medical Management Corporation during 1997 and he was the Chief Financial Officer of FHP International Corporation from 1994 to 1997. Prior to his experience at FHP, Mr. Ord held several successively responsible positions at Kelly Services Inc, including Treasurer, Controller and Vice President Finance. He began his career at Ford Motor Company, working in various financial roles, ranging from financial controls to profit analysis. Mr. Ord holds a Master's in Business Administration from Brigham Young University.
Stan Mortensen	Mr. Stan A. Mortensen is the Executive Vice President, General Counsel and Corporate Secretary of Corinthian Colleges, Inc. Prior to his appointment as Executive Vice President, Mr. Mortensen served as the company's Senior Vice President, General Counsel and Corporate Secretary from August 2002, and as Vice President, General Counsel and Corporate Secretary starting in January 2000. Prior to that time, Mr. Mortensen was an attorney at the law firm of O'Melveny & Myers LLP from 1997 through 1999, where his practice focused on securities law, corporate finance, mergers and acquisitions, and general corporate matters. From 1994 through 1996, Mr. Mortensen was an attorney at the law firm of Robins, Kaplan, Miller & Ciresi, where his practice focused on commercial litigation. Mr. Mortensen received a Juris Doctorate and a Bachelor of Arts in Political Science from Brigham Young University.
William Buchanan	Mr. William B. Buchanan is the Executive Vice President - Marketing of Corinthian Colleges, Inc. From 2003 to 2004, Mr. Buchanan was employed by Greenpoint Mortgage, where he directed all retail marketing, with responsibility for direct marketing, internet marketing, advertising and branch marketing. From 1995 to 2002, Mr. Buchanan was employed by Providian Financial Corporation where he progressed through several senior marketing roles, including Vice President of Platinum Marketing, Senior Vice President of New Account Business, and Executive Vice President of New Channel and Product Development. Mr. Buchanan received a Bachelor of Arts in Political Science from the University of California, Berkeley.
Robert Bosic	Mr. Robert D. Bosic is an Executive Vice President - Operations of Corinthian Colleges, Inc., since January, 2011. Since June of 2009, Mr. Bosic served as Group and Division President for the West Division. He has been with Corinthian for five years and held the position of Regional Vice President of Operations for the Southwest Region of CSI before being promoted to General Manager in 2008, when the Everest West Division was created. In addition, Mr. Bosic has served as Campus President at Everest Houston Greenspoint. Prior to joining Corinthian, Mr. Bosic spent 10 years in proprietary education. He has held campus-level and regional management positions at both publicly traded and non-profit companies focused on at-risk adolescents. Mr. Bosic has a Bachelor's of Science degree in Business from British American University, and Juris Doctorate from British American University.
Mark Pelesh	Mr. Mark L. Pelesh is Executive Vice President - Legislative and Regulatory Affairs of Corinthian Colleges, Inc., since September 2003. Prior to joining company, he was a partner in the firm of Drinker Biddle & Reath LLP in Washington, DC, where he was the head of the Education Law Group. His practice focused on federal and state laws and regulations and private accreditation requirements affecting postsecondary educational institutions. Prior to joining Drinker Biddle & Reath, Mr. Pelesh was a partner and associate in the firm of Cohn and Marks and an associate in the firm of Arnold & Porter, both of which are in Washington, DC. Mr. Pelesh received a Juris Doctorate degree from the Yale Law School in 1978 and a Bachelor of Arts degree with distinction and honors in History from Stanford University in 1975.
David Poldoian	Mr. David A. Poldoian is Executive Vice President, Division President - Online Learning of Corinthian Colleges, Inc. He joined the Company in November 2004 as President and Chief Operating Officer of the Online Learning division. In February 2008, he became Corinthian's Executive Vice President and Chief Business Development Officer, before being named the company's Executive Vice President and Chief Compliance Officer in November 2010 and Executive Vice President, New Ventures in June 2011. In January 2012, Mr. Poldoian was appointed to be the Company's Executive Vice President and Division President, Online Learning. Prior to joining Corinthian, Mr. Poldoian spent nine years with the Anheuser-Busch Companies beginning in 1995, initially serving as the President of its Eagle Snacks, Inc. division and later reporting directly to Anheuser's Chairman and CEO. Mr. Poldoian was Vice President and Partner with Bain & Company, a strategy consulting firm, from 1986 to 1995. Mr. Poldoian completed a Bachelor of Arts degree at Tufts University, and earned a Master in Business Administration from Harvard Business School.
Beth Wilson	Ms. Beth A. Wilson serves as Executive Vice President of Corinthian Colleges, Inc. She has been employed by the company since inception in July 1995. She was promoted to Executive Vice President in July 2001 and oversees all operational support for accreditation and licensure, academic affairs and quality control, employer development and student outcomes, real estate, facilities and compliance. Previously, Ms. Wilson was Vice President of Operations from June 1998 to June 2001. Ms. Wilson was Regional Operations Director for Rhodes Colleges, Inc. from May 1997 to June 1998. From July 1995 to May 1997 she was Operations Director and Regional Operations Director for Corinthian Schools, Inc. Ms. Wilson was employed by National Education Centers, Inc. from 1991 to 1995, initially as Executive Director of its Capital Hill campus, then as Area Operations Manager. From 1990 to 1991, she was Vice President, Branch Operations for National College. She was employed by United Education and Software from 1984 to 1990, initially as Executive Director of a business school, then as Group Manager for four to fifteen locations and finally as Vice President, Administration. She was Scholarship Administrator for National University from 1982 to 1984 and Assistant Director of American Business College from 1976 to 1981. Additionally, between 1999 and 2003, and again from July 2008 to June 2012, Ms. Wilson served as a Commissioner for ACCSC. Ms. Wilson earned a Master's of Business Administration from National University and a Bachelor of Arts degree from California State College, Sonoma.
Terry Hartshorn	Mr. Terry O. Hartshorn is the Lead Independent Director of Corinthian Colleges, Inc. Mr. Hartshorn is a member of the Audit Committee and the Nominating Committee of the Company's Board of Directors. Mr. Hartshorn was a member of the Board of Directors of PacifiCare Health Systems, Inc. from March 1985 until PacifiCare was purchased by UnitedHealth Group in December 2005. He was Chairman of the Board of PacifiCare from 1993 to 1998. He was President and Chief Executive Officer of UniHealth from 1994 to 1997. Mr. Hartshorn also served as President and Chief Executive Officer of PacifiCare from 1976 to 1993 and Secretary of PacifiCare from 1977 to 1981. Since 1997, Mr. Hartshorn has been an investor, advisor and personal coach for start-up and early stage companies in a variety of industries and serves as a director of LifeScript. He also served as a member of the board of St. Joseph's Ballet from 2000 through 2008, and as a board member of Mariner's Church from 2007 to 2008. Mr. Hartshorn's decades of experience in the roles of chairman of the board, president and chief executive officer of publicly-traded companies, and his advisory role in a variety of industries, provide valued leadership on the Board and insight into its role in strategy development and corporate governance.
Marc Morial	Mr. Marc Morial is Director of Corinthian Colleges Inc. For the past decade, Morial has headed the National Urban League, one of the civil rights and urban advocacy organizations. He has been one of America's voices on social justice issues and has built upon the National Urban League's century of service, focusing on educational and economic empowerment for the African American community. Morial previously served as mayor of New Orleans from 1994 to 2002. Making economic development, government reform, public safety and education his top priorities, Morial boosted New Orleans' tourism and convention sector, revitalized neighborhoods and housing programs, and significantly reduced violent crime. Morial also served as president of the bipartisan United State Conference of Mayors and was a Louisiana state senator.
Leon Panetta	Honorable Leon E. Panetta is Director of Corinthian Colleges, Inc. Honorable Leon Panetta, a former U.S. Secretary of Defense and Director of the Central Intelligence Agency. Secretary Panetta served in the Obama Administration as U.S. Secretary of Defense from 2011 to 2013 and as Director of the Central Intelligence Agency from 2009 to 2011, a time of numerous military and foreign policy challenges. Previously, he was White House Chief of Staff and Director of the Office of Management and Budget under President Bill Clinton. For 16 years, from 1977 to 1993, Secretary Panetta was a member of the U.S. House of Representatives representing California's 16(th) district, which included Monterey, San Benito, and parts of San Luis Obispo and Santa Cruz. Secretary Panetta and his wife Sylvia founded and currently co-direct the Leon and Sylvia Panetta Institute for Public Policy, located at California State University, Monterey Bay. He has served as a Distinguished Scholar to the Chancellor of the CSU system, and as a member of the Board of Trustees and a Presidential Professor at Santa Clara University. Secretary Panetta previously served on the Corinthian Colleges Board of Directors from 2008 to 2009.
Hank Adler	Professor Hank Adler is an Independent Director of Corinthian Colleges, Inc. He is the Chairperson of the Board's Audit Committee and a member of the Compliance Committee. Mr. Adler is currently an assistant professor of accounting at Chapman University. He was previously a partner with Deloitte & Touche, LLP, from which he retired in 2003 after 30 years with that firm. He specialized in tax accounting and served as client service and tax partner for a variety of public and private companies. Mr. Adler is a certified public accountant, licensed in the State of California, and is a member of the Audit Committee Roundtable. Mr. Adler has been a director of KBS REIT since 2005 and serves as its audit committee chair and a member of its conflicts committees. He also serves as a director of KBS REIT II and KBS REIT III and serves as the audit committee chair and a member of the conflicts committee of each. Mr. Adler was previously a board member of Hoag Hospital Memorial Presbyterian.
John Dionisio	Mr. John M. Dionisio is an Independent Director of Corinthian Colleges, Inc. Mr. Dionisio is a member of the Audit Committee and the Compensation Committee of the Company's Board of Directors. He is currently chairman and chief executive officer of AECOM Technology Corp., a NYSE-listed company, and has served on its board of directors since 2003. During his 40-year career with AECOM and its predecessor companies, Mr. Dionisio has held a number of senior management positions, including executive vice president and chief operating officer, as well as president and chief executive officer of its DMJM Harris business. Mr. Dionisio earned a master's of science degree in civil engineering from Polytechnic Institute of New York and a bachelor's of science degree in civil engineering from The City College of New York.
Alice Kane	Ms. Alice T. Kane is an Independent Director of Corinthian Colleges, Inc. She is a member of the Compliance Committee and is the Chairperson of the Compensation Committee of the Board of Directors. Ms. Kane has more than 30 years of experience in the financial services industry. Ms. Kane recently joined the law firm Duane Morris LLP as a partner, after being a member of Dewey & LeBoeuf LLP for six months. She was previously the General Counsel of North America for the Zurich Financial Services Group, a position she held from 2005 to 2011. Prior to joining Zurich, she co-founded Q-Cubed Alternative Advisor LLC, a quantitative equity hedge fund, where she was Chair and Managing Director from September 2004 to October 2005. From September 2002 to March 2004, Ms. Kane was Chair of Blaylock Asset Management, a start-up minority- and women-owned institutional manager. Starting in 1998, Ms. Kane served as Chair and President of three mutual fund and variable annuity businesses. She began her career at New York Life Insurance Company in 1972. She also served as Executive Vice President and General Counsel of New York Life from 1986 to 1995. Ms. Kane joined the Board of PENSCO Trust Company, where she sits on both the Trust and the Audit Committees, in June 2012. Ms. Kane also serves on two not-for-profit boards: the Tourette Syndrome Association (on which she has served on the Finance Committee and the Government Relations Committee) and the Keck Graduate School of Applied Life Sciences (on which she has served on the Investment Committee, the Advancement Committee, the Budget and Finance Committee and the Audit / Risk Management Committee). Ms. Kane was formerly a member of the National Association of Securities Dealers (NASD) Board of Governors. Ms. Kane was also previously a director of Guess?, Inc.
Robert Lee	Mr. Robert Lee is an Independent Director of Corinthian Colleges, Inc. Mr. Lee is a member of the Audit Committee and is the Chairperson of the Compliance Committee of the Board. Mr. Lee retired from Pacific Bell ("PacBell") in 1998 after a 26-year distinguished career. At the time of his retirement, Mr. Lee was a Corporate Executive Vice President and President of the Business Communications Services Division. In that role, he was responsible for an operation that generated $3 billion in annual revenue, served one million customers and had 15,000 employees. During his career at PacBell, Mr. Lee served in a variety of senior marketing and general management positions, including Executive Vice President, California markets group and Executive Vice President, Marketing and Sales. Mr. Lee has been a director of Broadvision, Inc. since 2004 and serves as its compensation committee chair and a member of its nominating and audit committees. He serves as Vice Chairman of the Board of Blue Shield of California, and is a member of its nominating and audit committees and chair of its compensation committee. From 1999 to 2007, Mr. Lee served on the board of directors of Web.com and as the chair of its compensation committee, and from 2001 to 2007 he served on the board of Netopia, Inc. and as a member of its audit committee. Mr. Lee is a seasoned executive with more than 25 years organizations, including through service on the boards of several other public and private companies. His experience as a senior executive and director bring important knowledge to the Board's oversight of the Company's business and operations, strategy and corporate governance practices.
Sharon Robinson	Dr. Sharon P. Robinson, Ed.D., is an Independent Director of Corinthian Colleges Inc. She is a member of the Compensation Committee of the Company's Board of Directors. Dr. Robinson currently serves as President and Chief Executive Officer of the American Association of Colleges for Teacher Education, a position she has held since 2005. Previously, she held a number of senior management positions at Educational Testing Service beginning in 1997, most recently as Executive Vice President and President of its Educational Policy Leadership Institute. From 1993 to 1997, Dr. Robinson was Assistant Secretary of Education with the U.S. Department of Education's Office of Education Research and Improvement, and before that, she was Director of the National Center for Innovation for the National Education Association. Dr. Robinson earned a doctorate degree in educational administration and supervision, a master of arts degree in education curriculum and instruction and a bachelor's degree in English and education from the University of Kentucky. She has served, or currently serves, on the Board of Trustees of the Woodrow Wilson National Fellowship Program, Southern Education Foundation, National Education Association Foundation for the Improvement of Education, and the Management and Training Corp., for which she serves as compensation committee chair, and she serves as a director for Jobs for America's Graduates. Dr. Robinson brings to the Board invaluable experience in understanding regulatory oversight and how it affects academics and operations. She assists the Board in identifying trends that may impact the Company's operations, services or business model, in developing regulatory compliance models, and in delivering high-quality academic services.
Linda Skladany	Ms. Linda Arey Skladany, Esq. is an Independent Director of Corinthian Colleges, Inc. She became a member of the Board of Directors effective upon the completion of Corinthian's initial public offering in February 1999. She is the Chairperson of the Nominating Committee of the Board. Ms. Skladany retired in April 2003 from her position as Senior Associate Commissioner for External Relations at the United States Food and Drug Administration, a position she had held since June 2002. Prior to that time, she was Vice President for Congressional Relations at Parry, Romani, DeConcini & Symms, a Washington D.C. lobbying firm, from 1995 to June 2002. She was appointed to senior policy positions within the Departments of Education, Justice and Transportation from 1981 to 1985, and served as Commissioner and Acting Chair of the Occupational Safety and Health Review Commission from 1988 to 1989. Ms. Skladany served as Special Assistant to the President and Deputy Director for Public Liaison in the White House from 1985 to 1987. Earlier, she had worked as a teacher in public education and a university administrator. Ms. Skladany has previously served a four-year term on the Board of the College of William and Mary, her alma mater, where she chaired the Student Affairs Committee.
Timothy Sullivan	Mr. Timothy Jackson Sullivan is an Independent Director of Corinthian Colleges, Inc. Mr. Sullivan is a member of the Nominating Committee and the Compensation Committee of the Company's Board of Directors. Mr. Sullivan is president emeritus of the College of William and Mary. His career at the College of William and Mary spans more than 35 years and includes serving for 12 years as its president and, earlier, as dean and as executive director of its law school. Mr. Sullivan earned a bachelor's degree from the College of William and Mary and a juris doctorate degree from Harvard University. He served as chair of the Council of Presidents of the Association of Governing Boards from 2002 to 2005. Mr. Sullivan became a member of the board of Mariner's Museum in 2009 and serves on the finance and the programs committees. Mr. Sullivan was also a member of the board of directors of Towne Bank from 2000 to 2009.
Anna Dunlap

Basic Compensation

Name	Fiscal Year Total
Jack Massimino	3,191,140
Paul St. Pierre	982,763
Robert Owen	840,577
Kenneth Ord	1,295,890
Stan Mortensen	931,257
William Buchanan	920,219
Robert Bosic	--
Mark Pelesh	1,289,640
David Poldoian	--
Beth Wilson	1,040,070
Terry Hartshorn	--
Marc Morial	--
Leon Panetta	--
Hank Adler	--
John Dionisio	--
Alice Kane	--
Robert Lee	--
Sharon Robinson	--
Linda Skladany	--
Timothy Sullivan	--
Anna Dunlap	--

As Of 29 Jun 2012

Options Compensation

Name	Options	Value
Jack Massimino	472,000	148,580
Paul St. Pierre	549,272	18,816,260
Robert Owen	0	0
Kenneth Ord	122,500	84,525
Stan Mortensen	0	0
William Buchanan	73,750	61,250
Robert Bosic	0	0
Mark Pelesh	211,738	386,559
David Poldoian	0	0
Beth Wilson	605,000	2,134,370
Terry Hartshorn	0	0
Marc Morial	0	0
Leon Panetta	0	0
Hank Adler	0	0
John Dionisio	0	0
Alice Kane	0	0
Robert Lee	0	0
Sharon Robinson	0	0
Linda Skladany	0	0
Timothy Sullivan	0	0
Anna Dunlap	0	0

Insider Trading

Name	Shares Traded	Price
BOSIC ROBERT	380	$2.26
BUCHANAN WILLIAM	2,101	$2.13
PELESH MARK L	1,683	$2.13
ORD KENNETH S	2,583	$2.13
BOSIC ROBERT	257	$2.13
MASSIMINO JACK D	18,927	$2.13
OWEN ROBERT C	1,612	$2.13
MORTENSEN STAN A	1,987	$2.13
BOSIC ROBERT	1,055	$2.13
POLDOIAN DAVID A	1,662	$2.13
WILSON BETH	2,413	$2.13
DIONISIO JOHN M	35,694	$0.00
HARTSHORN TERRY O	47,592	$0.00
ADLER HANK	35,694	$0.00
ST PIERRE PAUL R	35,694	$0.00
LEE ROBERT	35,694	$0.00
SKLADANY LINDA AREY	35,694	$0.00
KANE ALICE T	35,694	$0.00
SULLIVAN TIMOTHY J	35,694	$0.00
ROBINSON SHARON P	35,694	$0.00
WILSON BETH	911	$2.09
OWEN ROBERT C	846	$2.09
POLDOIAN DAVID A	628	$2.09
BUCHANAN WILLIAM	897	$2.09
BOSIC ROBERT	408	$2.09

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People: Corinthian Colleges Inc (COCO.O)

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Summary

Biographies

Basic Compensation

Options Compensation

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