People: Corrections Corporation of America (CXW)

CXW on New York Consolidated

32.55USD
17 Apr 2014
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Summary

Name Age Since Current Position

John Ferguson

67 2009 Chairman of the Board

Damon Hininger

43 2009 President, Chief Executive Officer, Director

Todd Mullenger

54 2007 Chief Financial Officer, Executive Vice President

Steven Groom

61 2010 Executive Vice President, General Counsel

Anthony Grande

43 2008 Executive Vice President, Chief Development Officer

Harley Lappin

57 2011 Executive Vice President, Chief Corrections Officer

Donna Alvarado

64 2003 Independent Director

William Andrews

81 2008 Independent Director

John Correnti

66 2000 Independent Director

Dennis DeConcini

75 2008 Independent Director

Robert Dennis

59 2013 Independent Director

John Horne

75 2001 Independent Director

C. Jacobi

71 2000 Independent Director

Anne Mariucci

55 2011 Independent Director

Thurgood Marshall

56 2002 Independent Director

Charles Overby

66 2001 Independent Director

John Prann

62 2000 Independent Director

Joseph Russell

72 1999 Independent Director

Karin Demler

Director - Investor Relations

Biographies

Name Description

John Ferguson

Mr. John D. Ferguson is Chairman of the Board of Corrections Corporation of America. He has served as a Director since August 2000 and also serves as Chairman of the Board and member of the Company's Executive Committee. Mr. Ferguson formerly served as Chief Executive Officer from August 2000 to October 2009 and as President from August 2000 until July 2008. Mr. Ferguson’s career in business and government includes service as the Commissioner of Finance for the State of Tennessee and as the chairman and chief executive officer of Community Bancshares, Inc., the parent corporation of The Community Bank of Germantown (Tennessee), as well as service on the State of Tennessee Board of Education and the Governor’s Commission on Practical Government for the State of Tennessee. Mr. Ferguson serves as a director of the Community Foundation of Middle Tennessee, the Boy Scouts of America - Middle Tennessee Council, the Nashville Symphony Association and the Nashville Public Education Foundation. Mr. Ferguson graduated from Mississippi State University in 1967.

Damon Hininger

Mr. Damon T. Hininger is President, Chief Executive Officer, Director of Corrections Corporation of America. From July 2008 until October 2009, Mr. Hininger served as President and Chief Operating Officer. From 2007 until July 2008, Mr. Hininger served as Senior Vice President, Federal and Local Customer Relations. Mr. Hininger joined the Company in 1992 and held several positions, including Vice President, Business Analysis and Vice President, Federal Customer Relations before being promoted to Senior Vice President. Mr. Hininger earned a bachelor’s degree from Kansas State University and an M.B.A. from the Jack Massey School of Business at Belmont University.

Todd Mullenger

Mr. Todd J. Mullenger is no longer Chief Financial Officer, Executive Vice President of Corrections Corporation Of America, effective May 1, 2014. Mr. Mullenger served as Vice President, Treasurer from January 2001 to March 2007, as Vice President, Finance from August 2000 to January 2001 and prior to that as Vice President, Finance of predecessor company. Mr. Mullenger graduated from the University of Iowa in 1981 with a B.B.A. degree and later earned an M.B.A. from Middle Tennessee State University.

Steven Groom

Mr. Steven E. Groom is an Executive Vice President, General Counsel of Corrections Corporation of America., since April 21, 2010. Prior to this appointment, Mr. Groom served as Vice President & Deputy General Counsel with responsibility for litigation and risk management. Previously, Mr. Groom was a partner in the law firm of Stites & Harbison, PLLC in Nashville and served in managing attorney and general counsel roles for SunTrust Bank, Inc. Mr. Groom earned a bachelor’s degree from Lipscomb University and his law degree from the University of Memphis, where he was a member of the Law Review. Mr. Groom serves on the Board of Visitors of Lipscomb University’s College of Business and the Board of Advisors of the University’s Institute for Conflict Management.

Anthony Grande

Mr. Anthony L. Grande is an Executive Vice President, Chief Development Officer of Corrections Corporation of America., since July 23, 2008. From September 2007 to July 2008, Mr. Grande served as Senior Vice President, State Customer Relations. Mr. Grande joined CCA in 2003 to serve as Vice President of State Customer Relations. Prior to joining CCA, Mr. Grande served as the Commissioner of Economic and Community Development for the State of Tennessee. Mr. Grande earned his Masters of Education at Vanderbilt University in Nashville, Tennessee and his Bachelor of Arts from The American University in Washington, D.C.

Harley Lappin

Mr. Harley G. Lappin is an Executive Vice President, Chief Corrections Officer of Corrections Corporation of America, since June 1, 2011. Prior to joining the Company and since 2003, Mr. Lappin served as the Director of the Federal Bureau of Prisons, the nation’s correctional system, with oversight and management responsibility for 116 federal prisons, private contract facilities and more than 250 contracts for community correctional facilities, in total comprising more than 215,000 inmates managed by 38,000 employees. Previously, Mr. Lappin served in a roles with the Bureau of Prisons beginning in 1985, including Regional Director, Warden of the United States Penitentiary in Indiana, and Warden of the Federal Correctional Institution in North Carolina, among other positions. Mr. Lappin has a master’s degree in criminal justice from Kent State University and an undergraduate degree from Indiana University. Mr. Lappin has served in leadership roles for numerous professional organizations.

Donna Alvarado

Ms. Donna M. Alvarado is an Independent Director of Corrections Corporation Of America. She has served as a director and member of the Company's Audit Committee since December 2003. Ms. Alvarado is the founder and current president of Aguila International, an international business-consulting firm that specializes in human resources and leadership development. She also serves as a director and member of the audit and compensation committees of CSX Corporation, a publicly-traded provider of rail and other transportation services, as a director of Park National Bank, the lead affiliate bank of Park National Corporation, a publicly-held bank holding company, and as a member and the immediate past Chairwoman of the Ohio Board of Regents. Ms. Alvarado has held senior management positions in government, including Deputy Assistant Secretary of Defense with the U.S. Department of Defense and Director of ACTION, the federal domestic volunteer agency. Ms. Alvarado earned both a master’s and a bachelor’s degree in Spanish from Ohio State University, completed doctoral coursework in Latin American Literature at the University of Oklahoma and earned a postgraduate certificate in Financial Management from the Wharton School of Business at the University of Pennsylvania.

William Andrews

Mr. William F. Andrews is an Independent Director of Corrections Corporation of America. Mr. Andrews has served as a Director since August 2000. Mr. Andrews also serves as Chair of the Company's Executive Committee. From August 2000 until July 2008, Mr. Andrews served as Chairman of the Board. Mr. Andrews has been a principal of Kohlberg & Company, a private equity firm specializing in middle market investing, since 1995. He serves as chairman of Katy Industries, Inc., a publicly-traded diversified manufacturing company with consumer and commercial product lines; a director of Black Box Corporation, a publicly-traded provider of information technology infrastructure solutions; a director of Trex Corporation, a publicly-traded producer of decking and railing products; a director of O’Charley’s Inc., a publicly-traded restaurant company; and a director of SVP Holdings, Ltd., Central Parking Corporation and Thomas Nelson Publishing, all private companies. Mr. Andrews is a graduate of the University of Maryland and received an M.B.A. from Seton Hall University.

John Correnti

Mr. John D. Correnti is an Independent Director of Corrections Corporation of America. He has served as a director since December 2000 and is a member of Compensation Committee. Mr. Correnti is the chairman and executive officer of Steel Development Company, a steel development and operations company. Mr. Correnti served as chief executive officer of SeverCorr, LLC, a steel mill operator, from 2005 through January 2008 and as chairman and chief executive officer of SteelCorr, LLC from 2002 through 2005. Mr. Correnti also serves as a director of Navistar International Corporation, a publicly traded holding company of transportation related and other businesses, and as executive chairman of Silicor Materials, a private company formerly known as Calisolar. Mr. Correnti holds a B.S. degree in civil engineering from Clarkson University.

Dennis DeConcini

The Honorable Senator Dennis W. DeConcini is an Independent Director of Corrections Corporation of America. He was appointed as a director and member of Nominating and Governance Committee in February 2008. Mr. DeConcini served as a member of the United States Senate as a Senator from Arizona for three terms (18 years). During his Senate tenure, he served on the Senate Select Committee on Intelligence (as Chairman from 1993 – 1994), the Judiciary Committee and the Appropriations Committee, and served as rotating Chairman to the Commission on Security and Cooperation in Europe (the Helsinki Commission). He currently is a partner in the law firm DeConcini McDonald Yetwin & Lacy, P.C. in Tucson, Arizona. He also is a member of the Arizona Board of Regents, the governing body for the Arizona State University system, and the boards of directors of both the National and International Centers for Missing and Exploited Children. He also served as county attorney for Pima County, Arizona from 1973 through 1976. Mr. DeConcini served in the United States Army and Reserve from 1959 to 1967. He received his B.A. from the University of Arizona in 1959 and his L.L.B. from the University of Arizona in 1963.

Robert Dennis

Mr. Robert J. Dennis is an Independent Director of Corrections Corp Of America. He was named chairman of Genesco (NYSE: GCO) in April 2010, adding to his responsibilities as president and chief executive officer since 2008. At Genesco, Dennis served in a variety of leadership roles including executive vice president and chief operating officer from October 2005 until October 2006 when he was named president and chief operating officer. Dennis began his career at Genesco in June 2004, when he was named a senior vice president, following the acquisition of Hat World in 2001, where he served as chief executive officer from 2001 to 2004. A veteran of the retail industry with nearly 30 years of business experience, Dennis held a senior position with Asbury Automotive from 1997 to 1999. From 1984 to 1997, Dennis was with McKinsey & Company, an international consulting firm, where he served as a partner and leader of the North American Retail Practice. He served as a director of Teavana Holdings, Inc. from July 2011 until its acquisition by Starbucks in December 2012. He serves on the board of directors of the United Way of Metropolitan Nashville, the Nashville Symphony, and serves on the Board of Visitors at Vanderbilt University's Owen School of Management. He holds a master of business administration degree, with distinction, from the Harvard Business School and bachelor's and master's degrees in biology and organic chemistry from Rensselaer Polytechnic Institute.

John Horne

Mr. John R. Horne is an Independent Director of Corrections Corporation of America. He has served as a director since December 2001 and is a member of Compensation Committee. Mr. Horne served as chairman of Navistar International Corporation from April 1996 to February 2004 and prior to that as Navistar’s president and chief executive officer. Mr. Horne currently serves on the board of directors of Junior Achievement of Chicago. Mr. Horne received his M.S. degree in mechanical engineering from Bradley University in 1964, a B.S. degree in mechanical engineering from Purdue University in 1960, which awarded him an Honorary Doctor of Engineering degree in May 1998, and is a graduate of the management program at Harvard Graduate School of Business Administration.

C. Jacobi

Mr. C. Michael Jacobi is an Independent Director of Corrections Corporation of America. He has served as a director and as Chair of the Audit Committee since December 2000. Mr. Jacobi is the owner and president of Stable House, LLC, a private company engaged in residential real estate development. From June 2001 through May 2005, Mr. Jacobi served as the president and chief executive officer and a director of Katy Industries, Inc., a publicly-traded diversified manufacturing company. He is chairman of the board of Sturm, Ruger and Company, Inc., a publicly-traded maker of firearms, a director of Webster Financial Corporation, a publicly-traded banking and financial services company, and a director and member of the audit committee of Kohlberg Capital Corporation, a publicly-traded business development company specializing in term loans, mezzanine investments and selected equity positions in middle market companies. Mr. Jacobi is a certified public accountant and holds a B.S. degree from the University of Connecticut.

Anne Mariucci

Ms. Anne L. Mariucci is an Independent Director of Corrections Corp Of America, since December 8, 2011. Ms. Mariucci is affiliated with the private equity firms Hawkeye Partners (Austin, Texas), Inlign Capital Partners (Phoenix, Arizona), and Glencoe Capital (Chicago, Illinois) since 2003. Prior to 2003, Ms. Mariucci was employed by Del Webb Corporation in a variety of senior management capacities involved in the scale community development and home building business, including serving as President following its merger with Pulte Homes, Inc. Ms. Mariucci received her undergraduate degree in accounting and finance from the University of Arizona and completed the corporate finance program at the Stanford University Graduate School of Business. She presently serves on the Arizona Board of Regents, and is its immediate past-chairman. She serves as a director of Southwest Gas Company, Scottsdale Healthcare, the Arizona State University Foundation, and the Fresh Start Women’s Foundation. She is a past director of the Arizona State Retirement System and Action Performance Companies, as well as a past Trustee of the Urban Land Institute.

Thurgood Marshall

Mr. Thurgood Marshall is an Independent Director of Corrections Corporation of America. He has served as a director and member of the Nominating and Governance Committee since December 2002. Mr. Marshall is a partner in the law firm of Bingham McCutchen LLP in Washington D.C., and a principal in Bingham Consulting Group LLC, a wholly owned subsidiary of Bingham McCutchen LLP that assists business clients with communications, political and legal strategies. Mr. Marshall has held appointments in each branch of the federal government, including Cabinet Secretary to President Clinton and Director of Legislative Affairs and Deputy Counsel to Vice President Al Gore. He is a board member of the United States Postal Service, the Ford Foundation and the Supreme Court Historical Society. He serves on the American Bar Association Election Law Committee and the Ethics Oversight Committee of the United States Olympic Committee. Mr. Marshall earned a B.A. in 1978 and a J.D. in 1981 from the University of Virginia.

Charles Overby

Mr. Charles L. Overby is an Independent Director of Corrections Corporation of America. Mr. Overby has served as a director since December 2001. Mr. Overby has served as a member of the Audit Committee since February 2002 and as the Chair of the Nominating and Governance Committee since the committee was established in December 2002. From 1997 through 2011, Mr. Overby was the chairman and chief executive officer of The Freedom Forum, an independent, non-partisan foundation dedicated to the First Amendment and media issues, as well as chief executive officer of its affiliates, The Diversity Institute and the Newseum, a museum about news and history in Washington, D.C. Mr. Overby continues to serve on the Board of Trustees of the Freedom Forum. Mr. Overby is a former Pulitzer Prize-winning editor in Jackson, Mississippi. He worked 16 years for Gannett Co., the nation’s newspaper company, in various capacities, including as reporter, editor, and corporate executive. He was vice president for news and communications for Gannett and served on the management committees of Gannett and USA TODAY. Mr. Overby currently serves on the boards of the Horatio Alger Association of Distinguished Americans and the University of Mississippi Foundation.

John Prann

Mr. John R. Prann is an Independent Director of Corrections Corporation of America. He has served as a Director and member of the Compensation Committee since December 2000. Mr. Prann’s business experience includes service as the president and chief executive officer of Katy Industries, Inc., as a partner with the accounting firm of Deloitte & Touche and as a director of several private companies. Mr. Prann earned a B.A. in Biology from the University of California, Riverside and an M.B.A. from the University of Chicago.

Joseph Russell

Mr. Joseph V. Russell is an Independent Director of Corrections Corporation of America. He has served as a Director since 1999. Mr. Russell is the Chair of the Compensation Committee and a member of the Executive and the Nominating and Governance Committees. Mr. Russell is the co-chairman and co-chief executive officer of Elan-Polo, Inc., a privately-held, world-wide producer and distributor of footwear. Mr. Russell graduated from the University of Tennessee in 1963 with a B.S. in Finance.

Karin Demler

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