ITT Educational Services Inc (ESI.N) People | Reuters.com
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ITT Educational Services Inc (ESI.N)

ESI.N on New York Stock Exchange

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24 Jun 2016
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Summary

Name Age Since Current Position

John Dean

65 2014 Executive Chairman of the Board

Eugene Feichtner

60 2014 President, Chief Operating Officer

Kevin Modany

49 2014 Chief Executive Officer

Rocco Tarasi

44 2016 Chief Financial Officer, Executive Vice President

Glenn Tanner

68 2009 Executive Vice President, Chief Marketing Officer

June McCormack

67 2009 Executive Vice President, President - Online Division

Angela Knowlton

53 2014 Senior vice president, Controller, Treasurer, Principal accounting officer

C. David Brown

64 2015 Independent Director

Joanna Lau

57 2003 Independent Director

Thomas Morgan

62 2013 Independent Director

Samuel Odle

66 2006 Independent Director

Vin Weber

63 1994 Independent Director

Biographies

Name Description

John Dean

Mr. John E. Dean is Executive Chairman of the Board of ITT Educational Services Inc. Mr. Dean is an attorney who has specialized in higher education law since April 1985. Mr. Dean has served as a principal of Washington Partners, LLC, a public affairs firm, since June 2002. Mr. Dean also was a partner at the Law Offices of John E. Dean from June 2005 through December 2015. Mr. Dean has been a Director of ours since December 1994.

Eugene Feichtner

Mr. Eugene W. Feichtner is President, Chief Operating Officer of ITT Educational Services Inc., since August 4, 2014. Mr. Feichtner served as an Executive Vice President and as President, ITT Technical Institute Division from April 2009 until August 2014. He served as our Senior Vice President, Operations from March 2004 through March 2009.

Kevin Modany

Mr. Kevin M. Modany is Chief Executive Officer of the Company., since April 2007. Mr. Modany served as a Director of ours from July 2006 until August 2014 and as our Chairman from February 2008 until August 2014. He also served as our President from April 2005 through March 2009.

Rocco Tarasi

Mr. Rocco F. Tarasi, III, is Chief Financial Officer, Executive Vice President of the Company. Prior to that, as our interim Chief Financial Officer beginning August 1, 2015. He served as Senior Vice President, President – The Center for Professional Development from January 2013 until August 2015. He served as our Vice President, Finance – Corporate Strategy and Development from October 2011 through January 2013. Mr. Tarasi was the co-founder of BrainCredits Corporation, an education start-up, from August 2010 through October 2011, and served as managing director, policyIQ for Resources Global Professionals, a multinational professional services firm, from July 2003 through August 2010.

Glenn Tanner

Mr. Glenn E. Tanner is Executive Vice President, Chief Marketing Officer of the Company, since April 2009. He served as our Senior Vice President, Marketing from April 2007 through March 2009.

June McCormack

Ms. June M. McCormack is an Executive Vice President, President - Online Division of ITT Educational Services Inc. Ms. McCormack has served as an Executive Vice President since April 2009 and as President, Online Division since May 2008. Ms. McCormack served as executive vice president, servicing, information technology and sales marketing of SLM Corporation from October 2005 through December 2007. Ms. McCormack also served as our Interim Chief Information Officer from May 2012 through November 2012 and from June 2013 through September 2013.

Angela Knowlton

Ms. Angela K. Knowlton, serves as Senior Vice President, Controller and Treasurer of the Company., since March 2010 and was designated as our principal accounting officer in November 2014. She served as our Vice President, Controller and Treasurer from February 2006 to March 2010.

C. David Brown

Mr. C. David Brown II is an Independent Director of the Company. He has been Chairman of Broad and Cassel, a law firm based in Florida, since March 2000. From 1989 until March 2000, he was Managing Partner of the Orlando office of the firm. Mr. Brown joined the firm in 1980. Mr. Brown is the immediate past Chairman of the Board of Trustees for the University of Florida. Mr. Brown is also a member of the board of directors of CVS Health Corporation, Rayonier Advanced Materials Inc., a leading specialty cellulose production company, and Orlando Health, a major health care provider serving Florida. During the past five years, he was also a director of Rayonier, Inc. Mr. Brown has been a director of ours since April 2015.

Joanna Lau

Ms. Joanna T. Lau is Independent Director of ITT Educational Services Inc., since October 2003. She has served as chairperson and chief executive officer of Lau Acquisition Corporation (doing business as LAU Technologies), a management consulting and investment firm, since March 1990. She is also a director of DSW Inc. Ms. Lau has been a Director of ours since October 2003.

Thomas Morgan

Mr. Thomas I. Morgan is Independent Director of ITT Educational Services Inc. He has served as chairman of Baker & Taylor, Inc. (“B&T”), a distributor of physical and digital books, entertainment products and value-added services, from July 2008 until January 2014. He served as chief executive officer of B&T from July 2008 through January 2013. Prior to that, Mr. Morgan served as chief executive officer of Hughes Supply, Inc., a diversified wholesale distributor of construction, repair and maintenance-related products, from May 2003 until his retirement in March 2006. Mr. Morgan is also a director of Rayonier Advanced Materials, Inc. and Tech Data Corporation. During the past five years, Mr. Morgan was also a director of Rayonier, Inc. Mr. Morgan previously served as a Director of ours from May 2006 to June 2008, and currently has served as a Director of ours since January 2013.

Samuel Odle

Mr. Samuel L. Odle is Independent Director of ITT Educational Services Inc. He has been a senior policy advisor for Bose Public Affairs Group, a public affairs consulting firm, since October 2012. He has also acted as a consultant, primarily in the healthcare and life sciences fields, since July 2012. Prior to that, he served as president and chief executive officer of Methodist Hospital (“MH”) and Indiana University Hospital (“IUH”) and executive vice president of Indiana University Health (formerly Clarian Health Partners) (“IU Health”), an Indianapolis-based private, non-profit healthcare organization comprised of MH, IUH and Riley Hospital for Children, since July 2004. Mr. Odle has been a Director of ours since January 2006.

Vin Weber

Mr. Vin Weber is Independent Director of ITT Educational Services Inc., since December 1994. He has served as co-chairman and partner of Mercury Public Affairs LLC (doing business as Mercury), a public affairs and lobbying firm, since October 2011. Mr. Weber was a partner at Clark & Weinstock Inc. (“C&W”) from 1994 until October 2011 and was the chief executive officer of C&W from 2007 until October 2011. During the past five years, he was also a director of Lenox Group, Inc. Mr. Weber has been a Director of ours since December 1994.

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