People: ITT Educational Services Inc (ESI.N)

ESI.N on New York Stock Exchange

10.12USD
26 Dec 2014
Price Change (% chg)

$-0.06 (-0.59%)
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Volume
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Summary

Name Age Since Current Position

John Dean

64 2014 Executive Chairman of the Board

Eugene Feichtner

58 2014 President, Chief Operating Officer

Kevin Modany

46 2014 Chief Executive Officer

Daniel Fitzpatrick

53 2009 Chief Financial Officer, Executive Vice President

Todd Coombes

51 2012 Executive Vice President, Chief Information Officer

Glenn Tanner

65 2009 Executive Vice President, Chief Marketing Officer

June McCormack

64 2009 Executive Vice President, President - Online Division

Jerry Cohen

62 2014 Director

John Cozzi

51 2003 Independent Director

James Fowler

64 1994 Independent Director

Joanna Lau

54 2003 Independent Director

Thomas Morgan

60 2013 Independent Director

Samuel Odle

63 2006 Independent Director

Vin Weber

60 1994 Independent Director

John Yena

72 2006 Independent Director

Biographies

Name Description

John Dean

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

Eugene Feichtner

Mr. Eugene W. Feichtner is President, Chief Operating Officer of ITT Educational Services Inc., since August 4, 2014. Mr. Feichtner has over 35 years of experience with the Company, serving most recently as Executive Vice President and President, ITT Technical Institute Division of the Company from April 2009 through July 2014.

Kevin Modany

Mr. Kevin M. Modany is no longer serve as Chief Executive Officer of ITT Educational Services Inc., effective February 4, 2015. Mr. Modany has served in a leadership role at the Company since 2002. In addition to serving as Chairman of the Board since February 2008 and Chief Executive Officer since April 2007, he previously served as the Company's President, Chief Operating Officer and Chief Financial Officer. Mr. Modany had served on the Board since July 2006.

Daniel Fitzpatrick

Mr. Daniel M. Fitzpatrick is Chief Financial Officer, Executive Vice President of ITT Educational Services Inc. He served as Senior Vice President, Chief Financial Officer from June 2005 through March 2009.

Todd Coombes

Mr. Todd S. Coombes is Executive Vice President, Chief Information Officer of ITT Educational Services Inc. Mr. Coombes served as chief information officer and chief technology officer of CNO Financial Group, Inc., a holding company for a group of insurance companies, from June 2005 through November 2012.

Glenn Tanner

Mr. Glenn E. Tanner is Executive Vice President, Chief Marketing Officer of ITT Educational Services Inc., since April 2009. He served as Senior Vice President, Marketing from April 2007 through March 2009. From October 2002 through March 2007, Mr. Tanner served as Vice President, Marketing.

June McCormack

Ms. June M. McCormack is Executive Vice President, President - Online Division of ITT Educational Services Inc. She 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.

Jerry Cohen

Jerry M. Cohen has been appointed as Director of ITT Educational Services, Inc., effective September 17, 2014. He retired as a senior partner from Deloitte & Touche, LLP (“Deloitte”) in June 2014. Mr. Cohen joined Deloitte in 1973, and served for over 40 years with that firm, providing business advisory and audit services to a wide range of global organizations, including small, mid and large cap multinational public companies. Mr. Cohen worked with corporate boards of directors to develop, enhance and support corporate strategy and functioned as an advisor to senior executives and members of boards of directors. During his career, Mr. Cohen also served in a wide variety of strategic and leadership roles at Deloitte, including: managing partner, Philadelphia office; member of the Mid-Atlantic Executive Committee; regional managing partner – Assurance and Advisory Operations, Midwest; member of the Assurance and Advisory Management Committee; and member of the Assurance and Advisory Partner Evaluation and Compensation Committee.

John Cozzi

Mr. John F. Cozzi is Independent Director of ITT Educational Services Inc. He has served as managing director of AEA Investors LP, a private equity firm, since January 2004. He has years of experience in private equity and investment banking have exposed him to a broad range of issues affecting businesses, including a number of businesses in industry. His work has included analyzing and focusing on improving various aspects of businesses, including operations, strategies and financial performance. Mr. Cozzi’s background also includes experience driving the strategic direction and growth of numerous organizations.

James Fowler

Mr. James D. Fowler, Jr., is Independent Director of ITT Educational Services Inc. He served as senior vice president and director, human resources of ITT Industries, Inc., an industrial, commercial machinery and equipment company, from November 2000 until his retirement in October 2002. His past experience in the human resources area has provided him with understanding of, and skills related to, the compensation and benefits areas.

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. During the past five years, Ms. Lau was also a director of TD Banknorth, Inc. Her experience as the chairperson and chief executive officer of Lau Acquisition Corporation has provided her with leadership skills and the ability to analyze varied aspects of a company’s business. Her experience includes developing and implementing a turnaround and growth strategy for a company. Ms. Lau currently serves, and has served for over 11 years, as a director of other public companies.

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, since July 2008. 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, Inc. and Tech Data Corporation. During the past five years, he was also a director of Waste Management, 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 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), an Indianapolis-based private, non-profit healthcare organization comprised of MH, IUH and Riley Hospital for Children, since July 2004. His experience in executive positions at MH, IUH and IU Health have provided him with the ability to analyze and assess numerous aspects of a complex and regulated organization. He also possesses leadership skills and decision-making abilities as a result of his executive experience. Mr. Odle’s services as Chairman of the American College of Healthcare Executives also provided him with a national perspective on the healthcare industry.

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/Clark & Weinstock), 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. He has had involvement in public policy and management matters during his career. This has contributed to Mr. Weber’s experience in, and understanding of, the workings of government and public policy. Mr. Weber’s public policy involvement has been in a variety of regulated areas, including higher education, during which he has developed knowledge and political insight about industry. Mr. Weber also served in the U.S. House of Representatives from 1980 to 1992. Mr. Weber has served as a director of public companies for over 18 years.

John Yena

Mr. John A. Yena is Independent Director of ITT Educational Services Inc. He has served as chairman of the board, emeritus of Johnson & Wales University (“J&W”), a postsecondary educational institution, since November 2011. Mr. Yena served as chairman of the board of J&W from June 2004 until November 2011. During the past five years, he was also a director of Bancorp Rhode Island, Inc. He has experience in higher education, most recently as the chairman emeritus and chairman (and prior to that as the president and chief executive officer) of J&W. This experience has provided him with a understanding of the particular issues facing postsecondary institutions such as ours. Over his career, Mr. Yena has also been involved in a number of national educational organizations, furthering the breadth of his experience in industry. He is also currently a member of the board of commissioners of the Accrediting Bureau of Health Education Schools. Mr. Yena has served as a director of public companies for over 12 years.

Basic Compensation

Name Fiscal Year Total

John Dean

--

Eugene Feichtner

1,767,290

Kevin Modany

8,763,380

Daniel Fitzpatrick

1,898,590

Todd Coombes

--

Glenn Tanner

697,026

June McCormack

1,547,570

Jerry Cohen

--

John Cozzi

--

James Fowler

--

Joanna Lau

--

Thomas Morgan

--

Samuel Odle

--

Vin Weber

--

John Yena

--
As Of 30 Dec 2012

Options Compensation

Name Options Value

John Dean

0 0

Eugene Feichtner

121,440 2,908,531

Kevin Modany

215,940 4,098,528

Daniel Fitzpatrick

56,568 712,655

Todd Coombes

0 0

Glenn Tanner

14,000 1,402,880

June McCormack

0 0

Jerry Cohen

0 0

John Cozzi

0 0

James Fowler

0 0

Joanna Lau

0 0

Thomas Morgan

0 0

Samuel Odle

0 0

Vin Weber

0 0

John Yena

0 0
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