People: FTI Consulting Inc (FCN)

FCN on New York Consolidated

36.63USD
22 May 2013
Price Change (% chg)

$-1.37 (-3.61%)
Prev Close
$38.00
Open
$38.10
Day's High
$38.14
Day's Low
$36.54
Volume
212,952
Avg. Vol
279,580
52-wk High
$39.04
52-wk Low
$22.88

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Summary

Name Age Since Current Position

Dennis Shaughnessy

 65 2004 Executive Chairman of the Board

Jack Dunn

 62 2004 Chief Executive Officer, Director

Dominic DiNapoli

 57 2011 Vice Chairman - Business Segments

Roger Carlile

 49 2011 Chief Financial Officer, Executive Vice President

Eric Miller

 52 2012 Executive Vice President, Chief Risk Officer, General Counsel

David Bannister

 56 2011 Executive Vice President, Chairman of the North American Region

Catherine Freeman

 56 2007 Senior Vice President, Chief Accounting Officer, Controller

Henrique de Campos Meirelles

 2012 Director

George Stamas

 61 1992 Director

Brenda Bacon

 61 2006 Independent Director

Denis Callaghan

 70 2000 Independent Director

James Crownover

 69 2006 Independent Director

Gerard Holthaus

 62 2004 Independent Director

Daniel Hoey

 IR Contact Officer
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Biographies

Name Description

Dennis Shaughnessy

 Mr. Dennis J. Shaughnessy is Executive Chairman of the Board of FTI Consulting, Inc., since October 2004. From 1989 to October 2004, Mr. Shaughnessy was a General Partner of Grotech Capital Group, Inc. He headed up Grotech’s “traditional investment group,” which invested in expansion, mid-market buyouts and restructuring opportunities. The group focused on consumer and financial products and services, healthcare, and industrial outsourcing and distribution. Mr. Shaughnessy continues to be a non-voting special general partner of certain partnerships affiliated with Grotech. Prior to becoming a General Partner of Grotech, Mr. Shaughnessy was the Chief Executive Officer of CRI International, Inc., an international petroleum refining service business. Mr. Shaughnessy is a director and a member of the Compensation, Nominating and Governance, and Risk and Strategy (Chair) Committees of TESSCO Technologies, Inc., an innovative wireless technologies supplier.

Jack Dunn

 Mr. Jack B. Dunn, IV, is Chief Executive Officer, Director of FTI Consulting, Inc. Mr. Dunn has served as Chief Executive Officer since October 1995 and as a director since 1992. In May 2004, he assumed the position of President, a position he also held from October 1995 to December 1998. He also served as Chairman of the Board from December 1998 to October 2004. From May 1994 to October 1995, he served as Chief Operating Officer. He joined FTI Consulting as its Chief Financial Officer in 1992. Prior to joining the Company, he was a member of the Board of Directors and a Managing Director of Legg Mason Wood Walker, Incorporated, a regional investment banking firm where he directed its Baltimore corporate finance and investment banking activities. Mr. Dunn is a limited partner of the Baltimore Orioles L.P. Prior to his investment banking career, Mr. Dunn practiced corporate and securities law. Mr. Dunn is a director and a member of the Compensation/Human Resources (Chair) and Corporate Governance/Nominating Committees of Pepco Holdings, Inc., a public company and one of the energy delivery companies in the Mid-Atlantic region. He is Current President and Chief Executive Officer and former Chief Financial Officer and Chief Operating Officer of FTI Consulting and former Managing Director and director of Legg Mason Wood Walker, Incorporated.

Dominic DiNapoli

 Mr. Dominic DiNapoli has been appointed as Vice Chairman - Business Segments of FTI Consulting, Inc., effective March 21, 2011. Mr. DiNapoli focuses on client projects and opportunities for all of business segments, with a particular emphasis on Corporate Finance/Restructuring segment. From February 2004 to March 2011, Mr. DiNapoli was Executive Vice President and Chief Operating Officer of the Company. From August 2002 to February 2004, Mr. DiNapoli was a Senior Managing Director of Corporate Finance/Restructuring segment. From 1998 to 2002, Mr. DiNapoli was a Managing Partner of PricewaterhouseCoopers LLP’s U.S. Business Recovery Services practice.

Roger Carlile

 Mr. Roger D. Carlile has been appointed as Chief Financial Officer, Executive Vice President of FTI Consulting, Inc., effective April 1, 2011. From March 2010 to April 2011, Mr. Carlile served as Executive Vice President and Chief Administrative Officer of the Company. From January 2009 to March 2010, Mr. Carlile served as Executive Vice President and Chief Human Resources Officer. From November 2003 to January 2009, Mr. Carlile was a Senior Managing Director. Prior to joining the Company, Mr. Carlile was a partner of KPMG LLP serving as its Leader of Forensic Services.

Eric Miller

 Mr. Eric B. Miller is Executive Vice President, Chief Risk Officer, General Counsel of FTI Consulting, Inc. Effective January 1, 2012, Mr. Miller assumed the position of Chief Risk Officer of the Company, which is in addition to his position as Executive Vice President and General Counsel of the Company. In May 2008, Mr. Miller was elected an Executive Vice President of the Company. He assumed the Chief Legal Officer role in February 2008, and was elected Chief Ethics Officer effective March 2010. Mr. Miller joined the Company in May 2006 and was elected Senior Vice President and General Counsel in June 2006. From 1995 to May 2006, Mr. Miller was a Partner with DLA Piper.

David Bannister

 Mr. David G. Bannister is Executive Vice President and Chairman of the North American Region of FTI Consulting, Inc., since April 1, 2011. In this capacity, Mr. Bannister has responsibility for the Company’s North American operations and all the Company’s business segments. Mr. Bannister served as Executive Vice President and Chief Financial Officer from March 2010 to April 1, 2011. Mr. Bannister served as Executive Vice President – Corporate Development and Chief Administrative Officer from December 2008 to March 2010, Executive Vice President – Corporate Development from June 2006 to December 2008, and Senior Vice President – Business Development from May 2005 to June 2006. From 1998 to 2004, Mr. Bannister was a General Partner of Grotech Capital Group. Mr. Bannister is a director of Landstar System, Inc., the Chairman of its Audit Committee and a member of other committees.

Catherine Freeman

 Ms. Catherine M. Freeman is Senior Vice President, Chief Accounting Officer, Controller of FTI Consulting, Inc. since November 2007. From April 2004 to July 2007, Ms. Freeman held the position of Vice President, Corporate Controller, and from July 2007 to November 2007 held the position of Vice President and Deputy Chief Financial Officer, of AES Corporation. From August 2001 to March 2004, Ms. Freeman was Vice President and Corporate Controller of World Kitchen, Inc., and from 1983 to March 2001, held various finance and accounting positions with Fort James Corporation. During Ms. Freeman’s term as an officer of World Kitchen, Inc., World Kitchen, Inc. filed for Chapter 11 bankruptcy protection.

Henrique de Campos Meirelles

 Mr. Henrique de Campos Meirelles is no longer Director of FTI Consulting, Inc., effective Company's 2013 annual meeting of stockholders. Mr. de Campos Meirelles is Managing Partner of Henrique Meirelles e Associados, a business consulting firm. Beginning in 2012, he services as Chairman of the Advisory Board of J&F and is a Director of Azul Linhas Aéreas Brasileiras S.A. Through his consulting firm, Mr. Meirelles provides Latin America advisory services to various companies, including Kohlberg Kravis Roberts & Co. and Lazard Americas. Mr. de Campos Meirelles enjoyed a distinguished 28-year career in the banking and financial sector, first with BankBoston Corporation and then with its successor, FleetBoston Financial Corporation, ultimately serving as the President of Corporate and Global Banking starting in 1999. Mr. de Campos Meirelles served as Governor of the Central Bank of Brazil from 2003 to 2010. Mr. de Campos Meirelles holds a Bachelor of Science degree in engineering from São Paulo University and a Master of Business Administration degree from Federal University of Rio de Janeiro, Coppead Graduate School of Business. He holds an honorary degree from Bryant College.

George Stamas

 Mr. George P. Stamas is no longer Director of FTI Consulting, Inc., effective Company's 2013 annual meeting of stockholders. Since 2002, Mr. Stamas has been a Partner of the law firm of Kirkland & Ellis LLP. From 1999 to January 2002, Mr. Stamas was Vice Chairman of the Board of Deutsche Banc Securities, Inc. He is a venture consultant of New Enterprise Associates, an international venture capital firm with approximately $10.0 billion under management and on the advisory boards of MidOcean Partners, a private equity firm, and Navios Shipping, a ship management company. Mr. Stamas is active in numerous local and national civic organizations. He is a limited partner of the Baltimore Orioles L.P., the Washington Capitals and the Washington Wizards. He is Global Business and Management Leadership – Partner of Kirkland & Ellis LLP. He is Director or trustee of charitable organizations.

Brenda Bacon

 Ms. Brenda J. Bacon is Independent Director of FTI Consulting, Inc., since December 2006. Ms. Bacon has experience in the healthcare industry and management experience at the executive officer level. She is currently the President and Chief Executive Officer of Brandywine Senior Living, a company she co-founded in 1996 and which now owns and operates 24 senior living communities in five states. Ms. Bacon became President and Chief Executive Officer of Brandywine Senior Living in July 2004. From May 2003 to July 2004, Ms. Bacon was its President and Chief Operating Officer. From 1989 to 1993, Ms. Bacon served as Chief of Management and Planning, a cabinet-level position under New Jersey Governor James J. Florio. In this capacity, she oversaw all health care and human services reform efforts and departments, and served as a senior advisor to the Governor. Ms. Bacon is Vice Chairman of the Assisted Living Federation of America and is a director on the Executive Board of the American Senior Housing Association.

Denis Callaghan

 Mr. Denis J. Callaghan is Independent Director of FTI Consulting, Inc., since 2000. Mr. Callaghan has experience analyzing the insurance and banking industry sectors. He retired from Deutsche Bank Securities Inc. in February 2000, where he was the Director of North American Equity Research. Prior to becoming Director of North American Equity Research in 1992, Mr. Callaghan was responsible for the Insurance and Financial Services Research Groups of Alex. Brown & Sons Incorporated, an investment banking firm that was acquired by Deutsche Bank in 2000. Prior to joining Alex. Brown & Sons Incorporated in 1988, he was a senior insurance analyst and First Vice President with Paine Webber. He is former director of North American Equity Research of Deutsche Bank Securities, Inc., former director of Equity Research of Alex. Brown & Sons Incorporated and former First Vice President of Paine Webber. He is Chairman of the investment committee of a private equity firm.

James Crownover

 Mr. James W. Crownover is Independent Director of FTI Consulting, Inc., since October 2006. Mr. Crownover has global consulting company experience and management experience at the executive level. Mr. Crownover had a 30-year career with McKinsey & Company, Inc., a global management consulting firm, from which he retired in 1998. During his career, he advised businesses, governments and institutions, primarily in the energy industry sector. He headed McKinsey’s Southwest practice for many years, and also served as co-head of the firm’s worldwide energy practice, working in Asia, Europe and Latin America, as well as in the U.S. In addition, he served as a member of McKinsey’s Board of Directors. Mr. Crownover also is a Trustee and Chairman of the Board of Trustees of Rice University and a director of the Houston Grand Opera. Mr. Crownover is a director and a member of the Nominating and Governance, Compensation, and Safety, Health and Environment (Chair) Committees of Chemtura Corporation, a diversified chemical company offering a wide portfolio of products to a number of markets, including agriculture, building and construction, consumer, electrical and electronics, industrial and transportation. He is a director and member of the Governance (Chair) and Compensation Committees of Weingarten Realty. Mr. Crownover is also Chairman of the Board of Directors of Republic Services, Inc.

Gerard Holthaus

 Mr. Gerard E. Holthaus is Independent Director of FTI Consulting, Inc., since June 2004. Mr. Holthaus has management experience at the executive officer level with both public and private companies and finance experience. In April 2010, Mr. Holthaus stepped down as Chief Executive Officer of Algeco Scotsman, a private company, and assumed the position of non-executive Chairman of the Board. From November 2007 to April 2010, Mr. Holthaus held the positions of executive Chairman of the Board and Chief Executive Officer of Algeco Scotsman, responsible for all operations of the combined company in North America and Europe. Algeco Scotsman is the global provider of modular space solutions. From April 1997 to October 2007, Mr. Holthaus was Chairman, President and Chief Executive Officer of Williams Scotsman International, Inc., which is now a subsidiary of Algeco Scotsman. Williams Scotsman International, Inc. was a public company prior to its acquisition by Algeco Scotsman. Before joining Williams Scotsman International, Inc., Mr. Holthaus served as a Senior Vice President of MNC Financial, Inc. from April 1988 to June 1994. From 1971 to 1988, Mr. Holthaus was associated with Ernst & Young LLP, where he served as a Baltimore-based partner from 1982 to 1988. Mr. Holthaus is a director and non-executive Chairman and a member of the Compensation and Governance Committees of The Baltimore Life Companies, a mutual life insurance company. He is also a director and Chair of the Audit Committee of BakerCorp International, Inc., a non-public equipment rental services business. In addition, he is a trustee of Loyola University. He is a certified public accountant.

Daniel Hoey

Basic Compensation

Name Fiscal Year Total

Dennis Shaughnessy

 7,458,430

Jack Dunn

 4,944,250

Dominic DiNapoli

 5,190,000

Roger Carlile

 3,246,220

Eric Miller

 2,170,230

David Bannister

 3,129,530

Catherine Freeman

 648,640

Henrique de Campos Meirelles

 --

George Stamas

 --

Brenda Bacon

 --

Denis Callaghan

 --

James Crownover

 --

Gerard Holthaus

 --

Daniel Hoey

 --
As Of 30 Dec 2011

Options Compensation

Name Options Value

Dennis Shaughnessy

 435,000 5,509,420

Jack Dunn

 704,503 4,609,756

Dominic DiNapoli

 234,552 1,187,929

Roger Carlile

 0 0

Eric Miller

 0 0

David Bannister

 175,000 2,917,040

Catherine Freeman

 0 0

Henrique de Campos Meirelles

 0 0

George Stamas

 0 0

Brenda Bacon

 0 0

Denis Callaghan

 0 0

James Crownover

 0 0

Gerard Holthaus

 0 0

Daniel Hoey

 0 0

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