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Huron Consulting Group Inc (HURN.OQ)

HURN.OQ on NASDAQ Stock Exchange Global Select Market

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9 Dec 2016
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Summary

Name Age Since Current Position

John McCartney

63 2010 Independent Non-Executive Chairman of the Board

James Roth

57 2011 President, Chief Executive Officer, Director

George Massaro

68 2010 Vice Chairman of the Board

C. Mark Hussey

54 2014 Chief Financial Officer, Chief Operating Officer, Executive Vice President, Treasurer, IR Contact Officer

Diane Ratekin

58 2011 Executive Vice President, General Counsel, Assistant Secretary

John Kelly

38 2015 Chief Accounting Officer, Corporate Vice President, Assistant Treasurer

Deborah Murphy

2015 Chief Marketing Officer, Corporate Vice President

James Edwards

71 2004 Independent Director

H. Eugene Lockhart

60 2006 Independent Director

John Moody

67 2005 Independent Director

Debra Zumwalt

59 2014 Independent Director

Biographies

Name Description

John McCartney

Mr. John F. McCartney is an Independent Non-executive Chairman of the board of Huron Consulting Group Inc., effective May 3, 2010. He has served on our board since October 2004. From that date until February 2010, he served as chairman of the Audit Committee, on which he continues to serve. From June 1997 to March 1998, Mr. McCartney held the position of president of 3Com Corporation’s Client Access Unit. He joined the executive management team of US Robotics in March 1984 as vice president and chief financial officer and served in various executive capacities until serving as president and chief operating officer of US Robotics from January 1996 until its merger with 3Com Corporation in June 1997. From March 2011 until September 2013, Mr. McCartney served as chairman of the board of Westcon Group, Inc., a specialty distributor of networking and communications equipment, whose board he joined in August 1998 and for which he previously served as chairman from January 2001 until March 2009, and where he continues to serve as a director. Mr. McCartney had also served as chairman of the board of directors of A.M. Castle & Co., a global distributor of specialty metal and plastic products, from January 2007 until April 2010. He has served on that board since 1998. In July 2007, Mr. McCartney was appointed a non-executive director of Datatec Limited, a networking technology and services company, where he serves as chairman of the remuneration committee. He had previously served as vice chairman of the board of directors of Datatec from October 1998 until May 2004. In August 2011, Mr. McCartney joined the board of Transco, Inc., a Chicago-based company that provides solutions to customers in the railroad, electric utility, process and manufacturing industries. On March 10, 2015, Mr. McCartney was appointed to the board of Rice Energy Inc., an independent natural gas and oil company. From May 2009 until February 2015, he served on the board of Covance Inc., a drug development services company.

James Roth

Mr. James H. Roth is President, Chief Executive Officer, Director of Huron Consulting Group Inc. was appointed President of Huron in March 2011. Mr. Roth has served as Chief Executive Officer of Huron Consulting Group Inc. and Huron Consulting Services LLC, our principal operating subsidiary, since July 2009. He was appointed President of Huron in March 2011. Mr. Roth was elected to Huron’s board of directors in November 2009. Previously, he served as Vice President, Health and Education Consulting for the Company since January 2007. Since Huron’s inception in 2002, until he became our CEO, Mr. Roth was a managing director and practice leader of the Company’s Higher Education consulting practice, which he grew into one of our largest organically grown practices. Mr. Roth was appointed to the board of Aviv REIT, a self-administered real estate investment trust specializing in skilled nursing facilities, in March 2013. He was appointed to the board of Shorelight Holdings LLC, a U.S.-based company focused on partnering with leading nonprofit universities to increase access and retention of international students and boost institutional growth, in November 2014. Mr. Roth was also appointed to the board of AdVenture Interactive Corp., a leading provider of comprehensive marketing and enrollment management services to colleges and universities, in November 2014. Mr. Roth received a B.A. in Political Science and Economics from Vanderbilt University and an MBA from Southern Methodist University.

George Massaro

Mr. George E. Massaro is the Vice Chairman of the Board of Huron Consulting Group Inc., since May 3, 2010. Mr. Massaro resumed the position of Vice Chairman of Huron’s board in May 2010. He had previously served in this role from March 2005 until July 2009, when he assumed the role of Non-executive Chairman in order to assist the new management team upon the departure of our former chairman. Mr. Massaro served as Non-executive Chairman of Huron’s board from July 2009 until May 2010. He has served as a director since May 2004. Mr. Massaro joined the Company in August 2002 as a managing director, served as our Chief Operating Officer from June 2003 until March 2005, and ended his employment with Huron in February 2009. Mr. Massaro serves as a director of Charles River Laboratories, a provider of research products and preclinical services for the biomedical community, and of Eastern Bank Corporation, an independent mutual bank holding company in New England. He is also a member of the board of trustees of Mount Auburn Hospital in Cambridge. In addition, Mr. Massaro is a member of the finance committee of the Archdiocese of Boston. Mr. Massaro received a B.A. in Accounting and Finance from Bentley College and an MBA from Babson College.

C. Mark Hussey

Mr. C. Mark Hussey has been appointed as Chief Financial Officer, Chief Operating Officer, Executive Vice President, Treasurer of Huron Consulting Group Inc. He has also served as Executive Vice President, Chief Financial Officer and Treasurer of Huron since July 2011. Prior to joining Huron, from 2002 to 2011, Mr. Hussey served as chief financial officer at Crosscom National, LLC, a privately held professional IT services organization deploying and servicing in-store technology solutions for large, national retailers. In that role, he was responsible for all finance and administrative functions for the company. Prior to that, from 2000 until 2002, he served as executive vice president and chief financial officer, North America, at Information Resources, Inc. During his career, Mr. Hussey has held senior finance, accounting and investor relations positions at entities such as EZLinks Golf, Inc., Dominick’s Finer Foods, Inc., and the Quaker Oats Company. Mr. Hussey received a B.S. in Accountancy from the University of Illinois, Urbana-Champaign and an MBA in Finance from the University of Chicago Graduate School of Business. He is a Chartered Financial Analyst, Certified Management Accountant, and Certified Public Accountant (Illinois).

Diane Ratekin

Ms. Diane E. Ratekin is Executive Vice President, General Counsel, Assistant Secretary of Huron Consulting Group Inc. She was appointed Corporate Secretary in December 2011. She had previously served as Huron’s Assistant Corporate Secretary since May 2009. Ms. Ratekin has been employed in Huron’s legal department since January 2005, and previously served as Deputy General Counsel. Prior to joining Huron, Ms. Ratekin was a partner in the Corporate Department of McGuireWoods LLP. Previously, she spent 17 years in the legal department of Deutsche Investment Management Americas Inc., formerly known as Zurich Scudder Investments, Inc. and Kemper Financial Services, Inc., where she was a Director and Team Leader of the Corporate and Investments Team. Before that, Ms. Ratekin was a litigator at Jenner & Block. She is a member of the American Bar Association, the Chicago Bar Association and the Association of Corporate Counsel. She received a B.A. in English and a J.D. from the University of Iowa.

John Kelly

John D. Kelly is Chief Accounting Officer, Corporate Vice President, Assistant Treasurer of Company. He most recently served as the Company’s Corporate Vice President and Controller since November 1, 2012, and, prior to that, had served as Assistant Controller from October 2009 until November 2012. Prior to joining Huron’s Finance and Accounting department, Mr. Kelly was a Director in the Company’s Disputes and Investigations practice for three years, serving clients in the manufacturing and services industries. Before he joined the Company in December 2006, Mr. Kelly had held several positions within Deloitte & Touche’s Assurance and Advisory Services group, most recently as a Senior Manager. Mr. Kelly is a registered certified public accountant.

Deborah Murphy

Ms. Deborah Murphy is Chief Marketing Officer, Corporate Vice President of Huron Consulting Group Inc. Most recently, Murphy served as vice president, global marketing for Zebra Technologies, a tracking and visibility solutions provider. There, she led the company's global market strategies and operations, and directed the communications and integration of marketing for Zebra's recent acquisition of Motorola Solutions' enterprise business. Murphy's extensive background in business and marketing strategy began at MCI Telecommunications. She also held positions within GTE (Verizon) and Rexam PLC.

James Edwards

Mr. James D. Edwards CPA, is an Independent Director of Huron Consulting Group Inc., since October 12, 2004. Mr. Edwards is a director of Cousins Properties Incorporated, a publicly held REIT, and Crawford & Company, a global provider of claims adjustment and risk management solutions. He had previously served on the board of Transcend Services, Inc., a provider of medical transcription services to the healthcare industry, until early 2012, and had served on the board of IMS Health Incorporated, a global provider of information solutions to the pharmaceutical and healthcare industries, until February 2010. Mr. Edwards received a B.S. in Accounting from Bob Jones University and is a member of the American Institute of Certified Public Accountants.

H. Eugene Lockhart

Mr. H. Eugene Lockhart, CPA, is an Independent Director of Huron Consulting Group Inc., since December 5, 2006. Mr. Lockhart joined the board of Aaron’s, Inc., a lease-to-own retailer of furnishings, consumer electronics and home appliances, in August 2014. He is also a director and audit committee chairman of RadioShack Corporation, a retail seller of consumer electronic goods and services. From February 2011 until September 2013, Mr. Lockhart served on the board of directors of Bonds.com, a trading platform for fixed income securities. He had served on the board of Asset Acceptance Capital Corp., a purchaser of accounts receivable portfolios from consumer credit originators, until its June 2013 merger with Encore Capital Group, Inc., and also served on the board of IMS Health Incorporated, a global provider of information solutions to the pharmaceutical and healthcare industries, until February 2010. Mr. Lockhart received a B.S. in Mechanical Engineering from the University of Virginia and an MBA from The Darden Graduate School of Business at the University of Virginia. In addition, Mr. Lockhart is a CPA, licensed in the Commonwealth of Virginia.

John Moody

Mr. John S. Moody is an Independent Director of Huron Consulting Group Inc., since November 8, 2005. is president of Parkside Capital, formerly known as ProTerra Realty, a fund manager investing in real estate in Houston, Texas. Mr. Moody joined the board of Hines Global REIT, a privately owned real estate investment, development and management company, in June 2009. He joined the board of directors of Potlatch Corp., a real estate investment trust, in September 2006, and in January 2009, he assumed the role of Vice Chairman of Potlatch Corp. From 2001 to 2005, Mr. Moody served on the boards of directors of three publicly held REITs: Keystone Property Trust, CRIIMI MAE, Inc. and Equity Office Properties Trust. Mr. Moody received a B.A. in History from Stanford University and a J.D. with honors from The University of Texas School of Law.

Debra Zumwalt

Ms. Debra Zumwalt is Independent Director of Huron Consulting Group Inc. Since 2001, Ms. Zumwalt has been the Vice President and General Counsel of Stanford University and is in charge of the legal services provided to the University and its two affiliated hospitals with combined annual revenues of over $7 billion. Ms. Zumwalt is a member of the University Cabinet and provides governance, legal and strategic advice to the boards of the University, Stanford Health Care, Lucile Packard Children’s Hospital at Stanford and Stanford Management Company, which manages over $24 billion in assets. Ms. Zumwalt is also a member of the Board of Overseers for SLAC National Accelerator Laboratory at Stanford, and a director of SHI and SUMIT, a holding company and captive insurance company providing insurance coverage for the Stanford hospitals and physicians. From 1993 to 2001, Ms. Zumwalt was a partner at Pillsbury Winthrop LLP, where she specialized in complex civil litigation and higher education law, and for whom she served as managing partner of the Silicon Valley office and a member of the firm’s governing board. Previously, from 1987 to 1993, Ms. Zumwalt was Senior University Counsel at Stanford, responsible for advising and representing the University in connection with congressional hearings, criminal and civil investigations, negotiations and litigation matters. Prior to joining Stanford in 1987, Ms. Zumwalt worked as litigation counsel for Chevron Chemical Company and as a litigation associate for Pillsbury Winthrop LLP in San Francisco. Ms. Zumwalt received a B.S. in Political Science from Arizona State University and a J.D. from Stanford Law School.

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