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ICF International Inc (ICFI.OQ)

ICFI.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

Sudhakar Kesavan

61 2010 Chairman of the Board, Chief Executive Officer

John Wasson

53 2010 President, Chief Operating Officer

James Morgan

49 2012 Chief Financial Officer, Executive Vice President

Louise Clements

2016 Executive Vice President - group lead

Ellen Glover

59 2005 Executive Vice President - Technology & Management Solutions

Colette LaForce

40 2016 Senior Vice President, Chief Marketing Officer

Andrea Baier

2015 Senior Vice President - Corporate Growth

Edward Bersoff

72 2008 Lead Independent Director

Sanjay Gupta

47 2015 Director

Eileen Auen

53 2008 Independent Director

Srikant Datar

62 2006 Independent Director

Cheryl Grise

63 2012 Independent Director

Leslye Katz

61 2014 Independent Director

Peter Schulte

57 1999 Independent Director

Steven Anderson

2015 IR Contact Officer

Biographies

Name Description

Sudhakar Kesavan

Mr. Sudhakar Kesavan is Chairman of the Board, Chief Executive Officer of ICF International Inc. He serve as Chairman and Chief Executive Officer of ICF International and its wholly owned subsidiary, ICF Consulting Group, Inc. (“ICF Consulting”) (1999 to present).  President of ICF Consulting when it was a subsidiary of ICF Kaiser (“Kaiser”) (1997 to 1999). In 1999, ICF Consulting was divested from Kaiser and became a wholly owned subsidiary of the Company through a joint effort of the management of ICF Consulting and CM Equity Partners.  Board member, ABM Industries, Inc. (NYSE: ABM) (2012 to present). Chair of the Northern Virginia Technology Council (2013 to present). Board Member Emeritus, Rainforest Alliance, a New York-based non-profit environmental organization (2011 to present). Member, Board of Trustees of the Inova Health System, a not-for-profit healthcare system (2014 to present). Bachelor of Technology degree (chemical engineering) from the Indian Institute of Technology, Kanpur. Postgraduate diploma in Management from the Indian Institute of Management, Ahmedabad. Master of Science degree from the Technology and Policy Program at the Massachusetts Institute of Technology.

John Wasson

Mr. John Wasson serves as President and Chief Operating Officer of ICF International Inc. On June 7, 2010, Mr. Wasson was named President of the Company, replacing his former title of Executive Vice President. Mr. Wasson has served the Company in various capacities over the last twenty-seven (27) years, joining the Company as an associate in 1987, becoming a senior associate in 1989, a project manager in 1991, vice president in 1994, senior vice president in 1998, executive vice president in 2001 and Chief Operating Officer in 2003. Mr. Wasson previously worked as a staff scientist at the Conservation Law Foundation of New England and as a researcher at the Massachusetts Institute of Technology Center for Technology, Policy and Industrial Development. Mr. Wasson holds a Master of Science degree in Technology and Policy from the Massachusetts Institute of Technology and a Bachelor of Science in Chemical Engineering from the University of California, Davis.

James Morgan

Mr. James C. Morgan has been appointed as Chief Financial Officer, Executive Vice President of ICF International, Inc., with effect from July 16, 2012. He joined the Company in 2012. From 2011 until his employment by the Company, Mr. Morgan served as a member of the Board and as the Executive Vice President and Chief Financial Officer of Serco, Inc., a division of Serco Group PLC. From 1993 until 2011, Mr. Morgan held a number of positions at Science Applications International Corporation; in particular, Senior Vice President and Senior Financial Officer, Strategic and Operational Finance from 2005 until 2011 and Senior Vice President, Business Transformation Officer from 2008 until 2011. Previously, Mr. Morgan was an Experienced Senior Consultant in the Special Services and Contracting Group at Arthur Andersen & Company. Mr. Morgan received his Bachelor of Science in Accounting from North Carolina State University and his Masters in Business Administration from George Washington University. Mr. Morgan has been a Certified Public Accountant; his license is currently inactive.

Louise Clements

Ms. Louise Clements is Executive Vice President - group lead of the Company. Ms. Clements brings to ICF Olson 26 years of experience in marketing, advertising and engagement. Her work spans both commercial and government markets in the United States and Canada where she has provided strategic direction to and overseen the digital marketing, sales and operational organizations for some of the most influential media organizations in North America. Ms. Clements comes to ICF from MRM//McCann, a division of McCann Worldgroup, where from 2010 to 2016 she was president of the North America East, and Canadian divisions, respectively. Prior to working with MRM/McCann, Ms. Clements launched Facebook's advertising team in Canada, converting the social media site into a credible marketing platform for Canadian advertisers and winning her accolades as one of Canada's top 20 Digital Marketers, 2009. She holds a bilingual bachelor of arts in political science from Glendon College, York University in Toronto .

Ellen Glover

Ms. Ellen Glover serves as Executive Vice President - Technology & Management Solutions of ICF International Inc. Prior to joining the Company, Ms. Glover served as the Vice President and General Manager of Dynamics Research Corporation, a former publicly traded professional and technical services contractor to government agencies. Dynamics Research Corporation had previously acquired Impact Innovations Group, a provider of information technology services to federal and commercial markets, where Ms. Glover served as President from 2002 to 2004. From 1983 to 2002, Ms. Glover was an officer of Advanced Technology Systems, a provider of information technology services to the U.S. Department of Defense and civilian agencies, including serving as President and Chief Operating Officer from 1994 to 2002. In December 2014, Ms. Glover was elected to a second term as the Chair of the Board of the Professional Services Council, where she has served on the Board since 2010, and been a member of the Executive Committee since 2011. Ms. Glover was the Chair of the Industry Advisory Council from 2005 to 2006, and Executive Vice Chair from 2004 to 2005. Ms. Glover won the 2007 Janice K. Mendenhall Spirit of Leadership Award, as well as the 2001 Federal Computer Week Federal 100 Eagle Award. Ms. Glover holds a Master of Science in Urban Planning and a Bachelor of Arts in History and Political Science from the University of Pittsburgh.

Colette LaForce

Ms. Colette LaForce is Senior Vice President, Chief Marketing Officer of the company. She has more than 20 years of experience leading global marketing, product marketing, digital marketing and communications teams across the technology and professional services industries. She previously served as CMO for IT and digital business solutions provider Dell Services, Fortune 500 technology provider AMD and, most recently, digital consumer platform Cars.com. Ms. LaForce began her career at Accenture and spent nearly a decade leading marketing and communications for a variety of technology companies and a venture capital firm in the Silicon Valley. She was named a Fierce 15 CMO in 2013, one of the Top 50 Most Powerful Women in Technology in 2014 and one of the 50 CMOs to Watch in 2016. She holds a bachelor's degree from the University of Notre Dame.

Andrea Baier

Ms. Andrea Baier is Senior Vice President - Corporate Growth of the Company. Ms. Baier has been with the Company for twenty-five (25) years and has reported to Ms. Reiff for the past eight (8) years. They have worked closely together on the Company’s strategic and tactical growth plans and account development. Ms. Baier earned both a Master of Science in Public Policy Analysis and Bachelors of Arts in Geological Sciences from the University of Rochester. Ms. Baier has been with ICF for 26 years and has reported to Ms. Reiff for the past eight years. During this time, Ms. Baier has been critical to ICF’s strategic and tactical growth plans and account development. Ms. Reiff joined ICF in 1989 and has more than 30 years of experience in public policy and program consulting. She has led ICF’s corporate growth and strategic accounts group since 2007 and has managed operating groups and significant client engagements in different parts of the business. Prior to joining ICF, she held positions with the U.S. Environmental Protection Agency and with local government.

Edward Bersoff

Dr. Edward H. Bersoff is Lead Independent Director of ICF International Inc. Managing Director of PFF, LLC, a business finance firm (2013 to present).Chairman of ATS Corporation, a former publicly traded information  technology services firm serving U.S. federal, state, and local government agencies until its merger with Salient Federal Solutions, Inc., a Delaware corporation, effective March 30, 2012: President and Chief Executive Officer (2007-2011) Chairman and Founder, Greenwich Associates, a business advisory firm (2003 to present). Managing Director, Quarterdeck Investment Partners, LLC, an investment banking firm (2002 to 2003).Chairman, Re-route Corporation, email forwarding and address correction  services firm (2002-2003).Founder, Chairman, President and Chief Executive Officer, BTG, Inc. (“BTG”),a publicly traded information technology firm (1982-2001). In November 2001, BTG was acquired by The Titan Corporation (“Titan”), a NYSE listed company.  Director of Titan (2002-2005). Serves on the boards of several private companies. Current Director (and former Chairman) of Holy Cross Hospital in Silver Spring, Maryland (2008 to present). Former Rector of the Board of Visitors of Virginia. Commonwealth University (2004 to 2007). Former Trustee of the VCU Medical Center; and a former Trustee of New York University (2001 to 2007). A.B., M.S., and Ph.D. degrees in Mathematics, New York University. Graduate, Harvard Business School’s Owner/President Management Program.

Sanjay Gupta

Mr. Sanjay Gupta is Director of the Company. Mr. Gupta is currently an executive with Allstate Corporation (NYSE: ALL) (“Allstate”). Allstate is the largest publicly held personal lines insurer in the United States. Since January 2013, he has served as the Executive Vice President of Marketing, Innovation, and Corporate Relations for Allstate. From 2008 to 2012, he served as the Chief Marketing Officer of Ally Financial Services (previously GMAC, Inc.). From 2001 to 2008, he served as Senior Vice President for Bank of America Corporation, and from 1999 to 2001, he served as Chief Marketing Officer of SciQuest.com, Inc. Mr. Gupta received his B.A. in Electrical Engineering from the University of Mumbai, and his M.B.A. from the University of Texas at Austin.

Eileen Auen

Ms. Eileen O’Shea Auen is an Independent Director of ICF International Inc., since March 10, 2008. She serve as Executive Chairman of Helios (the resulting company in the merger of PMSI Inc. and Progressive Medical, Inc.). Chairman and Chief Executive Officer of PMSI, Inc. (2008 to 2013). Head of Healthcare Management, Aetna (2007 to 2008).  Chief Executive Officer, APS Healthcare, Inc. (2005 to 2007). Managing Partner, Chapterhouse, LLC (2004 to 2005). President, Health Net of the Northeast (2003 to 2004). President, Southeast Region, Cigna Healthcare (2000 to 2003). B.A., Towson University. M.B.A., University of Virginia.

Srikant Datar

Dr. Srikant M. Datar, Ph.D. has served as an Independent Director of ICF International Inc., since July 2006. He serve as Arthur Lowes Dickinson Professor at the Graduate School of Business Administration, Harvard University (1996 to present). Chartered Accountant. Professor, Stanford University (1989 to 1996). Professor, Carnegie Mellon University (1983 to 1989). Board member, Novartis AG, a holding company organized under Swiss law and publicly traded on the SWX Swiss Stock Exchange and the NYSE (NYSE: NVS), in the form of American Depositary Shares (2003 to present). Board member, Stryker Corporation (NYSE: SYK) (2009 to present). Board member, T-Mobile US, Inc. (NYSE: TMUS) (2013 to present).Former Board member, HCL Technologies Limited, a public company under Indian law whose shares are publicly traded on the Mumbai Stock Exchange  (2012 to 2014). Former Board member, KPIT Technologies (2007 to 2012). Published papers in several leading academic journals and is the co-author of “Rethinking the MBA: Business Education at a Crossroads.” Consulted with, and done field-based research with, many corporations and  has presented his research to managers and executives in North and South America, Europe, Asia, Australia and Africa. Received gold medals upon his graduation from the Indian Institute of Management, Ahmedabad, and the Institute of Cost and Works Accountants of India. Masters in Statistics and Economics, Stanford University. Ph.D. in Business, Stanford University.

Cheryl Grise

Ms. Cheryl W. Grise is Independent Director of ICF International, Inc. She serve as Eversource Energy (f/k/a Northeast Utilities), a public utility holding company Executive Vice President (2005 to 2007). Various senior management positions at Northeast Utilities, after her employment in 1980, including President-Utility Group, General Counsel and Chief Executive Officer of all Northeast Utilities operating subsidiaries. Lead director, MetLife, Inc. (NYSE: MET), a major multi-line insurance carrier (2004 to present). Board member PulteGroup, Inc. (f/k/a Pulte Homes, Inc.) (NYSE: PHM), a large commercial home builder (2008 to present). Board member, Pall Corporation (NYSE: PLL), a manufacturer of fluid purification devices (2007 to present). Former Board member, Dana Holding Corporation (f/k/a Dana Corporation) (NYSE: DAN) (2002-2008). Member, Board of Trustees, Kingswood-Oxford School (2005 to present). Trustee Emeritus, University of Connecticut Foundation (2011 to present). B.A., Education, University of North Carolina. J.D., Thomas Jefferson School of Law. Executive Management Program, Yale University School of Organization and Management.

Leslye Katz

Ms. Leslye G. Katz is Independent Director of ICF International, Inc. She serve as Board member of HealthSouth Corporation (NYSE: HLS), one of the nation’s largest healthcare providers specializing in inpatient rehabilitation (2013 to present). IMS Health, Inc., a provider of information, services and technology for clients in the pharmaceutical and healthcare industries. Senior Vice President and Chief Financial Officer (2007 to 2010).Vice President and Controller (2001-2006). Chair of the Board of Directors of My Sisters’ Place, a not-for-profit provider of shelter, advocacy, and support services to victims of domestic violence. American Lawyer Media, Inc., a privately-held legal media and publishing company. Senior Vice President and Chief Financial Officer (1998 to 2001). Cognizant Corporation, a spinoff of The Dun & Bradstreet Corporation Vice President and Treasurer (1996 to 1998). The Dun & Bradstreet Corporation, serving in a number of financial management positions (1980 to 1996). B.A. in English and American Literature from Brown University. M.B.A. in Accounting and Finance from the Wharton School of the University of Pennsylvania.

Peter Schulte

Mr. Peter M. Schulte has served as an Independent Director of ICF International Inc., since June 1999. He serve as Managing Partner and Founder, CM Equity Partners, a private equity firm which invests in established middle market companies and manages private equity funds and investments through its management company, CM Equity Management, L.P. (1995 to present). President, Secretary, Chief Financial Officer, Federal Services Acquisition Corporation, a public special purpose acquisition company, and predecessor of ATS Corporation, a former publicly traded information technology services firm serving U.S. federal, state, and local government agencies until its merger with Salient Federal Solutions, Inc., a Delaware corporation, effective March 30, 2012 (2005 to 2007). Board member, ATS (2005 to 2012). Director of several private companies, including: Grantham Education Corporation; RGS Associates, Inc.; Preferred Systems Solutions, Inc.; Citizant, Inc.; and Xebec Global Corporation. B.A. (Government), Harvard College. Masters (Public and Private Management), Yale School of Management.

Steven Anderson