People: ICF International Inc (ICFI.OQ)

ICFI.OQ on NASDAQ Stock Exchange Global Select Market

35.12USD
11 Jul 2014
Price Change (% chg)

$-0.22 (-0.62%)
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$35.34
Open
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Volume
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$43.97
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Summary

Name Age Since Current Position

Sudhakar Kesavan

59 2010 Chairman of the Board, Chief Executive Officer

John Wasson

52 2010 President, Chief Operating Officer

James Morgan

48 2012 Chief Financial Officer, Executive Vice President

Ellen Glover

58 2005 Executive Vice President - Technology & Management Solutions

Isabel Reiff

64 Executive Vice President - Corporate Growth and Strategic Accounts

Edward Bersoff

71 2008 Lead Independent Director

Eileen Auen

51 2008 Independent Director

Srikant Datar

61 2006 Independent Director

Cheryl Grise

61 2012 Independent Director

S. Lawrence Kocot

53 2012 Independent Director

Peter Schulte

56 1999 Independent Director

Douglas Beck

Senior Vice President - Corporate Development

Biographies

Name Description

Sudhakar Kesavan

Mr. Sudhakar Kesavan is Chairman of the Board, Chief Executive Officer of ICF International Inc. He has served as a director of ICF International since June 1999 and serves as the Chairman and Chief Executive Officer of ICF International and its wholly owned subsidiary, ICF Consulting Group, Inc. (“ICF Consulting”). In 1997, Mr. Kesavan was named President of ICF Consulting when it was a subsidiary of ICF Kaiser (“Kaiser”). 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. Mr. Kesavan received his Master of Science degree from the Technology and Policy Program at the Massachusetts Institute of Technology, his postgraduate diploma in management from the Indian Institute of Management, Ahmedabad, and his Bachelor of Technology degree (chemical engineering) from the Indian Institute of Technology, Kanpur. Mr. Kesavan is the Executive Vice Chair of the Northern Virginia Technology Council. He also serves as Board Member Emeritus on the Board of the Rainforest Alliance, a New York-based non-profit environmental organization.

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 24 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. From 2011 until his employment by the Company, Mr. Morgan served 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 (“SAIC”), 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 BS 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.

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, a publicly traded professional and technical services contractor to federal and state government agencies, which acquired Impact Innovations Group. Prior to the acquisition, from 2002 to 2004, Ms. Glover served as President of Impact Innovations Group, a provider of information technology services to federal and commercial markets. 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. Ms. Glover served as President and Chief Operating Officer of Advanced Technology Systems from 1994 to 2002, as Director of Operations from 1990 to 1993, and as a Program Manager prior to 1990. Ms. Glover was the Chair of the Industry Advisory Council from 2005 to 2006, and Executive Vice Chair from 2004 to 2005. In addition, Ms. Glover has served on the boards of Information Technology Association of America and Women in Technology. Ms. Glover won the 2007 Janice K. Mendenhall Spirit of Leadership Award and the 2001 Federal Computer Week Federal 100 Eagle Award. In 2010, Ms. Glover was elected to the Executive Committee of the Board of the Professional Services Council. 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.

Isabel Reiff

Ms. Isabel S. Reiff is Executive Vice President - Corporate Growth and Strategic Accounts of ICF International Inc. She joined ICF International in 1989 and has more than 30 years of experience in public policy and program consulting. She became an Executive Vice President on February 27, 2010 and she leads the Company’s business development, marketing and communications. At ICF International she has managed client engagements in housing and community development, environmental, and transportation sectors. She has also held positions with federal and local governments. She holds a B.A. from Mount Holyoke College and an M.A. in Architecture and Urban Planning from the University of California, Los Angeles.

Edward Bersoff

Dr. Edward H. Bersoff is Lead Independent Director of ICF International Inc. He has served as a director of ICF International since October 2003. Dr. Bersoff served as the Chairman of ATS Corporation, a former publicly traded information technology services firm located in Northern Virginia serving U.S. federal, state, and local government agencies until its merger with Salient Federal Solutions, Inc., a Delaware corporation, effective March 30, 2012. Dr. Bersoff previously served as the President and Chief Executive Officer of ATS Corporation from January 2007 until January 2011, during which time ATS completed three acquisitions in the federal services industry. Previously, he was chairman and founder of Greenwich Associates, a business advisory firm located in Northern Virginia that was formed in 2003. From November 2002 to June 2003, he was managing director of Quarterdeck Investment Partners, LLC, an investment banking firm, and Chairman of Re-route Corporation, a company that offers email forwarding and address correction services. From February 1982 until November 2001, Dr. Bersoff was Chairman, President, and Chief Executive Officer of BTG, Inc. (“BTG”), a publicly traded information technology firm he founded in 1982. Under Dr. Bersoff’s leadership, BTG completed six acquisitions in the federal services industry. In November 2001, BTG was acquired by The Titan Corporation (“Titan”), a NYSE listed company. Dr. Bersoff served as a director of Titan from February 2002 until August 2005 when Titan was sold. He also serves on the boards of a number of private companies. Dr. Bersoff holds A.B., M.S., and Ph.D. degrees in mathematics from New York University and is a graduate of the Harvard Business School’s Owner/ President Management Program. Dr. Bersoff is the former Rector of the Board of Visitors of Virginia Commonwealth University; a former Trustee of the VCU Medical Center; and a former Trustee of New York University. He currently serves as a Trustee and Chairman of Holy Cross Hospital.

Eileen Auen

Ms. Eileen O’Shea Auen is an Independent Director of ICF International Inc., since March 10, 2008. Ms. Auen has been the Chairman and Chief Executive Officer of PMSI, Inc. since December 2008. In 2007, she was the head of Healthcare Management for Aetna. From 2005 to 2007, Ms. Auen was the Chief Executive Officer of APS Healthcare, Inc. (“APS Healthcare”). Prior to her role at APS Healthcare, Ms. Auen was a managing partner of Chapterhouse, LLC from 2004 to 2005; the President of Health Net of the Northeast from 2003 to 2004; and the President of the Southeast Region of Cigna Healthcare from 2000 to 2003. Ms. Auen received a Bachelor of Arts degree from Towson University and a Masters in Business Administration from the University of Virginia.

Srikant Datar

Dr. Srikant M. Datar, Ph.D. has served as an Independent Director of ICF International Inc., since July 2006. Dr. Datar is the Arthur Lowes Dickinson Professor at Harvard Business School. Dr. Datar is a Chartered Accountant and has been a professor of accounting and business administration at Harvard since July 1, 1996, previously serving as a professor at Stanford University and Carnegie Mellon University. Dr. Datar is a member of the board of directors of Novartis AG, a holding company organized under Swiss law and publicly traded on the SWX Swiss Stock Exchange and the NYSE, in the form of American Depositary Shares; of KPIT Cummins Infosystems Limited, a public company under Indian Law whose shares are publicly traded on the Mumbai Stock Exchange; and of Stryker Corporation, the shares of which are publicly traded on the NYSE. He has published papers in several academic journals and is the co-author of “Rethinking the MBA: Business Education at a Crossroads.” He has 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. Dr. Datar received gold medals upon his graduation from the Indian Institute of Management, Ahmedabad, and the Institute of Cost and Works Accountants of India. Dr. Datar received a Masters in Statistics and Economics and a Ph.D. in Business from Stanford University.

Cheryl Grise

Ms. Cheryl W. Grise is Independent Director of ICF International, Inc. Ms. Grisé was executive vice president of Northeast Utilities, a public utility holding company, from December 2005 until her retirement in July 2007. Ms. Grisé served in various senior management positions at Northeast Utilities, after her employment in 1980, including President-Utility Group and chief executive officer of all Northeast Utilities operating subsidiaries. Ms. Grisé was a director of Dana Corporation (now known as Dana Holding Corporation) from December 2002 until January 2008 and she currently serves on the boards of MetLife, Inc. (NYSE: MET), a multi-line insurance carrier (where she is lead director), PulteGroup, Inc. (formerly known as Pulte Homes, Inc.) (NYSE: PHM), a commercial home builder, and Pall Corporation (NYSE: PLL), a manufacturer of fluid purification devices. She is also a member of the board of Kingswood-Oxford School and a trustee emeritus of the University of Connecticut Foundation. Ms. Grisé received her B.A. in Education from the University of North Carolina and her J.D. from Thomas Jefferson School of Law and completed the Executive Management Program at Yale University School of Organization and Management.

S. Lawrence Kocot

Mr. S. Lawrence Kocot is Independent Director of ICF International Inc., effective June 13, 2012. Mr. Kocot is senior counsel at SNR Denton US LLP. He is also a visiting fellow in the economic studies program and the deputy director of the Engelberg Center for Health Care Reform at the Brookings Institution. He has served as a fellow in international security studies at the Center for Strategic and International Studies (CSIS), as well as an adjunct fellow at CSIS. Between 2004 and 2007, Mr. Kocot served as a senior advisor to the administrator for the Centers of Medicare and Medicaid Services at the U.S. Department of Health and Human Services. In that role, he was a key member of the management and operations team responsible for the national launch and operation of the Medicare Prescription Drug Benefit (Part D) and was involved in a wide range of healthcare policy issues and operations. Prior to that, Mr. Kocot was a senior vice president and general counsel at the National Association of Chain Drug Stores (NACDS) for nearly a decade. Before joining NACDS, he was active in the management of small businesses, including a start-up pharmacy benefits management company. Mr. Kocot is a board member and former interim president and CEO of the Partnership for a Healthier America, and served as an appointed member of the Commonwealth Health Research Board where he was chairman from 2005 to 2008. Mr. Kocot holds bachelor's and master's degrees from the University of Massachusetts at Amherst. Additionally, he holds Juris Doctor and Master of Legal Letters degrees from the Georgetown University Law Center.

Peter Schulte

Mr. Peter M. Schulte has served as an Independent Director of ICF International Inc., since June 1999. Mr. Schulte is a Managing Partner, and was a founder in 1995, of the private equity firm CM Equity Partners, which invests in established middle market companies and manages private equity funds and investments through its management company, CM Equity Management, L.P. In addition, Mr. Schulte served as the President, Secretary, and as a director of ATS Corporation, a former publicly traded information technology services firm serving U.S. federal, state, and local government agencies, from April 2005 until January 2007. Mr. Schulte continued to serve as a director of ATS Corporation until its merger with Salient Federal Solutions, Inc., a Delaware corporation, effective March 30, 2012. Related to his private equity investing activities, Mr. Schulte is a director of several companies, including: RGS Associates, Inc.; Preferred Systems Solutions, Inc.; Frontier Global Investment Services, Ltd.; and Xebec Global Corporation. Mr. Schulte received a Bachelor of Arts degree in Government from Harvard College and a Masters in Public and Private Management from the Yale School of Management.

Douglas Beck

Basic Compensation

Name Fiscal Year Total

Sudhakar Kesavan

2,823,290

John Wasson

1,689,220

James Morgan

958,570

Ellen Glover

693,690

Isabel Reiff

715,902

Edward Bersoff

--

Eileen Auen

--

Srikant Datar

--

Cheryl Grise

--

S. Lawrence Kocot

--

Peter Schulte

--

Douglas Beck

--
As Of 30 Dec 2013

Options Compensation

Name Options Value

Sudhakar Kesavan

75,031 1,474,940

John Wasson

20,923 251,400

James Morgan

0 0

Ellen Glover

20,000 346,718

Isabel Reiff

0 0

Edward Bersoff

0 0

Eileen Auen

0 0

Srikant Datar

0 0

Cheryl Grise

0 0

S. Lawrence Kocot

0 0

Peter Schulte

0 0

Douglas Beck

0 0
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