People: MAXIMUS Inc (MMS)

Summary

Name	Age	Since	Current Position
Peter Pond	68	2001	Independent Chairman of the Board
Richard Montoni	61	2006	President, Chief Executive Officer, Director
Raymond Ruddy	69	2005	Independent Vice Chairman of the Board
David Walker	54	2006	Chief Financial Officer, Treasurer
Mark Andrekovich	51	2008	President - Tax and Employer Services, Chief - Human Capital
Bruce Caswell	46	2007	President - Health Services
Akbar Piloti	55	2007	President - Human Services
David Francis	51	1998	General Counsel, Secretary
Russell Beliveau	65	2002	Independent Director
John Haley	63	2002	Independent Director
Paul Lederer	73	2003	Independent Director
Marilyn Seymann	70	2002	Independent Director
James Thompson	76	2001	Independent Director
Wellington Webb	71	2003	Independent Director
Lisa Miles			Vice President - Investor Relations & Corporate Communications

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Biographies

Name	Description
Peter Pond	Mr. Peter B. Pond is Independent Chairman of the Board of Maximus Inc. Mr. Pond has served as one of Company's directors since 1997 and as Chairman of the Board since 2001. Mr. Pond is a founder of ALTA Equity Partners LLC, a venture capital firm, and has been a General Partner of that firm since June 2000. Prior to that, Mr. Pond was a Principal and Managing Director in the Investment Banking Department at Donaldson, Lufkin & Jenrette Securities Corporation in Chicago and was head of that company's Midwest Investment Banking Group. Mr. Pond holds a B.S. in Economics from Williams College and an M.B.A. in Finance from the University of Chicago. Mr. Pond is a director of Navigant Consulting, Inc.
Richard Montoni	Mr. Richard A. Montoni is President, Chief Executive Officer, Director of Maximus Inc. Previously, Mr. Montoni served as Company's Chief Financial Officer and Treasurer from 2002 to 2006. Mr. Montoni served as Chief Financial Officer for Towers Perrin, a global professional services firm, during April 2006 before rejoining MAXIMUS and his appointment as Chief Executive Officer and President. Before his employment with MAXIMUS, he served as Chief Financial Officer and Executive Vice President for Managed Storage International, Inc. in Broomfield, Colorado from 2000 to 2001. From 1996 to 2000, he was Chief Financial Officer and Executive Vice President for CIBER, Inc., a NYSE-listed company in Englewood, Colorado where he also served as a director until 2002. Before joining CIBER, he was an audit partner with KPMG, LLP, where he worked for nearly 20 years. Mr. Montoni holds a Masters Degree in Accounting from Northeastern University and a Bachelor of Science degree in Economics from Boston University.
Raymond Ruddy	Mr. Raymond B. Ruddy is Independent Vice Chairman of the Board of Directors of Maximus Inc., since September 2005. Mr. Ruddy has served as one of Company's directors since 2004. Mr. Ruddy retired from MAXIMUS in 2001. Before his retirement Mr. Ruddy served as the Chairman of the Board of Directors from 1985 to 2001 and President of Company's Consulting Group from 1989 to 2000. From 1969 until he joined the Company, Mr. Ruddy served in various capacities with Touche Ross & Co., including Associate National Director of Consulting from 1982 until 1984 and Director of Management Consulting (Boston, Massachusetts office) from 1978 until 1983. Mr. Ruddy received his M.B.A. from the Wharton School of Business of the University of Pennsylvania and his B.S. in Economics from Holy Cross College.
David Walker	Mr. David N. Walker is Chief Financial Officer, Treasurer of Maximus Inc., since April 2006. He served as Company's Vice President and Controller from 2002 to 2006. Mr. Walker served as Senior Vice President, Chief Financial Officer, and Controller for LCC International, in McLean, Virginia from 1999 through 2002. He has more than 25 years of financial management experience.
Mark Andrekovich	Mr. Mark S. Andrekovich is President - Tax and Employer Services, Chief - Human Capital of Maximus, Inc. Mr. Andrekovich has served as Company's Chief of Human Capital since 2005. Since September 2008, he has also served as the President of Company's Tax and Employer Services Division. He has more than 25 years of comprehensive human resources experience with multi-national companies such as General Electric, Nordson Corporation and Cytec Industries.
Bruce Caswell	Mr. Bruce L. Caswell is President - Health Services of Maximus Inc., since March 2007. Before that he was President of Operations from 2005 to 2007 and President of Company's Human Services Group from 2004 to 2005. Previously, he worked at IBM Corporation for nine years, serving most recently as Vice President, State and Local Government & Education Industries for IBM Business Consulting Services.
Akbar Piloti	Mr. Akbar M. Piloti is President - Human Services of Maximus Inc., since March 2007. Mr. Piloti has been with MAXIMUS since 1989 and has held several senior leadership roles including President of the Workforce Services division from 2000 to 2006 and Chief Operating Officer of the Operations Segment from 2006 to 2007. Mr. Piloti has over 30 years of experience in human services delivery.
David Francis	Mr. David R. Francis is General Counsel, Secretary of Maximus Inc., since August 1998. He has over 25 years of legal experience having previously served in both law firm and in-house attorney positions.
Russell Beliveau	Mr. Russell A. Beliveau is Independent Director of Maximus Inc. He served as Company's President of Investor Relations from 2000 until his retirement in 2002 and served as President of Business Development from 1998 until 2000. Prior to that, he served as President of the Government Operations Group from 1995 to 1998. Mr. Beliveau has worked in the health and human services industry since 1983. During that time, he held both government and private sector positions at the senior executive level. Mr. Beliveau's past positions include Vice President of Operations at Foundation Health Corporation of Sacramento, California from 1988 through 1994 and Deputy Associate Commissioner (Medicaid) for the Massachusetts Department of Public Welfare from 1983 until 1988. Mr. Beliveau received his Masters in Business Administration and Management Information Systems from Boston College in 1980 and his B.A. in Psychology from Bridgewater State College in 1974.
John Haley	Mr. John J. Haley is Independent Director of Maximus Inc. Since January 2010 Mr. Haley has served as the Chief Executive Officer and Chairman of the Board of Towers Watson & Co., a human resources and employee benefits consulting firm formed through the merger of Towers, Perrin, Forster & Crosby, Inc. and Watson Wyatt Worldwide, Inc. Previously he served as President and Chief Executive Officer of Watson Wyatt Worldwide, Inc. since 1999. Mr. Haley joined Watson Wyatt in 1977. Mr. Haley is a Fellow of the Society of Actuaries and is a co-author of Fundamentals of Private Pensions (University of Pennsylvania Press). He has an A.B. in Mathematics from Rutgers College and studied under a Fellowship at the Graduate School of Mathematics at Yale University. Mr. Haley is a director of Towers Watson & Co. and also serves on the board of Hudson Highland Group, Inc. He previously served as a director of Watson Wyatt Worldwide, Inc. from 1992 until its merger with Towers Perrin, Forster & Crosby, Inc. in 2010.
Paul Lederer	Mr. Paul R. Lederer is Independent Director of Maximus Inc., since April 2003. Mr. Lederer retired from Federal Mogul in 1998 as Executive Vice President, Worldwide Aftermarket, following its acquisition of Fel-Pro where he served as President and Chief Operating Officer from November 1994 to February 1998. Mr. Lederer brings more than 30 years of management experience and leadership in the commercial business sector to MAXIMUS. During his distinguished career, Mr. Lederer held various senior positions with Federal Mogul, Fel-Pro, Stant, Epicor Industries, and Parker Hannifin. Mr. Lederer holds a B.A. from the University of Illinois and received his J.D. from Northwestern University.
Marilyn Seymann	Dr. Marilyn R. Seymann is Independent Director of Maximus Inc. Since 2008 Dr. Seymann has served as President and Chief Executive Officer of M One, Inc., a corporate strategy and governance consulting firm for public and private companies. Also, since 2009 she has served as CEO of the Bruce T. Halle Family Foundation, a charitable foundation. From 2007 to 2008 Dr. Seymann served as Chairman and Chief Executive Officer of the International Institute of the Americas, a college focused on adult education. Before that she was Associate Dean of the College of Law at Arizona State University from 2005 to 2007 and President and Chief Executive Officer of M One, Inc. from 1991 to 2005. Prior to forming M One, she held senior management positions with Chase Bank, Arthur Andersen, and was the Associate Dean of the College of Business at Arizona State University. Dr. Seymann holds a B.A. from Brandeis University, an M.A. from Columbia University, and a Ph.D. from California Western University. Among her other publications, Dr. Seymann is co-author of The Governance Game: What Every Board Member & Corporate Director Should Know About What Went Wrong in Corporate America & What New Responsibilities They Are Faced With.
James Thompson	Governor James R. Thompson, Jr., is Independent Director of Maximus Inc. Governor Thompson currently serves as Senior Chairman of the international law firm of Winston & Strawn. He was Chairman of the firm from 1993 to 2006. He joined that firm in 1991 as Chairman of the Executive Committee after serving four terms as Governor of the State of Illinois from 1977 until 1991. Prior to his terms as Governor, he served as U.S. Attorney for the Northern District of Illinois from 1971 to 1975. Governor Thompson has served as the Chief of the Department of Law Enforcement and Public Protection in the Office of the Attorney General of Illinois, as an Associate Professor at Northwestern University School of Law, and as an Assistant State's Attorney of Cook County. He is a former Chairman of the President's Intelligence Oversight Board. Governor Thompson also served on the National Commission on Terrorist Attacks Upon the United States (9-11 Commission). Governor Thompson attended the University of Illinois and Washington University, and he received his J.D. from Northwestern University in 1959. Governor Thompson is currently a member of the boards of directors of Navigant Consulting, Inc. and John Bean Technologies Corporation. He previously served as a director of FMC Corporation from 1991 to 2007 and as a director of FMC Technologies, Inc. from 2001 to 2009.
Wellington Webb	Mr. Wellington E. Webb is Independent Director of Maximus Inc. Since 2003, Mr. Webb has served as President of Webb Group International, an economic development and public relations consulting firm. Mr. Webb served three terms as Mayor of the City and County of Denver, Colorado from 1991 to 2003. Prior to first being elected as Mayor, he served at the state, local, and federal levels of government in several capacities including Denver City Auditor, Executive Director of the Colorado Department of Regulatory Agencies, and Regional Director of the U.S. Department of Health Education and Welfare. Mr. Webb's distinguished public career began in 1972 when he was elected to the Colorado House of Representatives. In 2009, Mr. Webb was nominated by President Obama and approved by the Senate to be Alternate Representative of the United States of America to the Sixty-fourth Session of the General Assembly of the United Nations. In 2012, Mr. Webb was appointed to the board of directors of First Responder Network Authority (FirstNet) an independent authority within the Department of Commerce's National Telecommunications and Information Administration. Mr. Webb holds a B.A. in Sociology from the Colorado State College at Greeley and a M.A. in Sociology from the University of Northern Colorado. He also holds honorary Doctorates from the University of Colorado at Denver, Metropolitan State College of Denver, University of Northern Colorado, Greeley Colorado and The American Baptist Seminary, Berkeley California.
Lisa Miles

Basic Compensation

Name	Fiscal Year Total
Peter Pond	352,272
Richard Montoni	4,148,260
Raymond Ruddy	356,800
David Walker	1,634,660
Mark Andrekovich	1,143,530
Bruce Caswell	1,657,980
Akbar Piloti	1,607,470
David Francis	511,676
Russell Beliveau	298,000
John Haley	--
Paul Lederer	--
Marilyn Seymann	--
James Thompson	--
Wellington Webb	--
Lisa Miles	--

As Of 29 Sep 2012

Options Compensation

Name	Options	Value
Peter Pond	0	0
Richard Montoni	433,250	4,226,088
Raymond Ruddy	0	0
David Walker	63,900	878,001
Mark Andrekovich	40,000	555,584
Bruce Caswell	179,200	1,828,830
Akbar Piloti	4,032	59,815
David Francis	83,182	733,199
Russell Beliveau	25,453	394,405
John Haley	0	0
Paul Lederer	0	0
Marilyn Seymann	0	0
James Thompson	0	0
Wellington Webb	0	0
Lisa Miles	0	0

Insider Trading

Name	Shares Traded	Price
MONTONI RICHARD A	3,549	$79.22
MONTONI RICHARD A	3,500	$78.60
MONTONI RICHARD A	3,500	$79.98
FRANCIS DAVID R	2,800	$80.07
PILOTI AKBAR M	1,705	$79.75
PILOTI AKBAR M	252	$79.75
ANDREKOVICH MARK S	1,769	$79.97
CASWELL BRUCE L	463	$79.97
WALKER DAVID N	2,509	$79.97
FRANCIS DAVID R	1,680	$79.97
PILOTI AKBAR M	1,183	$79.97
MONTONI RICHARD A	4,420	$79.97
CASWELL BRUCE L	17,489	$76.22
BELIVEAU RUSSELL A	500	$74.87
LEDERER PAUL R	500	$73.94
FRANCIS DAVID R	900	$72.00
ANDREKOVICH MARK S	1,800	$62.05
ANDREKOVICH MARK S	4,457	$62.02
MONTONI RICHARD A	80,879	$0.00
ANDREKOVICH MARK S	21	$64.00
MONTONI RICHARD A	81,421	$0.00
BELIVEAU RUSSELL A	5,000	$63.23
LEDERER PAUL R	6,278	$63.50
HALEY JOHN J	158	$17.24
HALEY JOHN J	224	$62.84

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People: MAXIMUS Inc (MMS)

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Summary

Biographies

Basic Compensation

Options Compensation

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