People: Navigant Consulting Inc (NCI.N)

NCI.N on New York Stock Exchange

15.26USD
30 Oct 2014
Price Change (% chg)

$0.95 (+6.64%)
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$14.31
Open
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$15.28
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$14.22
Volume
58,195
Avg. Vol
57,566
52-wk High
$19.77
52-wk Low
$12.45

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Summary

Name Age Since Current Position

Julie Howard

51 2014 Chairman of the Board, Chief Executive Officer

Lucinda Baier

49 2013 Chief Financial Officer, Executive Vice President

Monica Weed

53 2013 Executive Vice President, General Counsel, Secretary

Lee Spirer

47 2012 Executive Vice President, Global Business Leader

Saeed Fotovat

2014 Chief Information Officer

James Thompson

77 2008 Lead Independent Director

Lloyd Dean

63 2014 Director

Randy Zwirn

60 2014 Director

Cynthia Glassman

66 2009 Independent Director

Stephan James

66 2009 Independent Director

Samuel Skinner

76 1999 Independent Director

Michael Tipsord

54 2009 Independent Director

Paul Longhini

Executive Director, Investor Relations

Biographies

Name Description

Julie Howard

Ms. Julie M. Howard has been appointed as Chairman of the Board, Chief Executive Officer of Navigant Consulting Inc., effective May 1, 2014. From 2001 to 2003, Ms. Howard was the Company’s Vice President and Human Capital Officer. Prior to 2001, Ms. Howard held a variety of consulting and operational positions with several professional services firms, including the Company. Ms. Howard is currently a member of the board of directors of Innerworkings Inc. and Kemper Corporation (formerly Unitrin, Inc.) and a member of the Foundation Board for Lurie Children’s Hospital of Chicago. Ms. Howard is a founding member of the Women’s Leadership and Mentoring Alliance (WLMA). Ms. Howard is a graduate of the University of Wisconsin, with a Bachelor of Science degree in Finance. She has also completed several post-graduate courses within the Harvard Business School Executive Education program, focusing in finance and management.

Lucinda Baier

Ms. Lucinda M. Baier has been appointed as Chief Financial Officer, Executive Vice President of Navigant Consulting Inc., effective March 18, 2013. She served as Executive Vice President, Chief Financial Officer and Chief Administration Officer for Central Parking Systems, Inc., a parking management and marketing firm, from August 2011 to October 2012, having previously served as its Senior Vice President and Chief Financial Officer from September 2010 to August 2011. From July 2008 to February 2010, Ms. Baier served as Executive Vice President and Chief Financial Officer of Movie Gallery, Inc., a home entertainment specialty retailer (which filed for reorganization under Chapter 11 of the U.S. Bankruptcy Code in February 2010), and prior to that, from October 2006 to July 2008, she served as Chief Financial Officer of World Kitchen, LLC, a kitchenware products maker and distributor. Ms. Baier is currently a member of the board of directors and audit committee of The Bon-Ton Stores, Inc. Ms. Baier graduated from Illinois State University with Bachelor and Master of Science degrees in Accounting and is a Certified Public Accountant. She is on the Board of Directors and Audit Committee of The Bon-Ton Stores, Inc.

Monica Weed

Ms. Monica M. Weed is Executive Vice President, General Counsel and Secretary of Navigant Consulting, Inc. Previously, Ms. Weed served as Associate General Counsel for Baxter Healthcare Corporation from March 2006 to October 2008. From March 2004 to March 2006, Ms. Weed served as Special Counsel, Rights Agent and Litigation Trustee to Information Resources, Inc. Litigation Contingent Payment Rights Trust, a publicly traded litigation trust. From 1991 through 2004, Ms. Weed served in a variety of legal roles, including Executive Vice President, General Counsel and Corporate Secretary, for Information Resources, Inc., an international market research provider to the consumer packaged goods industry. She started her legal career at the law firm of Sonnenschein Nath & Rosenthal (now SNR Denton). Ms. Weed received a Bachelor of Arts in Classics from Northwestern University, a law degree from the Northwestern University School of Law and a Master’s degree in Business Administration from the Kellogg Graduate School of Management, Northwestern University.

Lee Spirer

Mr. Lee A. Spirer has been appointed as Executive Vice President, Global Business Leader of Navigant Consulting, Inc., effective from November 5, 2012. He has served in a variety of strategic and operational roles in a range of professional and business services organizations. From April 2009 to May 2012, Mr. Spirer served as Senior Vice President and Global Business Head of Kroll Risk & Compliance Solutions, and prior to that, from September 2005 to February 2008, Mr. Spirer served as Senior Vice President of Corporate Strategy and Development for Dun & Bradstreet Corporation. From June 2001 to September 2005, Mr. Spirer held several senior management roles at IBM Business Consulting Services, last serving as General Manager, Global Financial Markets. In addition, from March 2008 to April 2009 and again from June 2012 to October 2012, Mr. Spirer served as Managing Partner of LAS Advisory Services, advising private equity and venture capital firms on a variety of strategic and operational issues. Spirer is a graduate of Brandeis University and The Wharton School.

Saeed Fotovat

Mr. Saeed Fotovat is the Chief Information Officer of Navigant Consulting Inc. Fotovat joins from Tower Group, a property and casualty insurance solutions company, where he most recently served as Chief Technology Officer. Fotovat brings 23 years of experience as a CTO and in strategic technology consulting. His work has resulted in the design, development and support of business solutions that drive successful and sustainable growth plans. Saeed previously worked at Navigant as a Managing Director and therefore, brings solid understanding of client needs and vast institutional knowledge. He has experience controlling IT spending through the development and implementation of effective sourcing strategies and managing and providing strategic direction for large and complex IT project portfolios.

James Thompson

Governor James R. Thompson, Jr., is Lead Independent Director of Navigant Consulting Inc. Governor Thompson served as Chairman of the Chicago law firm of Winston & Strawn LLP from January 1993 to September 2006. He now serves as Senior Chairman. He joined the law firm in January 1991 as Chairman of its 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 United States Attorney for the Northern District of Illinois from 1971 to 1975. Governor Thompson 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, Illinois. He is a former Chairman of the President’s Intelligence Oversight Board and was a member of the National Commission on Terrorist Attacks upon the United States. Governor Thompson is currently a member of the boards of directors of Maximus, Inc. and John Bean Technologies Corp. He also serves as Chairman for the Public Review Board — UNITE HERE. During the past five years, Governor Thompson also served as a director at FMC Technologies, Inc. Governor Thompson attended the University of Illinois and Washington University and received a J.D. from Northwestern University.

Lloyd Dean

Mr. Lloyd H. Dean is Director of the Company. With more than 20 years in healthcare operations and leadership experience, Dean currently serves as President and Chief Executive Officer of Dignity Health and has led the organization through significant strategic, operational, and financial transformations to its current status as a leading health care organization. He brings unique insights on health care reform and policy issues as an active participant in health care reform discussions with President Barack Obama and his staff and as an appointed member to The State Health Care Cost Commission. He is a member of the board of directors of Wells Fargo & Company, serving as chairman of its human resources committee and a member of its corporate responsibility committee, its governance and nominating committee and its risk committee, and is also a member of the boards of directors of Cytori Therapeutics, Inc. and Premier, Inc. He also serves as Board Chair for the Committee on JOBS, an organization that brings employment to the San Francisco Bay area.

Randy Zwirn

Mr. Randy H. Zwirn is Director of the company. Prior to his current position, Zwirn was a member of Group Executive Management of the Siemens Power Generation Group. He also served as President of the Power Generation business of Westinghouse Electric Corporation, and has held various positions in general management, operations, projects, marketing and corporate finance at Westinghouse. Zwirn currently serves on the Board of Directors of SunEdison, Inc., a major developer and seller of photovoltaic energy solutions and a global leader in the development, manufacture and sale of silicon wafers to the semiconductor industry. He previously served on the Advisory Committee for the Export-Import Bank of the United States, the Georgia Tech Advisory Board, the Governor's Council of the Metro Orlando Economic Development Commission, and the Boards of Directors of AREVA, USA and The University of Central Florida Foundation. He holds a Bachelor of Science Degree from Brooklyn College.

Cynthia Glassman

The Honourable Dr. Cynthia A. Glassman, Ph.D., is Independent Director of Navigant Consulting Inc., since October 28, 2009. Dr. Glassman was appointed by President Bush as Under Secretary for Economic Affairs at the U.S. Department of Commerce from 2006 to 2009 and as Commissioner of the U.S. Securities and Exchange Commission from 2002 to 2006 including Acting Chairman during the summer of 2005. Dr. Glassman has spent over 40 years in the public and private sectors focusing on financial services regulatory and public policy issues, including 12 years at the Federal Reserve and 15 years in financial services consulting. Dr. Glassman is a director of Discover Financial Services and a member of its audit committee, a trustee of the SEC Historical Society, a Senior Research Scholar at the Institute for Corporate Responsibility at the George Washington University Business School and an Honorary Fellow of Lucy Cavendish College, University of Cambridge, England. Dr. Glassman received a Master of Arts degree and a Ph.D. in Economics from the University of Pennsylvania and a Bachelor of Arts degree in Economics from Wellesley College.

Stephan James

Mr. Stephan A. James is Independent Director of Navigant Consulting Inc., since January 14, 2009. Mr. James is the former Chief Operating Officer of Accenture Ltd., and served as Vice Chairman and a member of the Board of Directors of Accenture Ltd. from 2001 to 2004. He also served in the advisory position of International Chairman of Accenture from August 2004 until August 2006. During his more than 35 years at Accenture, Mr. James held several senior management roles, including Managing Partner for the Central U.S., Managing Partner for the North American Financial Services Practice and Managing Partner for the Global Financial Services Operating Group. He is currently a member of the boards of directors of BMC Software Inc. and Fidelity National Information Services, Inc. and serves as a member of the University of Texas McCombs School of Business Advisory Board. During the past five years, Mr. James also served as a director at Metavante Technologies, Inc. Mr. James received a Bachelor of Business Administration degree, concentrating in Industrial Management and Labor Relations, from the University of Texas.

Samuel Skinner

Mr. Samuel K. Skinner is Independent Director of Navigant Consulting Inc., since December 16, 1999. Mr. Skinner is currently Of Counsel to the law firm of Greenberg & Traurig, LLP. From 2000 to 2003, Mr. Skinner was Chairman, President and Chief Executive Officer of U.S. Freightways Corporation. He formerly served as Co-Chairman of Hopkins & Sutter, a Chicago law firm, and as President of Commonwealth Edison Company and its holding company, Unicom Corporation (now Exelon Corporation). Prior to joining Commonwealth Edison, he served as Chief of Staff to former President George H.W. Bush. Prior to his White House service, Mr. Skinner served in the President’s cabinet for nearly three years as U.S. Secretary of Transportation. From 1977 to 1989, Mr. Skinner practiced law as a senior partner in the Chicago law firm of Sidley & Austin (now Sidley Austin LLP). From 1984 to 1988, while practicing law full time, he was appointed by President Reagan as Vice Chairman of the President’s Commission on Organized Crime. From 1968 to 1975, Mr. Skinner served in the office of the United States Attorney for the Northern District of Illinois and in 1975, President Ford appointed him United States Attorney, one of the few career prosecutors ever to hold such position. He is currently a member of the boards of directors of CBOE Holdings, Inc., Echo Global Logistics, Inc., Express Scripts Holding Company and MedAssets, Inc. During the past five years, Mr. Skinner also served as a director at APAC Customer Services, Inc. and Diamond Management & Technology Consultants, Inc. Mr. Skinner received a Bachelor of Science degree in Accounting from the University of Illinois and a J.D. from DePaul University Law School.

Michael Tipsord

Mr. Michael L. Tipsord is Independent Director of Navigant Consulting Inc., since July 16, 2009. Mr. Tipsord is Vice Chairman and Chief Operating Officer of the State Farm Insurance Companies. Mr. Tipsord has served in various capacities with State Farm since 1988, and has been an officer or trustee of various affiliates since 2001. Prior to assuming his current position in 2011, Mr. Tipsord served as Vice Chairman and Chief Financial Officer of State Farm from 2005 to 2010. Currently, Mr. Tipsord is trustee of the State Farm Associates’ Funds Trust, the State Farm Mutual Fund Trust and the State Farm Variable Product Trust and serves on the Board of Trustees of Illinois Wesleyan University and Brookings Institution. He also is a member of the Dean’s Advisory Board for the University of Illinois College of Law. Mr. Tipsord received a Bachelor’s degree from Illinois Wesleyan University and a law degree from the University of Illinois at Urbana-Champaign.

Paul Longhini

Basic Compensation

Name Fiscal Year Total

Julie Howard

2,703,460

Lucinda Baier

1,365,640

Monica Weed

973,974

Lee Spirer

1,470,030

Saeed Fotovat

--

James Thompson

--

Lloyd Dean

--

Randy Zwirn

--

Cynthia Glassman

--

Stephan James

--

Samuel Skinner

--

Michael Tipsord

--

Paul Longhini

--
As Of 30 Dec 2013
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