People: Navigant Consulting Inc (NCI.N)

Summary

Name	Age	Since	Current Position
William Goodyear	64	2012	Executive Chairman of the Board
Julie Howard	50	2012	Chief Executive Officer, Director
Lucinda Baier	48	2013	Chief Financial Officer, Executive Vice President
Lee Spirer	46	2012	Executive Vice President, Global Business Leader
Monica Weed	52	2008	Vice President, General Counsel, Secretary
James Thompson	76	2008	Lead Independent Director
Thomas Gildehaus	71	2000	Independent Director
Cynthia Glassman	65	2009	Independent Director
Stephan James	65	2009	Independent Director
Peter Pond	68	1996	Independent Director
Samuel Skinner	74	1999	Independent Director
Michael Tipsord	52	2009	Independent Director
Jennifer Reddick			Executive Director - Investor Relations

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Biographies

Name	Description
William Goodyear	Mr. William M. Goodyear is Executive Chairman of the Board of Navigant Consulting Inc., since March 1, 2012. Mr. Goodyear has served as Chairman of the Board since May 2000 and was Chief Executive Officer from May 2000 through February 2012. Prior to December 1999, he served as Chairman and Chief Executive Officer of Bank of America Illinois and was President of Bank of America’s Global Private Bank. From 1972 to 1999, Mr. Goodyear held a variety of assignments with Continental Bank, subsequently Bank of America, including corporate finance, corporate lending, trading and distribution. During this 28-year period, Mr. Goodyear was stationed in London for five years (1986 to 1991) to manage Continental Bank’s European and Asian Operations. He was Vice Chairman and a member of the Board of Directors of Continental Bank prior to the 1994 merger between Continental Bank and BankAmerica Corporation. Mr. Goodyear is a trustee and member of the Executive Committee of the Board of Trustees for the Museum of Science and Industry and a member of the Board of Trustees of the University of Notre Dame and serves on the Rush University Medical Center Board, where he is Vice Chairman and a member of the Executive Committee and Chair of the Finance Committee. During the past five years, Mr. Goodyear was a trustee of Equity Office Properties Trust, where he chaired the Audit Committee, prior to the sale of the company in 2007. Mr. Goodyear received a Master’s degree in Business Administration, with Honors, from the Amos Tuck School of Business at Dartmouth College, and a Bachelor’s degree in Business Administration, with Honors, from the University of Notre Dame.
Julie Howard	Ms. Julie M. Howard is Chief Executive Officer, Director of Navigant Consulting Inc., since March 2012. Ms. Howard served as President since 2006 and Chief Operating Officer since 2003. From 2001 to 2003, Ms. Howard was Vice President and Human Capital Officer. Prior to 2001, Ms. Howard held a variety of consulting and operational positions with several professional services firms. 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.
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.
Monica Weed	Ms. Monica M. Weed is Vice President, General Counsel and Secretary of Navigant Consulting Inc., since November 2008. 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.
James Thompson	Governor James R. Thompson, Jr., is Lead Independent Director of Navigant Consulting Inc. He 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 U.S. 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 and as Chairman for the Illinois Sports Facilities Authority. During the past five years, Governor Thompson also served as a director at FMC Technologies, Inc. and FMC Corporation. Governor Thompson attended the University of Illinois and Washington University and received a J.D. from Northwestern University.
Thomas Gildehaus	Mr. Thomas A. Gildehaus is Independent Director of Navigant Consulting Inc., since October 2000. Prior to retirement, Mr. Gildehaus served as Chairman and Chief Executive Officer of Northwestern Steel and Wire Company of Sterling, Illinois from April 1997 to November 1998, and President and Chief Executive Officer of UNR Industries, Inc. of Chicago, Illinois from July 1992 to April 1997. From 1982 to 1992, Mr. Gildehaus served as Executive Vice President of Deere & Company in Moline, Illinois. In the 1970s, Mr. Gildehaus was Vice President of Temple, Barker & Sloane, a consulting firm in Lexington, Massachusetts. He is a director of Genesis Health Systems Inc. and a trustee of the Figge Art Museum. Mr. Gildehaus is a graduate of Yale University and received a Master’s degree in Business Administration, with Distinction, from Harvard University.
Cynthia Glassman	The Honourable Dr. Cynthia A. Glassman, Ph.D., is Independent Director of Navigant Consulting Inc., since October 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 35 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 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 CDW Corporation and Metavante Technologies, Inc. Mr. James received a Bachelor of Arts degree in Business Administration, concentrating in Industrial Management and Labor Relations, from the University of Texas.
Peter Pond	Mr. Peter B. Pond is Independent Director of Navigant Consulting Inc., since November 1996. Mr. Pond is the founder and General Partner of Alta Equity Partners, a venture capital firm, where for the last 12 years, he has been involved in venture capital investing in numerous areas, including the specialty consulting field. He served as the Midwest Head of Investment Banking for Donaldson, Lufkin & Jenrette Securities Corporation from June 1991 to March 2000, and in that capacity ran the firm’s Information Technology Advisory Practice and participated in numerous mergers and acquisitions, initial public offerings and capital raising efforts. Mr. Pond is the Chairman of the Board of Maximus, Inc., a business process outsourcing firm in the state and local health and human services areas. He is also Chairman of the Maximus audit committee and sits on the boards of several charities. Mr. Pond received a Bachelor’s of Science degree in Economics, with honors, from Williams College and a Master’s degree in Business Administration in Finance from the University of Chicago.
Samuel Skinner	Mr. Samuel K. Skinner is Independent Director of Navigant Consulting Inc., since December 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 1977, 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 APAC Customer Services, Inc., CBOE Holdings, Inc., Echo Global Logistics, Inc., Express Scripts, Inc. and MedAssets, Inc. During the past five years, Mr. Skinner also served as a director at Diamond Management & Technology Consultants, Inc. and Dade Behring 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 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.
Jennifer Reddick

Basic Compensation

Name	Fiscal Year Total
William Goodyear	2,032,690
Julie Howard	1,449,120
Lucinda Baier	--
Lee Spirer	--
Monica Weed	730,762
James Thompson	--
Thomas Gildehaus	--
Cynthia Glassman	--
Stephan James	--
Peter Pond	--
Samuel Skinner	--
Michael Tipsord	--
Jennifer Reddick	--

As Of 30 Dec 2011

Options Compensation

Name	Options	Value
William Goodyear	419,624	6,213,325
Julie Howard	58,389	746,661
Lucinda Baier	0	0
Lee Spirer	0	0
Monica Weed	0	0
James Thompson	0	0
Thomas Gildehaus	0	0
Cynthia Glassman	0	0
Stephan James	0	0
Peter Pond	0	0
Samuel Skinner	0	0
Michael Tipsord	0	0
Jennifer Reddick	0	0

Insider Trading

Name	Shares Traded	Price
HOWARD JULIE M	5,692	$12.33
GOODYEAR WILLIAM M	5,692	$12.33
HARPER SCOTT S	3,873	$0.00
GOODYEAR WILLIAM M	6,942	$13.13
NARDI THOMAS A	330	$13.13
WEED MONICA M	330	$13.13
HOWARD JULIE M	4,570	$13.13
WEED MONICA M	1,956	$13.17
GOODYEAR WILLIAM M	5,674	$13.17
NARDI THOMAS A	2,334	$13.17
HOWARD JULIE M	2,243	$0.00
NARDI THOMAS A	1,346	$0.00
WEED MONICA M	1,146	$0.00
GOODYEAR WILLIAM M	2,990	$0.00
HOWARD JULIE M	3,889	$13.17
GOODYEAR WILLIAM M	40,000	$11.56
GOODYEAR WILLIAM M	40,000	$11.52
THOMPSON JAMES R JR	500	$10.93
THOMPSON JAMES R JR	2,354	$9.83
THOMPSON JAMES R JR	2,354	$10.90
GOODYEAR WILLIAM M	39,000	$10.50
GOODYEAR WILLIAM M	1,000	$10.50
GILDEHAUS THOMAS A	5,000	$10.21
THOMPSON JAMES R JR	5,000	$10.21
GILDEHAUS THOMAS A	5,000	$5.90

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People: Navigant Consulting Inc (NCI.N)

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Summary

Biographies

Basic Compensation

Options Compensation

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