People: NCI Inc (NCIT.O)
NCIT.O on Nasdaq
4.66USD
24 May 2013
4.66USD
24 May 2013
Price Change (% chg)
$0.25 (+5.67%)
$0.25 (+5.67%)
Prev Close
$4.41
$4.41
Open
$4.40
$4.40
Day's High
$4.66
$4.66
Day's Low
$4.40
$4.40
Volume
12,390
12,390
Avg. Vol
19,520
19,520
52-wk High
$8.00
$8.00
52-wk Low
$3.21
$3.21
Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
Charles Narang |
70 | 1989 | Chairman of the Board, Chief Executive Officer |
Brian Clark |
41 | 2012 | President, Director |
Lucas Narel |
37 | 2012 | Chief Financial Officer, Executive Vice President, Treasurer |
Marco de Vito |
57 | 2011 | Chief Operating Officer |
Michele Cappello |
61 | 2009 | Senior Vice President, General Counsel |
James Allen |
63 | 2004 | Independent Director |
John Lawler |
62 | 2004 | Independent Director |
Paul Lombardi |
70 | 2004 | Independent Director |
J. Patrick McMahon |
70 | 2005 | Independent Director |
Philip Nolan |
53 | 2011 | Independent Director |
Daniel Young |
78 | 2005 | Independent Director |
Maureen Crystal |
Vice President, Investor Relations |
Biographies
| Name | Description |
|---|---|
Charles Narang |
Mr. Charles K. Narang is Chairman of the Board, Chief Executive Officer of NCI Inc. He founded the company predecessor and wholly owned subsidiary, NCI Information Systems, Inc., during 1989 and has served as the company Chairman and Chief Executive Officer since that time. Mr. Narang has more than 30 years of experience in corporate management and the analysis of financial and information management systems for the Federal Government and Fortune 100 clients. Mr. Narang holds a Master’s degree in Industrial Engineering, a Master of Business Administration, and is a Certified Public Accountant licensed in the Commonwealth of Virginia. Mr. Narang possesses particular knowledge and experience in providing information technology and professional services to the Federal Government that strengthen the Board’s collective qualifications, skills, and experience. His demonstrated capabilities in and guiding the Company through 20 years of substantial growth provide the Board with a key understanding of the Company, its culture, its personnel, and its strengths and weaknesses. These capabilities combined with his prior business, financial and managerial experience strengthen the Board’s collective qualifications, skills, and experience and make him ideally qualified to lead NCI’s Board. |
Brian Clark |
Mr. Brian J. Clark is President, Director of NCI Inc. From April 2011 until December 2011, he served as the company Executive Vice President, Chief Financial Officer and Treasurer. Mr. Clark previously served as the Executive Vice President, Chief Financial Officer and Treasurer of Stanley, Inc. (“Stanley”), a publicly-traded provider of information technology services and solutions to U.S. defense, intelligence, and federal civilian government agencies from 2006 until 2010, when Stanley was acquired by CGI Group, Inc. Prior to joining Stanley, he held various executive positions at Titan Corporation from 2001 to 2006, most recently as Vice President and Corporate Controller. Prior thereto he had been Titan’s Vice President of Strategic Transactions where he managed the company’s mergers and acquisitions program, as well as divestitures, equity joint ventures and other strategic transactions. From 1996 to 2001, he held various positions at Arthur Andersen LLP, a public accounting firm, most recently as a Senior Manager. From 1994 to 1996, he held various positions at Deloitte & Touche LLP, a public accounting firm, most recently as a senior staff accountant. Mr. Clark holds a B.S. degree in Accounting from Virginia Polytechnic Institute and State University and is a Certified Public Accountant. Mr. Clark possesses particular knowledge and experience in providing financial and operational leadership to companies of the company size and in the company industry that provide information technology and professional services to the Federal Government. |
Lucas Narel |
Mr. Lucas J. Narel is Chief Financial Officer, Executive Vice President, Treasurer of NCI Inc., since January 1, 2012. He joined NCI in December 2011. From August 2010 until December 2011, Mr. Narel served as vice president of finance for CGI Federal, a $1.2 billion government information technology contractor and wholly-owned subsidiary of CGI Group, overseeing accounting, budgeting and financial operations, as well as the financial integration of CGI’s $1.1 billion acquisition of Stanley, Inc. in August 2010. Prior to CGI’s acquisition of Stanley, Mr. Narel was vice president and corporate controller for Stanley. Mr. Narel holds a B.S. degree in Finance from Virginia Polytechnic Institute and State University and a Masters in Business Administration from American University. |
Marco de Vito |
Mr. Marco F. de Vito is Chief Operating Officer of NCI Inc., since August 1, 2011. He joined the company in May 2011 as the company Senior Vice President of Corporate Development. From 2009 until joining NCI, Mr. de Vito was the Chief Operating Officer at CRGT, a $100 million systems integrator. From 1991 until 2009, Mr. de Vito worked for Computer Sciences Corporation in various roles, lastly as the Vice President and General Manager of the Joint Defense Integrated Solutions unit from 1996 until 2009. |
Michele Cappello |
Ms. Michele R. Cappello is Senior Vice President, General Counsel of NCI Inc., Since February 2009. She joined NCI in August 1997. From August 1997 until February 2009, she held the position of Vice President and General Counsel. In 2009, she was promoted to Senior Vice President and General Counsel and serves in that capacity to the present. In addition, she is the corporate secretary. Ms. Cappello has more than 25 years of experience in Government contract procurement and is responsible for all legal, contractual, and purchasing matters for the corporation. Before joining NCI, Ms. Cappello spent 10 years as in-house Counsel to Network Solutions, Inc. and its spin-off company, Netcom Solutions International, as well as positions with Boeing Computer Systems and Computer Data Systems, Inc. Ms. Cappello received her JD from George Mason University School of Law. |
James Allen |
Mr. James P. Allen is Independent Director of NCI Inc., since October 2004. Mr. Allen previously served as Executive Vice President and Chief Financial Officer of Global Defense Technology & Systems, Inc. (now known as Sotera Defense Solutions, Inc.), a provider of mission-critical systems and services to the national security agencies of the Federal Government, from May 2009 until September 2010. Previously, Mr. Allen served as the Senior Vice President and Chief Financial Officer of Veridian Corporation, a publicly traded Federal IT services contractor, from May 2000 until its sale to General Dynamics Corporation during August 2003. Before Veridian, he served as CFO for both GRC International, Inc. and CACI International Inc., both publicly traded companies in the Federal IT services sector. |
John Lawler |
Mr. John E. Lawler is Independent Director of NCI Inc., since October 2004. Mr. Lawler is currently the CEO and Chairman of the Board of Sterling Management, Inc., a registered investment advisory firm and President of East West Financial Services, Inc., a diversified financial management, tax, and consulting firm. Before forming these companies, Mr. Lawler served in executive positions of two Washington, D.C. public affairs and governmental relations firms, including Gray and Company, which he assisted in its IPO and served as its Chief Financial Officer. Mr. Lawler also served in top administrative positions of the U.S. House of Representatives, including Chief of the Office of Finance. Mr. Lawler currently serves on the Board of Trustees of two non-profit endowments. Mr. Lawler’s experience has provided him with knowledge of Federal Government appropriations and legislative procedures that are key to the company business. He also brings an understanding of investor relations, analyst reporting, and the perspective of the investment community. As President of East West Financial Services, Inc., he remains abreast of important governance matters for directors of public companies as well as a financial background that qualifies him as a designated financial. |
Paul Lombardi |
Mr. Paul V. Lombardi is Independent Director of NCI Inc., since October 2004. Mr. Lombardi served as President and Chief Executive Officer of DynCorp from 1997 until its sale to Computer Sciences Corporation (CSC) during 2003. Before his association with DynCorp, Mr. Lombardi was employed at PRC Inc. where he held a variety of executive-level positions, including Senior Vice President and General Manager of PRC’s Applied Management Group, which provided information technology and systems integration in the Federal IT services sector. Before entering the private sector, Mr. Lombardi had 17 years of public service in increasing higher executive positions in the Defense and Energy Departments. |
J. Patrick McMahon |
Mr. J. Patrick McMahon is no longer Independent Director of NCI Inc., effective June 5, 2013. Mr. McMahon is a partner in the law firm of McMahon, Welch and Learned, PLLC where he practices corporate law with a primary focus on companies that offer information technology products and services to the Federal Government. Prior to this position, Mr. McMahon was an attorney at General Counsel, P.C. in McLean, Virginia. Before this position, Mr. McMahon served as a legislative attorney for the Secretary of Defense where he worked with the staffs of all the Uniformed Services and the staffs of the House and Senate Armed Services Committees. Mr. McMahon’s other Government service positions included: legislative attorney for the Secretary of the Navy; Navy Judge Advocate General’s Office; Administrative Law Division; and U.S. Marine Corps officer. Mr. McMahon previously served as the President and Director of Info4Sure, Inc., a privately held, federal information technology services company. |
Philip Nolan |
Mr. Philip O. Nolan is Independent Director of NCI Inc., since February 14, 2011. Previously, Mr. Nolan was the Chairman and Chief Executive Officer of Stanley, Inc. (Stanley) a provider of information technology services and solutions to U.S. defense, intelligence, and federal civilian government agencies. Prior to joining Stanley in 1989, Mr. Nolan served on active duty in the U.S. Navy from 1981 to 1988, most recently as Deputy Program Manager for Weapons Integration for the Submarine Launched Cruise Missile Project. Mr. Nolan remained an active member of the U.S. Navy Reserve following his release from active duty until his retirement in December 2005. Mr. Nolan received a B.S. degree in physics from the U.S. Naval Academy, an M.S.E. degree in engineering management from the Catholic University of America and a J.D. degree from George Washington University. Mr. Nolan serves on the Board of Directors of Camber Corporation and as an outside director for Stratos Government Services, Inc. In addition, he is on the advisory boards of Pragmatics, Inc. and Blue Delta Management, LLC. |
Daniel Young |
Mr. Daniel R. Young is Independent Director of NCI Inc., since January 2005. Mr. Young is currently Managing Partner of the Turnberry Group, an advisory practice to CEOs and other senior executives. He was the Vice Chairman and Chief Executive Officer of Federal Data Corporation (FDC) before retiring after having served the company in various executive capacities for 25 years. Before joining FDC, Mr. Young was an executive with Data Transmission Company and before that, he held various engineering, sales, and management positions at Texas Instruments, Inc. Mr. Young also served as an officer in the U.S. Navy. He is also a director of GTSI Corp. |
Maureen Crystal |
Basic Compensation
| Name | Fiscal Year Total |
|---|---|
Charles Narang |
613,166 |
Brian Clark |
2,862,530 |
Lucas Narel |
-- |
Marco de Vito |
901,736 |
Michele Cappello |
484,818 |
James Allen |
-- |
John Lawler |
-- |
Paul Lombardi |
-- |
J. Patrick McMahon |
-- |
Philip Nolan |
-- |
Daniel Young |
-- |
Maureen Crystal |
-- |
As Of 30 Dec 2011
Options Compensation
| Name | Options | Value |
|---|---|---|
Charles Narang |
0 | 0 |
Brian Clark |
0 | 0 |
Lucas Narel |
0 | 0 |
Marco de Vito |
0 | 0 |
Michele Cappello |
2,000 | 41,620 |
James Allen |
0 | 0 |
John Lawler |
0 | 0 |
Paul Lombardi |
0 | 0 |
J. Patrick McMahon |
0 | 0 |
Philip Nolan |
0 | 0 |
Daniel Young |
0 | 0 |
Maureen Crystal |
0 | 0 |
| Name | Shares Traded | Price |
|---|---|---|
CLARK BRIAN J |
5,000 | $0.00 |
CLARK BRIAN J |
20,000 | $0.00 |
LAWLER JOHN E |
1,000 | $4.94 |
NAREL LUCAS J |
6,250 | $0.00 |
ALLEN JAMES P |
11,079 | $7.51 |
ALLEN JAMES P |
5,180 | $7.50 |
ALLEN JAMES P |
3,000 | $7.26 |
CAPPELLO MICHELE R |
403 | $6.86 |
DE VITO MARCO |
806 | $6.86 |
LAWLER JOHN E |
1,000 | $4.10 |
CLARK BRIAN J |
1,500 | $3.79 |
CLARK BRIAN J |
500 | $3.81 |
CLARK BRIAN J |
2,146 | $3.74 |
CLARK BRIAN J |
6,544 | $3.43 |
CLARK BRIAN J |
6,000 | $3.32 |
LAWLER JOHN E |
1,000 | $3.61 |
NAREL LUCAS J |
25,000 | $0.00 |
LAWLER JOHN E |
1,000 | $7.45 |
DE VITO MARCO |
15,500 | $7.20 |
GASPARD THOMAS C |
500,000 | $0.00 |
BHUGRA DINESH |
500,000 | $0.00 |
CLARK BRIAN J |
1,400 | $15.16 |
MCMAHON J PATRICK |
990 | $15.89 |
GLASGOW TERRY W |
30,000 | $0.00 |
DE VITO MARCO |
10,000 | $0.00 |
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