People: Providence Service Corp (PRSC.O)

Summary

Name	Age	Since	Current Position
Christopher Shackelton		2012	Chairman of the Board
Warren Rustand		2013	Chief Executive Officer, Director
Robert Wilson		2012	Chief Financial Officer
Herman Schwarz	49	2009	Chief Executive Officer of LogistiCare
Craig Norris	45	2010	Chief Operating Officer
Fred Furman	64	2006	Executive Vice President, General Counsel
Leamon Crooms	49	2010	Chief Strategy Officer
Richard Kerley	62	2010	Independent Director
Kristi Meints	58	2003	Independent Director
Alison Ziegler			Investor Relations Officer

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Biographies

Name	Description
Christopher Shackelton	Mr. Christopher Shackelton is appointed as Independent Director of Providence Service Corp. Mr. Shackelton is a Managing Partner at Coliseum Capital Management and has served as a director of Providence since July, 2012. Mr. Shackelton currently serves on the board of directors of LHC Group, Inc. In the past five years, Mr. Shackelton has served on the board of directors for Interstate Hotels & Resorts Inc., a global hotel management company, and Rural/Metro Corporation, a medical transportation company, where he served as Chairman. Mr. Shackelton is currently a Trustee for the Walter S. Johnson Foundation, as well as for multiple Connecticut based charitable organizations. Mr. Shackelton received a bachelor degree in Economics from Yale College in 2001.
Warren Rustand	Mr. Warren S. Rustand is Chief Executive Officer, Director of Providence Service Corporation. He has been appointed as Interim Chief Executive Officer of the company, effective November 19, 2012. He has served as director since May 2005, lead director since January 2007. Since January 2004, Mr. Rustand has served as managing director of SC Capital Partners LLC, an investment banking group which includes: corporate advisory services, a private equity fund, capital sourcing, with a focus on the microcap market. Since January 2001, he has served as the Chief Executive Officer of Summit Capital Consulting, a firm which specializes in the development of small to midsize companies by sourcing, and structuring financial, and human capital resources for the organization. Mr. Rustand has served as a member of the board of directors for over 40 public, private, and not-for-profit organizations. The range of these organizations is from multibillion dollar public companies, to midsize, early stage, and startup companies. Mr. Rustand was chairman and Chief Executive Officer of Rural Metro Corp., an emergency health care company. In addition, Mr. Rustand has had a long term interest in public policy, and in 1973, was selected as a White House Fellow. During his fellowship, he served in various positions such as special assistant to the Secretary of Commerce and special assistant to the Vice President. In addition, from 1974 to 1976, he served as the Appointments Secretary to the President. Mr. Rustand serves as a director of MedPro Safety Products, Inc., a medical device safety products company, where he chairs the audit committee and serves on other board committees. He received his bachelor’s degree and master’s degree from the University of Arizona in 1965 and 1972, respectively.
Robert Wilson	Mr. Robert Wilson has been appointed as Chief Financial Officer of Providence Service Corp. effective November 19, 2012. Until recently, Mr. Wilson was a Managing Director in the Health Care Advisory Services practice of Grant Thornton. He has over 30 years of experience in the health care industry providing scale comprehensive, integrated performance improvement solutions for health systems. From 2006 to 2008 he served as Chief Financial Officer for Billings Clinic, a community-based hospital and health services company and, prior to that time, Mr. Wilson was a partner at Arthur Andersen. Mr. Wilson served on the board of directors for Rural/Metro Corporation, a medical transportation company, from 2003 to 2011 and from 2004 to 2008 served on the board of Providence Health & Services, a non-profit healthcare system with over 30 hospitals and other healthcare delivery sites in 5 western states. Mr. Wilson received a bachelor's degree in Business Administration from the University of Washington and an MBA from California State University, Los Angeles.
Herman Schwarz	Mr. Herman M. Schwarz is Chief Executive Officer of LogistiCare, wholly-owned subsidiary of Providence Service Corporation since May 20, 2009. Mr. Schwarz has over 20 years of experience and proven skills in strategy development, operations management, financial management, mergers and acquisitions activity, and sales and marketing leadership. From January 2007 to May 2009, Mr. Schwarz served as Chief Operating Officer of LogistiCare responsible for its day-to-day operations including call center operations, client relationships, subcontractor management, service delivery and quality assurance. Prior to joining LogistiCare in 2007, Mr. Schwarz was the founder and partner of C3 Marketplace LLC, a buying service venture that delivers cost effective sourcing from Asia to small and medium sized retailers and manufacturers from August 2005 to December 2006. Other previous executive positions included President and Chief Executive Officer of Aegis Communications Group Inc., or Aegis, a publicly-traded provider of outsourced call center services, President of Elrick & Lavidge, the marketing research division of Aegis, as well as various senior roles with Selig Industries and National Linen Service, divisions of National Service Industries, from 1992 to 2005. Mr. Schwarz received a master’s degree in business administration from the Wharton School of Business at the University of Pennsylvania and a bachelor’s degree in commerce from the University of Virginia.
Craig Norris	Mr. Craig A. Norris is Chief Operating Officer of Providence Service Corporation. He has been with Company since inception in 1997 serving in various capacities, including Eastern Division President and member of the Board from 2008-2009. Presently Mr. Norris serves as Chief Operating Officer, a position he has held since 2004. Before joining Providence, Mr. Norris served as the Chief Operating Officer of a privately held organization providing behavioral health services in Arizona. Mr. Norris has held various roles in managed behavioral healthcare and public sector emergency psychiatric services through the Arizona Department of Health Services.
Fred Furman	Mr. Fred D. Furman, Esq., is Executive Vice President, General Counsel of Providence Service Corporation. He has served as Executive Vice President since March 2006 and general counsel since September 2003. From August 2002 until September 2003, Mr. Furman was self-employed as a consultant. Mr. Furman was previously with PMR Corporation, a publicly traded mental health company, from March 1995 until August 2002 (when PMR merged with Psychiatric Solutions, Inc.), where he held a number of positions, including, from September 1997 through August 2002, as its President and General Counsel. Mr. Furman is a former partner and head of the litigation department for the Philadelphia law firm of Kleinbard, Bell & Brecker LLP. Mr. Furman received his bachelor’s degree in history from Temple University in 1969 and a juris doctorate degree from Temple University, School of Law in 1973.
Leamon Crooms	Mr. Leamon A. Crooms, III, is Chief Strategy Officer of Providence Service Corporation since February 1, 2010. While employed by Cap Gemini Ernst & Young as Senior Manager from August 2000 to July 2003, Bearing Point as Manager (formerly KPMG LLP) from August 1999 to August 2000 and Ernst & Young LLP as Senior Consultant from June 1997 to July 1999, he provided strategic input and led new market strategies for Federal Express, Eckerd Health Services, Bed, Bath and Beyond, General Electric, Catholic Healthcare West, ANB AMRO Bank and Hewlett Packard. Most recently, from August 2003 until January 2010, he was Chief Advisor of Strategic Growth Advisors, a business advisory firm that he founded. Mr. Crooms has a bachelor’s degree in English and economics from the University of California, Davis and a master’s degree in business administration from the University of Arizona-Eller School of Business.
Richard Kerley	Mr. Richard A. Kerley is Independent Director of Providence Service Corporation since May 2010. He has served as chairperson of the Compensation Committee since March 2011. Mr. Kerley is currently the Senior Vice President and Chief Financial Officer and member of the board of directors of Peter Piper, Inc., a privately-held pizza and entertainment restaurant chain. Mr. Kerley has served in these positions since November 2008. From July 2005 to October 2008, Mr. Kerley served as the Chief Financial Officer of Fender Musical Instruments Corporation. From June 1981 to July 2005, Mr. Kerley was an audit partner with Deloitte & Touche LLP. Prior to becoming a partner in Deloitte & Touche, Mr. Kerley served as an audit manager and staff accountant from August 1971 to June 1981. He received a bachelor of business administration degree in accounting from Marshall University in 1971 and is a certified public accountant in the State of Arizona.
Kristi Meints	Ms. Kristi L. Meints is Independent Director of Providence Service Corporation since August 2003. She has served as chairperson of the audit committee of board of directors since August 2003. From January 2005 to December 2009 when she retired, and from August 1999 until September 2003, Ms. Meints served as Vice President and Chief Financial Officer of Chicago Systems Group, Inc. (now known as CSG Government Solutions, Inc.), a technology consulting firm based in Chicago, Illinois. From October 2003 through December 2004, she served as Chief Financial Officer of Peter Rabbit Farms, a carrot and vegetable farming business in Southern California. From January 1998 until August 1999, she was interim Chief Financial Officer for Cordon Corporation, a start-up services company. Ms. Meints was group finance director for Avery Dennison Corporation, a New York Stock Exchange listed company that is a multi-national manufacturer of consumer and industrial products, from March 1996 until December 1997. From February 1977 until June 1995, she held a variety of financial positions at SmithKline Beecham Corporation, including as director of finance, worldwide manufacturing animal health products; and as manager of accounting and budgets for Norden Laboratories, Inc., one of its wholly owned subsidiaries. She received a bachelor’s degree in accounting from Wayne State College in 1975 and a master’s degree in business administration from the University of Nebraska in 1984.
Alison Ziegler

Basic Compensation

Name	Fiscal Year Total
Christopher Shackelton	--
Warren Rustand	--
Robert Wilson	--
Herman Schwarz	1,094,760
Craig Norris	1,213,800
Fred Furman	1,012,720
Leamon Crooms	--
Richard Kerley	--
Kristi Meints	--
Alison Ziegler	--

As Of 30 Dec 2011

Options Compensation

Name	Options	Value
Christopher Shackelton	0	0
Warren Rustand	0	0
Robert Wilson	0	0
Herman Schwarz	0	0
Craig Norris	93,334	554,884
Fred Furman	165,500	1,812,350
Leamon Crooms	0	0
Richard Kerley	0	0
Kristi Meints	0	0
Alison Ziegler	0	0

Insider Trading

Name	Shares Traded	Price
FURMAN FRED D	7,500	$23.96
RUSTAND WARREN STANFORD	606	$23.96
FURMAN FRED D	7,500	$17.35
FURMAN FRED D	200	$17.35
FURMAN FRED D	7,999	$14.72
FURMAN FRED D	7,999	$23.48
RUSTAND WARREN STANFORD	4,732	$0.00
FURMAN FRED D	3,962	$0.00
CROOMS LEAMON A III	2,109	$0.00
SCHWARZ HERMAN MARK	5,374	$0.00
NORRIS CRAIG A	5,374	$0.00
SCHWARZ HERMAN MARK	2,779	$19.19
NORRIS CRAIG A	2,600	$18.74
CROOMS LEAMON A III	624	$16.47
SCHWARZ HERMAN MARK	1,298	$16.47
NORRIS CRAIG A	1,298	$16.47
FURMAN FRED D	1,492	$16.47
NORRIS CRAIG A	3,058	$19.39
COLISEUM CAPITAL MANAGEMENT L L C	12,500	$0.00
NORRIS CRAIG A	1,798	$16.05
FURMAN FRED D	1,408	$16.05
SCHWARZ HERMAN MARK	1,666	$16.05
FURMAN FRED D	4,254	$13.44
FURMAN FRED D	4,254	$16.44
FURMAN FRED D	3,000	$15.94

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People: Providence Service Corp (PRSC.O)

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Summary

Biographies

Basic Compensation

Options Compensation

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