People: Providence Service Corp (PRSC.O)

PRSC.O on Nasdaq

40.79USD
24 Apr 2014
Price Change (% chg)

$-0.27 (-0.66%)
Prev Close
$41.06
Open
$41.41
Day's High
$41.41
Day's Low
$40.44
Volume
66,843
Avg. Vol
137,073
52-wk High
$43.35
52-wk Low
$16.97

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Summary

Name Age Since Current Position

Christopher Shackelton

34 2012 Chairman of the Board

Warren Rustand

70 2013 Chief Executive Officer, Director

Robert Wilson

66 2013 Chief Financial Officer, Executive Vice President

Herman Schwarz

50 2009 Chief Executive Officer of LogistiCare

Michael-Bryant Hicks

39 2014 Senior Vice President, Chief Compliance Officer, General Counsel, Corporate Secretary

Leamon Crooms

50 2010 Chief Strategy Officer

Richard Kerley

63 2010 Independent Director

Kristi Meints

58 2003 Independent Director

Alison Ziegler

Investor Relations Officer

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, an investment firm which he co-founded in January 2006 and is a stockholder of the Company, which focuses on long-term investments in both public and private companies. From October 2003 to January 2006, Mr. Shackelton was an analyst at Watershed Asset Management, a special situations hedge fund. From July 2002 to October 2003, Mr. Shackelton was an analyst in the Investment Banking Division of Morgan Stanley & Co. Since November 2012, Mr. Shackelton has served on the board of directors for LHC Group, Inc., a nursing care company. 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, an emergency health care 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. In November 19, 2012, Mr. Rustand was appointed by the Board to serve as Interim Chief Executive Officer. As part of the changes in management and Board composition, Mr. Rustand stepped down as Lead Director on that day. 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 Corporation, 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 E. Wilson is Executive Vice President, Chief Financial Officer of Providence Service Corporation, 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 nearly 25 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 from August 2005 to December 2006 partner of C3 Marketplace LLC, a buying service venture that delivers cost effective sourcing from Asia to small and medium sized retailers and manufacturers. 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.

Michael-Bryant Hicks

Mr. Michael-Bryant Hicks is the Senior Vice President, Chief Compliance Officer, General Counsel, Corporate Secretary of Providence Service Corporation. He comes to Providence with significant corporate and regulatory experience in the healthcare industry. He was most recently an Assistant General Counsel in the law department of DaVita HealthCare Partners Inc. (NYSE: DVA) in Denver, CO. In this role, Hicks led numerous mergers and acquisitions for various DaVita entities. After leading the $4.4 billion acquisition of HealthCare Partners to a successful close in November 2012, Hicks served as interim general counsel of the division.Prior to DaVita, Hicks was Associate General Counsel for Beckman Coulter where he managed the legal function for the company's Asia and Latin America operations and provided legal counsel for domestic mergers and acquisitions and regulatory matters. Hicks began his career working as a corporate lawyer for two large law firms, Vinson and Elkins and Mayer Brown, Rowe & Maw. Hicks received his law degree from Yale Law School and his bachelor's degree from the University of North Carolina at Chapel Hill. In addition, he worked on small business incubation projects as a Fulbright Scholar in Quito, Ecuador.

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. 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 at 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. 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

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