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United States

Providence Service Corp (PRSC.O)

PRSC.O on Nasdaq

49.02USD
22 Jul 2016
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Summary

Name Age Since Current Position

Christopher Shackelton

36 2015 Chairman of the Board

James Lindstrom

42 2015 President, Chief Executive Officer, Director

David Shackelton

30 2015 Chief Financial Officer, Senior Vice President

Michael Fidgeon

49 2015 Chief Executive Officer, Human Services

Herman Schwarz

52 2009 Chief Executive Officer of LogistiCare

Matthew Umscheid

44 2015 Senior Vice President - Strategic Services

Justina Uzzell

36 2014 Senior Vice President, Chief People Officer

William Severance

2016 Chief Accounting Officer

Walter Cooper

51 Chief Administrative Officer

Sophia Tawil

2016 Chief Compliance Officer, General Counsel, Corporate Secretary

Chris Brigleb

2016 Vice President - Finance

Nate Burke

2016 Vice President, Corporate Controller

Leslie Norwalk

50 2015 Director

Todd Carter

2016 Independent Director

David Coulter

68 2016 Independent Director

Richard Kerley

65 2010 Independent Director

Kristi Meints

60 2003 Independent Director

Frank Wright

68 2016 Independent Director

Alison Ziegler

Investor Relations Officer

Biographies

Name Description

Christopher Shackelton

Mr. Christopher S. Shackelton is Chairman of the Board of The Providence Service Corp. Mr. Shackelton was appointed Chairman in November 2012, and has served as a director and member of the Audit, Compensation and Nominating and Governance Committees since July 2012. he is a Managing Partner at Coliseum Capital Management, LLC, an investment firm which he co-founded in January 2006. Previously, he worked at Watershed Asset Management and Morgan Stanley & Co. he also serves on the boards of LHC Group Inc., a nursing care company, BioScrip Inc., an infusion services company and Advanced Emissions Solutions Inc., a clean energy technology company. he was previously Chairman of Rural/Metro Corp, an emergency ambulance company, and served on the board of Interstate Hotels Inc., a global hotel management company. he is actively involved in multiple charitable organizations, including as Chairman of The Connecticut Open. Mr. Shackelton received a bachelor’s degree in Economics from Yale College in 2001.

James Lindstrom

Mr. James M. Lindstrom has been appointed as President, Chief Executive Officer, Director of The Providence Service Corporation. He joined Integrated Electrical Services (IES) as a director in 2010 and was named Chief Executive Officer in 2011. As CEO, he led the financial turnaround and strategic transformation of IES from an electrical contractor into a profitable industrial holding company. Prior to joining IES, he spent five years as an employee of Tontine Associates, an affiliate of a private investment fund. Previous operating experience includes his role as Chief Financial Officer of Centrue Financial from 2003 to 2006, where he led a strategic transformation and multiple acquisitions, and as an executive at ChiRex, Inc., a pharmaceutical services company. James has a BA in Economics from Colby College and an MBA from the Tuck School of Business at Dartmouth College.

David Shackelton

Mr. David Casey Shackelton is Chief Financial Officer, Senior Vice President of The Providence Service Corporation of the Company., effective October 1, 2015, He joined Providence in February 2014 as Vice President, Head of Corporate Development, which included overseeing all major M&A activity. In addition to sourcing and leading due diligence on acquisitions and partnership opportunities, he has supported capital market activities, integration planning and execution, strategy setting, financial planning and analysis, and capital allocation decisions. Prior to joining Providence , he was a private equity investment professional at Mill Road Capital and at The Blackstone Group. Mr. Shackelton has a BA in Economics from Yale University and a MBA from Stanford Graduate School of Business.

Michael Fidgeon

Mr. Michael Fidgeon is Chief Executive Officer, Human Services of The Providence Service Corporation. Mr. Fidgeon began his career with the Company in 1997 after the Company acquired Family Preservation Services. He was the first Eastern Division employee hired by the Company with a vision of developing services from Florida to Maine, and has served as Virginia State Director and Chief Operating Officer and President of the East Region prior to being appointed the Chief Operating Officer of our Human Services segment. Prior to his employment at the Company, He worked in human services for multiple organizations. He is the Chairman of his local Chamber of Commerce and serves on multiple Boards of Directors to several not-for-profit human service agencies. Mr. Fidgeon received a bachelor’s degree in psychology from Duke University.

Herman Schwarz

Mr. Herman M. Schwarz is Chief Executive Officer of LogistiCare, wholly-owned subsidiary of The 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, He 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, He 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.

Matthew Umscheid

Mr. Matthew K. Umscheid is Senior Vice President - Strategic Services of the Company. Matthew Umscheid joins Providence from Parthenon Capital Partners, where most recently he was Director, Strategy and Implementation. Mr. Umscheid led multiple value creation projects within healthcare services, including portfolio company strategy and operational improvement, carve outs, merger integration and business intelligence. Umscheid has served on the boards of Parthenon healthcare services companies as well as worked as an advisor and board observer for multiple financial and business services companies. Prior to 2007, Umscheid was Manager and Consultant with L.E.K. Consulting. Umscheid has an MBA from Tuck School of Business, Dartmouth College and a BS in Civil Engineering from University of Notre Dame .

Justina Uzzell

Ms. Justina Uzzell is Senior Vice President, Chief People Officer of The Providence Service Corporation. Justina’s prior experience was at Banner Health where she spent almost 15 years providing senior-level, human resources leadership in a variety of complex and challenging environments. Most recently, Justina was the Chief Human Resource Officer and senior executive accountable for strategic, fiscal and operational excellence of human resources and staffing services throughout Banner Health’s service area across seven states. Prior to that, Justina was accountable for all of the human resources functions and business operations such as medical imaging, culinary services, security, service excellence, volunteer services and children’s learning center at two of Banner Health’s hospitals. Justina holds a B.B.A. in business management from the University of Phoenix and her MBA from Grand Canyon University. Justina is certified as a Senior Professional in Human Resources (SPHR) and Just Culture Champion by Outcome Engineering, LLC. Justina’s work has been featured in the healthcare segment of The Advisory Board, in Washington, D.C., for the creation, implementation and results-oriented approach of the HR Business Partner model. She is a member of the American College of Healthcare Executives, Society of Human Resource Management and American Society for Healthcare Human Resources Association.

William Severance

Mr. William Severance is Chief Accounting Officer of the company. He Severance has been appointed Chief Accounting Officer and is responsible for strategy, risk management, and the financial reporting and control environments of Providence's global accounting and financial reporting operations. Mr. Severance joins Providence from the Gilt Group, where he served as Chief Accounting Officer and Controller since 2010. Prior to that, he served in various roles for Travelport Limited from 2005 to 2009 and for IAC/InterActiveCorp from 1999 to 2005. Mr. Severance also worked for 11 years for Ernst and Young LLP with domestic and international clients. He received a BS in Accounting from Louisiana State University.

Walter Cooper

Mr. Walter W. Cooper has served as the Chief Executive Officer of Community Care Health Network, Inc. (d/b/a Matrix Medical Network) (“Matrix”), since our acquisition of Matrix in October 2014. Before his appointment as Chief Executive Officer, Mr. Cooper served as Chief Operating Officer and as Senior Vice President of Strategy and Corporate Development for Matrix since December 2013. Before joining Matrix, Mr. Cooper had served as Chief Administrative Officer, Chief Marketing Officer and President of Specialty Business of WellCare Health Plans.

Sophia Tawil

Ms. Sophia Tawil is Chief Compliance Officer, General Counsel, Corporate Secretary of the company. and She is responsible for oversight of corporate legal matters, including those relating to the company's growth initiatives, governance and compliance. Ms. Tawil joins Providence from Cravath, Swaine & Moore LLP, where she served as a Senior Attorney and Corporate Associate since 2006. Prior to that, her experience includes in-house roles, including at USA Networks, Inc., a predecessor to IAC/InterActiveCorp. Ms. Tawil received a BA from Barnard College, Columbia University and a JD from the University of Pennsylvania Law School.

Chris Brigleb

Mr. Chris Brigleb is Vice President - Finance of the company. and is responsible for acquisitions, capital market activities and investor relations. Mr. Brigleb joins Providence from Lion Capital LLP, where he focused on private investment opportunities across Europe and the United States since 2013. Prior to that, Mr. Brigleb served in various roles at The Blackstone Group, where he analyzed investments in a variety of industries, including healthcare services. Mr. Brigleb received his MBA from The Wharton School, University of Pennsylvania and his BS in Commerce from the University of Virginia.

Nate Burke

Mr. Nate Burke is Vice President, Corporate Controller of the company. Mr. Burke was most recently with Tatum, a financial and technology consulting firm, since 2009. Prior to that, he served as Vice President of Global Accounting Policy for Franklin Templeton Investments from 2007 to 2009 and as Director of Accounting Policy and Financial Reporting for Albertsons from 2005 to 2006. Mr. Burke's previous experience also include 12 years in various roles at Deloitte & Touche LLP. Mr. Burke received a BA in Business Administration and Accounting from Idaho State University.

Leslie Norwalk

Ms. Leslie V. Norwalk Esq. is Director of the Company. She is currently Strategic Counsel to Epstein Becker & Green, P.C. Previously, Ms. Norwalk served the Bush Administration as the Acting Administrator for the Centers for Medicare & Medicaid Services (CMS), where she managed the operations of federal health care programs, including Medicare and Medicaid. For the four years prior to that, she was the agency's Deputy Administrator. Prior to serving the Bush Administration, Ms. Norwalk practiced law with Epstein Becker & Green, P.C. where she advised clients on a variety of healthcare policy matters. She also served the first Bush administration in the White House Office of Presidential Personnel and the Office of the U.S. Trade Representative. Ms. Norwalk is currently a director on the public company boards of NuVasive Inc., Press Ganey Holdings, Inc. and Endologix, Inc. She also serves as an Advisor to Warburg Pincus, Enhanced Equity and Peloton Equity. She earned a J.D. from George Mason University School of Law and a bachelor's degree from Wellesley College.

Todd Carter

Mr. Todd J. Carter is Independent Director of the Company. Mr. Carter is Co-President and Chief Executive Officer of GCA Savvian Advisors, a global independent investment banking firm, and serves on the firm’s board of directors. He has served in these roles since 2008, and is a co-founder of the firm. Previously, Mr. Carter served as Chairman, President and Chief Executive Officer of Savvian Inc. and Perseus Group. Prior to 2003, he was President of Robertson Stephens & Company Inc., a global investment banking and asset management firm, and served on the firm’s board of directors. Earlier in his career, Mr. Carter was employed by McKinsey & Company and Smith Barney Inc. Additionally, Mr. Carter has served on a number of company, advisory and non-profit boards of directors. Mr. Carter holds a B.A. from the University of Texas and an M.B.A. from Harvard University.

David Coulter

Mr. David A. Coulter is Independent Director of the Company. Mr. Coulter is a Special Limited Partner of Warburg Pincus. During the past 10 years, he served in roles at Warburg Pincus including Vice Chairman as well as Managing Director and senior advisor focused on the firm’s financial services investment activities. Prior to that, Mr. Coulter held a series of positions at J.P. Morgan Chase and was a member of its Office of the Chairman. He also served as Chairman and Chief Executive Officer of BankAmerica Corporation. Mr. Coulter is a director of Aeolus Re, Santander Asset Management, Triton Container International and Varo Money. He is also a board member of Lincoln Center, Carnegie Mellon University, Third Way and the Northern California Asia Society. Mr. Coulter received a B.S. and an M.S. from Carnegie Mellon University.

Richard Kerley

Mr. Richard A. Kerley has served as our director since May 2010 and chairperson of the Compensation Committee since March 2011. Mr. Kerley also serves on our Audit and Nominating and Governance Committees. He served as 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 from November 2008 to December 2014. From July 2005 to October 2008, He served as the Chief Financial Officer of Fender Musical Instruments Corporation. From June 1981 to July 2005, He was an audit partner with Deloitte & Touche LLP. Prior to becoming a partner at Deloitte & Touche, He 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. He is a senior financial executive with experience in a variety of operational issues, financial budgeting, planning and analysis, capital investment decisions, mergers and acquisitions, operational and financial controls, internal and external reporting, financings and public offerings and filings with the SEC. Mr. Kerley’s strong financial background provides the Board with financial expertise, including an understanding of financial statements, finance, capital investing strategies and accounting.

Kristi Meints

Ms. Kristi L. Meints is Independent Director of The Providence Service Corporation since August 2003. From January 2005 to December 2009 when she retired, and from August 1999 until September 2003, Ms. Meints has served as our director and chairperson of the Audit Committee since August 2003. She also serves on our Compensation and Nominating and Governance Committees. From January 2005 to December 2009 when she retired, and from August 1999 until September 2003, She 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. Prior to joining Chicago Systems Group, Inc., She served as a Chief Financial Officer of Peter Rabbit Farms, a vegetable farming business in Southern California. From January 1998 until August 1999, she was an independent financial consultant serving as Chief Financial Officer for Cordon Corporation, a start-up services company. She 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.

Frank Wright

Frank J. Wright is Independent Director of the Company. He is a founder of the PharmaTrust, a firm that provides advisory services to companies and investors engaged in healthcare services and pharmaceutical development and manufacturing. Mr. Wright has almost 40 years of experience in the chemical and pharmaceutical industries. He served as a senior executive of Alexion Pharmaceuticals LLC from 2012 to 2014, as President of European operations, and is a co-founder of Aptuit, an integrated drug development services company. Prior to that, Mr. Wright held a variety of executive positions in multiple pharmaceutical companies, including Glaxo Wellcome. He is a director of Laurus Labs Private, Limited, Laurus Synthesis Inc., Exela Pharma Sciences and ZenQMS. Mr. Wright qualified in Mechanical Engineering from the University of Strathclyde, Glasgow.

Alison Ziegler