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Addus Homecare Corp (ADUS.OQ)

ADUS.OQ on NASDAQ Stock Exchange Global Select Market

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Summary

Name Age Since Current Position

Steven Geringer

72 2016 Independent Chairman of the Board

R. Dirk Allison

62 2016 President, Chief Executive Officer, Director

Brian Poff

45 2016 Chief Financial Officer, Executive Vice President

W. Bradley Bickham

55 2017 Chief Operating Officer, Executive Vice President

Laurie Manning

63 2017 Chief Human Resource Officer, Executive Vice President

James Zoccoli

61 2016 Executive Vice President, Chief Information Officer

Darby Anderson

52 2014 Executive Vice President, Chief Business Development and Strategy Officer of Addus HealthCare

Michael Earley

62 2014 Independent Director

Mark First

53 2016 Independent Director

Darin Gordon

47 2016 Independent Director

Susan Weaver

57 2016 Independent Director

Biographies

Name Description

Steven Geringer

Mr. Steven I. Geringer is Independent Chairman of the Board of the Company. Mr. Geringer has served as a director of the Company since August 2009 and as Chairman of the Board since January 2016. Mr. Geringer also serves on the board of directors of Envision Healthcare (NYSE: EVHC), an ambulatory surgery center, medical transportation and physician services company, pursuant to its merger with AmSurg Corporation, on whose board of directors he served since 1997, including serving as the chairman of the board of directors from 2009 to 2016. Mr. Geringer has also served on the board of directors of MedEquities Realty Trust, Inc. (NYSE: MRT) since August 2015. From December 2012 to April 2015, Mr. Geringer was a managing director at Alvarez & Marsal, LLC. Mr. Geringer serves on the boards of directors of several privately-held companies including Imedex, LLC, FastPace Urgent Care and Stratasan, LLC. He also was chairman and a director of Qualifacts Systems, Inc., from February 2002 to its sale in July 2014. Mr. Geringer’s career has focused almost exclusively on healthcare service s companies as a founder, adviser, director and executive. Mr. Geringer earned a Bachelor of Science degree in economics from the University of Pennsylvania. We believe Mr. Geringer’s qualifications to serve as a director of our company and as Chairman of the Board include his experience in the healthcare industry, his expertise in corporate strategy and development and his experience on other public company boards of directors.

R. Dirk Allison

Mr. R. Dirk Allison is President, Chief Executive Officer, Director of the Company. Mr. Allison has served as a director of the Company since October 2010, and as President and Chief Executive Officer since January 16, 2016. From July 2013 to January 2015, Mr. Allison served as a director of Curo Health Services, LLC. From October 2013 to August 2014, Mr. Allison served as the President and Chief Executive Officer of Correctional Healthcare Companies, Inc. Prior to joining Correctional Healthcare Companies, Inc., Mr. Allison served as the President and Chief Executive Officer of CCS Medical, Inc., one of the nation’s largest providers of mail order diabetic supplies, from March 2011 to May 2013. Prior to that, Mr. Allison served as Senior Vice President, Chief Financial Officer and Treasurer of Odyssey Healthcare, Inc., a provider of hospice services in the United States. Odyssey Healthcare, Inc., was a publicly traded NASDAQ company prior to its August 2010 acquisition by Gentiva Health Services, Inc., a $2 billion provider of home health and hospice services. Prior to joining Odyssey Healthcare, Inc. in 2006, Mr. Allison was Executive Vice President and Chief Financial Officer of Omniflight, Inc., a privately held operator of aviation support services to the healthcare industry. Prior to Omniflight, Inc., Mr. Allison served for approximately three and a half years as Executive Vice President and Chief Financial Officer of Ardent Health Services LLC, a privately held operator of acute care and behavioral care hospitals, and for approximately four years as Executive Vice President, Chief Financial Officer and Treasurer of Renal Care Group, Inc. Mr. Allison earned a master’s degree in business administration at the University of Dallas and his BBA at the University of Louisiana at Monroe (formerly Northeast Louisiana University). Mr. Allison is a Certified Public Accountant (CPA).

Brian Poff

Mr. Brian Poff is Chief Financial Officer, Executive Vice President of the Company. Mr. Poff has served as our Executive Vice President and Chief Financial Officer since May 2016. Mr. Poff has served in a number of financial positions in both public and private healthcare companies for the past 18 years. From October 2015 to April 2016, he served as Chief Financial Officer of Oceans Healthcare. Prior to Oceans, Mr. Poff served as Senior Vice President of Finance and Chief Accounting Officer for CCS Medical, Inc. from November 2011 to October 2015. Prior to that, Mr. Poff served as the Corporate Controller for AccentCare, Inc., one of the nation’s leading providers of home health services. Mr. Poff also held the position of Division Chief Financial Officer—Hospice Services for Gentiva Health Services, Inc. and served as Assistant Controller for Odyssey HealthCare, Inc. Before working with Odyssey HealthCare, Inc., he served as the Controller for Horizon Health Corporation until its merger with Psychiatric Solutions, Inc., when he was elevated to the role of Division CFO. Mr. Poff earned a Bachelor of Business Administration in Accounting from Sam Houston State University.

W. Bradley Bickham

Mr. W. Bradley Bickham is Chief Operating Officer, Executive Vice President of the Company. Mr. Bickham has served as our Executive Vice President and Chief Operating Officer since January 2017. Mr. Bickham has served in a variety of senior leadership roles in both public and private healthcare companies over the past fourteen years, following tenures in the legal and accounting fields. From September 2014 to January 2017, he was Senior Vice President and Chief Legal Officer for United Surgical Partners International, the nation’s largest ambulatory surgery provider. Previously, he was Executive Vice President and Chief Legal Officer for a number of firms, including Correctional Healthcare Companies, Inc. from October 2013 to August 2014 and CCS Medical, Inc. from August 2012 to July 2013. He also served as Vice President, and later Senior Vice President and General Counsel for Odyssey HealthCare, Inc. from 2003 through its acquisition by Gentiva Health Services, Inc. in 2010. Mr. Bickham earned both his B.S. in Accounting and his law degree from Louisiana State University.

Laurie Manning

Ms. Laurie Manning has been appointed as Chief Human Resource Officer, Executive Vice President of the company. Ms. Manning has served as our Executive Vice President and Chief Human Resource Officer since August 2017. From 2012 to August 2017 Ms. Manning served as the Vice President, Human Resources for Dallas-based Epic Health Services, Inc., which provides home health services for medically fragile children and adults in 21 states. Previously, she served at Humana, Inc. (NYSE: HUM) as Human Capital Leader, Human Resources and served 17 years with Concentra, Inc., a provider of healthcare services, for whom Ms. Manning most recently served for five years as Vice President, Human Resources, East Region. Ms. Manning’s professional certifications include SPHR (Senior Professional Human Resources) and SHRM-SCP (Society for Human Resource Management-Senior Certified Professional). She earned a Bachelor of Science degree from Bellevue University and a master’s degree in leadership from Norwich University.

James Zoccoli

Mr. James Zoccoli is Executive Vice President, Chief Information Officer of the Company. Mr. Zoccoli has served as our Executive Vice President and Chief Information Officer since February 2016. Mr. Zoccoli joined the Company from Heart to Heart Hospice, LLC, where he served as Senior Vice President and CIO since September 2014. Previously, he was Executive Vice President, COO and CIO at CCS Medical, Inc. from 2011 to 2014. He was Senior Vice President, CIO at Gentiva Health Services, Inc. from 2010 to 2011, after its acquisition of Odyssey Healthcare, Inc., where he was Vice President, Information Technology. Prior to Odyssey Healthcare, Inc., Mr. Zoccoli held similar positions at Horizon Health Corporation and LifeCare Management Services, LLC. Mr. Zoccoli earned his B.A. in Economics and History from the State University of New York at Oswego.

Darby Anderson

Mr. Darby Anderson is Executive Vice President, Chief Business Development and Strategy Officer of Addus HealthCare, a subsidiary of the Company. Mr. Anderson has served as our Executive Vice President and Chief Development Officer since December 2014. Mr. Anderson previously served as Senior Vice President of Addus Healthcare, a position he held from 2007 to 2013. Mr. Anderson joined Addus HealthCare in 1996, and has served in capacities as a Regional Manager, Midwest Regional Vice President, Midwest and East and Vice President of Home and Community Services. Mr. Anderson earned a Bachelor of Science degree from Michigan State University.

Michael Earley

Mr. Michael M. Earley is Independent Director of the Company. Mr. Earley has served as a director of the Company since March 2014. Mr. Earley also advises on healthcare services and other businesses through a consulting company, Pelican Advisors, LLC. Mr. Earley served as Chairman and CEO of Metropolitan Health Networks, Inc. from 2003 to February 2013. Mr. Earley has been an advisor to public and privately owned companies, acting in a variety of management roles since 1997. From 1986 to 1997, Mr. Earley served in a number of senior management roles, including CEO, CFO and Corporate Development Officer, for Intermark, Inc. and Triton Group Ltd., both publicly traded diversified holding companies. Mr. Earley was CEO of Collins Associates, an institutional money management firm, from January 2000 through December 2002. Mr. Earley has also served as a director for several public companies throughout his career. Mr. Earley received undergraduate degrees in accounting and business administration from the University of San Diego. From 1978 to 1983, Mr. Earley was an audit and tax staff member of Ernst & Young. We believe Mr. Earley’s qualifications to serve as a director of our company include his experience in the healthcare industry, his financial literacy and his experience on other public company boards of directors.

Mark First

Mr. Mark L. First is Independent Director of the Company. Mr. First has served as a director of the Company since September 2006 and served as Lead Independent Director from June 2009 to January 2016. Mr. First held the title of President of the Company from July 2006 to June 2009; however, Mr. First was not paid for his service in his capacity as President and had no involvement in the management of Addus HealthCare, Inc. (“Addus HealthCare”). Mr. First is a Managing Director of Eos Management, L.P. (“Eos Management”), an affiliate of Eos Capital Partners III, L.P., ECP Helios Partners III, L.P., ECP General III, L.P. and Eos Partners SBIC III, L.P. (the “Eos Funds”), where he has been employed since March 1994. Mr. First was previously an investment banker with Morgan Stanley & Co., Incorporated (NYSE: MS) from August 1991 to March 1994. Mr. First is a director of several privately owned companies. Mr. First earned a Bachelor of Science degree from The Wharton School of the University of Pennsylvania and a master’s degree in business administration from Harvard Business School. We believe Mr. First’s qualifications to serve as a director of our company include his experience in business, corporate strategy and investment matters.

Darin Gordon

Mr. Darin J. Gordon is Independent Director of the Company. Mr. Gordon has served as a director of the Company since October 2016. Mr. Gordon also has served as President and Chief Executive Officer of the consulting firm Gordon & Associates, P.A. in Nashville since 2016. From 1996 to May 2016, Mr. Gordon was employed at the State of Tennessee’s Division of Health Care Finance and Administration, an $11 billion healthcare enterprise that provides services to nearly 1.5 million Tennesseans. In 2006, he became the division’s Chief Executive Officer and Director, which included his responsibilities as Director of TennCare, Tennessee’s Medicaid program. Prior to becoming CEO and Director, Mr. Gordon also served as the division’s Director of Managed Care Programs and Chief Financial Officer. Mr. Gordon earned a Bachelor of Science from Middle Tennessee State University. We believe Mr. Gordon’s qualifications to serve as a director of our company include his experience in business, corporate strategy and investment matters as well as his knowledge of regulations regarding government reimbursements.

Susan Weaver

Dr. Susan T. Weaver, M.D., is Independent Director of the Company. Dr. Weaver has served as a director of the Company since October 2016. Since February 2018, Dr. Weaver has also served on the board of directors of DFB Healthcare Acquisitions Corp. (Nasdaq: DFBHU), a blank check company. Since July 2016, Dr. Weaver has been the Chief Executive Officer of the healthcare services company C3 Healthcare Rx in Raleigh, N.C. Prior to joining C3 Healthcare Rx, she was President of Transformation Health Partners, a healthcare consulting company she founded in 2015. From December 2012 to September 2015, Dr. Weaver served at Blue Cross Blue Shield of North Carolina, the state’s largest health insurer, completing her service there as Chief Medical Officer. From 2009 to December 2012, Dr. Weaver held various executive positions at WakeMed Health & Hospital, including Executive Vice President of Medical Affairs. She previously served on the Board of Directors for LifeNexus, Inc. as well as for Paired Health, LLC. Dr. Weaver was a founding member and Executive Director of Alliance Medical Ministry, a not-for-profit organization providing medical care to the working uninsured of Wake County, N.C. Dr. Weaver earned a Bachelor of Science in psychology from Duke University and an M.D. from the Duke University School of Medicine. She completed postgraduate training at Massachusetts General Hospital in Boston. Dr. Weaver is board-certified in Internal Medicine and is a Fellow of the American College of Physicians. We believe Dr. Weaver’s qualifications to serve as a director of our company include her experience in business, corporate strategy and the healthcare industry.

Basic Compensation

Name Fiscal Year Total

Steven Geringer

168,239

R. Dirk Allison

1,753,250

Brian Poff

1,144,080

W. Bradley Bickham

1,664,690

Laurie Manning

804,843

James Zoccoli

813,912

Darby Anderson

1,093,650

Michael Earley

155,739

Mark First

139,489

Darin Gordon

144,739

Susan Weaver

131,739
As Of  30 Dec 2017