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American Renal Associates Holdings Inc (ARA.N)

ARA.N on New York Stock Exchange

13.03USD
17 Nov 2017
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Summary

Name Age Since Current Position

Joseph Carlucci

63 2012 Chairman of the Board, Chief Executive Officer, Co-Founder

Syed Kamal

64 President, Co-Founder, Director

Jonathan Wilcox

43 Chief Financial Officer, Vice President

Don Williamson

54 2017 Chief Operating Officer, Executive Vice President

Jason Boucher

45 2017 Chief Accounting Officer, Vice President - Finance, Treasurer

Michael Costa

46 Vice President, General Counsel, Secretary

Michael Boxer

55 2010 Independent Director

Susanne Clark

48 2017 Independent Director

Thomas Erickson

66 2011 Independent Director

Robert Fish

66 2017 Independent Director

Jared Hendricks

36 2010 Independent Director

John Jureller

57 2015 Independent Director

Patrick Ryan

58 2016 Independent Director

Steven Silver

48 2010 Independent Director

Biographies

Name Description

Joseph Carlucci

Mr. Joseph A. Carlucci is Chairman of the Board, Chief Executive Officer, Co-Founder of the Company. Mr. Carlucci has more than 37 years of experience in the dialysis services industry. Mr. Carlucci also served as our Chief Operating Officer and Treasurer from our inception in 1999 to 2005. Prior to founding our company, Mr. Carlucci served as President and CEO of Optimal Renal Care, a joint venture between Fresenius Medical Care North America, ("FMCNA"), and Kaiser Permanente of Southern California designed as a disease management organization providing additional opportunities to improve treatment outcomes, improve cost structures, and implement new technologies and methods of dialysis care. Prior to that, Mr. Carlucci served as Vice President of Administration at FMCNA and was responsible nationally for managed care, medical director relations and facility development. He has operations experience from Facility Administrator to Director of U.S. Operations at FMCNA. Mr. Carlucci also serves on the board of directors of Colorado Center for Reproductive Medicine. Mr. Carlucci holds a B.S. degree in Accounting from Bentley University.

Syed Kamal

Mr. Syed T. Kamal is President, Co-Founder, Director of the Company. Mr. Kamal also served as Executive Vice President from 1999 to 2005. Mr. Kamal has more than 36 years of experience in the dialysis services industry. Prior to founding our company, Mr. Kamal served in various management roles at FMCNA, including as President of FMCNA's southern business unit, Vice President of Operations for FMCNA's North America division, Director and Vice President of Operations for FMNCA's International division and Regional Manager of FMNCA's Mid-Atlantic and Southeast regions (U.S.). Mr. Kamal holds a B.A. degree in Economics and Statistics and an M.B.A. degree from the University of Punjab in Pakistan.

Jonathan Wilcox

Mr. Jonathan L. (Jon) Wilcox is Chief Financial Officer, Vice President of the Company. Prior to being appointed our Chief Financial Officer in 2011, Mr. Wilcox served as the Vice President of Finance from 2009 to 2011. Mr. Wilcox is a certified public accountant with more than 20 years of experience in accounting and finance. From 2008 to 2009, Mr. Wilcox was Vice President of Finance at Vlingo, Inc., a speech recognition software company, where he was responsible for all aspects of finance and administration, and, from 2005 to 2008, Mr. Wilcox was Executive Director of Finance at Cynosure, Inc., a medical device manufacturer, where he was primarily responsible for all worldwide financial activities. Mr. Wilcox has additionally served as Director of Finance at Forrester Research Inc., a public research company, and as an audit manager at Arthur Andersen LLP in its Boston office. Mr. Wilcox received his B.S. degree in Government and History from Centre College in 1995 and his Master of Professional Accounting and M.B.A from Northeastern University in 1996.

Don Williamson

Dr. Don Williamson is Chief Operating Officer, Executive Vice President of the Company. Dr. Williamson, has served as one of three national Chief Medical Officers of the Company since 2011, and as a physician partner of the Company since 2002. He has more than 26 years of experience as a nephrologist. Prior to his appointment as Chief Operating Officer, he had served as President, Chief Executive Officer and Managing Partner for our clinic joint venture, Nephrology Associates, P.C. in Augusta, Georgia, since 1998, and as the Founder and Chief Executive Officer of our clinic joint venture, Nephrology Centers of America, LLC, since 2001. He is the Co-Founder, and, since 2010, Chief Executive Officer and Managing Partner of Kinetic Decision Solutions LLC (“Kinetic”), a developer of electronic medical record software. He serves as a member of the ESRD Advisory Council, Department of Community Health for the State of Georgia, and is an Associate Clinical Professor of Medicine at the Medical College of Georgia/Augusta University. Dr. Williamson received his B.A. degree in Chemistry from Mercer University and his M.D. from the Medical College of Georgia.

Jason Boucher

Mr. Jason M. Boucher is Chief Accounting Officer, Vice President - Finance, Treasurer of the Company. He has served as the Vice President of Finance at the Company since May, 2011 and has more than 20 years of accounting and finance experience spanning a number of roles, including Corporate Controller, Assistant Controller and Financial Reporting Manager. Mr. Boucher received his B.S. degree in Accounting from Plymouth State College and his M.B.A. from Suffolk University’s Sawyer School of Management.

Michael Costa

Mr. Michael R. Costa, Esq. is Vice President, General Counsel, Secretary of the Company. Mr. Costa has served as our Vice President and General Counsel since 2007. Mr. Costa has more than 18 years' experience as a corporate healthcare attorney. Prior to joining our company, from 2001 to 2005, Mr. Costa served as an Associate and, from 2006 to 2007, as Senior Counsel in the Health Business Group of Greenberg Traurig LLP. From 1999 to 2001, Mr. Costa served as an attorney at Behar & Kalman LLP in Boston, Massachusetts. Mr. Costa holds a B.S. degree in Legal Studies and Business Management from Roger Williams University, an M.P.H. from Boston University School of Public Health and a J.D. from Suffolk University Law School.

Michael Boxer

Mr. Michael E. Boxer is Independent Director of the Company. Mr. Boxer is a senior advisor (i.e., an independent consultant) to Centerbridge Partners, L.P. Mr. Boxer is also the vice chairman of the board of directors and chairman of the audit committee of Remedi SeniorCare Holding Corporation and serves on the board of directors of Superior Vision Corporation. He served as chairman of the audit committee and a board member of Genesis Healthcare, Inc. (formerly Skilled Healthcare Group, Inc.) from 2006 until 2015. Additionally, Mr. Boxer is President of The Enterprise Group Ltd., a healthcare advisory firm. Mr. Boxer served as the chief financial officer of HealthMarkets, Inc., a provider of health and life insurance products, from 2006 to 2008. Mr. Boxer was chief financial officer of Mariner Health Care, Inc., a 300-facility skilled nursing facility and 15 hospital long-term acute care provider, from 2003 to 2005. From 1998 to 2002, Mr. Boxer served as chief financial officer of Allergan plc (formerly Watson Pharmaceuticals Inc.), an integrated specialty pharmaceutical company. Prior to that, Mr. Boxer was a healthcare investment banker at Furman Selz. Mr. Boxer received a B.B.A. in Finance from Colorado State University and an M.B.A. from the University of Chicago Booth School of Business.

Susanne Clark

Ms. Susanne V. Clark is Independent Director of the Company. Ms. Clark currently serves as Senior Managing Director and General Counsel of Centerbridge Partners, L.P. (“Centerbridge”). Prior to joining Centerbridge, Ms. Clark has had a distinguished career serving in legal and business roles at a variety of financial services firms, including General Counsel and Chief Compliance Officer of Basso Capital Management, L.P., Deputy General Counsel of Amaranth Group Inc., and Vice President and Assistant General Counsel of Goldman Sachs Group, Inc. Ms. Clark started her career as an Associate in the New York Office of Shearman & Sterling LLP. Ms. Clark graduated with honors from Swarthmore College and received her J.D. from Columbia Law School.

Thomas Erickson

Mr. Thomas Willard Erickson is Independent Director of the company. Mr. Erickson also serves as chairman of the executive committee of Luminex Corporation, a developer of biological testing technologies, as a director of syncreon Group Holdings Limited, a transportation logistics services company, and as a director of 3D Systems Corporation, a provider of advanced and comprehensive 3D digital design and fabrication solutions. Mr. Erickson has also held various public company directorships and executive roles, including as chairman of the board and interim president of National Medical Health Card Systems, Inc., a pharmacy benefits manager, interim president and chief executive officer of Luminex Corporation and interim president and chief executive officer of Omega Healthcare Investors, Inc., a healthcare focused real estate investment trust. Mr. Erickson was also chairman of the board of Western Dental Services, Inc., a dental practice management company, and co-founder, president and chief executive officer of CareSelect Group, Inc., a physician practice management company. Mr. Erickson holds a Bachelors in Business Administration from the University of Iowa and an M.B.A. from Southern Methodist University.

Robert Fish

Mr. Robert H. Fish is Independent Director of the Company. Mr. Fish currently serves as a director and chairman of Genesis Healthcare, Inc. (NYSE: GEN) and LifeCare Health Partners, LLC. Mr. Fish has held leadership positions in a wide variety of health care service organizations, including CEO of Skilled Healthcare Group, Inc. prior to its combination with Genesis Healthcare, Inc. (“Genesis”), Managing Partner of Sonoma-Seacrest, LLC, Chairman and CEO of Genesis Health Ventures, a predecessor to Genesis, President and CEO of St. Joseph Health System, and President and CEO of Valley Care Health System. Mr. Fish’s prior board experience includes serving as chairman of REACH Medical Holdings, serving as the executive chairman of Coram, Inc., and serving as a director of NeighborCare, Inc. Mr. Fish also serves as a member of the board of directors of the St. Helena Hospital Foundation, a philanthropic organization benefiting the St. Helena Hospitals in Napa Valley. Mr. Fish holds a Bachelor of Arts in Sociology from Whittier College, and a Masters degree in Hospital Administration from the University of California at Berkeley.

Jared Hendricks

Mr. Jared S. Hendricks is Independent Director of the company. Mr. Hendricks also serves on the boards of directors of IPC Corp. and Ligado Networks LLC. Mr. Hendricks joined Centerbridge Partners, L.P. in 2006 and is currently a Senior Managing Director. Prior to joining Centerbridge, from 2004 to 2006, Mr. Hendricks was an Associate at Silver Lake Partners, a private equity firm focused on investments in technology and related growth companies. Prior to joining Silver Lake, he was an investment banking analyst within the Global Industrial and Services group at Credit Suisse First Boston. Mr. Hendricks graduated summa cum laude from The Wharton School of the University of Pennsylvania where he received a B.S. in Economics.

John Jureller

Mr. John M. Jureller is Independent Director of the Company, Mr. Jureller also serves on the board of directors of White Plains Hospital and is the chairman of the finance committee as well as a member of the audit committee of the board of directors of White Plains Hospital. Mr. Jureller served on the audit committees of Studio Moderna Holdings B.V. from 2011 to 2012 and Torex Retail Holdings Ltd. from 2009 to 2012. Mr. Jureller is currently the executive vice president and chief financial officer of Frontier Communications Corp. Prior to joining Frontier Communications Corp. in 2013, Mr. Jureller served in a variety of senior financial roles with various companies including General Atlantic LLC, WestPoint International, Inc., AlixPartners, LLP, PepsiCo, Inc. and General Electric Capital Corporation. Mr. Jureller began his career with the corporate banking and leveraged finance groups at Bankers Trust Company. Mr. Jureller received a B.S. in Finance and an M.B.A. from Cornell University.

Patrick Ryan

Mr. Patrick T. Ryan is Independent Director of the Company. Pat Ryan brings more than 35 years of health care experience to the ARA board. Prior to joining Press Ganey, Ryan has a distinguished career serving in leadership roles across a wide variety of health care organizations, including CEO of The Broadlane Group, CEO of PolyMedica Corporation, Chairman and CEO of Physicians Dialysis, Inc., CEO of Principalcare Inc., President and CEO of ImageAmerica Inc. and Co-Founder and President of R.B. Diagnostics. He began his career working for American Hospital Supply Corporation. Ryan presently serves on the board of directors of Affiliated Managers Group, Inc. (NYSE: AMG) and ChoiceOne Urgent Care, LLC.

Steven Silver

Mr. Steven M. Silver is Independent Director of the Company. Mr. Silver also serves on the boards of directors of KIK Custom Products Inc., Remedi SeniorCare Holding Corporation, Culligan Newco Ltd., Frans Bonhomme SA, Reddy Ice Holdings, Inc., syncreon Group Holdings Limited and White Plains Hospital. Mr. Silver joined Centerbridge Partners, L.P. as a Senior Managing Director in 2006. Prior to joining Centerbridge, Mr. Silver was a Managing Director and Partner at Vestar Capital Partners, a private equity investment firm. Mr. Silver began his career as a member of the Mergers & Acquisitions department of Wasserstein Perella & Co. in New York and London. Mr. Silver received a B.A. from Yale College and an M.B.A. with high distinction from Harvard Business School in 1995, where he was a George F. Baker Scholar.