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Cross Country Healthcare Inc (CCRN.OQ)

CCRN.OQ on NASDAQ Stock Exchange Global Select Market

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Summary

Name Age Since Current Position

Thomas Dircks

59 2017 Independent Chairman of the Board

William Grubbs

59 2017 President, Chief Executive Officer, Director

Christopher Pizzi

46 2018 Chief Financial Officer, Senior Vice President

Vickie Anenberg

52 2012 President of Cross Country Staffing Inc.

Timothy Fischer

50 2016 President of MDA Holdings, Inc.

Buffy White

43 2018 President - Travel Nurse and Allied

Marisa Zahar

2018 President - Branch Operations

William Burns

47 2018 Chief Operating Officer, Executive Vice President

Susan Ball

52 2017 Executive Vice President, General Counsel, Secretary

Daniele Addis

57 2014 Senior Vice President - Business Services

Deborah Dean

56 2013 Senior Vice President - Sales and Marketing

William Halnon

58 2017 Chief Information Officer

W. Larry Cash

68 2001 Independent Director

Gale Fitzgerald

66 2007 Independent Director

Richard Mastaler

71 2011 Independent Director

Mark Perlberg

61 2015 Independent Director

Joseph Trunfio

70 2001 Independent Director

Biographies

Name Description

Thomas Dircks

Mr. Thomas C. Dircks is an Independent Chairman of the Board of Cross Country Healthcare, Inc., August 2, 2013. He has served as a member of the Compensation Committee from October 2001 through December 2013, and a member of the Governance and Nominating Committee from March 2004 through December 31, 2013. Mr. Dircks has been Managing Partner of Charterhouse Group, Inc., a private equity firm (“Charterhouse”) since June 2002. Mr. Dircks served as President of Charterhouse from June 2001 until June 2002 and served as Executive Vice President of Charterhouse from July 2000 until June 2001. He has been employed as an executive officer of Charterhouse since 1983. He was previously employed as a Certified Public Accountant at a predecessor of PricewaterhouseCoopers, LLP. He holds a B.S. in Accounting and a Masters of Business Administration from Fordham University.

William Grubbs

Mr. William J. Grubbs is President, Chief Executive Officer, Director of Cross Country Healthcare Inc. He became Chief Executive Officer of the Company on July 5, 2013. From October 2012 through March 2013, Mr. Grubbs was Executive Vice President and Chief Operating Officer of Trueblue, Inc., a staffing company. From 2005 through 2011, Mr. Grubbs held various senior executive positions with SFN Group, Inc., a staffing company formerly known as Spherion Corporation. Mr. Grubbs holds a B.S. degree in Computer Science from University of New Hampshire. He is currently on the advisory boards of Diversant, LLC and Lannick Group of Companies.

Christopher Pizzi

Mr. Christopher R. Pizzi is Chief Financial Officer, Senior Vice President of the Company. Mr. Pizzi has served as the Company’s Corporate Controller since December 1, 2014. From September 2013 to April 2014, Mr. Pizzi served as Assistant Vice President, Corporate Finance and Accounting at Health Management Associates, Inc. (“HMA”), Director of Corporate Accounting at HMA from January 2011 to September 2013, and Assistant Corporate Controller at HMA from April 2006 to January 2011. He is a certified public accountant. Mr. Pizzi’s base salary will be $350,000 per year, and on an annual basis he is eligible to receive a target bonus of 70% of his base salary as a short term incentive and 125% of his base salary as a long-term incentive pursuant to plans approved by the Company.

Vickie Anenberg

Ms. Vickie Anenberg is no longer President of Cross Country Staffing Inc., subsidiary of Cross Country Healthcare, Inc., effective effective April 1, 2018. From January 2006 to May 8, 2012, she served as Executive Vice President of Cross Country Staffing. Ms. Anenberg previously served as President of Cross Country Staffing from August 2002 to December 2005. Prior to that, she served as Vice President of our then Nursing Division since 1995. Prior to joining Cross Country Staffing in 1990, she worked at Proctor & Gamble since 1986.

Timothy Fischer

Mr. Timothy Fischer serves as President of MDA Holdings, Inc., the subsidiary of the Company. Prior to joining MDA, from 2014 through January 2016, Mr. Fischer served as Chief Operating Officer at Mitchell Martin, Inc., a talent acquisition solutions firm. From 2013 to 2014, Mr. Fischer served as Senior Vice President and led the integration of his prior employer, RCG Global Services, into Stefanini. Mr. Fischer was President of RCG Staffing from 2009 to 2013. Mr. Fischer holds a Bachelor of Science in Business Administration from Culver-Stockton College.

Buffy White

Ms. Buffy Stultz White serves as President - Travel Nurse and Allied of the Company. Ms. White brings a broad range of strategic and tactical knowledge in service delivery, process engineering, business process improvement, change management and dynamic team building. She joins Cross Country Healthcare from Pontoon, a division of Adecco, where she held the title of Executive Vice President, Global Services and Solutions Consulting. While serving in various leadership and management roles, Ms. White gained extensive experience in designing, developing and managing high-performance, high-growth organizations.

Marisa Zahar

Ms. Marisa Zahar is President - Branch Operations of the Company. Ms. Zaharoff, a registered nurse, has been managing the Company's branch network since 2014. Prior to joining the Company, Ms. Zaharoff was an executive with Medical Staffing Network, which was acquired by Cross Country Healthcare in 2014.

William Burns

Mr. William J. Burns is Chief Operating Officer, Executive Vice President of the Company. He has served as the Company’s Chief Financial Officer since April 1, 2014. Prior to joining the Company, Mr. Burns served as Group Vice President and Corporate Controller for Gartner, Inc., a technology research and advisory firm. Mr. Burns’ base salary will be $525,000 per year, and on an annual basis he will be eligible to receive a target bonus of 75% of his base salary as a short term incentive and 150% of his base salary as a long-term incentive pursuant to plans approved by the Company

Susan Ball

Ms. Susan E. Ball JD, MBA. is an Executive Vice President, General Counsel, Secretary of Cross Country Healthcare Inc., since March 2010. Prior to that, she served as our Corporate Counsel from March 2002 to May 2004. Ms. Ball has also served as a Director of Jamestown Indemnity, Ltd. since September 2008. Before joining us, Ms. Ball practiced law at Gunster, Yoakley & Stewart, P.A. from November 1998 to March 2002 and at Skadden, Arps, Slate, Meagher and Flom from 1996 to November 1998. Prior to practicing law, Ms. Ball was a registered nurse. Ms. Ball received her B.S. degree in Nursing from The Ohio State University, her Juris Doctor degree from New York Law School, and her Masters of Business Administration from Florida Atlantic University.

Daniele Addis

Ms. Daniele Addis MBA, serves as Senior Vice President - Business Services of Cross Country Healthcare Inc., since January 29, 2014. From September 2011 to January 2014, Ms. Addis was Senior Vice President, Shared Services of Randstad Professionals, a staffing company. Prior to that, she was Vice President, Shared Services and held various other positions at SFN Group. From January 1998 to January 2006, Ms. Addis was Senior Finance Manager of Office Depot, Inc. Ms. Addis holds a Bachelor in Business from Ecole Superieure de Commerce, Nantes, France, a Master of Arts in Economics from George Mason University and a Master of Business Administration from Jacksonville University.

Deborah Dean

Ms. Deborah Dean serves as Senior Vice President - Sales and Marketing of Cross Country Healthcare Inc., since June 20, 2013. Prior to joining the Company, she served as the Vice President of Sales of Vision IT from January 2012 to May 2013. She served as the Senior Vice President, Strategic Accounts for Spherion Staffing Services from May 2006 to November 2011. From November 2001 to March 2006, Ms. Dean served as the Vice President of Sales for Spring Group Plc. Ms. Dean holds her B.A. in English from Alma College.

William Halnon

Mr. William G. Halnon, is Chief Information Officer of the Company. He serves as Cross Country Healthcare, Inc.’s Chief Information Officer. From January 2007 to February 2016, Mr. Halnon served as Senior Vice President and Chief Information Officer of Republic Services, Inc. and, from January 2005 to January 2007, he served as Senior Vice President and Chief Information Officer of Spherion, Inc.

W. Larry Cash

Mr. W. Larry Cash serves as Independent Director of Cross Country Healthcare Inc. He has been a director and Audit Committee member since October 2001 and a Compensation Committee member since May 2006. He is currently President of Financial Services and Chief Financial Officer of Community Health Systems. He joined Community Health Systems as Vice President and Chief Financial Officer in September 1997 and was named to the board of directors of Community Health Systems in 2001. Prior to joining Community Health Systems, Mr. Cash served as Vice President and Group Chief Financial Officer of Columbia/HCA Healthcare Corporation from September 1996 to August 1997. Prior to Columbia/HCA, Mr. Cash spent 23 years at Humana, Inc., most recently as Senior Vice President of Finance and Operations from 1993 to 1996. He received his B.S. in Accounting from the University of Kentucky at Lexington.

Gale Fitzgerald

Ms. Gale S. Fitzgerald is an Independent Director of Cross Country Healthcare Inc. She has been a director and member of the Audit Committee since May 2007, and since January 2014 has served as the Chairperson of the Governance and Nominating Committee. Ms. Fitzgerald is a retired principal of TranSpend, Inc., a consulting company. Before co-founding TranSpend, Inc. in 2003, she served as the President of QP Group, Inc. Prior to joining QP Group, Inc., she served as the Chairman and Chief Executive Officer of Computer Task Group, Inc. from 1994 to 2000. She joined Computer Task Group, Inc. in 1991 as Senior Vice President and was promoted to President and Chief Operating Officer in July 1993. Prior to joining Computer Task Group, Inc., she was Vice President, Professional Services at International Business Machines Corporation, which evolved into IBM Global Services. Ms. Fitzgerald worked at IBM for 18 years in various technical, marketing and management positions. She is currently on the Boards of Health Net, Inc. and Diebold, Inc. Ms. Fitzgerald has a B.A. in Government from Connecticut College and a Masters in Theology from Augustine Institute in Denver, Colorado.

Richard Mastaler

Mr. Richard M. Mastaler serves as Independent Director of Cross Country Healthcare, Inc., since June 21, 2011. He has been a director since June 21, 2011. Mr. Mastaler has served on the Audit Committee and Governance and Nominating Committee since January 2014. Mr. Mastaler is the Chairman and Chief Executive Officer of Managed Health Venture, Inc., a managed care consulting firm, which he founded in 2002. He previously held executive-level positions with CCN Managed Care, Inc., Magellan Health Services, Inc., Preferred Health Networks, QualMed, Inc., Humana Medical Plan, Unilab Corporation, and three Humana hospitals. He also is a Fellow of the American College of Healthcare Executives. Mr. Mastaler currently serves on the Advisory Counsel of the University of California San Diego. Mr. Mastaler holds a Bachelor of Science degree in Business Administration from Florida State University and a Master’s degree in Healthcare Administration from George Washington University.

Mark Perlberg

Mr. Mark Perlberg is an Independent Director of the company. He is currently President and Chief Executive Officer of Oasis Outsourcing, one of the nation’s leading Professional Employer Organizations. He has served in that capacity since October 2003. Prior to joining Oasis Outsourcing, Mr. Perlberg held a series of executive positions with Profit Recovery Group, the John Harland Group and Western Union. Prior to joining Western Union, he practiced law in New Jersey. Mr. Perlberg received his B.A. degree in History from the University of Rochester and his Juris Doctor degree from Boston College Law School.

Joseph Trunfio

Mr. Joseph A. Trunfio PhD., serves as Independent Director of Cross Country Healthcare Inc. He has been a director since October 2001. He has served on the Governance and Nominating Committee since May 2006 and was appointed to the Compensation Committee as its Chairman, effective January 1, 2014. Mr. Trunfio served on the Audit Committee from October 2001 until December 2013. He has served as President and Chief Executive Officer of Atlantic Health System, a not-for-profit hospital group, since March 1999, where he is a member of the Board of Trustees. From July 1997 to February 1999, Mr. Trunfio served as President and Chief Executive Officer of Via Caritas Health System, a not-for-profit hospital group. Prior to his position with Via Caritas Health System, he served as President and Chief Executive Officer of SSM Healthcare Ministry Corp., a not-for-profit hospital group. Mr. Trunfio received his B.A. from St. John’s University (N.Y.) and holds a Ph.D. in Clinical Psychology from the University of Miami.

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