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FTI Consulting Inc (FCN.N)

FCN.N on New York Stock Exchange

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Summary

Name Age Since Current Position

Gerard Holthaus

67 2013 Non-Executive Independent Chairman of the Board

Steven Gunby

59 2014 President, Chief Executive Officer, Director

Ajay Sabherwal

51 2016 Chief Financial Officer

Holly Paul

46 2014 Chief Human Resource Officer

Catherine Freeman

61 2016 Senior Vice President, Chief Accounting Officer, Controller

Matthew Pachman

52 2015 Chief Compliance Officer, Acting Chief Risk Officer, Vice President

Curtis Lu

51 2015 General Counsel

Paul Linton

46 2014 Chief Strategy and Transformation Officer

Brenda Bacon

66 2006 Independent Director

Mark Bartlett

66 2015 Independent Director

Claudio Costamagna

62 2012 Independent Director

Vernon Ellis

69 2012 Independent Director

Nicholas Fanandakis

61 2014 Independent Director

Laureen Seeger

55 2016 Independent Director

Mollie Hawkes

Head of Investor Relations

Biographies

Name Description

Gerard Holthaus

Mr. Gerard E. Holthaus is Non-Executive Independent Chairman of the Board of FTI Consulting, Inc. Mr. Holthaus was appointed by the Board as our non-executive Chairman of the Board in December 2013. Mr. Holthaus has extensive management experience as an executive officer and finance experience with both public and private companies. In April 2010, Mr. Holthaus stepped down as Chief Executive Officer of Algeco Scotsman Global S.a.r.l., the leading global provider of modular space solutions, and assumed the positions of non-executive Chairman of the Board of that company and its holding company Algeco/Scotsman Holdings S.a.r.l., as well as a director of certain affiliated subsidiaries. From June 2013 to September 2013, Mr. Holthaus was Interim Chief Executive Officer of BakerCorp International, Inc. From November 2007 to April 2010, Mr. Holthaus held the positions of executive Chairman of the Board and Chief Executive Officer of Algeco Scotsman, responsible for all operations of the combined company in North America and Europe. From April 1997 to October 2007, Mr. Holthaus was Chairman, President and Chief Executive Officer of Williams Scotsman International, Inc., which is now a subsidiary of Algeco Scotsman. Williams Scotsman International was a public company prior to its acquisition by Algeco Scotsman.

Steven Gunby

Mr. Steven H. Gunby is President, Chief Executive Officer, Director of FTI Consulting Inc. Mr. Gunby joined the Company as its President and Chief Executive Officer on January 20, 2014. Mr. Gunby has extensive experience in the consulting services industry having formerly been employed by The Boston Consulting Group, a leading business strategy consulting services firm, for over 30 years beginning in August 1983. The positions he has held with The Boston Consulting Group include Global Leader, Transformation, from January 2011 to January 2014, and Chairman, North and South America, from December 2003 to December 2009. He also held other major managerial roles in his capacity as a Senior Partner and Managing Director since 1993, including serving as a member of The Boston Consulting Group’s Executive Committee.

Ajay Sabherwal

Mr. Ajay Sabherwal is Chief Financial Officer of the Company. Mr. Sabherwal is responsible for worldwide oversight and management of the financial function of the Company and its affiliates, including the public reporting obligations of the Company under the rules and regulations of the Securities and Exchange Commission. Prior to joining the Company and since July 2010, Mr. Sabherwal was an Executive Vice President and Chief Financial Officer of FairPoint Communications, Inc., a leading telecommunications service provider with operations primarily in Maine, New Hampshire and Vermont. Previously, Mr. Sabherwal served as Chief Financial Officer for Mendel Biotechnology, Inc. from 2009 to 2010, Chief Financial Officer for Aventine Renewable Energy, Inc. from 2005 to 2009 and Executive Vice President and Chief Financial Officer for Choice One Communications, Inc. from 1999 to 2005. Mr. Sabherwal serves as a director and Chair of the Audit Committee for Lone Pine Resources Canada Ltd., an oil and gas exploration and production company based in Calgary, Canada, and has been an adjunct faculty member of the McColl School of Business at Queens University of Charlotte, North Carolina.

Holly Paul

Ms. Holly Paul is Chief Human Resource Officer of the Company. Ms. Paul joined the Company in August 2014 as Chief Human Resources Officer. From 2013 to August 2014, Ms. Paul was Senior Vice President and Chief Human Resources Officer of Vocus, Inc., a publicly-traded company offering marketing and public relations software. Prior to 2013, Ms. Paul spent 18 years with PricewaterhouseCoopers LLP, serving in various roles, ultimately rising to become the firm’s most senior talent acquisition leader.

Catherine Freeman

Ms. Catherine M. Freeman is Senior Vice President, Chief Accounting Officer, Controller of FTI Consulting, Inc. Ms. Freeman has been Senior Vice President, Controller and Chief Accounting Officer of the Company since November 2007. From April 2004 to July 2007, Ms. Freeman held the position of Vice President, Corporate Controller, and from July 2007 to November 2007 held the position of Vice President and Deputy Chief Financial Officer of AES Corporation.

Matthew Pachman

Mr. Matthew Pachman is Acting Chief Risk Officer, Vice President and Chief Compliance Officer of the Company. From 2010 to July 2012, Mr. Pachman was Vice President and Chief Compliance Officer of Altegrity, Inc. Between 2004 and 2010, Mr. Pachman served as the Vice President of Compliance, Ethics and Business Practices at Freddie Mac.

Curtis Lu

Mr. Curtis Lu is General Counsel of the Company. Mr. Lu began his career at Latham & Watkins, where he practiced commercial litigation for 11 years and became a Partner. From 2002 to 2006, Mr. Lu served as Senior Vice President, Deputy General Counsel and Acting General Counsel for America Online, Inc. ("AOL"). From 2006 to 2009, Mr. Lu served as the Senior Vice President, Principal Deputy General Counsel and Acting General Counsel for the Federal National Mortgage Association ("Fannie Mae"). From 2009 to 2010, Mr. Curtis served as Senior Vice President, Deputy General Counsel and Chief Ethics and Compliance Officer for Time Warner, Inc. Prior to joining FTI Consulting, Mr. Lu served as the General Counsel of LightSquared, a wireless company that delivers mobile satellite voice and data services throughout North America.

Paul Linton

Mr. Paul Linton is Chief Strategy and Transformation Officer of the Company. Mr. Linton joined the Company in August 2014 as Chief Strategy and Transformation Officer. From September 2000 to August 2014, Mr. Linton was a management consultant with The Boston Consulting Group where he was most recently a Partner and Managing Director.

Brenda Bacon

Ms. Brenda J. Bacon is Independent Director of FTI Consulting, Inc. Ms. Bacon has extensive healthcare experience as the President and Chief Executive Officer of Brandywine Senior Living, Inc., a company she co-founded in 1996, for more than 10 years. Ms. Bacon has held various other positions with Brandywine Senior Living, including President and Chief Operating Officer, since 1996. Brandywine Senior Living owns and operates 27 senior living communities in five states, with three additional communities under various stages of development.

Mark Bartlett

Mr. Mark S. Bartlett is Independent Director of Company. Mr. Bartlett has extensive accounting and financial services experience having retired Ernst & Young LLP partner in June 2012. Mr. Bartlett joined Ernst & Young in 1972 and worked there until his retirement, serving as managing partner of the firm’s Baltimore office and senior client service partner for the mid-Atlantic region. He is a certified public accountant. Mr. Bartlett is a director and a member of the Audit and Executive Compensation Committees of T. Rowe Price Group, Inc., and a director and Chairman of the Audit Committee and member of the Nominating and Corporate Governance Committee of Rexnord Corporation, which are publicly-held companies. Mr. Bartlett is also a director of Algeco/Scotsman Holding S.a.r.l., and Baltimore Life Insurance Companies, which are privately-held companies.

Claudio Costamagna

Mr. Claudio Costamagna is Independent Director of FTI Consulting Inc. Mr. Costamagna is Chairman of CC e Soci S.r.l., a financial advisory firm he founded in June 2007. Mr. Costamagna has extensive experience in investment banking having served for 18 years until April 2006, in various positions with The Goldman Sachs Group, Inc., culminating as Chairman of the investment banking division in Europe, the Middle East and Africa from December 2004 to March 2006. Mr. Costamagna is a director and the Chair of the Human Resources Committee of Luxottica Group S.p.A., and a director and Chairman of the Board of Salini Impregilo Group, companies that are listed on the Borsa Italiana Stock Exchange. Mr. Costamagna is a former director of Bulgari S.p.A, Autogrill S.p.A., DeA Capital S.p.A. and IL Sole 24 Ore S.p.A., companies that were or are listed on the Borsa Italiana Stock Exchange. Mr. Costamagna is also Chairman of CC e Soci S.r.l., and a director of Advanced Accelerator Applications, which are privately-held companies.

Vernon Ellis

Sir Vernon James Ellis is Independent Director of FTI Consulting, Inc. Sir Vernon Ellis has been Chair of the Board of Trustees of the British Council, the United Kingdom’s international cultural relations body, since March 2010. Sir Vernon Ellis has extensive experience in international management consulting having retired from Accenture (UK) Limited in March 2010, after holding the positions of Senior Advisor from January 2008 to March 2010 and International Chairman, from January 2001 to December 2007, and holding other major operational roles prior to 2001. Vernon Ellis is Chairman of Martin Randall Travel Ltd., One Medicare LLP and One Medical Group Ltd, privately-held companies

Nicholas Fanandakis

Mr. Nicholas Charles Fanandakis is Independent Director of FTI Consulting, Inc. Mr. Fanandakis has extensive public company executive officer and finance experience as the Executive Vice President and Chief Financial Officer of E. I. du Pont de Nemours and Company (“DuPont”), a major chemical corporation, assuming that position in November 2009. Prior to becoming Executive Vice President and Chief Financial Officer, he held various positions with increasing managerial and operational responsibilities since first joining DuPont in 1979. The positions he has held with DuPont include Group Vice President of Applied BioSciences from January 2008 to September 2009, Vice President of Corporate Plans from February 2007 to January 2008 and Vice President and General Manager of Chemical Solutions Enterprise from September 2003 to February 2007.

Laureen Seeger

Ms. Laureen E. Seeger is Independent Director of the Company. Ms. Seeger has been Executive Vice President and General Counsel of American Express Company, a diversified financial services company, since July 2014. Ms. Seeger joined American Express from McKesson Corporation, a health care services company, where she served as Executive Vice President, General Counsel and Chief Compliance Officer from 2006.

Mollie Hawkes

Basic Compensation

Name Fiscal Year Total

Gerard Holthaus

499,968

Steven Gunby

5,977,360

Ajay Sabherwal

1,613,870

Holly Paul

1,932,960

Catherine Freeman

1,009,320

Matthew Pachman

--

Curtis Lu

1,628,710

Paul Linton

1,613,890

Brenda Bacon

304,968

Mark Bartlett

299,968

Claudio Costamagna

307,468

Vernon Ellis

299,968

Nicholas Fanandakis

309,968

Laureen Seeger

371,460

Mollie Hawkes

--
As Of  31 Dec 2016