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FTI Consulting Inc (FCN.N)

FCN.N on New York Stock Exchange

67.95USD
15 Nov 2018
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Summary

Name Age Since Current Position

Gerard Holthaus

68 2013 Independent Chairman of the board

Steven Gunby

60 2014 President, Chief Executive Officer, Director

Ajay Sabherwal

52 2018 Chief Financial Officer, Interim Chief Accounting Officer

Holly Paul

47 2014 Chief Human Resource Officer

Matthew Pachman

53 2017 Chief Compliance Officer, Chief Risk Officer, Vice President

Curtis Lu

52 2015 General Counsel

Paul Linton

47 2014 Chief Strategy and Transformation Officer

Brenda Bacon

67 2006 Independent Director

Mark Bartlett

67 2015 Independent Director

Claudio Costamagna

62 2012 Independent Director

Vernon Ellis

70 2012 Independent Director

Nicholas Fanandakis

61 2014 Independent Director

Laureen Seeger

56 2016 Independent Director

Mollie Hawkes

2017 Managing Director of Investor Relations and Communications

Biographies

Name Description

Gerard Holthaus

Mr. Gerard E. Holthaus is an Independent Chairman of the board of FTI Consulting, Inc. He is Non-Executive Independent Chairman of the Board of WillScot Corp. 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 a 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, Interim Chief Accounting Officer of FTI Consulting, Inc, effective August 31, 2018. 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. Mr. Sabherwal is a director of Prairie Provident Resources Inc., a corporation listed on the Toronto Stock Exchange.

Holly Paul

Ms. Holly Paul is a Chief Human Resource Officer of FTI Consulting, Inc. 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.

Matthew Pachman

Mr. Matthew Pachman is a Chief Compliance Officer, Chief Risk Officer, Vice President of FTI Consulting, Inc. Mr. 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. Mr. Pachman assumed the position of Chief Risk Officer, a position he held in an interim capacity since February 2015.

Curtis Lu

Mr. Curtis P. Lu is a General Counsel of FTI Consulting, Inc. 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 a Chief Strategy and Transformation Officer of FTI Consulting, Inc. 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 an 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. Ms. Bacon served as Chief of Management and Planning, a cabinet-level position, under former New Jersey Governor James J. Florio from 1989 to 1993. From 1992 to 1993, Ms. Bacon was on loan to the Presidential Transition Team, as Co-Chair for the transition of the U.S. Department of Health and Human Services, under the administration of President Clinton.

Mark Bartlett

Mr. Mark S. Bartlett is an Independent Director of FTI Consulting, Inc. 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

Dr. Claudio Costamagna is an 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 an 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 an 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 an Independent Director of FTI Consulting, Inc. Ms. Seeger has been Executive Vice President and General Counsel of the American Express Company, a diversified financial services company, since July 2014. From March 2006 through June 2014, Ms. Seeger served as Executive Vice President, General Counsel and Chief Compliance Officer at McKesson Corporation, the largest healthcare services company in North America, where she led the Law, Public Affairs, Compliance and Corporate Secretary functions while guiding the Company through complex legal and regulatory environments and contributing to its financial growth. Ms. Seeger joined McKesson in 2000 as General Counsel of its Technology Division. In this role, she provided leadership through complex merger and acquisition transactions, and product evolutions, while building the Law Department and enhancing client service.

Mollie Hawkes

Ms. Mollie Hawkes serves as Managing Director of Investor Relations and Communications at FTI Consulting. Ms. Hawkes leads the efforts to deliver transparent, consistent and integrated messages to all of FTI Consulting’s stakeholders. In her role, Ms. Hawkes is responsible for overseeing all areas of communication, including investor relations, corporate communications and internal communications and serves as a communications liaison between FTI Consulting’s business segments, geographies and corporate functions. Ms. Hawkes has managed strategic financial communications programs for clients in the professional services, industrial, chemical, financial services, telecom, retail, media, publishing and entertainment sectors. In addition, Ms. Hawkes has advised on high-profile M&A, IPOs, joint ventures and bankruptcies. Ms. Hawkes’ broad communications expertise includes proxy communications, shareholder activism, succession planning, debt refinancing and crisis communications. Prior to joining FTI Consulting in 2008, Ms. Hawkes was an Account Executive at The Blueshirt Group, a leading investor relations, financial communications, financial media relations and crisis management firm. Previously, Ms. Hawkes managed investor relations programs at Brainerd Communicators, an investor relations agency specializing in financial, public, media, and crisis relations for U.S. and international companies. Under Ms. Hawkes leadership, in 2015 FTI Consulting’s investor relations program was ranked among the top 250 companies in IR Magazine’s U.S. investor perception survey. Ms. Hawkes was a Finalist for the “Get It Done” FTI Award in 2014. In 2013, Ms. Hawkes was nominated for the Institutional Investor All-American Executive Team for Investor Relations.

Basic Compensation

Name Fiscal Year Total

Gerard Holthaus

499,968

Steven Gunby

5,339,940

Ajay Sabherwal

1,524,370

Holly Paul

1,524,370

Matthew Pachman

--

Curtis Lu

1,483,540

Paul Linton

1,524,370

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 2017