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India

ICF International Inc (ICFI.OQ)

ICFI.OQ on NASDAQ Stock Exchange Global Select Market

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27 Nov 2020
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Summary

Name Age Since Current Position

Sudhakar Kesavan

65 2019 Executive Chairman of the Board

John Wasson

58 2019 President, Chief Executive Officer, Director

Bettina Welsh

56 2020 Chief Financial Officer, Senior Vice President

James Morgan

54 2020 Executive Vice President, Chief of Business Operations

Sergio Ostria

57 2019 Executive Vice President - Client Services and Innovation

Donald Terreri

38 2020 Principal Accounting Officer, Vice President, Controller

Eileen Auen

57 2017 Lead Independent Director

Crouther Shall

2020 Director

Srikant Datar

67 2006 Independent Director

Cheryl Grise

67 2012 Independent Director

Randall Mehl

52 2017 Independent Director

Peter Schulte

62 1999 Independent Director

Michael Van Handel

60 2017 Independent Director

Lynn Morgen

2018 Advisiry Partners

Biographies

Name Description

Sudhakar Kesavan

Mr. Sudhakar Kesavan is no longer serves as Executive Chairman of the Board of the Company effective 12/31/2020. he was Chief Executive Officer of the Company. He serve as Chairman and Chief Executive Officer of ICF International and its wholly owned subsidiary, ICF Consulting Group, Inc. (“ICF Consulting”) (1999 to present). President of ICF Consulting when it was a subsidiary of ICF Kaiser (“Kaiser”) (1997 to 1999). In 1999, ICF Consulting was divested from Kaiser and became a wholly owned subsidiary of the Company through a joint effort of the management of ICF Consulting and CM Equity Partners. Director, ABM Industries, Inc., a facility management provider (NYSE: ABM) (2012 to present). Appointed non-Executive Chairman of the Board in March 2017. Director Emeritus, Rainforest Alliance, a New York-based non-profit environmental organization (2011 to present). Member, Board of Trustees of the Inova Health System, a not-for-profit healthcare system in Northern Virginia (2014 to present). Member, Board of Trustees of the Shakespeare Theater Company, Washington, D.C. (2015 to present). Chair of the Northern Virginia Technology Council (2013 to 2015). Bachelor’s in Technology (chemical engineering) from the Indian Institute of Technology, Kanpur. Postgraduate diploma in Management from the Indian Institute of Management, Ahmedabad. M.S. Technology and Policy Program at the Massachusetts Institute of Technology.

John Wasson

Mr. John Wasson has been appointed as Chairman of the Board, President, Chief Executive Officer of the Company effective 1/1/2021. He was Chief Operating Officer of the Company. Mr. Wasson serves as President and Chief Operating Officer (“COO”) of ICF International and has been with the Company since 1987. Mr. Wasson has served the Company in various capacities over the last thirty-one (31) years, joining the Company as an associate in 1987, becoming an officer of the Company in 1994, COO in 2003, and adding the title of President in 2010. He is responsible for the day-to-day management of the Company’s client facing operating groups and corporate business development. He plays a key leadership role in setting ICF’s strategic direction, managing P&L, overseeing high level business development and recruiting, managing the Company’s culture, and ensuring the successful integration of acquisitions into the Company. Mr. Wasson previously worked as a staff scientist at the Conservation Law Foundation of New England and as a researcher at the Massachusetts Institute of Technology Center for Technology, Policy and Industrial Development. Mr. Wasson holds a Master of Science degree in Technology and Policy from the Massachusetts Institute of Technology and a Bachelor of Science in Chemical Engineering from the University of California, Davis.

Bettina Welsh

Ms. Bettina Garcia Welsh serves as Chief Financial Officer, Senior Vice President of the Company. Prior to joining the Company, Ms. Welsh was the Chief Financial Officer at LMI, a $300M professional consulting firm dedicated to improving the management of government. Formerly at Leidos (and previously SAIC), a $10B global leader in the defense, intelligence, homeland security, civil, and health markets, Ms. Welsh held several finance leadership roles during her 17 years with that company, including Chief Audit Executive and the CFO for the $3.5B National Security Sector of Leidos. Before joining Leidos in 2001, Ms. Welsh spent 13 years with PricewaterhouseCoopers as a Principal Consultant/Senior Manager. Ms. Welsh holds a Bachelor’s degree in Economics from Swarthmore College and a Master of Accountancy degree from George Washington University. She is a Certified Public Accountant and was an attendee of Wharton’s Executive Development Program.

James Morgan

Mr. James C. Morgan serves as Executive Vice President, Chief of Business Operations of the Company. He served as the Company’s Executive Vice President and Chief Financial Officer (“CFO”) from the time he joined the Company in 2012 until February 2020, when he became Executive Vice President and Chief of Business Operations. From 2011 until his employment by the Company, Mr. Morgan served as a member of the Board of Directors and as the Executive Vice President and Chief Financial Officer of Serco, Inc., a division of Serco Group PLC. From 1993 until 2011, Mr. Morgan held a number of positions at Science Applications International Corporation (“SAIC”); in particular, Senior Vice President and Senior Financial Officer, Strategic and Operational Finance from 2005 until 2011 and Senior Vice President, Business Transformation Officer from 2008 until 2011. Previously, Mr. Morgan was an Experienced Senior Consultant in the Special Services and Contracting Group at Arthur Andersen & Company. Mr. Morgan received his Bachelor of Science in Accounting from North Carolina State University and his Masters in Business Administration from George Washington University. Mr. Morgan has been a Certified Public Accountant; his license is currently inactive.

Sergio Ostria

Mr. Sergio J. Ostria serves as Executive Vice President - Client Services and Innovation of the Company. He previously led the Company’s Energy, Aviation and Infrastructure (“EAI”) Group, which houses over 1,400 professionals specializing in energy markets consulting, energy efficiency program design and implementation, environmental planning and assessment of infrastructure investments, and aviation industry consulting. Prior to leading the Company’s EAI Group, Mr. Ostria led the Company’s following businesses: from 2011 to 2015, the Energy, Environment & Transportation Group; from 2008 to 2011, the Energy, Climate and Transportation group; from 2006 to 2008, the Company’s Environment, Transportation and Regulation group, and from 1999 to 2006, the Company’s Transportation practice. Prior to joining the Company, from 1997 to 1999, Mr. Ostria served as a Principal with Hagler Bailly, Inc., an energy, environmental, and transportation consultancy; and from 1996 to 1997 he served as a Vice President with Apogee Research, Inc., a transportation and environmental consultancy that was acquired by Hagler Bailly in 1997. Prior to these positions, Mr. Ostria was a Senior Associate with DRI/McGraw-Hill, a Senior Analyst with Jack Faucett Associates, Inc., and an Analyst with Energy and Environmental Analysis. Throughout his consulting career, Mr. Ostria has specialized in the design, implementation, and evaluation of integrated, systems-oriented approaches to solving challenges that transcend the energy, environment, and transportation fields. Mr. Ostria has a Master of Arts in Economics from The George Washington University and a Bachelor of Arts in Economics from University of Maryland.

Donald Terreri

Mr. Donald J. Terreri serves as Principal Accounting Officer, Vice President, Controller of the Company. He joined the Company in February 2019, as Assistant Controller. Prior to joining the Company, Mr. Terreri served as Controller at Privia Health, a national physician organization that transforms the healthcare delivery experience for providers and consumers from February 2018 until February 2019. Prior to joining Privia Health, Mr. Terreri served as Director of Treasury and Corporate Accounting at Discovery Communications, a Fortune 500 media company from December 2011 until February 2018. Prior to Discovery Communications, Mr. Terreri was a Manager in the Banking and Capital Markets practice at PwC.

Eileen Auen

Ms. Eileen O'Shea Auen serves as Lead Independent Director of the Company. She serve as Chief Executive Officer, Deep Run Consulting, LLC, a healthcare consulting firm (2016 to present). Former Executive Chairman of Helios (the resulting company in the merger of PMSI, Inc. and Progressive Medical, Inc.) (2013 to 2016). Director of AngioDynamics, Inc., a medical device manufacturer (NASDAQ: ANGO) (2016 to present). Compensation Committee Member (2016 to present), Chair (2018 to present). Chairman and Chief Executive Officer of PMSI, Inc. (2008 to 2013). Head of Healthcare Management, Aetna (2007 to 2008). Chief Executive Officer, APS Healthcare, Inc. (2005 to 2007). Managing Partner, Chapterhouse, LLC (2004 to 2005). President, Health Net of the Northeast (2003 to 2004). President, Southeast Region, Cigna Healthcare (2000 to 2003). B.A., in Economics and Finance, Towson University. M.B.A., University of Virginia.

Crouther Shall

Ms. Crouther Shall serves as Director of the Company. Ms. Crouther currently serves as CEO & Principal at Crouther Consulting LLC, which provides consulting services to information technology (“IT”) companies, corporate executives, and small businesses. She has more than 30 years of experience in the IT industry. She previously served as Senior Vice President and General Manager for Hewlett Packard Enterprise – Enterprise Services’ $3 billion U.S. Public Sector business. She also played a pivotal role in the merger of Hewlett Packard Enterprise – Enterprise Service and Computer Sciences Corporation, leading to the creation of a new company, DXC Technology. Ms. Crouther was appointed by the Commonwealth of Virginia Senate Committee on Rules to the Innovation and Entrepreneurship Investment Authority. She serves on the Board of Directors for the Center for Innovative Technology and the Information Technology Senior Management Forum.

Srikant Datar

Dr. Srikant M. Datar Ph.D. serves as Independent Director of the Company. He serve as Arthur Lowes Dickinson Professor at the Graduate School of Business Administration, Harvard University (1996 to present). Faculty Chair, Harvard Innovation Labs (2015 to present). Senior Associate Dean University Affairs (2016 to present). Chartered accountant. Professor, Stanford University (1989 to 1996). Professor, Carnegie Mellon University (1983 to 1989). Director, Novartis AG, a holding company organized under Swiss law and publicly traded on the SWX Swiss Stock Exchange and the NYSE (NYSE: NVS), in the form of American Depositary Shares (2003 to present). Audit and Compliance Committee Member (2005 to present), Chair (2009 to 2016). Compensation Committee Member (2008 to present). Risk Committee (2011 to present), Chair (2016 to present). Director, Stryker Corporation, a medical technologies firm (NYSE: SYK) (2009 to present). Compensation Committee Member (2016 to present). Nomination and Governance Committee Member (2016 to present). Director, T-Mobile US, Inc. a U.S. based wireless network operator (NYSE: TMUS) (2013 to present). Audit Committee, Chair (2013 to present). Former Board member, HCL Technologies Limited, a public company under Indian law with shares publicly traded on the Mumbai Stock Exchange (2012 to 2014). Former Director, KPIT Technologies (2007 to 2012). Published papers in several leading academic journals and is the co-author of “Rethinking the MBA: Business Education at a Crossroads.” Consulted with, and conducted field-based research with, many corporations and has presented his research to managers and executives in North and South America, Europe, Asia, Australia and Africa. Reeceived gold medals upon his graduation from the Indian Institute of Management, Ahmedabad, and the Institute of Cost and Works Accountants of India. Masters in Statistics and Economics, Stanford University. Ph.D. in Business, Stanford University.

Cheryl Grise

Ms. Cheryl W. Grise J.D. serves as Independent Director of the Company. She serve as Executive Vice President, Eversource Energy (f/k/a Northeast Utilities), a public utility holding company (2005 to 2007). Various senior management positions at Northeast Utilities, after her employment in 1980, including President-Utility Group, General Counsel and Chief Executive Officer of all Northeast Utilities operating subsidiaries. Director, MetLife, Inc. (NYSE: MET), a major multi-line insurance carrier (2004 to present). Lead Director (2010 to 2017). Audit Committee Member (2007 to present) Compensation Committee Member (2004 to present) Executive Committee (2010 to present) Governance and Corporate Responsibility Committee (2004 to present), Chair (2007 to present) Director, PulteGroup, Inc. (f/k/a Pulte Homes, Inc.) (NYSE: PHM), a large commercial home builder (2008 to present). Compensation and Management Development Committee (2008 to present) Nominating and Governance Committee (2008 to present), Chair (2012 to present). Former Director, Pall Corporation (NYSE: PLL), a manufacturer of fluid purification devices (2007 to 2015). Former Director, Dana Holding Corporation (f/k/a Dana Corporation) (NYSE: DAN) (2002 to 2008). Trustee Emeritus, University of Connecticut Foundation (2011 to present) and former Board Chair. Former Member, Board of Trustees, Kingswood-Oxford School (2005 to 2015). B.A. in Education, University of North Carolina. J.D., Thomas Jefferson School of Law. Executive Management Program, Yale University School of Organization and Management.

Randall Mehl

Mr. Randall A. Mehl serves as Independent Director of the Company. Mr. Mehl currently serves as President, Stewardship Capital Advisors, LLC, which manages an equity fund focused on making investments in the business and technology services sectors (2017 to present). Partner & Managing Director, Baird Capital Partners (2005 to 2016): Leader, Business and Technology Services Sector. Managing Director, Robert W. Baird & Co. (1996 to 2005): Senior Equity Research Analyst. Director, Kforce Inc., a professional staffing provider (NASDAQ: KFRC) (2017 to present). Audit Committee Member (2017 to present) Corporate Governance Committee Member (2017 to present) Director, Insperity, Inc., a professional employer organization (NYSE: NSP) (2017 to present). Finance, Risk Management and Audit Committee Member (2017 to 2018). Compensation Committee member (2018 to present) Director, Stowell, Inc., a provider of in-home care management (2017 to present). Former Director, Workforce Insight LLC, a provider of workforce optimization solutions (2014 to 2016). Former Director, Myelin Communications, a marketing services business (2010 to 2016). Former Director, MedData (now a subsidiary of MEDNAX), a provider of revenue cycle management solutions (2007 to 2014). B.S. in Business Administration and Management, Bowling Green State University. M.B.A., University of Chicago Graduate School of Business

Peter Schulte

Mr. Peter M. Schulte serves as Independent Director of the Company. He serve as Managing Partner and Founder, CM Equity Partners, a private equity firm which invests in established middle market companies and manages private equity funds and investments through its management company, CM Equity Management, L.P. (1995 to present). Former President, Secretary and Chief Financial Officer, Federal Services Acquisition Corporation, a public special purpose acquisition company, and predecessor of ATS Corporation (“ATS”), a former publicly traded information technology services firm serving U.S. federal, state, and local government agencies (2005 to 2007). ATS was subsequently acquired by Salient Federal Solutions, Inc., a Delaware corporation, effective March 30, 2012: Board member, ATS (2005 to 2012). Director of several private companies, including: The Level Playing Field Corporation; Systems Planning and Analysis, Inc.; Preferred Systems Solutions, Inc.; Citizant, Inc.; Xebec Global Corporation, Bogart Associates, Inc., and Parabilis, LLC. A.B. in Government, Harvard College. Masters in Public and Private Management, Yale School of Management.

Michael Van Handel

Mr. Michael J. Van Handel serves as Independent Director of the Company. He serves as Director, BMO Financial Corporation, a U.S. bank and financial holding company, and wholly-owned subsidiary of Bank of Montreal, with over $100 billion in assets (2006 to present): Audit Committee member (2006 to present), Chair (2012 to present) Nominating & Governance Committee Member (2012 to present), Chair (2017) Risk Oversight Committee Member (2006 to 2017) Director, ManpowerGroup Inc. (NYSE: MAN), a leading global workforce solutions company (2017 to present): Senior Executive Vice President (2016 to 2017). Executive Vice President, Chief Financial Officer (1998 to 2016). Vice President, Chief Accounting Officer and Treasurer (1992 to 1998). Director of Internal Audit (1989 to 1992). Director, Milwaukee Youth Symphony Orchestra (2007 to present). Leadership Council Member for Marquette University College of Business Administration (2007 to 2017). Former Director of Milwaukee Public Museum (2004 to 2007). Former Director of Cellular Dynamics International, leading developer and manufacturer of human cells used in drug discovery, toxicity testing, stem cell banking and cell therapy development (2010 to 2015). Audit Manager, Arthur Andersen & Co. (1982 to 1989). B.S. in Accounting, Marquette University. M.B.A. in Banking and Finance, University of Wisconsin - Madison.

Lynn Morgen

Basic Compensation

Name Fiscal Year Total

Sudhakar Kesavan

4,407,190

John Wasson

2,633,870

Bettina Welsh

--

James Morgan

1,687,530

Sergio Ostria

973,578

Donald Terreri

--

Eileen Auen

246,046

Crouther Shall

--

Srikant Datar

235,046

Cheryl Grise

226,046

Randall Mehl

208,046

Peter Schulte

220,046

Michael Van Handel

222,046

Lynn Morgen

--
As Of  31 Dec 2019