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ICF International Inc (ICFI.OQ)

ICFI.OQ on NASDAQ Stock Exchange Global Select Market

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15 Dec 2017
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Summary

Name Age Since Current Position

Sudhakar Kesavan

62 2010 Chairman of the Board, Chief Executive Officer

John Wasson

55 2010 President, Chief Operating Officer

James Morgan

51 2012 Chief Financial Officer, Executive Vice President

Ellen Glover

61 2005 Executive Vice President - Technology & Management Solutions

Sergio Ostria

54 Executive Vice President – Business & Infrastructure Solutions

Richard Taylor

51 2017 Senior Vice President, Chief Accounting Officer, Controller

Eileen Auen

54 2017 Lead Independent Director

Randall Mehl

49 2017 Director

Srikant Datar

63 2006 Independent Director

Cheryl Grise

64 2012 Independent Director

Sanjay Gupta

48 2015 Independent Director

Peter Schulte

59 1999 Independent Director

Steven Anderson

2015 IR Contact Officer

Biographies

Name Description

Sudhakar Kesavan

Mr. Sudhakar Kesavan is Chairman of the Board, Chief Executive Officer of ICF International Inc. 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.  Board member, ABM Industries, Inc. (NYSE: ABM) (2012 to present). Chair of the Northern Virginia Technology Council (2013 to present). Board Member 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 (2014 to present). Bachelor of Technology degree (chemical engineering) from the Indian Institute of Technology, Kanpur. Postgraduate diploma in Management from the Indian Institute of Management, Ahmedabad. Master of Science degree from the Technology and Policy Program at the Massachusetts Institute of Technology.

John Wasson

Mr. John Wasson is President and Chief Operating Officer of ICF International Inc. Mr. Wasson was named President of the Company, replacing his former title of Executive Vice President. Mr. Wasson has served the Company in various capacities over the last twenty-seven (27) years, joining the Company as an associate in 1987, becoming a senior associate in 1989, a project manager in 1991, vice president in 1994, senior vice president in 1998, executive vice president in 2001 and Chief Operating Officer in 2003. 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.

James Morgan

Mr. James C. Morgan is Chief Financial Officer, Executive Vice President of ICF International, Inc. He joined the Company in 2012. From 2011 until his employment by the Company, Mr. Morgan served as a member of the Board 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; 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.

Ellen Glover

Ms. Ellen Glover is Executive Vice President - Technology & Management Solutions of ICF International Inc. Prior to joining the Company, Ms. Glover served as the Vice President and General Manager of Dynamics Research Corporation, a former publicly traded professional and technical services contractor to government agencies. Dynamics Research Corporation had previously acquired Impact Innovations Group, a provider of information technology services to federal and commercial markets, where Ms. Glover served as President from 2002 to 2004. From 1983 to 2002, Ms. Glover was an officer of Advanced Technology Systems, a provider of information technology services to the U.S. Department of Defense and civilian agencies, including serving as President and Chief Operating Officer from 1994 to 2002. In December 2014, Ms. Glover was elected to a second term as the Chair of the Board of the Professional Services Council, where she has served on the Board since 2010, and been a member of the Executive Committee since 2011. Ms. Glover was the Chair of the Industry Advisory Council from 2005 to 2006, and Executive Vice Chair from 2004 to 2005. Ms. Glover won the 2007 Janice K. Mendenhall Spirit of Leadership Award, as well as the 2001 Federal Computer Week Federal 100 Eagle Award. Ms. Glover holds a Master of Science in Urban Planning and a Bachelor of Arts in History and Political Science from the University of Pittsburgh.

Sergio Ostria

Mr. Sergio Ostria is Executive Vice President – Business & Infrastructure Solutions of the Company. 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.

Richard Taylor

Mr. Richard Taylor is Senior Vice President, Chief Accounting Officer, Controller of the Company. Mr. Taylor, joined the Company in January 2017 as Senior Vice President and Controller. Prior to joining the Company, Mr. Taylor served in several senior level corporate accounting positions as Science Applications International Corporation (“SAIC”) (NYSE: SAIC), including as Vice President and Assistant Corporate Controller from September 2013 through December 2016, and as Vice President and Business Unit Controller of the Enterprise and Mission Support Business Unit, a unit of SAIC, from March 2005 through September 2013. Mr. Taylor is also a Certified Public Accountant, a Certified Management Accountant and a Certified Internal Auditor. Mr. Taylor has over twenty (20) years of business and leadership experience in accounting, including experience in financial and business transformation, controls and change management, financial planning and analysis, preparing formal and periodic reports required by the U.S. Securities and Exchange Commission for publicly-listed registrants, management reporting, and technical accounting.

Eileen Auen

Ms. Eileen O’Shea Auen is Lead Independent Director of ICF International Inc. She serve as Executive Chairman of Helios (the resulting company in the merger of PMSI Inc. and Progressive Medical, Inc.). 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., Towson University. M.B.A., University of Virginia.

Randall Mehl

Mr. Randall A. Mehl is Director of the Company. Mr. Mehl currently serves as president and chief investment officer for Stewardship Capital Advisors, a private equity investment firm focused on the business and technology services sectors. Prior to that, he served as partner and managing director for Baird Capital Partners, where he led the company’s U.S. technology and services investment team. During his 20-years at Baird, Mr. Mehl focused heavily on acquisitions and late-stage growth investments in the business services sector and was involved in the analysis, acquisition and sale of more than 50 publicly-traded companies. Mr. Mehl currently serves on the Board of KForce Inc., a publicly–traded professional staffing firm, and has previously held board positions with many privately held companies, including Myelin, a marketing services business, Workforce Insight LLC, a provider of workforce optimization solutions, and MedData LLC, now a subsidiary of MEDNAX, a provider of revenue cycle management solutions. He has also served on the investment committee for several private equity funds affiliated with Baird Capital.

Srikant Datar

Dr. Srikant M. Datar, Ph.D., is Independent Director of ICF International Inc. He serve as Arthur Lowes Dickinson Professor at the Graduate School of Business Administration, Harvard University (1996 to present). Chartered Accountant. Professor, Stanford University (1989 to 1996). Professor, Carnegie Mellon University (1983 to 1989). Board member, 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). Board member, Stryker Corporation (NYSE: SYK) (2009 to present). Board member, T-Mobile US, Inc. (NYSE: TMUS) (2013 to present).Former Board member, HCL Technologies Limited, a public company under Indian law whose shares are publicly traded on the Mumbai Stock Exchange  (2012 to 2014). Former Board member, 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 done 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. Received 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 is Independent Director of ICF International, Inc. She serve as Eversource Energy (f/k/a Northeast Utilities), a public utility holding company Executive Vice President (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. Lead director, MetLife, Inc. (NYSE: MET), a major multi-line insurance carrier (2004 to present). Board member PulteGroup, Inc. (f/k/a Pulte Homes, Inc.) (NYSE: PHM), a large commercial home builder (2008 to present). Board member, Pall Corporation (NYSE: PLL), a manufacturer of fluid purification devices (2007 to present). Former Board member, Dana Holding Corporation (f/k/a Dana Corporation) (NYSE: DAN) (2002-2008). Member, Board of Trustees, Kingswood-Oxford School (2005 to present). Trustee Emeritus, University of Connecticut Foundation (2011 to present). B.A., Education, University of North Carolina. J.D., Thomas Jefferson School of Law. Executive Management Program, Yale University School of Organization and Management.

Sanjay Gupta

Mr. Sanjay Gupta is Independent Director of the Company. Mr. Gupta is currently an executive with Allstate Corporation (NYSE: ALL) (“Allstate”). Allstate is the largest publicly held personal lines insurer in the United States. Since January 2013, he has served as the Executive Vice President of Marketing, Innovation, and Corporate Relations for Allstate. From 2008 to 2012, he served as the Chief Marketing Officer of Ally Financial Services (previously GMAC, Inc.). From 2001 to 2008, he served as Senior Vice President for Bank of America Corporation, and from 1999 to 2001, he served as Chief Marketing Officer of SciQuest.com, Inc. Mr. Gupta received his B.A. in Electrical Engineering from the University of Mumbai, and his M.B.A. from the University of Texas at Austin.

Peter Schulte

Mr. Peter M. Schulte is Independent Director of ICF International Inc. 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). President, Secretary, Chief Financial Officer, Federal Services Acquisition Corporation, a public special purpose acquisition company, and predecessor of ATS Corporation, a former publicly traded information technology services firm serving U.S. federal, state, and local government agencies until its merger with Salient Federal Solutions, Inc., a Delaware corporation, effective March 30, 2012 (2005 to 2007). Board member, ATS (2005 to 2012). Director of several private companies, including: Grantham Education Corporation; RGS Associates, Inc.; Preferred Systems Solutions, Inc.; Citizant, Inc.; and Xebec Global Corporation. B.A. (Government), Harvard College. Masters (Public and Private Management), Yale School of Management.

Steven Anderson

Basic Compensation