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Performant Financial Corp (PFMT.OQ)

PFMT.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

Lisa Im

51 2014 Chairman of the Board, Chief Executive Officer

Jeffrey Haughton

41 2017 President, Chief Operating Officer

Ian Johnston

62 2017 Acting Principal Financial officer, Chief Accounting Officer, Vice President

Harold Leach

58 2016 Chief Compliance Officer

Brian Golson

45 2008 Director

Bradley Fluegel

55 2014 Independent Director

Todd Ford

48 2011 Independent Director

Bruce Hansen

57 2013 Independent Director

William Hansen

57 2011 Independent Director

Biographies

Name Description

Lisa Im

Ms. Lisa C. Im is Chairman of the Board, Chief Executive Officer of the company, effective August 12, 2014. She has served as our Chief Executive Officer since April 2004 and as a member of our board of directors since January 2004. Ms. Im was elected by our board of directors to serve as the Chair of the board of directors following Jon D. Shaver’s resignation from that position in August 2014. From 2002 to 2004, she was Managing Director and Chief Financial Officer of our predecessor before it was acquired by Parthenon Capital Partners. Prior to that, Ms. Im was with Bestfoods Corporation, a food products manufacturer, from 1996 to 2002 where she gained broad experience including in general management as well as executive financial positions for various regions of Bestfoods Corporation. Ms. Im received a Bachelor of Business Administration in Marketing from Loma Linda University, and a Master of Business Administration in Finance from California State University, East Bay.

Jeffrey Haughton

Mr. Jeffrey R. Haughton is President, Chief Operating Officer of the Company. He has served as the Company's Executive Vice President. From July 2013 through July 2014, Mr. Haughton served as Managing Director of Investment Banking at Financial Technology Partners. Prior to joining Financial Technology Partners, Mr. Haughton spent 15 years with Goldman, Sachs & Co. until October 2013. At Goldman, Sachs & Co., Mr. Haughton served as Managing Director and specialized in the financial services and financial technology sectors. He received his Bachelor's Degree in Economics from the University of California, Los Angeles. (e) In connection with his appointment as President and Chief Executive Officer.

Ian Johnston

Mr. Ian A. Johnston serves as Acting Principal Financial officer, Chief Accounting Officer, Vice President of the Company, effective April 6, 2017. Prior to appointment as Vice President and Chief Accounting Officer, Mr. Johnston served as the Company’s Corporate Controller since 2005. Mr. Johnston has 30 years of experience in a variety of industries, including service as Vice President and Corporate Controller of InVision Technologies, Inc., a manufacturer of airport security screening devices, and Corporate Controller of CardioGenesis Corporation, a medical device company. He received his Certified Public Accountant accreditation in California, and received a Bachelor’s Degree in Economics and an MBA from the University of California, Berkeley.

Harold Leach

Mr. Harold T. Leach Jr., is Chief Compliance Officer of the Company. He is a recognized operations strategy and compliance management leader within the financial asset recovery industry. During his 34 years with Performant, he served as the Chief Operating Officer and is currently President of subsidiaries Performant Recovery and Performant Technologies. He uses his experience to leverage synergies, engineer logistics, and provides compliance oversight to continuously improve operations across all products, services, and industries. Leach joined Performant in 1982.

Brian Golson

Mr. Brian P. Golson is an Director of the company ,since January 2008. Since February 2002, Mr. Golson has served as a member of our board of directors since January 2008. Mr. Golson is the managing partner of Parthenon Capital Partners and has been with Parthenon since 2002. Prior to Parthenon, Mr. Golson held leadership positions with Everdream and GE Capital. Mr. Golson received a Bachelor’s degree in Economics from the University of North Carolina, Chapel Hill and a Master of Business Administration from Harvard University.

Bradley Fluegel

Mr. Bradley M. Fluegel is an Independent Director of the company . since February 2014. Since October 2012, Mr. Fluegel has served as a member of our board of directors since February 2014. Since October 2012, Mr. Fluegel has served as the Senior Vice President-Chief Strategy Officer for Walgreen Co. From April 2011 to September 2012, Mr. Fluegel served as executive in residence at Health Evolution Partners, a healthcare private equity firm. Prior to joining Health Evolution Partners, Mr. Fluegel served as executive vice president and chief strategy and external affairs officer of WellPoint, Inc. from September 2007 to December 2010. Prior to that, Mr. Fluegel served as senior vice president of national accounts and vice president, enterprise strategy at Aetna. Mr. Fluegel received a master’s degree in public policy from Harvard University’s Kennedy School of Government and a bachelor of arts in business administration from the University of Washington. He also serves as a lecturer at the University of Pennsylvania’s Wharton School of Business.

Todd Ford

Mr. Todd R. Ford is an Independent Director of the company, since October 2011. ince June 2012, Mr. Ford has served as a member of our board of directors since October 2011. Since December 2013, Mr. Ford has served as the chief financial officer of MobileIron Inc., a technology company. Mr. Ford also serves as the managing director of Broken Arrow Capital, a venture capital firm that he founded in July 2007. From June 2012 to July 2013, Mr. Ford served as the co-chief executive officer and chief operating officer of IntelliBatt, Inc. From December 2002 to May 2007, Mr. Ford held various leadership positions at Rackable Systems, Inc., a manufacturer of server and storage products for large-scale data center deployments that subsequently changed its name to Silicon Graphics International Corp., including service as president and chief financial officer. Mr. Ford received a Bachelor’s degree in Accounting from Santa Clara University.

Bruce Hansen

Mr. Bruce E. Hansen is an Independent Director the company, since April 11, 2013. In March 2002, he has served as a member of our board of directors since April 2013. In March 2002, he co-founded ID Analytics and led the company as its Chair and Chief Executive Officer until its sale to LifeLock in March 2012. Prior to founding ID Analytics, he was President of HNC Software Inc., a provider of analytic software solutions for financial services, telecommunications and healthcare firms. Mr. Hansen has served as a director of Mitek Systems, Inc. since October 2012. He has served as Chair of the Board of Directors for the San Diego Software Industry Council for many years and is also a past member of the San Diego American Electronics Association Technology CEO Board. Mr. Hansen holds a BA in Economics from Harvard University and a Master of Business Administration in Finance from the University of Chicago.

William Hansen

Mr. William D. Hansen is an Independent Director of the company, since December 2011. Since July 2011, Mr. Hansen has served as a member of our board of directors since December 2011. Since July 2013, Mr. Hansen has served as chief executive officer and president of USA Funds. From July 2011 through July 2013, Mr. Hansen served as the chief executive officer of Madison Education Group, LLC, an education-related consulting firm. From July 2009 to December 2010, he served as the president of Scantron Corporation, a provider of assessment and survey solutions. Mr. Hansen also served as the chairman of Scantron Corporation from September 2010 to July 2011. Mr. Hansen held various leadership positions at Chartwell Education Group, LLC, an education-related consulting firm, from July 2005 to July 2009, including chief executive officer and senior managing director. Mr. Hansen served as the Deputy Secretary at the United States Department of Education from May 2001 to July 2003. Mr. Hansen also serves on the board of directors of First Marblehead Corporation, a student loan company. Mr. Hansen received a Bachelor’s degree in Economics from George Mason University.

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