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PRGX Global Inc (PRGX.OQ)

PRGX.OQ on NASDAQ Stock Exchange Global Select Market

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19 Jul 2018
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Summary

Name Age Since Current Position

Joseph Whitters

60 2017 Chairman, Independent Director

Ronald Stewart

63 2013 President, Chief Executive Officer, Director

Peter Limeri

52 2017 Chief Financial Officer, Controller, Treasurer

Deborah Schleicher

2018 Chief Financial Officer, Controller, Treasurer

Victor Allums

59 2006 Senior Vice President, General Counsel, Secretary

Michael Cochrane

52 2014 Senior Vice President - Global Client Operations

Louise P. Winstone,

39 2015 Senior Vice President – Human Resources

Jim Fisher

2018 Chief Information Officer

Doug Halka

2018 Vice President, General Manager - Commercial Responsible

Frank Scirica

2018 Vice President, Commercial Client Relations

Julian Sparkes

2018 Vice President - Alliance and Channels

Andy Brabender

2018 Vice President - Business Development

Kevin Costello

56 2017 Independent Director

William Kimble

58 2015 Independent Director

Mylle Mangum

69 2013 Independent Director

Gregory Owens

58 2015 Independent Director

Biographies

Name Description

Joseph Whitters

Mr. Joseph E. Whitters is the Independent Director of PRGX Global Inc. He has been a consultant to Frazier Healthcare, a private equity firm, since 2005. From 1986 to 2005, Mr. Whitters served in various capacities with First Health Group Corp., a publicly traded managed care company, including for a majority of that time as its Chief Financial Officer. He also previously served as the Controller for United Healthcare Corp. from 1984 to 1986. Prior to that, Mr. Whitters served as the Manager of Accounting and Taxation for Overland Express, a publicly traded trucking company, and he began his career in public accounting with Peat Marwick (now KPMG). Mr. Whitters currently serves as a director of InfuSystem Holdings, Inc., a provider of ambulatory infusion pumps and associated clinical services.Mr. Whitters is a CPA (inactive) and brings to the Board over 30 years of financial and other business experience, much of it in the healthcare industry. He developed extensive financial expertise and leadership abilities during his service in senior finance roles at First Health Group and United Healthcare, which has allowed him to bring these critical abilities and accounting skills to the Board.

Ronald Stewart

Mr. Ronald E. Stewart is the President, Chief Executive Officer, Director of PRGX Global Inc. Prior to serving as the Company's interim President and Chief Executive Officer, Mr. Stewart has been involved in a number of entrepreneurial pursuits as a private equity investor. Prior to his current pursuits, Mr. Stewart was a senior partner with Accenture, holding a number of executive positions during his 30-year career at the firm. During his tenure, Mr. Stewart served as the global client partner for a number of Fortune 100 clients and led the firm's retail and consumer goods practice in the eastern United States for a number of years. Mr. Stewart also led Accenture's global transportation and travel industry program and served as the North America Managing Partner for the automotive, industrial manufacturing and transportation/travel industry groups. Mr. Stewart holds an M.B.A. in International Business from the University of Alabama and an undergraduate degree from Tulane University.

Peter Limeri

Mr. Peter Limeri is a Chief Financial Officer, Controller, Treasurer of PRGX GLOBAL, INC.. He served as Chief Restructuring Officer from November 2005 to February 2006. Prior to joining the Company, Mr. Limeri served as Chief Financial Officer and Chief Operating Officer of Nationwide Furniture Inc., a portfolio company of Sun Capital Partners, a private equity firm, from May 2004 to November 2005. Prior to that he served as the Chief Financial Officer at Anderson Press, Inc., a publishing and consumer packaged goods company, from December 1999 to April 2004. Before joining Anderson Press, Inc., he served as Vice President-Finance of Cluett American, where he was part of the team that led that company’s financial restructuring and business turnaround.

Deborah Schleicher

Ms. Deborah Schleicher is Chief Financial Officer, Controller, Treasurer of the PRGX GLOBAL, INC.Ms. Schleicher brings more than 30 years of financial, technology and services industry leadership to the position. She served as the Chief Financial Officer of IronPlanet, Inc., a leading online marketplace for used heavy equipment, which was acquired by Ritchie Brothers Auctioneers for approximately $758.5 million in May 2017. Prior to IronPlanet, Ms. Schleicher's experience was in public accounting, most recently as the National Partner in Charge of Tax and Finance Optimization & Global Compliance and Reporting for Grant Thornton LLP. At Grant Thornton, her practice was focused on clients with SaaS and subscription business models. She was also responsible for leading teams charged with improving and modernizing the firm's service delivery to clients, including the implementation of new software to enhance clients' internal finance functions. Ms. Schleicher began her career with, and later became a partner at, Arthur Andersen LLP, working in the audit and tax practice areas, with special expertise in accounting methods and corporate transactions. She also held leadership roles in other public accounting firms in areas including practice and talent development, third-party alliance programs, tax provision and compliance leadership, technical expertise, and technology-enabled accounting and reporting processes.

Victor Allums

Mr. Victor A. Allums is the Senior Vice President, General Counsel, Secretary of PRGX Global Inc. He joined the Company in February 2006 and was Senior Vice President and Assistant Secretary prior to his appointment to his current position in May 2006. For nine years prior to joining the Company, Mr. Allums was Senior Vice President and General Counsel of GE Business Productivity Solutions, a subsidiary of General Electric Capital Corporation. Prior to his tenure with GE, he served as Assistant General Counsel of ALLTEL Information Services Healthcare Division. Mr. Allums began his career with the Atlanta law firm of Troutman Sanders.

Michael Cochrane

Mr. Michael Cochrane is the Senior Vice President - Global Client Operations of the PRGX GLOBAL, INC.Mr. Cochrane is responsible for the Company’s recovery audit operations worldwide. Mr. Cochrane joined the Company in February 1995 and has experience in the delivery and execution of recovery audits. Prior to being promoted to his current role, Mr. Cochrane was Vice President, Global Recovery Audit Services, and before that he was responsible for both the Company’s recovery audit services in the U.S., as well as its global audit strategy team. Mr. Cochrane has worked closely with audits and clients across the globe in the delivery of the Company’s Next Generation Recovery Audit (NGRA) services. Prior to joining the Company, Mr. Cochrane worked in both the retail and manufacturing sectors in finance and internal audit roles.

Louise P. Winstone,

Ms. Louise P.Winstone, is a Senior Vice President – Human Resources of the PRGX GLOBAL, INC. in July 2015 as Vice President, Human Resources - Europe and Asia Pacific Division and was promoted to her current position in April 2016. Ms. Winstone has many years of human resource-related service, including her previous service with the Company in various roles in the human resources department from January 2000 until March 2015. Ms. Winstone has also worked with several other organizations in human resource-related roles including Loder Drew & Associates, Barclays Bank, and A.C.M. Accounting Services UK Limited.

Jim Fisher

Mr. Jim Fisher is Chief Information Officer of the PRGX GLOBAL, INC. He is responsible for overseeing all aspects of the IT and Shared Services functions. Prior to joining the Company, Mr. Fisher served as Senior Vice President of Target Technical Services for Target Corporation, responsible for architecture, platform engineering, networking, data center and field operations. Before Target, Mr. Fisher served as Senior Vice President of Global Infrastructure Operations at First Data Corporation, and prior to that he was Vice President of Enterprise Infrastructure Services & Field Operations at The Home Depot. From 1995 through 2003, Mr. Fisher served as Senior Vice President of Technology & Field Services for Federated Systems Group, a division of Macy's, Inc., and prior to that he served in various roles at IBM Global Services, and Equifax Inc..

Doug Halka

Mr. Doug Halka is Vice President, General Manager - Commercial Responsible of the PRGX GLOBAL, INC.. Prior to joining the Company, Mr. Halka served as Managing Director, Operations, for Accenture plc, responsible for growing client relationships across the Southeast region. Before Accenture, Mr. Halka served as Partner for JMS Advisory Group, a firm dedicated to escheat process development and improvement, and prior to that he was Managing Director/Partner for Callaway Partners, which was acquired by Huron Consulting Group Inc. in 2007. From 1996 through 2007, Mr. Halka held a series of business development management roles with Deloitte & Touche LLP and Arthur Anderson LLP.

Frank Scirica

Mr. Frank Scirica is Vice President, Commercial Client Relations of the PRGX GLOBAL, INC.. Prior to joining the Company, Mr. Scirica served as a Global Account Leader, Operations for Accenture plc, working as a trusted client advisor, bringing together Accenture's expertise and thought leadership to shape solutions and to solve critical business needs. Prior to Accenture, Mr. Scirica was the Director, Procurement Services at Huron Consulting Group, and prior to that he was the Director of Client Delivery at IBM, where he led its global procurement workforce, delivering outsourcing services and leading procurement shared services.

Julian Sparkes

Mr. Julian Sparkes is Vice President - Alliance and Channels of the PRGX GLOBAL, INC.. Prior to joining the Company, Mr. Sparkes served as Partner – Sales & Strategy for M9 Solutions, a staffing and consulting firm, responsible for teaming with Fortune 100 companies to implement and manage programs associated with agile enterprises, digital transformation, integrated platforms and supply chain automation. Before M9 Solutions, Mr. Sparkes served as Vice President – GBS Sales & Delivery for IBM, and prior to that he was a Partner with Diamond Management and Technology Consultants. From 1983 through 2004, Mr. Sparkes held a series of roles with Accenture, including Managing Partner and Partner in London, England and Atlanta.

Andy Brabender

Mr. Andy Brabender is Vice President - Business Development of the PRGX GLOBAL, INC.He is responsible for leading new business development in North America for the Company's commercial (non-retail) business. Prior to joining the Company, Mr. Brabender served as Executive Vice President of Global Sales for ServiceChannel.com, Inc., a facilities management SaaS solutions provider, where he was responsible for a high growth sales organization. Prior to ServiceChannel.com, Mr. Brabender was Enterprise Sales Director for GEP Worldwide, a leading provider of procurement solutions, where he was responsible for sales in the Midwest and West regions. Before GEP, Mr. Brabender served as an Account Executive for Ariba, Inc.

Kevin Costello

Mr. Kevin S. Costello is Independent Director of the PRGX GLOBAL, INC.Mr. Costello has served as Executive Chairman and Chief Executive Officer of Top Tech Holdings, the parent company of HotSchedules, a provider of employee scheduling and labor management solutions to the restaurant industry, since August, 2016. Prior to that, Mr. Costello was President of Ariba, Inc. from 2007 until its acquisition by SAP AG in 2012, and President of Ariba, a SAP Company, from 2012 until 2014. Mr. Costello served as Ariba’s Executive Vice President and Chief Commercial Officer from May 2002 until November 2007. Prior to joining Ariba, from 1992 to 2002, Mr. Costello served in various leadership positions with Andersen Business Consulting, and began his career in the Arthur Andersen Audit Practice in 1984. Mr. Costello currently serves on the board of directors of Vantiv, Inc., a publicly traded provider of credit card processing services, and the following privately-held companies - HotSchedules, FinancialForce.com, Rainmaker Group and Kaufman Hall. Mr. Costello previously served on the board of directors of Rackspace Hosting, Inc. and Cbeyond, Inc. Mr. Costello holds a B.S. in Accounting from the University of Illinois and is a certified public accountant.

William Kimble

Mr. William F. Kimble is Independent Director of the PRGX GLOBAL, INC.Mr. Kimble served as KPMG’s Office Managing Partner of the Atlanta office and Managing Partner – Southeastern United States, where he was responsible for the firm’s audit, advisory and tax operations from 2009 until his retirement in early 2015. Mr. Kimble was also responsible for moderating KPMG’s Audit Committee Institute (ACI) and Audit Committee Chair Sessions. Mr. Kimble had been with KPMG or its predecessor firm (Peat, Marwick, Main & Co.) since 1986. During his tenure with KPMG, Mr. Kimble held numerous senior leadership positions, including Global Chairman for Industrial Markets. Mr. Kimble also served as KPMG’s Energy Sector Leader for approximately 10 years and was the executive director of KPMG’s Global Energy Institute.

Mylle Mangum

Ms. Mylle H. Mangum is the Independent Director of PRGX Global Inc. She is the Chief Executive Officer of IBT Enterprises, LLC, a company focused on design, construction and training services for the financial services and specialty retail industries, a position that she has held since 2003. She was formerly the Chief Executive Officer of True Marketing Services, LLC. Prior to this, she served as the CEO of MMS Incentives, Inc. from 1999 to 2002. Ms. Mangum also previously served in management roles with Holiday Inn Worldwide, BellSouth and General Electric. Ms. Mangum currently serves as a director for Barnes Group Inc., Haverty Furniture Companies, Inc. and Express, Inc. and previously served as a director for Collective Brands, Inc., Emageon Inc., a provider of enterprise-level information technology to healthcare provider organizations, Matria Healthcare, Inc., a provider of health advisory services, and Respironics, Inc., a medical supply company.

Gregory Owens

Mr. Gregory J. Owens is an Independent Director of the PRGX GLOBAL, INC.Mr. Owens is currently serving as the Chairman and Chief Executive Officer of IronPlanet, a leading online marketplace for used heavy equipment. Mr. Owens brings broad business experience to the Board as a result of his having held numerous executive level roles for several companies. Prior to serving in his current role at IronPlanet, Mr. Owens served as Managing Director of RedZone Capital, a private equity company focused on turning around and growing under-performing companies. Prior to RedZone Capital, Mr. Owens served as Chairman and Chief Executive Officer of Manugistics Group Inc., a publicly traded global enterprise software solutions company. Mr. Owens also previously served as Global Managing Partner Supply Chain Management of Andersen Consulting (now Accenture). Mr. Owens has received numerous awards from the business community including: Maryland Technology CEO of the Year, Washington Titan of Business and Mid-Atlantic Technology Entrepreneur of the Year.Mr. Owens brings broad business experience to the Board as a result of his having held numerous executive level roles for several companies. Mr. Owens also brings to the Board many years of experience serving on boards of directors, including his previous service as a director of S1 Corporation, a publicly traded software company, and his current and past service on the board of directors of a number of private companies, primarily in the software industry.