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Providence Service Corp (PRSC.OQ)

PRSC.OQ on NASDAQ Stock Exchange Global Select Market

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Summary

Name Age Since Current Position

Christopher Shackelton

38 2015 Chairman of the Board

R. Carter Pate

62 2017 Interim Chief Executive Officer

William Severance

51 2018 Interim Chief Financial Officer

Sophia Tawil

40 2016 Senior Vice President, Chief Compliance Officer, General Counsel, Corporate Secretary

Matthew Umscheid

46 2018 LogistiCare’s Senior Vice President of Strategic Services.

Laurence Orton

46 2018 Interim Chief Accounting Officer

David Shackelton

32 2018 Chief Transformation Officer

Todd Carter

54 2016 Independent Director

David Coulter

70 2016 Independent Director

Richard Kerley

68 2010 Independent Director

Kristi Meints

63 2003 Independent Director

Leslie Norwalk

52 2017 Independent Director

Frank Wright

70 2016 Independent Director

Alison Ziegler

Investor Relations Officer

Biographies

Name Description

Christopher Shackelton

Mr. Christopher S. Shackelton serves as Chairman of the Board of The Providence Service Corp. Christopher S. Shackelton is co-founder and managing partner at CCM. CCM is a private investment firm that invests with a long-term orientation in undervalued companies. Previously, Christopher Shackelton worked at Watershed Asset Management and Morgan Stanley & Co. Christoper Shackelton also serves on the boards of BioScrip Inc., an infusion services company, Lazydays Holdings, Inc., an operator of recreation vehicle dealership, and Universal Technical Institute, a technical training school for the transportation industry, as well as a number of private companies. Christopher Shackelton was previously Chairman of Rural/Metro Corp, an emergency ambulance company, from December 2010 to June 2011 and served on the boards of LHC Group Inc., a nursing care company from November 2012 through August 2017, Advance Emissions Solutions Inc., a clean energy technology company, from August 2014 through May 2016, and Interstate Hotels Inc., a global hotel management company, from February 2009 through March 2010. Christopher Shackelton is actively involved in multiple charitable organizations, including as Chairman of The Connecticut Open. Christopher Shackelton received a bachelor’s degree in Economics from Yale College in 2001.

R. Carter Pate

Mr. R. Carter Pate is Interim Chief Executive Officer of the The Providence Service Corporation. Mr. Pate joined Providence from Carter Pate, LLC, a resource for management and boards of directors seeking expertise and interim C-suite services, where he was the founder and served as Chief Executive Officer. From 2011 to 2014, he served as the Chief Executive Officer of one of the largest privately owned passenger transportation contracting firms based in the United States. Prior to that, Mr. Pate spent nearly two decades at PricewaterhouseCoopers (“PwC”), most recently serving as Global & U.S. Managing Partner, Capital Projects, Infrastructure & Government Practice. During his tenure at PwC, Mr. Pate held multiple leadership positions and advised Fortune 500 companies and G-20 governments. He currently serves as Chairman of the Board of Directors for BioScrip, Inc. and Board Chair of Compensation for Advanced Emissions Solutions, Inc. Author of “The Phoenix Effect” (now in five languages), Mr. Pate was recently named a “Board Governance Fellow” by the National Association of Corporate Directors. Mr. Pate holds a bachelor’s degree in accounting from Greensboro College and a masters of accounting and information management from the University of Texas at Dallas.

William Severance

Mr. William Severance is Interim Chief Financial Officer of the The Providence Service Corporation. He had served as Chief Accounting Officer since February 2016. Prior to joining the Company, Mr. Severance served as the Chief Accounting Officer of the Gilt Groupe, a pioneer in e-commerce in the U.S., from 2010 to January 2016. Prior to that, he served in various roles for Travelport Limited, a global travel commerce platform providing distribution and technology solutions to the travel industry, from 2005 to 2009; and IAC/InterActiveCorp, a leading media and Internet company, from 1999 to 2005. Mr. Severance also worked for 11 years for Ernst and Young LLP in the Atlanta, New York and Hamburg, Germany offices. He received a bachelor’s degree in accounting from Louisiana State University and is a member of the Georgia Society of CPAs and American Institute of CPAs.

Sophia Tawil

Ms. Sophia D. Tawil serves as Senior Vice President, Chief Compliance Officer, General Counsel, Corporate Secretary of the The Providence Service Corporation. since April 25, 2016. Prior to joining the Company, Ms. Tawil worked at Cravath, Swaine & Moore LLP as a Senior Attorney since December 2014, and as a Corporate Associate from September 2006 to December 2014. Ms. Tawil received a BA from Barnard College, Columbia University and a J.D. from University of Pennsylvania Law School.

Matthew Umscheid

Mr. Matthew K. Umscheid serves as LogistiCare’s Senior Vice President of Strategic Services of the The Providence Service Corporation. Effective March 12, 2018, Mr. Umscheid’s employment was transferred to the Company’s LogistiCare subsidiary, where he will maintain his current title of Senior Vice President of Strategic Services. In this new role, his annual base salary and target bonus opportunity will remain $350,000 and 75% of annual base salary, respectively and he reports to the chief executive officer of LogistiCare. There is no term to Mr. Umscheid’s employment as the Senior Vice President of Strategic Services of LogistiCare.

Laurence Orton

Mr. Laurence Orton is Interim Chief Accounting Officer of the The Providence Service Corporation He had served as the Company’s Corporate Controller and Vice President Finance since June 2017. Prior to joining the Company, he was with Chemtura Corporation from 2005 to 2017, where he most recently served as Vice President and Chief Accounting Officer from November 2012 to June 2017. Prior to working at Chemtura, Mr. Orton worked at Avecia Group PLC and Ernst and Young in the United Kingdom. Mr. Orton received a bachelor’s degree in industrial economics from the University of Nottingham, U.K. School of Management and Finance and is a Chartered Accountant and member of the Institute of Chartered Accountants for England and Wales.

David Shackelton

Mr. David Casey Shackelton is Chief Transformation Officer of the The Providence Service Corporation since April 11, 2018. Prior to his appointment, he had served as Chief Financial Officer (“CFO”) since October 2015. David Shackelton also served as our Interim Chief Financial Officer (“Interim CFO”) from August through October 2015 and Head of Corporate Development, joining the Company in February 2014. Prior to joining Providence, David Shackelton was a private equity investment professional at Mill Road Capital from June 2013 to February 2014 and The Blackstone Group from July 2008 to July 2011. From July 2011 to June 2013, David Shackelton attended Stanford Graduate School of Business. David Shackelton received a bachelor’s degree from Yale University and a master of business administration degree from Stanford Graduate School of Business.

Todd Carter

Mr. Todd J. Carter is an Independent Director of the The Providence Service Corporation. Mr. Carter is Co-President and Chief Executive Officer of GCA Savvian Advisors, a global independent investment banking firm, and serves on the firm’s board of directors. He has served in these roles since 2008, and is a co-founder of the firm. Previously, Mr. Carter served as Chairman, President and Chief Executive Officer of Savvian Inc. and Perseus Group. Prior to 2003, he was President of Robertson Stephens & Company Inc., a global investment banking and asset management firm, and served on the firm’s board of directors. Earlier in his career, Mr. Carter was employed by McKinsey & Company and Smith Barney Inc. Additionally, Mr. Carter has served on a number of company, advisory and non-profit boards of directors. Mr. Carter holds a B.A. from the University of Texas and an M.B.A. from Harvard University.

David Coulter

Mr. David A. Coulter is an Independent Director of the The Providence Service Corporation. Mr. Coulter is a Special Limited Partner of Warburg Pincus. During the past 10 years, he served in roles at Warburg Pincus including Vice Chairman as well as Managing Director and senior advisor focused on the firm’s financial services investment activities. Prior to that, Mr. Coulter held a series of positions at J.P. Morgan Chase and was a member of its Office of the Chairman. He also served as Chairman and Chief Executive Officer of BankAmerica Corporation. Mr. Coulter is a director of Aeolus Re, Santander Asset Management, Triton Container International and Varo Money. He is also a board member of Lincoln Center, Carnegie Mellon University, Third Way and the Northern California Asia Society. Mr. Coulter received a B.S. and an M.S. from Carnegie Mellon University.

Richard Kerley

Mr. Richard A. Kerley is an Independent Director of the The Providence Service Corporation. Mr. Kerley served as the Senior Vice President, Chief Financial Officer and member of the board of directors of Peter Piper, Inc., a privately-held pizza and entertainment restaurant chain, from November 2008 to December 2014, when he retired. From July 2005 to October 2008, Mr. Kerley served as the Chief Financial Officer of Fender Musical Instruments Corporation. From June 1981 to July 2005, Mr. Kerley was an audit partner with Deloitte & Touche LLP. Prior to becoming a partner at Deloitte & Touche, Mr. Kerley served as an audit manager and staff accountant from August 1971 to June 1981. Mr. Kerley also serves on the board of The Joint Corp., a publicly traded operator, manager and franchisor of chiropractic clinics. He received a bachelor’s degree in accounting from Marshall University in 1971.

Kristi Meints

Ms. Kristi L. Meints is an Independent Director of The Providence Service Corporation since August 2003. From January 2005 to December 2009 when she retired, and from August 1999 until September 2003, Ms. Meints has served as our director and chairperson of the Audit Committee since August 2003. She also serves on our Compensation and Nominating and Governance Committees. From January 2005 to December 2009 when she retired, and from August 1999 until September 2003, She served as Vice President and Chief Financial Officer of Chicago Systems Group, Inc. (now known as CSG Government Solutions, Inc.), a technology consulting firm based in Chicago, Illinois. Prior to joining Chicago Systems Group, Inc., She served as a Chief Financial Officer of Peter Rabbit Farms, a vegetable farming business in Southern California. From January 1998 until August 1999, she was an independent financial consultant serving as Chief Financial Officer for Cordon Corporation, a start-up services company. She was group finance director for Avery Dennison Corporation, a New York Stock Exchange listed company that is a multi-national manufacturer of consumer and industrial products, from March 1996 until December 1997. From February 1977 until June 1995, she held a variety of financial positions at SmithKline Beecham Corporation, including as director of finance, worldwide manufacturing animal health products; and as manager of accounting and budgets for Norden Laboratories, Inc., one of its wholly owned subsidiaries. She received a bachelor’s degree in accounting from Wayne State College in 1975 and a master’s degree in business administration from the University of Nebraska in 1984.

Leslie Norwalk

Ms. Leslie V. Norwalk Esq. is an Independent Director of the The Providence Service Corporation. Since September 2007, Ms. Norwalk has served as Strategic Counsel to Epstein Becker & Green, P.C. From 2001 to 2007, Ms. Norwalk served the Bush Administration in the Centers for Medicare & Medicaid Services (CMS). From 2006 to 2007, she was the Acting Administrator, where she managed the operations of federal health care programs, including Medicare and Medicaid. For the four years prior to that position, she was the agency's Deputy Administrator. Prior to serving the Bush Administration, Ms. Norwalk practiced law with Epstein Becker & Green, P.C. where she advised clients on a variety of healthcare policy matters. She also served the first Bush administration in the White House Office of Presidential Personnel and the Office of the U.S. Trade Representative. Ms. Norwalk is currently a director on the public company boards of NuVasive Inc. and Endologix, Inc. She also serves as an Advisor to Warburg Pincus, Enhanced Equity and Peloton Equity. She received a bachelor's degree from Wellesley College and a juris doctor degree from George Mason University School of Law.

Frank Wright

Mr. Frank J. Wright is an Independent Director of the The Providence Service Corporation. He is a founder of the PharmaTrust, a firm that provides advisory services to companies and investors engaged in healthcare services and pharmaceutical development and manufacturing. Mr. Wright has almost 40 years of experience in the chemical and pharmaceutical industries. He served as a senior executive of Alexion Pharmaceuticals LLC from 2012 to 2014, as President of European operations, and is a co-founder of Aptuit, an integrated drug development services company. Prior to that, Mr. Wright held a variety of executive positions in multiple pharmaceutical companies, including Glaxo Wellcome. He is a director of Laurus Labs Private, Limited, Laurus Synthesis Inc., Exela Pharma Sciences and ZenQMS. Mr. Wright qualified in Mechanical Engineering from the University of Strathclyde, Glasgow.

Alison Ziegler

Basic Compensation