| Theodore S. Hanson |
Theodore S. Hanson is currently the Chief Executive Officer & Director at ASGN Incorporated since 2021. Previously, he served as the President at Apex Life Sciences LLC. Prior to that, he held the position of Chief Financial Officer at Apex Systems LLC from 2001 to 2012. He also served as the Chief Financial Officer at Property Technologies Ltd. from 1996 to 1998. Mr. Hanson completed his undergraduate degree at Virginia Polytechnic Institute & State University and holds an MBA from Virginia Commonwealth University. |
| Jennifer Hankes Painter |
Jennifer Hankes Painter is currently working as Secretary, Chief Legal Officer & Senior VP at ASGN Incorporated, and is also a Member of The State Bar of California and a Member-Governance Board at Meet Each Need With Dignity. She previously worked as Vice President & General Counsel at Cadiz, Inc. from 2001 to 2004, Vice President & Assistant General Counsel at The Ryland Group, Inc. from 2004 to 2008, Secretary, Chief Compliance Officer & VP at MRV Communications, Inc. from 2010 to 2013, Senior Associate at Sullivan & Cromwell LLP, and Engineer Officer at US Department of Defense (District of Columbia). Ms. Painter has an undergraduate degree from US Military Academy and a graduate degree from Loyola Law School. |
| James Lathrop Brill |
James Lathrop Brill's current job is as the Chief Administrative Officer & SVP at ASGN Incorporated. Formerly, he worked as an Independent Director at Onvia, Inc. from 2004 to 2017. He also served as a Director at Sharpstream Life Sciences Ltd. Additionally, he held the position of Chief Financial Officer & Vice President-Finance at Diagnostic Products Corp. from 1999 to 2006. Prior to that, he was the Chief Financial Officer & Senior VP-Finance at Merisel, Inc. from 1988 to 1996. He also served as the Chief Financial Officer at Hayden Hall, Inc. and later as the CFO & Vice President-Finance & Administration at Hayden Hall, Inc. from 1996 to 1998. Furthermore, he worked as the Chief Financial Officer at JAFRA Cosmetics International, Inc. from 1998 to 1999. In terms of education, Mr. Brill completed his undergraduate degree at the United States Naval Academy. He also obtained an MBA from the UCLA Anderson School of Management. |
| Marie L. Perry |
Marie L. Perry is currently the Director at Dallas Convention & Visitors Bureau, Inc., the Director at Merchant Customer Exchange LLC, and the Chief Financial Officer & Executive Vice President at ASGN Incorporated. Previously, she served as the Chairman at Women's Foodservice Forum from 2012 to 2019. She also held positions as the Managing Director-Corporate Accounting at American Airlines, Inc., Independent Director at Ruth's Hospitality Group, Inc. from 2018 to 2023, Treasurer, Senior Vice President & Controller at Brinker International, Inc. from 2013 to 2016, Auditor at KPMG LLP from 1988 to 1990, Chief Financial Officer at Brink's, Inc. from 2020 to 2022, and EVP, Chief Financial & Administrative Officer at Jamba, Inc. from 2016 to 2018. Ms. Perry obtained her undergraduate degree from Texas A&M University and her graduate degree from the University of Texas at Austin. |
| Rose Cunningham |
Rose Cunningham is currently the Chief Accounting Officer, VP & Controller at ASGN Incorporated. Prior to this role, she was the Vice President & Corporate Controller at THQ, Inc. from 2005 to 2012. Before that, she worked as the Controller at Clearant, Inc. from 2002 to 2005. Rose also served as a Controller at Sonos, Inc. Additionally, she worked as an Auditor at Ernst & Young LLP and Arthur Andersen LLP from 1998 to 2002. Ms. Cunningham obtained her undergraduate degree from Loyola Marymount University. |
| Michael C. Payne |
Michael C. Payne is currently the Chief Information Officer & Senior Vice President at ASGN Incorporated. Previously, he worked as the Vice President-Development at Time Warner, Inc. and as a Member-CIO Council at AOL Time Warner, Inc. He completed his undergraduate degree at DePaul University. |
| Arshad Matin |
Arshad Matin is currently the Chief Executive Officer at Avetta LLC since 2019. He is also the Chairman at ASGN Incorporated since 2014. Additionally, he holds the position of Independent Director at VTEX (Cayman Islands) since 2021. Mr. Matin is a Director at Asia Society Texas Center, Nora's Gift Foundation, Inc., Texas Children's Hospital, Houston Endowment, Inc., and St. John's School (Texas). In his former roles, Mr. Matin served as the President, Chief Executive Officer & Director at Paradigm Ltd. (United States) from 2013 to 2018. He was also the President, Chief Executive Officer & Director at Seismic Micro-Technology, Inc. from 2007 to 2011. Mr. Matin held the position of Director at VTEX Brasil Tecnologia para E-Commerce Ltda. He served as a Director at RS Energy Group from 2018 to 2020. Mr. Matin was the General Manager-Enterprise Security at Gen Digital Inc. from 2006 to 2007 and the President & Chief Operating Officer at BindView Development Corp. from 2004 to 2007. He was the Executive VP-Global Products & Services at IHS, Inc. from 2011 to 2013. Mr. Matin was also a Partner at McKinsey & Co., Inc. from 1995 to 2004. Mr. Matin completed his graduate degree at The University of Texas at Austin. He obtained his undergraduate degree from Maulana Azad National Institute of Technology. Mr. Matin also holds an MBA from The Wharton School of the University of Pennsylvania. |
| Adam Bleibtreu |
Adam Bleibtreu was the founder of Creative Chaos, Inc. which was founded in 2001 where he held the title of President from 2001 to 2012. He is currently the Chief Marketing Officer at ASGN Incorporated since 2015. Mr. Bleibtreu's former jobs include being an Advertising Director at L.A. Gear, Inc., President at Destination Media, Inc., and Vice President-Advertising at The WB Television Network. He was also the Chief Marketing Officer at Creative Circle LLC from 2012 to 2015. Mr. Bleibtreu received his undergraduate degree from the University of Southern California. |
| Randolph C. Blazer |
Randolph C. Blazer is currently the President at ASGN Incorporated, Director at AtSite, Inc., and Director at InSite Holdings LLC. Previously, he served as Chairman, President & CEO at BearingPoint, Inc. from 2000 to 2004, Co-Vice Chairman at KPMG LLP from 1997 to 1999, President at Apex Systems LLC from 2007 to 2021, and Independent Director at 3Pillar Global, Inc. He also served as a Director at Northern Virginia Technology Council. Blazer received his undergraduate degree from McDaniel College and his MBA from the University of Kentucky. |
| Carol Lindstrom |
Carol Lindstrom is currently the Director at Exponent, Inc., the Independent Director at ASGN Incorporated, and the Independent Director at Genpact Ltd. She also holds positions as the Director at St. Helena Hospital Foundation, UCLA Anderson School of Management, Workday Foundation, Discovery Health Partners LLC, Factor Law, Inc., and Homeful Foundation. Additionally, she serves as a Special Advisor at Carrick Capital Partners LLC. In her former roles, Ms. Lindstrom served as the Vice Chairman at Deloitte LLP (New York) from 2010 to 2016. She was also the Independent Director at Energous Corp. from 2018 to 2019. Furthermore, she held the position of Director at Deloitte & Touche LLP from 1995 to 2016 and was a Managing Director at Deloitte Consulting Ventures. Ms. Lindstrom also served as the Director at GEP Administrative Services, Inc. from 2018 to 2019 and the Director at Deloitte Touche Tohmatsu Ltd. from 2007 to 2013. Prior to that, she was a Partner at Accenture LLP from 1987 to 1993 and the President of Deloitte Foundation from 2010 to 2014. Ms. Lindstrom obtained her undergraduate degree from the University of California, Los Angeles. |
| Brian J. Callaghan |
Brian J. Callaghan is the founder of Apex Systems LLC, which was founded in 1995. He held the title of Co-Chief Executive Officer from 2010 to 2012. Currently, he is an Independent Director at ASGN Incorporated since 2012. Mr. Callaghan received his undergraduate degree from Virginia Polytechnic Institute & State University in 1993. |
| Mariel A. Joliet |
Mariel A. Joliet is currently the Chairman at Kayne Anderson BDC, Inc. and an Independent Director at ASGN Incorporated. She is also a Director at Know The Glow. In addition, she serves as the Lead Independent Director at Kayne Anderson BDC, Inc., a Member of the National Association of Corporate Directors, and a Member of Las Madrinas. Previously, she worked as the Treasurer & Senior Vice President at Hilton Hotels Corp. from 1998 to 2008. Ms. Joliet holds an MBA from Marywood University and an undergraduate degree from the University of Scranton. |
| Joseph Wendell Dyer |
Joseph Wendell Dyer is an Independent Director at ASGN Incorporated, Director at AVIAN, Inc., and Director at Technology Service Corp. He is also a Director at National Defense Industrial Association and an Independent Director at Nauticus Robotics, Inc. Previously, he was a Director at Athena Technologies, Inc., Chief Strategy Officer at iRobot Corp., and Chief Strategy Officer at National Spectrum Consortium, Inc. He received his undergraduate degree from North Carolina State University and his graduate degree from Naval Postgraduate School. |
| Edwin A. Sheridan |
Edwin A. Sheridan is the founder of Apex Systems LLC, which was founded in 1995. He held the title of Co-Chief Executive Officer from 1995 to 2012. Currently, he is the Chairman of Apex Center For Entrepreneurs. He is also an Independent Director at ASGN Incorporated since 2012. Additionally, he serves as a Director at Greater Washington Sports Alliance, Gonzaga College High School, PeacePlayers International, and Virginia Tech Athletic Fund, Inc. Mr. Sheridan received his undergraduate degree from Virginia Polytechnic Institute & State University in 1994. |
| Jonathan S. Holman |
Jonathan S. Holman is the founder of The Holman Group, Inc. founded in 1981, where he holds the title of President. Currently, he is an Independent Director at ASGN Incorporated since 1994, a Member at National Association of Corporate Directors, and a Manager-Human Resources at Central Research Laboratories. Previously, he was the Director-Human Resources at E. & J. Gallo Winery (California) from 1971 to 1978. Mr. Holman holds an MBA from Stanford University and an undergraduate degree from Princeton University. |
| Maria R. Hawthorne |
Maria R. Hawthorne is currently serving as the Vice Chairman-Executive Board & Member at the National Association of Real Estate Investment Trusts, Inc. She is also an Independent Director at Essex Property Trust, Inc., ASGN Incorporated, and a Director at Essex Portfolio LP. In addition, she holds the position of Chief Operating Officer at Link Parks, Inc. starting in 2022. Ms. Hawthorne is a Member of The Real Estate Roundtable and the National Association of Corporate Directors (Pacific Southwest). She previously worked as the Leasing Director, GM & Property Manager at American Office Park Properties, TPGP, Inc. from 1988 to 1994. Ms. Hawthorne completed her undergraduate degree at Pomona College. |
| Mark A. Frantz |
Mark A. Frantz founded Blue Delta Capital Partners LLC in 2009, where he is working as General Partner from 2009. Mr. Frantz also currently works at ASGN Incorporated, as Independent Director from 2019, Applied Information Sciences, Inc., as Director, Northern Virginia Technology Council, as Director from 2018, Gunnison Consulting Group, Inc., as Director, Shared Spectrum Co., as Director, Amida Technology Solutions, as Director, and Watchtower LLC, as Director. Mr. Frantz also formerly worked at SRA International, Inc., as Director, Secure Elements, Inc., as Director, Government of the United States of America, as Associate Director, In-Q-Tel, as Managing Director, New Media Strategies, Inc., as Director, Ultimate Escapes, Inc., as Director, ODIN Technologies, Inc., as Director, The White House, as Associate Director-Intergovernmental Affairs from 1990 to 1993, CSRA, Inc., as Independent Director from 2015 to 2018, Blackboard, Inc., as Principal, Panasas, Inc., as Principal, Lightningcast, Inc., as Principal, Luna Innovations, Inc., as Advisor, Intelliworks, Inc., as Principal, Secure America Acquisition Corp., as Special Advisor, The Carlyle Group LP (Corporate Private Equity), as Principal from 2001 to 2006, Alex. Brown & Sons, Inc., as Principal, ISR Solutions, Inc., as Principal, RedShift Ventures, as Venture Partner from 2009 to 2011, Grant Street Group, Inc., as Principal, Imagitas, Inc., as Principal, Unison Software, Inc. (Virginia), as Principal, American Teleradiology Nighthawks, Inc., as Advisor, Carlyle Venture Partners, as Principal from 2001 to 2006, and Entrieva, Inc., as Principal. Mr. Frantz received his doctorate degree in 1996 from the University of Pittsburgh Law School, graduate degree and Masters Business Admin degree from the University of Pittsburgh, and undergraduate degree in 1990 from Allegheny College. |
| Marty R. Kittrell |
Marty R. Kittrell is an Independent Director at ASGN Incorporated, and a Director at CaredFor, Inc. He is also a Member of The American Institute of Certified Public Accountants, a Trustee at Lipscomb University, and a Member of Financial Executives International, National Association of Corporate Directors (Virginia), and National Investor Relations Institute. Previously, he served as an Independent Director at NiSource, Inc. from 2007 to 2015, a Director at Columbia Pipeline Group, Inc. from 2015 to 2016, and as the Chief Financial Officer & Executive Vice President at Andrew Corp. from 2003 to 2007 and at Dresser LLC from 2007 to 2011. He started his career as an Audit Manager at Price Waterhouse & Co. from 1977 to 1983. He received his undergraduate degree from Lipscomb University. |
