BNET Industries

Market Cap:$3.0B
Last Fiscal Year Sales:$1.5B
  • Public
  • US
Dow Jones Description

We are the nations largest owner and operator of privatized correctional and detention facilities and one of the largest prison operators in the United States behind only the federal government and three states. We specialize in owning, operating, and managing prisons and other correctional facilities and providing inmate residential and prisoner transportation services for governmental agencies. In addition to providing the fundamental residential services relating to inmates, our facilities offer a variety of rehabilitation and educational programs, including basic education, religious services, life skills and employment training and substance abuse treatment. These services are intended to help reduce recidivism and to prepare inmates for their successful reentry into society upon their release. We also provide health care (including medical, dental, and psychiatric services), food services, and work and recreational programs. We currently operate 64 correctional and detention facilities, including 44 facilities that we own, with a total design capacity of approximately 85,000 beds in 19 states and the District of Columbia. We also own two additional correctional facilities that we lease to third-party operators. For the year ended December 31, 2008 and the three months ended March 31, 2009, we had revenues of $1,584.2 million and $404.2 million, respectively, and operating income of $300.6 million and $74.9 million, respectively. ...

Chairman of The Board and Chief Executive Officer
John D. Ferguson
Number of Employees 17,400
Contact Information

10 Burton Hills Blvd

Nashville, Tennessee 37215-6284

correctionscorp...

(615) 263-3000

NAICS Code Facilities Support Services: 561210

Recent Events

  • Business Briefs: CCA revenue rose 6 per cent in 3rd quarter

    11/05/09 - Financial Announcement - View Story

  • Sayre prison officials specify job prospects

    11/05/09 - Joint Venture / Alliance - View Story

  • Mark Chesnut, officer shot on interstate, sues CCA for more than $14 million

    10/30/09 - Lawsuit Filed - View Story

  • Controversy Over Hawaii Inmate's Transfer

    10/14/09 - Lawsuit Filed - View Story

  • Renee Feltz: ICE Promises Detention Reforms, CCA Announces New Detention Center

    10/07/09 - Site Opening - View Story

  • Lawsuit against PAVED and fed trustee continues

    10/08/09 - Lawsuit Filed - View Story

  • Corrections Corporation of America Names New Vice President and Treasurer

    8/31/09 - Mgmt. Change Entering - Vice President - View Story

  • Some books banned at prison, suit alleges: Law and order briefs

    9/03/09 - Lawsuit Filed - View Story

  • Corrections Corp. CEO Ferguson retiring

    8/17/09 - Mgmt. Change Leaving - Other - View Story

  • Around the region: Injured doctor attends meeting

    8/07/09 - Lawsuit Filed - View Story

  • Corrections Corporation of America Announces Second Quarter 2009 Financial Results

    8/05/09 - Financial Announcement - View Story

  • CCA executive to retire

    6/09/09 - Mgmt. Change Leaving - Vice President - View Story

  • New Training Helps Correctional Educators Enhance Lessons to Spanish-Speaking Offenders

    5/19/09 - Joint Venture / Alliance - View Story

  • Gainesville says its police won’t assist private jail

    5/15/09 - Sites Leased - View Story

News & Analysis

corrections corporation of america - All News and Analysis

Decision Makers

Name (plus bio) Position
Sharon Johnson Rion President and CEO
Damon Hininger President & Chief Operating Officer
Steve Kennedy President
Irving E. Lingo Jr. CFO & Executive Vice President
John Pfeiffer Chief Information Officer
Richard P Seiter Chief Corrections Officer
Todd Mullenger Executive Vice President and Chief Financial Officer
Tony Grande Executive Vice President, Chief Development Officer
William K. Rusak Chief Human Resources Officer
Anthony M. DaDante Executive Vice President
G.A. Puryear IV Executive Vice President
Gus Puryear General Counsel, Executive Vice President & Secretary
J. Michael Quinlan Senior Vice President
Bart Verhulst Vice President, Federal and Local Customer Relations
Brad Regens Vice President, State Customer Relations
Brian Collins Vice President of Facility Operations
David Garfinkle Vice President, Finance and Controller
Dean Adelman Vice President, HR
Dennis Bradby Vice President, Inmate Programs
Frank Betancourt Vice President, Real Estate
Herb Spiwak Vice President, Health Services
John Tighe Vice President, Health Services
Linda Staley Vice President, Design and Construction Management
Louise Chickering Vice President, Marketing & Communications
Louise Gilchrist Vice President, Marketing
Louise Grant Vice President, Marketing and Communications
Lucibeth Mayberry Vice President, Research, Contract, Proposals
Natasha Metcalf Vice President and Associate General Counsel, Contract Management
Steve Conry Vice President
Steve Groom Vice President
Allan Gonce Managing Director
Ashley Nimmo Director, Marketing Communications
Brad Wiggins Senior Director
Robert Blackburn Medical Director
Steve Owen Director
Wendy Gardner Director
Karin Demler Manager, Investor Relations
C. Michael Jacobi Director

Board of Directors

Name (plus bio) Position
John D. Ferguson Chairman of The Board and Chief Executive Officer
Charles L. Overby Board of Directors
Dennis Deconcini Board of Directors
Donna M. Alvarado Board of Directors
Henri L. Wedell Board of Directors
John D. Correnti Board of Directors
John R. Home Board of Directors
John R. Horne Board of Directors
John R. Prann Jr. Board of Directors
Joseph V. Russell Board of Directors
Linda S Scritchfield Board of Directors
Lucius E Burch III Board of Directors
Thurgood Marshall Jr. Board of Directors

Organization Position Status
Bartlett State Jail President & CEO Current
Corrections Corporation of America Chairman of The Board and Chief Executive Officer Current
Mineral Wells Correction Facility President Current
Bay Correctional Facility President Current
Eden Detention Center President Current
Eloy Detention Center President Current
Leavenworth Detention Center President Current
Citrus County Detention Facility President Current
Davis Correctional Facility President Current
Boyscouts.Com Director Current
EOS Holdings Inc. CEO Former
EOS Holdings Inc. President Former
Bay County Jail Annex President Former
Corrections Corporation of America President Former
Borallon President Former
H.M. Blakenhurst Prison President Former
Guayama Correctional Center President Former
Corrections Corporation of America Chairman of The Board of Directors and Chief, Executive Officer Former
State of Tennessee Commissioner of Finance and Administration Former
Corrections Corporation of America Co-Chairman, Vice Chairman Former
Mississippi State University Bachelor's Degree In Accounting Former

Organization Position Status
Corrections Corporation of America President and CEO Current

Organization Position Status
Corrections Corporation of America President & Chief Operating Officer Current
Corrections Corporation of America Vice President, Federal and Local Customer Relations Former
Corrections Corporation of America Director Proposal Development Former
Leavenworth Detention Center Correctional Officer Former
EOS Holdings Inc. Director Former
Kansas State University B.S. Former

Organization Position Status
Corrections Corporation of America President Current
EOS Holdings Inc. Managing Director, Operations Finance Former
University of Memphis Bachelor of Business Administration Degree Former

Organization Position Status
Corrections Corporation of America CFO & Executive Vice President Current
Corrections Corporation of America Executive Vice President, CFO Current
EOS Holdings Inc. Chief Financial Officer Former

Organization Position Status
Corrections Corporation of America Chief Information Officer Current
Corrections Corporation of America Vice President, Technology Current
Bytes, Inc. Chief of Operations Former
Bytes of Knowledge Chief of Operations Former
EOS Holdings Inc. Vice President, Technology Former
Lifetrust America, Inc. Director of Information Systems and Telecommunications Former
U.S. Navy Surface Warfare Officer Former
Lifetrust America, Inc. Telecommunications Former
Vanderbilt University Medical Center Administrator, Informatics Center Former
Belmont University M.B.A. Former
Vanderbilt University B.S. Former

Organization Position Status
Corrections Corporation of America Chief Corrections Officer Current
Corrections Corporation of America Executive Vice President Current
Seiter Correctional Consulting Current
EOS Holdings Inc. Chief Corrections Officer Former
EOS Holdings Inc. Executive Vice President Former
Saint Louis University Director of Criminal Justice Programs Former
Federal Bureau of Prisons Assistant Director, Industries, Education and Training Former
Saint Louis University Associate Professor Former
The Ohio State University Ph.D. In Public Administration Former
The Ohio State University M.P.A Former
The Ohio State University B.S. In Business Administration Former

Organization Position Status
CCA Inc CFO Current
Corrections Corporation of America Executive Vice President and Chief Financial Officer Current
CCA Inc Treasurer Current
Corrections Corporation of America Vice President & Treasurer Former
Service Merchandise Company, Inc. Vice President, Finance Former
CCA Inc Vice President Former
Arthur Anderson & Co. NA Former
Middle Tennessee State University M.B.A. Former
The University of Iowa Bachelor's Degree In Finance Former

Tony Grande assumed the role of Executive Vice President and Chief Development Officer in July 2008 after serving as Senior Vice President of State Customer Relations since September 2007. Grande joined CCA in 2003 in the newly-created role of Vice President of State Customer Relations. In his current capacity, Grande oversees all existing federal, state and local contracts, and he leads the company's national efforts to forge new government partnerships. Tony previously served as Tennessee's Commissioner of Economic and Community Development (ECD). In that role, he led the recruitment and expansion of business to the State, managing an $85 million budget and 200 employees. Having worked in Tennessee government since 1998, Tony served as Assistant Commissioner and later as Deputy Commissioner of ECD. He previously led a publishing and database marketing company and served as a political speechwriter in Washington, DC. Tony earned his Masters of Education at Vanderbilt University in Nashville, Tennessee and his Bachelor of Arts from the American University in Washington, D.C.

Organization Position Status
Corrections Corporation of America Executive Vice President, Chief Development Officer Current
Corrections Corporation of America Senior Vice President, Customer Relations Former
EOS Holdings Inc. Vice President of State Customer Relations Former
Corrections Corporation of America Vice President, State Customer Relations Former
Community Development, Inc. Commissioner Former
Eco-Nomic Commissioner Former
Vanderbilt University Masters of Education Former
American University Bachelor of Arts Former

Organization Position Status
Correct Perspectives Executive Vice President and Chief Human Resources Officer Current
Corrections Corporation of America Chief Human Resources Officer Current
Corrections Corporation of America Executive Vice President Current
Fiberweb Old Hickory Vice President, Human Resources Former
Racemark International, LP NA Former
La Salle University Bachelor of Law Degree Former

Organization Position Status
Corrections Corporation of America Executive Vice President Current
EOS Holdings Inc. Chief People Officer Former
EOS Holdings Inc. Executive Vice President Former
AlliedSignal, Inc. Former

Organization Position Status
Corrections Corporation of America Executive Vice President Current
Corrections Corporation of America General Counsel Former
University of North Carolina School of Law J.D. Former
Emory University Bachelor's In Political Science Former

Organization Position Status
Corrections Corporation of America General Counsel, Executive Vice President & Secretary Current
Corrections Corporation of America General Counsel Current
National Prison Rape Elimination Commission Board of Directors Current
Corrections Corporation of America Secretary Current
Fifth Circuit Clerk Former
Emory University Bachelor's Former

Organization Position Status
Corrections Corporation of America Senior Vice President Current
Federal Bureau of Prisons Director Current
Corrections Corporation of America Chief Operating Officer Former
CCA Inc Chief Operating Officer Former
Corrections Corporation of America Executive Vice President Former
CCA Inc Executive Vice President Former
EOS Holdings Inc. Executive Vice President Former
EOS Holdings Inc. Director of the Federal Bureau of Prisons Former
CCA Inc Head of the Strategic Planning Division Former
Fordham University Law School Doctor of Jurisprudence Degree Former
The George Washington University master's degree Former
Fairfield University Bachelor's Degree Former

Organization Position Status
Corrections Corporation of America Vice President, Federal and Local Customer Relations Current
Corrections Corporation of America Managing Director, Federal Customer Relations Current
Correct Perspectives Managing Director, Federal Customer Relations Current
Hope College Bachelor's Degree In Business Administration Former

Brad Regens was named Managing Director and, later, Vice President, State Customer Relations in 2008. Regens joined CCA as Senior Director, State Customer Relations in December 2007 to manage business relationships with established and prospective state partners in the southwestern United States, with an emphasis on Arizona and California. Regens comes to CCA from the Arizona House of Representatives, where he served two years as the Director of Fiscal Policy. Previously, he spent nine years serving in a number of key roles, including Assistant Director, with the Arizona Joint Legislative Budget Committee, where he was responsible for analysis and forecasts of state government expenditures. Regens earned his Master of Public Policy degree from Duke University, and his undergraduate degree was gained at the University of Colorado at Boulder. He is located in CCA's Phoenix, Arizona satellite office.

Organization Position Status
Corrections Corporation of America Vice President, State Customer Relations Current
Corrections Corporation of America Board of Directors Former
Duke University Master of Public Policy Degree Former

Brian Collins joined CCA as Vice President of Facility Operations, Business Unit I in June 2006. Prior to CCA, Collins served a distinguished 25-year career in the service industry with Wal-Mart Stores, Inc., that included roles in management, human resources, customer satisfaction, staff training, and professional development. Since 1981, he has held positions to include Regional Personnel Manager, Director of Operations, Market Director, Director of Field Support, Director of Operations Support, and Director of Operations. He most recently served as Market Manager for Sam's Club in Dallas, Texas. In this role, he oversaw 11 Sam's Clubs and 1,800 employees, and was responsible for $822 million in annual revenues, as well as market planning, employee development, strategic planning for his market, and financial and cost control. Collins holds a bachelor of science degree in business administration from the University of Arkansas at Pine Bluff.

Organization Position Status
Corrections Corporation of America Vice President of Facility Operations Current

Organization Position Status
CCA Inc Vice President, Finance Current
Corrections Corporation of America Vice President, Finance and Controller Current
EOS Holdings Inc. Vice President Former
KPMG International Senior Manager Former
CCA Inc Controller Former
St. Bonaventure University Bachelor of Business Administration Former

Organization Position Status
Corrections Corporation of America Vice President, HR Current

Organization Position Status
Corrections Corporation of America Vice President, Inmate Programs Current
EOS Holdings Inc. Vice President, Operational Support Systems Former

Organization Position Status
Corrections Corporation of America Vice President, Real Estate Current
Correct Perspectives Vice President of Real Estate Current
Atlas Copco Director of Real Estate and Construction Former
The University of Texas at Austin B.S. In Architectural Engineering Former

Herb Spiwak serves as interim Vice President of Health Services. He previously served as Regional Administrator for the California Department of Corrections from December 2003 through June 2007. He joined CCA in 2007 as Managing Director of Health Services, following 27 years of financial and operational experience in hospitals, medical groups, and as a Health Care Consultant. Spiwak holds a Bachelor's degree in history from Queens College and a Master's degree in Professional Studies with a concentration in Health Care Management from the New School for Social Research.

Organization Position Status
Corrections Corporation of America Vice President, Health Services Current
Correct Perspectives Director of Health Care Services Current
Corrections Corporation of America Managing Director of Health Services Former
Corrections Corporation of America Health Care Consultant Former
New School for Social Research Master's Former
Queens College Bachelor's Degree In History Former

Organization Position Status
Corrections Corporation of America Vice President, Health Services Current
St Thomas Chief Operating Officer Former
St Thomas Executive Vice President Former
EOS Holdings Inc. Vice President Former
Xavier University master's degree in hospital administration Former
Thomas More College bachelor's degree Former

Organization Position Status
Corrections Corporation of America Vice President, Design and Construction Management Current
Corrections Corporation of America Director, Project Development Former
EOS Holdings Inc. Former
Wayne State College Business Administration Former

Organization Position Status
Corrections Corporation of America Vice President, Marketing & Communications Current

Organization Position Status
Corrections Corporation of America Vice President, Marketing Current
EOS Holdings Inc. Vice President, Marketing Former

Organization Position Status
Corrections Corporation of America Vice President, Marketing and Communications Current
CCA Inc Charitable Contributions Committee Chairman Current
Project Return Inc. Board of Directors Current
Boult, Cummings, Conners & Berry Director of Client and Attorney Development Former
Belmont University M.B.A. Former
Western Kentucky University B.S. In Public Relations Former

Organization Position Status
Corrections Corporation of America Vice President, Research, Contract, Proposals Current
Correct Perspectives Current
Proposals Vice President, Research Former
Corrections Corporation of America Managing Director, State Customer Relations Former
Corrections Corporation of America Senior Director, State Customer Relations Former
EOS Holdings Inc. Former
Corrections Corporation of America Board of Directors Former
Vanderbilt University Juris Doctor Former
University of Florida Master of Laws In Taxation Former
The University of Tennessee Bachelor's Degree Former

Organization Position Status
Corrections Corporation of America Vice President and Associate General Counsel, Contract Management Current
CCA Inc Vice President Current
EOS Holdings Inc. Vice President of Local Government Customer Relations Former
CCA Inc Associate General Counsel, Contract Management Former
Hampton University Bachelor's Degree Former
The University of Tennessee College of Law Degree Former

Organization Position Status
Corrections Corporation of America Vice President Current
Corrections Corporation of America Officer Former

Steve Groom joined CCA as Vice President & Deputy General Counsel in March 2001 after serving as a partner in the law firm of Stites & Harbison, PLLC. Previously, he was General Counsel of SunTrust Bank in Nashville. Groom earned a bachelor's degree from Lipscomb University and a Doctor of Jurisprudence Degree from the University of Memphis, where he was a member of the Law review. Groom has received additional education and training at the Harvard Program on Negotiation and the Executive Education programs at the Wharton School of the University of Pennsylvania and the Kellogg School of Management, Northwestern University. Groom serves on the adjunct faculty of Lipscomb University's MBA program, teaching Corporate Governance and The Legal & Regulatory Environment of Business. He also serves on the Board of Visitors of the University's College of Business and the Board of Advisors of the Institute for Conflict Management.

Organization Position Status
Corrections Corporation of America Vice President Current
CCA Inc Vice President Current
Corrections Corporation of America Deputy General Counsel Current
Visitors Board of Directors Current
Stites & Harbison, PLLC Partner Former
The Wharton School of the University of Pennsylvania Lecture on Negotiation Former
SunTrust Bank General Counsel Former
Lipscomb University Adjunct Faculty Former
CCA Inc Deputy General Counsel Former
University of Memphis J.D. Former
Lipscomb University Bachelor’S Degree Former
The Wharton School of the University of Pennsylvania Harvard Program on Negotiation Former

Organization Position Status
Corrections Corporation of America Managing Director Current

Organization Position Status
Corrections Corporation of America Director, Marketing Communications Current
Corrections Corporation of America Director, Marketing Communications Former

Organization Position Status
Corrections Corporation of America Senior Director Current
Federal Bureau of Prisons Former
EOS Holdings Inc. Former
Central Missouri State University Bachelor of Science degree in design and drafting technology Former

Dr. Robert Blackburn is a native Floridian. He attended Clermont High School, Lake Sumter Community College, and the University of Florida receiving a Bachelor of Science degree in Medical Technology with National Certification in Immunology, Hematology, Microbiology, Clinical Chemistry and Blood Banking. He received his Doctorate in Osteopathic Medicine from Southeastern College of Osteopathic Medicine in 1986. He is Board Certified in Family Practice with added qualifications in Geriatrics. In 2001, Dr. Blackburn was appointed by Governor Jeb Bush to serve on the Florida Medicaid Pharmaceutical and Therapeutics Committee where he served as Chairman in 2004 and 2005. From 2001 to 2003 he served, at Governor Bush's appointment, as a Physician Advisor for Workers' Compensation. His Medical Directorships include providing Emergency Medical Services for Spring Hill Fire Rescue, Hernando County Fire Rescue, Brooksville Fire Department, High Point Volunteer Fire Department and Hernando Beach Volunteer Fire Department. He is also the Medical Director for Corrections Corporation of America in Hernando County, Omni Home Healthcare Corporation and Hernando County Sheriff's Department. He founded Access Hernando which provided free healthcare to the needy. He is the current Chairman of the Hernando County Healthcare Advisory Board appointed by the Board of County Commissioners. He is Past President of the Florida Society of the American College of Osteopathic Family Physicians and the Immediate Past President of the NSU-COM Alumni Association. He has received many awards including the 2005 ACOFP Physician of the Year, the 2005 Award of Distinction presented by the Army National Guard, the 2005 Community Quarterback Award for the Tampa Bay Area, the 2005 Employer of the Year by the Hernando County Business Professional Women, and the 2004 Florida Society ACOFP Humanitarian of the Year. In 2004 he received the NSU-COM Distinguished Alumni Award. In 2007 he received his Fellow Award by the ACOFP in recognition for his outstanding service to his profession and community. He is an Adjunct Clinical Professor for multiple medical universities. Dr. Blackburn is physician-owner of All American Medical Associates in Spring Hill, where he has been in private practice since 1991. Dr. Blackburn is married to his lovely wife, Sarah and together they have two children, Brittany and Zackary.

Organization Position Status
Corrections Corporation of America Medical Director Current
Foma President-Elect Former
Foma First Vice President Former
Workers Compensation Physician Advisor Former
University of Florida Former

Organization Position Status
Corrections Corporation of America Director Current
Corrections Corporation of America Director Current

Organization Position Status
Corrections Corporation of America Director Current

Organization Position Status
Corrections Corporation of America Manager, Investor Relations Current
Corrections Corporation of America Board of Directors Current

Organization Position Status
CCA Inc Audit Committee Chairman Current
Webster Financial Corporation Audit Committee Chairman Current
Sturm, Ruger & Co., Inc. Board of Directors Current
Invisible Technologies, Inc. Board of Directors Current
Corrections Corporation of America Director Current
Kohlberg Capital Corp Board of Directors Current
Katy Industries, Inc. Chief Executive Officer Former
Timex Corporation CEO Former
Katy Industries, Inc. President Former
Timex Corporation President Former
Timex Corporation Marketing, Sales, Finance and Manufacturing Former
Katy Industries, Inc. Executive Officer Former
Corrections Corporation of America Chairman Former
Wbst_Inc Chairman Former
CCA Inc Director Former
Timex Corporation Board Member Former
Webster Financial Corporation Board of Directors Former
Katy Industries, Inc. Director Former
University of Connecticut B.S. Former

Organization Position Status
Newseum Chief Executive Officer, Freedom Forum, Newseum and Diversity Institute Current
The Freedom Forum Inc. Chief Executive Officer Current
The Freedom Forum Inc. Chairman Current
Corrections Corporation of America Board of Directors Current
Gannett Co., Inc. reporter Former
The Freedom Forum Inc. Reporter Former
The Clarion-Ledger Editor Former
Gannett Co., Inc. reporter, editor Former
The Freedom Forum Inc. Editor Former
University of Mississippi Former

Organization Position Status
Deconcini McDonald Yetwin & Lacy Partner Current
Natrol, Inc. Director of the Company Current
Natrol, Inc. Chairman of the Governance and Nominating Committee Current
The Regents Board of Directors Current
Corrections Corporation of America Board of Directors Current
National Center for Missing and Exploited Children Board of Directors Current
Ceramic Protection Corporation Board of Directors Current
Larex Inc Director Current
Natrol, Inc. Board of Directors Former
The University of Arizona L.L.B. Former

Array

Organization Position Status
Aguila International Inc President Current
CSX Real Property Inc. Director of Csx Current
Cca Source Board of Directors Current
The Regents Board of Directors Current
Corrections Corporation of America Board of Directors Current
Park National Bank Director Current
Meteor Communications Corp Committee Member Current
CSX Real Property Inc. Committee Member Current
Wharton Graduate School of the University of Pennsylvania Certificate In Financial Management Former
U.S. Department of Defense Deputy Assistant Secretary Former
Action, Inc. Director Former
University of Pennsylvania Postgraduate Former
The Ohio State University Masters' Degree Former
The Ohio State University Bachelors' Former
The University of Oklahoma Doctoral Coursework Former

Organization Position Status
CCA Inc Director Current
Corrections Corporation of America Board of Directors Current
The Exceptional Foundation Board of Directors Current
The Robinson-Humphrey Co. Senior Vice President, Sales Former
Community Bancshares, Inc Board Member Former
Tulane University Graduate Former

Organization Position Status
CCA Inc Executive Committee Chairman Current
Corrections Corporation of America Board of Directors Current
Navistar International Corporation Director Current
Nucor Corporation CEO Former
Severcorr LLC Chief Executive Officer Former
Nucor Corporation President Former
Nucor Corporation Manager Former
CCA Inc Director Former
Nucor Corporation Vice Chairman Former
Clarkson University Bachelor of Science Degree In Civil Engineering Former

Organization Position Status
Corrections Corporation of America Board of Directors Current

Organization Position Status
Intermet Corporation Board of Directors Current
CCA Inc Director Current
Manufacturers Alliance/Mapi, Inc. Board of Trustees Current
National Association of Manufacturers Director Current
Corrections Corporation of America Board of Directors Current
Navistar International Corporation Chief Executive Officer Former
Navistar International Corporation President Former
Navistar President Former
Navistar International Corporation Chief Operating Officer Former
Navistar International Corporation Chairman Former
Bradley University M.S. Degree In Mechanical Engineering Former
Purdue University B.S. Degree In Engineering Former

Organization Position Status
Dynojet Research, Inc. Director Current
Corrections Corporation of America Board of Directors Current
CCA Inc Director Current
Student Leadership Institute Director Current
CRL, Inc. CEO Former
Katy Industries, Inc. CEO Former
CRL, Inc. President Former
Katy Industries, Inc. President Former
University of California, Riverside Graduate Former
University of Chicago M.B.A Former

Organization Position Status
Elan-Polo Inc. Co-Chief Executive Officer Current
Gary Peat Co-Chairman and Chief Financial Officer, Elan-Polo, Inc. Current
Sibf Current
Fdra Chairman Current
CCA Inc Compensation Committee Chairman Current
Elan-Polo Inc. Co-Chairman Current
Community Care Corporation Board of Directors Current
Corrections Corporation of America Board of Directors Current
Elan-Polo Inc. President Former
Genesco Inc. President Former
Elan-Polo Inc. Cfo Former
Rcr Building Corporation Vice President Former
Genesco Inc. General Manager Former
CCA Inc Director Former
The University of Tennessee Bachelor of Science Degree In Finance Former

Organization Position Status
Corrections Corporation of America Board of Directors Current
EOS Holdings Inc. Director, Technology, Enterprise Data Services Former
CCA Inc Director, Technology Â?? Enterprise Data Services Former
Austin Peay State University accounting Former
Austin Peay State University Business Administration and Accounting Former

A graduate of the University of North Carolina, Lucius Burch is the Chairman and Chief Executive officer of Collateral Guaranty. After working as a commercial banker for Morgan Guaranty Trust Co. in New York, Burch joined Massey Investment Company, the predecessor of Massey Burch Investment Group, as a financial analyst and portfolio manager in 1968. Burch's years of experience in venture capital and the public market investment process include extensive experience in the management consulting, corporate finance, and mergers and acquisitions. Burch has served on a number of public and private boards of directors, including seven (7) New York Stock Exchange companies.

Organization Position Status
Collateral Guaranty, LLC Chief Executive Officer Current
Collateral Guaranty, LLC Chairman Current
Corrections Corporation of America Board of Directors Current
The University of North Carolina Former

Thurgood Marshall has served as a director and member of the Nominating and Governance Committee since December 2002. Marshall is a partner in the law firm of Bingham McCutchen LLP in Washington D.C., and a principal in Bingham Consulting Group LLC, a wholly owned subsidiary of Bingham McCutchen LLP that assists business clients with communications, political and legal strategies. Marshall, the son of the historic Supreme Court Justice, Thurgood Marshall, has held appointments in each branch of the federal government, including Cabinet Secretary to President Clinton and Director of Legislative Affairs and Deputy Counsel to Vice President Al Gore. In his role under President Clinton, Marshall was the chief liaison between the President and the agencies of the Executive Branch. He serves on the American Bar Association Election Law Committee and serves as a board member of the National Fish & Wildlife Foundation, the National Womens Law Center and the Supreme Court Historical Society, and serves on the Ethics Oversight Committee of the United States Olympic Committee. Marshall earned a bachelor's degree in 1978 and a J.D. in 1981 from the University of Virginia, after which he clerked for United States District Judge Barrington D. Parker.

Organization Position Status
Washington D.C Partner Current
Bingham McCutchen Llp Partner Current
Bingham Consulting Group Principal Current
Americans for Gun Safety Board of Directors Current
Corrections Corporation of America Board of Directors Current
United States Olympic Committee Board Member Current
National Women's Law Center Co Board of Directors Current
Ford Foundation Board of Directors Current
National Fish and Wildlife Foundation Board Member Current
Ags Foundation Board of Directors Current
The Executive Branch Chief Liaison Former
District of Columbia, LLC Clerk Former
The Executive Branch Liaison Former
Government Affairs Group, LLC Former
University of Virginia J.D. Former
University of Virginia Bachelor's Degree Former

Executive News

  • Some books banned at prison, suit alleges: Law and order briefs

    TradingMarkets - 9/03/09 - View Story

  • Inmates at Ariz. private prison denied books, lawsuit claims

    TradingMarkets - 9/03/09 - View Story

  • Corrections Corporation of America Names New Vice President and Treasurer

    TradingMarkets - 8/31/09 - View Story

  • Lawsuit against CCA dismissed after no harm found to inmate

    Tennessean - 8/27/09 - View Story

  • Judge dismisses inmate's suit against CCA

    Tennessean - 8/26/09 - View Story

  • CBS Evening News Anchor Katie Couric to Receive Al Neuharth Award at University of South Dakota on Oct. 8

    Broadcast Newsroom - 8/26/09 - View Story

  • CBS Evening News Anchor Katie Couric to Receive Al Neuharth Award at University of...

    Reuters - 8/26/09 - View Story

  • CBS Evening News Anchor Katie Couric to Receive Al Neuharth Award at University of South Dakota on Oct. 8

    PR Newswire - 8/26/09 - View Story

  • Nashville-based prison operator CCA will get new CEO

    Tennessean - 8/19/09 - View Story

  • Corrections Corp. CEO Ferguson retiring

    Nashville Business Journal - 8/17/09 - View Story

  • Corrections Corp. loses Alaska contract

    Nashville Business Journal - 8/10/09 - View Story

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     CXW $26.20 0.00 (0.00% )
Average Volume 1,058,450
Shares Outstanding 115.19M
Market Cap 3.0B
Year High 26.25
Year Low 9.5
Earnings Per Share 1.21
P/E Ratio 21.65
Dividend N/A
Yield N/A
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