"Our founders were creative, flexible and adaptable, and these extraordinary qualities still guide us today. CCA employees continue to make this company a success through the very same values on which the company was founded more than 25 years ago."
- John Ferguson, CCA President and CEO
Board of Directors
|John D. Ferguson|
Chairman of the Board and Chief Executive Officer
John Ferguson began serving as Chairman of the Board and Chief Executive Officer in July 2008, after having served as President and CEO of Corrections Corporation of America since August 2000. He joined the company following a 33-year business career that includes extensive experience in finance, entrepreneurial ventures, corporate turnarounds and government experiece. Most recently he served as the Commissioner of Finance and Administration for the state of Tennessee for four years. Just four years after graduating from Mississippi State University with a bachelor's degree in accounting, he co-founded Econocom in 1971, a computer sales and leasing company, which he operated for 10 years. In 1973, Mr. Ferguson helped found a bank, and assissted in the organization of the board of directors and served as a director of the bank. In 1982, he founded a merger and acquistions firm and served as CEO until 1993. He continued to serve on the board of the bank, serving as Chairman and CEO from 1990 until 1995.
|Donna M. Alvarado|
Donna M. Alvarado was elected to the Company's Board of Directors in December 2003 as an independent director. Ms. Alvarado is the founder and managing director of Aguila International. Aguila is an international business-consulting firm, specializing in human resources and leadership development, that provides a consortium for businesses and non-profit organizations seeking to collaborate in the western hemisphere. Ms. Alvarado has held senior management positions in government, in addition to her established career in the private business sector. She has served as deputy assistant secretary of defense, U.S. Department of Defense; counsel for the U.S. Senate Committee on the Judiciary subcommittee on Immigration and Refugee Policy; and staff member of the U.S. House of Representatives Select Committee on Narcotics Abuse and Control. Ms. Alvarado also was appointed by President Reagan and confirmed by the U.S. Senate as director of ACTION, the federal domestic volunteer agency, where she directed the activities of nearly 500,000 Americans serving as volunteers, leading 500 employees and managing a $170 million budget. Ms. Alvarado currently serves as a Regent on the Ohio Board of Regents, serves as a member of the Governor's Commission on Higher Education and the Economy, and Vice Chair of the Governor's Workforce Policy Board in Ohio. Ms. Alvarado earned her postgraduate certificate in Financial Management from the Wharton School of the University of Pennsylvania, completed doctoral coursework on Latin American Literature from the University of Oklahoma, and earned both a bachelor's and master's degree in Spanish from Ohio State University.
|William F. Andrews|
Bill Andrews assumed the role of Director and Chairman of the Executive Committee in July 2008, after having served as CCA's Chairman of the Board since August 2000. Andrews has earned high marks as chairman, president and CEO of five public companies, including three New York Stock Exchange companies. He has also served as chairman of three private companies and on the boards of many public companies. As a principal at Kohlberg & Company since 1995, Andrews brings significant experience in financial markets and finance to CCA. He was a member of CCA's board from 1986 until 1998, prior to the company's merger with Prison Realty Trust. Andrews was former chairman, president and CEO of Scovill Manufacturing. He also served as chairman, president and CEO of Singer Sewing Machine Company; as president CEO of UNR Industries, Inc.; as chairman, president and CEO of Amdura Corporation and chairman of Katy Industries. Most recently, he served as chairman of Northwestern Steel and Wire Company and was a director of Juvenile and Jail Facility Management Services, Inc. He has also served as chairman of several privately held companies: Utica Corporation, Schrader Bridgeport International, Inc., Scovill Fastners, Inc. and Allied Aerospace Corp. He is a graduate of the University of Maryland and holds an MBA degree from Seton Hall University.
|Lucius E. Burch, III|
Lucius Burch has served as an independent director since December 2000 and currently serves as chairman and CEO of Burch Investment Group, a private venture capital firm located in Nashville, Tennessee, formerly known as Massey Burch Investment Group, Inc., a position he has held since October 1989. Burch served as a member of the board of directors of CCA from May 1998 through the completion of the 1999 merger with Prison Realty, and as chairman of the board of directors of the Operating Company from January 1999 through the completion of the restructuring. Burch's 30-year career in finance includes experience in venture capital, public market investment, management consulting, corporate finance, and mergers and acquisitions. Burch has served on a number of public and private boards of directors, including seven New York Stock Exchange companies.
|John D. Correnti|
John Correnti has served as a director and a member of CCA's audit committee since December 2000 and currently serves as chairman of the board of directors and CEO of Steel Development Company, LLC. Previously, Correnti served as Chairman and CEO of Birmingham Steel Corporation from December 1999 until its sale to Nucor Corporation in December 2002. Correnti served as president, CEO and vice chairman of Nucor Corporation, a mini mill manufacturer of steel products, from 1996 to 1999 and as its president and CEO from 1991 to 1996. Correnti also serves as director of Navistar International Corporation. He holds a Bachelor of Science degree in civil engineering from Clarkson University.
|Dennis W. DeConcini|
Dennis DeConcini, the former U.S. Senator from Arizona, was elected as an independent member of CCA's board of directors in February 2008. Senator DeConcini currently serves as a Director of Ceramic Protection Corporation, a publicly traded company listed on the Toronto Stock Exchange. He is a partner in the law firm of DeConcini McDonald Yetwin and Lacy in Tucson, Arizona, which he co-founded in 1968. DeConcini also is a Principal in the lobbyist consulting firm Parry, Romani, DeConcini & Lacy P.C. in Washington, D.C. Senator DeConcini served three terms, from January 1977 through January 1995, representing the State of Arizona in the United States Senate. As Senator, he served on the Senate Appropriations Committee, where he chaired the Subcommittee on Treasury, Postal Service and General Government. He also served on the Subcommittees of Defense, Foreign Operations, Energy and Water Development, and Interior and Related Agencies. Prior to his service as a U.S. Senator, DeConcini served one elected term as the County Attorney for Pima County, Arizona. He also is a member of the Arizona Board of Regents, a position to which he was appointed in 2006 by Arizona Governor Janet Napolitano, and serves on the Board of Directors of the National Center for Missing and Exploited Children. Senator DeConcini received his B.A. from the University of Arizona in 1959 and his L.L.D. from there in 1963. He also is a member of the Arizona Board of Regents, a position to which he was appointed in 2006 by Arizona Governor Janet Napolitano, and serves on the Board of Directors of the National Center for Missing and Exploited Children. Senator DeConcini received his B.A. from the University of Arizona in 1959 and his L.L.D. from there in 1963.
|John R. Horne|
Mr. Horne, age 66 has served as a director since December 2001. Mr. Horne served as chairman of Navistar International Corporation, a publicly-traded truck and engine manufacturer from April 1996 to February 2004. From March 1995 to February 2003, Mr. Horne served as Navistar's president and chief executive officer, after having served as the company's chief operating officer for more than four years. Mr. Horne also currently serves on the board of directors of Intermet Corporation, the National Association of Manufacturers, and Junior Achievement of Chicago, as well as the board of trustees of Manufacturer's Alliance/MAPI. Mr. Horne received his M.S. degree in mechanical engineering from Bradley University in 1964, a B.S. degree in engineering from Purdue University in 1960, which also awarded him an Honorary Doctor of Engineering degree in May 1998, and is a graduate of the management program at Harvard Graduate School of Business Adminstration.
|C. Michael Jacobi|
C. Michael Jacobi has served as a director since December 2000. Mr. Jacobi served from June 2001 to May 2005 as President, Chief Executive Officer and a director of Katy Industries, Inc., a public company headquartered in Middlebury, Connecticut engaged in the design, manufacture and distribution of maintenance and electrical products. Mr. Jacobi served as President and Chief Executive Officer of Timex Corporation from 1993 to 1999 and as a member of the board of directors from 1992 to 2000. Prior to his election as President and Chief Executive Officer, Mr. Jacobi served Timex in senior positions in marketing, sales, finance and manufacturing. Mr. Jacobi is also a member of the board of directors and chairman of the audit committee of Webster Financial Corporation, a publicly held bank (NYSE) with $18 billion of assets headquartered in Waterbury, Connecticut and is a member of the board of directors of Invisible Technologies, Inc., a privately held company headquartered in Garrett, Indiana engaged in the design, manufacture and distribution of electronic training products for sporting dogs and pets. He has also served as Chairman of Timex Watches Limited (India), a publicly held company headquartered in New Delhi, India; Chairman and Chief Executive Officer of Beepwear Paging Products, a private company jointly owned by Timex and Motorola; Chairman of Callanen International, a private company engaged in the fashion watch industry, a member of the board of directors of Quatro / Cinco Limited, a private holding company headquartered in Oslo, Norway with interest in shipping, hotels, ship building, newspapers, consumer products and the oil services industry and Hometown Auto Retailer, a public company headquartered in Watertown, Connecticut engaged in retail sales of new and used automobiles. Mr. Jacobi holds a B.S. from the University of Connecticut and is a Certified Public Accountant.
|Thurgood Marshall, Jr.|
Mr. 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.
|Charles L. Overby|
Charles Overby has served as a director since December 2001. Overby is chairman and chief executive officer of the Freedom Forum, an independent, non-partisan foundation dedicated to First Amendment and media issues. Overby also is chairman and CEO of an affiliate organization: The Newseum, a state-of-the-art museum of news in Arlington, VA. Overby is a former Pulitzer Prize-winning editor in Jackson, Miss. He worked for 16 years as reporter, editor and corporate executive for Gannett Co., the nation's largest newspaper company. He was vice president for news and communications for Gannett and served on the management committees of Gannett and USA TODAY. As a reporter, he covered the White House, presidential campaigns, Congress and the U.S. Supreme Court. He was named president and chief executive officer of the Gannett Foundation in 1989. The foundation was renamed The Freedom Forum in 1991. He became chairman as well as CEO in 1997. Overby has served two stints in government: He was press assistant to Sen. John Stennis, D-Miss., chairman of the Senate Armed Services Committee, and special assistant for administration to Gov. Lamar Alexander, R-Tenn.
|John R. Prann, Jr. |
John Prann, Jr. has served as a director since December 2001. Prann served from 1993 to 2001 as president and CEO of Katy Industries, Inc., a publicly-traded manufacturer and distributor of consumer electric corded products and maintenance cleaning products. From 1991 to 1995, he was president and CEO of CRL, Inc., an equity and real estate development company, which held a 25% interest in Katy. A former partner with the accounting firm of Deloitte & Touche, Mr. Prann serves on the boards of several private equity and non-profit institutions including Dynojet Research, Inc., Student Leadership Institute and Cardinal Cushing School and is an advocate of education and youth issues. A 1974 graduate of the University of California, Riverside, Prann obtained his M.B.A. degree from the University of Chicago in 1979.
|Joseph V. Russell|
Joseph Russell has served as a director since 1999. Prior to CCA's 1999 merger with Prison Realty Trust, Russell served as an independent trustee for old Prison Realty. He is president and CFO of Elan-Polo, Inc., a Nashville-based, privately-held, world-wide producer and distributor of footwear. Russell is also vice president in RCR Building Corporation, a Nashville-based, privately-held builder and developer of commercial and industrial properties. He also serves on the boards of Community Care Corporation and the Footwear Distributors of America Association. Russell graduated from the University of Tennessee in 1963 with a Bachelor of Science degree in finance.
|Henri L. Wedell|
Henri Wedell has served as a director since December 2000. Wedell is a private investor in Memphis, Tenn. Prior to Wedell's retirement in 1999, he served as the senior vice president of sales for The Robinson Humphrey Co., a subsidiary of Smith-Barney, Inc., an investment banking company he was employed with for over 24 years. From 1990 to 1996, he served as a member of the board of directors of Community Bancshares, Inc., the parent corporation to The Community Bank of Germantown, Tennessee. Wedell graduated from Tulane University in 1963.