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Board of Directors

Nathaniel A. Davis

Mr. Davis joined us as a director in July 2009, served as our Chairman beginning June 2012, became Executive Chairman in January 2013, and was named Chairman and CEO in January 2014.  Prior to joining the Company, he served as the managing director of RANND Advisory Group from 2003 until December 2012.  Previously, Mr. Davis worked for XM Satellite Radio from June 2006 to November 2008, serving as President and then Chief Executive Officer until the company’s merger with Sirius Radio.  He also served on the XM Satellite Radio board from 1999 through 2008.  From 2000 to 2003, Mr. Davis was President and Chief Operating Officer, and board member of XO Communications Inc.  Mr. Davis has also held senior executive positions at Nextel Communications (EVP, Network and Technical Service), MCI Telecommunications (Chief Financial Officer) and MCI Metro (President and Chief Operating Officer).  Since 2011, Mr. Davis has served as a director of Unisys Corporation and RLJ Lodging Trust.  Mr. Davis has also previously served on the board of several public and private firms including Mutual of America Capital Management Corporation, Charter Communications and Telica Switching.  Mr. Davis also currently serves as a director of the nonprofit Progressive Life Center.  Mr. Davis received an M.B.A. from the Wharton School of the University of Pennsylvania, an M.S. in Engineering Computer Science at the Moore School of the University of Pennsylvania, and a B.S. in Engineering from Stevens Institute of Technology.  Mr. Davis was selected as a director based on his strong record of executive management, finance and systems engineering skills, as well as his insight into the considerations necessary to run a successful, diverse global business.  The Board of Directors also benefits from his previous service on other public company boards and his experience in accounting and financial reporting.

Craig R. Barrett

Dr. Barrett joined us as a director in September 2010.  He served as Chairman and Chief Executive Officer of Intel Corporation, which he joined in 1974, until his retirement in 2009.  Prior to Intel Corporation, Dr. Barrett was a member of the Department of Materials Science and Engineering faculty of Stanford University.  Dr. Barrett currently serves as Co Chairman of Achieve, Inc., an independent, bipartisan, nonprofit education reform organization, Chairman of Change the Equation, an organization promoting widespread literacy in science, technology, engineering and math (STEM), President and Chairman of BASIS Schools, Inc., Vice Chair of the Science Foundation Arizona and Co Chairman of the Business Coalition for Student Achievement.  Dr. Barrett holds B.S., M.S. and Ph.D. degrees in Materials Science from Stanford University.  Dr. Barrett was selected as a director because of his deep knowledge and experience in information technology innovation, as well as his global, operational, and leadership experience as Chairman and Chief Executive Officer of Intel Corporation.  He also brings a unique perspective to the Board of Directors from his tenure as a professor and his volunteer work and support of numerous educational organizations.

Guillermo Bron

Mr. Bron joined us as a director in July 2007, and currently serves as Chairman of the Nominating and Corporate Governance Committee.  Mr. Bron is a Managing Director at Pine Brook Road Partners, LLC, an investment firm, and is the Managing Member of PAFGP, LLC, the sole general partner of Pan American Financial, L.P.  Mr. Bron served as a Managing Director of Acon Funds Management LLC, a private equity firm, from 2006 to 2012.  Mr. Bron also served as Chairman and a director of United Pan Am Financial Corp. (UPFC) from 1994 to 2011, and he served as a director of Pan American Bank, FSB (Pan American), a former wholly owned subsidiary of UPFC, from 1994 to 2005.  Mr. Bron has also served as Chairman of idX Corporation since 2008 and, from 2000 to 2002, Mr. Bron was a director of Telemundo Group, Inc.  From 1994 to 2003, Mr. Bron was an officer, director and principal stockholder of a general partner of Bastion Capital Fund, L.P., a private equity investment fund primarily focused on the Hispanic market.  Previously, Mr. Bron was a Managing Director of Corporate Finance and Mergers and Acquisitions at Drexel Burnham Lambert.  Mr. Bron holds a B.S. in Electrical Engineering and Management from Massachusetts Institute of Technology and an M.B.A. from Harvard University.  Mr. Bron was selected as a director because his extensive executive leadership and international experience, as well as his expertise in investment banking and capital markets, which enables him to bring valuable insights to the Board of Directors in the areas of finance and strategy.  The Board of Directors also benefits from his prior experience as a public company director and audit committee member.

Adam L. Cohn

Mr. Cohn joined us as a director in February 2013.  He is a partner at Knowledge Universe, or KU, where he is head of mergers and acquisitions and business development for KU and its portfolio companies.  Mr. Cohn has been employed by KU since March of 2000.  Prior to joining KU, he was a senior associate with Whitney & Co., a leading private equity firm.  At Whitney & Co., he was responsible for sourcing and executing transactions for the Whitney Mezzanine Fund.  Prior to Whitney & Co., Mr. Cohn was an investment banker in the Financial Sponsors Group at Bankers Trust Company and Deutsche Bank.  He has a B.S. in business from Skidmore College and an M.B.A. from Columbia University.  Mr. Cohn serves on board of directors of Knowledge Schools LLC, Knowledge Universe Global Inc., Busy Bees Holdings Limited and Milagro Oil and Gas, Inc.  From 2007 to 2012 he served as a director of Embanet Corp.  Mr. Cohn was selected as a director based on his significant financial and transactional experience in private equity and investment banking, as well as his experience with education policy.  The Board of Directors also benefits from his extensive board experience.

John M. Engler

Mr. Engler joined us as a director in October 2012.  He has been President of the Business Roundtable since January 2011.  From 2004 to 2011, Mr. Engler served as President and Chief Executive Officer of the National Association of Manufacturers.  He was President of State and Local Government and Vice President of Government Solutions for North America for Electronic Data Systems Corporation from 2003 to 2004.  Mr. Engler served as Michigan’s 46th governor for three terms from 1991 to 2003.  He has served on the board of directors of Universal Forest Products Inc. since 2003 and is currently a director of Munder Capital Management.  Previously, Mr. Engler served as a director of Northwest Airlines from 2003 to 2008, as a director of Dow Jones & Company, Inc. from 2005 to 2007, and as a director of Delta Airlines from 2008 to 2012.  Mr. Engler holds a B.S. in Agricultural Economics from Michigan State University and a J.D. from the Thomas M. Cooley Law School.  Mr. Engler was selected as a director because of his executive and legislative expertise as a state governor, including state education budgets, and for his business experience.  The Board of Directors also benefits from Mr. Engler’s perspective as a director of numerous public companies and as a member of their audit committees.

Steven B. Fink

Mr. Fink joined us as a director in October 2003, and currently serves as Chairman of the Audit Committee.  Mr. Fink is the Chairman of Life Storage, LLC, the Deputy Chairman of Heron International and a Director of the Foundation of the University of California, Los Angeles.  Mr. Fink served as a director of Nobel Learning Communities, Inc. from 2003 to 2011.  From 1999 to 2009, Mr. Fink served as a director of Leapfrog, Inc. and its Chairman from 2004 to 2009.  From 2000 to 2008, Mr. Fink was the Chief Executive Officer of Lawrence Investments, LLC.  Mr. Fink has also previously served as Chairman and Chief Executive Officer of Anthony Manufacturing, Chairman and Managing Director of Knowledge Universe and Chairman and Chief Executive Officer of Nextera.  Mr. Fink holds a B.S. in Psychology from the University of California, Los Angeles and a J.D. and an L.L.M. from New York University.  Mr. Fink was selected as a director based on his significant experience in operations and financial oversight gained as serving as director or chairman for various public and private companies in addition to his membership on various company audit committees which enables him to contribute significantly to the financial oversight, risk oversight and governance of the Company.

Mary H. Futrell

Dr. Futrell joined us as a director in August 2007.  Until September 2010, Dr. Futrell was the Dean of the Graduate School of Education and Human Development at the George Washington University.  She has served as a director of Horace Mann Educators Corporation since 2001.  She is the Co-director of the GWU Institute for Curriculum, Standards and Technology, the founding President of Education International and a past president of the World Confederation of the Teaching Profession, a member of the U.S. National Commission for UNESCO and she serves as President of Americans for UNESCO.  Previously, she served as President of the Virginia Education Association, and ERAmerica.  Dr. Futrell served as President of the National Education Association (NEA) from 1983 to 1989.  Dr. Futrell has also served on the boards of the Kettering Foundation, the Carnegie Foundation for the Advancement of Teaching Leadership, the National Holmes Partnership, the National Commission on Teaching and America’s Future and the National Society for the Study of Education.  Dr. Futrell holds a B.A. in Business Education from Virginia State University, a M.A. in Secondary Education and an Ed.D. in Education Policy Studies from George Washington University.  She is also the recipient of numerous honors and awards, including more than 20 honorary degrees.  Dr. Futrell was selected as a director because her tenure in the academic world and her leadership experience with education organizations provides strategic insight, experience and in depth knowledge of the education industry to the Board of Directors.  Her years of experience serving on boards of both public and private companies also gives her a wide range of knowledge on topics important to our business and that contribute to the Board of Directors’ function.

Ronald J. Packard

Mr. Packard founded K¹² in 2000, and since then served as Chief Executive Officer, Executive Chairman and, most recently, Chief Executive Officer and Founder until December 2013.  He also currently serves as the Chairman of Middlebury Interactive Languages LLC.  Previously, Mr. Packard served as Vice President of Knowledge Universe and as Chief Executive Officer of Knowledge Schools, a provider of early childhood education and after school programs.  In addition, Mr. Packard has held positions at McKinsey & Company and Goldman Sachs in mergers and acquisitions.  Mr. Packard serves on the Digital Learning Council and he formerly served on the Advisory Board of the Department of Defense Schools from 2002 to 2008, and is a member of the board of the Fairfax Education Foundation.  From 2004 to 2006, Mr. Packard served as a director of Academy 123.  Mr. Packard holds B.A. degrees in Economics and Mechanical Engineering from the University of California at Berkeley, an M.B.A. from the University of Chicago, and he was a Chartered Financial Analyst.  Mr. Packard was selected as a director because of his significant knowledge and understanding of the education industry, extensive knowledge of all aspects of K¹²’s business and his unique historical understanding of our operations as the founder of the Company.

Jon Q. Reynolds, Jr.

Mr. Reynolds has served as a director of our Company since April 2011, and became the lead independent director in January 2013.  In 1999, Mr. Reynolds became a General Partner at Technology Crossover Ventures, or TCV, a private equity and venture capital firm that he joined in 1997.  Prior to joining TCV, Mr. Reynolds was an Associate with General Atlantic Partners, a private equity firm focused on late stage software and service businesses.  Before joining General Atlantic Partners, Mr. Reynolds was a member of the mergers and acquisitions group at Lazard Freres & Co., where he focused on the technology and telecommunications industries.  Mr. Reynolds holds an A.B. degree from Dartmouth College and an M.B.A. from Columbia Business School.  Mr. Reynolds serves as a director of OSIsoft, LLC, Genesys Telecommunications Laboratories, Inc. and Webroot Software, Inc., and he served as a director of Capella Education Company from 2005 to 2008.  Mr. Reynolds was nominated as a director because of his experience in mergers and acquisitions and as a director of other public companies.  Additionally, his experience as an active investor in numerous software and online education companies and extensive relationships throughout our industry will benefit the Board of Directors and the Company.

Andrew H. Tisch

Mr. Tisch joined us as a director in August 2001 and served as Chairman of the Board of Directors from May 2007 to June 2012.  He currently serves as Chairman of the Compensation Committee.  Since 1985, Mr. Tisch has been a director of Loews Corporation, and is Co Chairman of its board, Chairman of its executive committee and, since 1999, has been a member of its Office of the President.  Mr. Tisch engages in numerous public service activities including, serving as Vice Chairman of Cornell University, trustee of the Brookings Institution, and as a member of the Dean’s Advisory Board at the Harvard Business School.  Mr. Tisch has also served as a director of Diamond Offshore Drilling, Inc. since 2011, as a director of CNA Financial Corporation since 2006, and as a director of Texas Gas Transmission, LLC and Boardwalk Pipelines, LLC since 2005.  Mr. Tisch previously served as a director of Bulova Corporation from 1979 to 2008 and as a director of Lord & Taylor from 2006 to 2008.  Mr. Tisch holds a B.S. in Hotel Administration from Cornell University and an M.B.A. from Harvard University.  Mr. Tisch was selected as a director because of his extensive experience having served as president or chairman of various multinational companies over his career in addition to his membership on various boards of public companies which allows him to provide the Board of Directors with leadership and a variety of perspectives on important strategic and governance issues.  The Board of Directors also benefits from his involvement in higher education and nonprofit organizations.