Sector: Industrials
Director information for MAXIMUS INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Anne K. Altman | Vice Chair | 66 | ["Leadership experience advising public sector clients in the information technology industry", "Expertise in security, analytics, digital, commerce and cloud capabilities", "Governance practices and enterprise risk management", "Financial acumen and mergers & acquisitions experience", "Experience in AI implementations in healthcare and government", "IT security expertise through government-facing systems engineering roles"] | ["Audit", "Nominating & Governance Committee", "Nominating and Governance", "Compensation and Human Resources"] | 2026 |
| Bruce L. Caswell | Chief Executive Officer, President, and Director | 60 | ["Expertise in government policy, program operations, and technology solutions", "Operational insight from prior leadership roles across business segments", "Experience with federal technology modernization bids", "Led business process outsourcing and technology modernization projects", "Deep understanding of federal procurement processes", "Managed global revenue of more than $5 billion", "Oversaw disciplined capital allocation strategy", "Experience in mergers and acquisitions"] | ["Professional Services Council", "Northern Virginia Technology Council", "Inova Health System", "Greater Washington Partnerships"] | 2026 |
| Gayathri Rajan | Member; Global Head of Product and Partnerships | 58 | ["Proven technology leader", "Extensive experience in scaling innovative consumer products across healthcare, advertising, and payments industries", "Nearly 20 years of experience leading product platforms at Google", "Responsible for driving ML/AI strategy and product portfolio at Adyen", "Developed and executed cybersecurity and data privacy strategies", "Supported company's programmatic M&A process at Google"] | ["Audit", "Nominating & Governance", "Nominating & Governance Committee", "Nominating and Governance", "Technology"] | 2026 |
| Jan D. Madsen | Chair; Executive Vice President, Creighton University | 62 | ["financial literacy", "audit committee financial expert", "Certified Public Accountant", "over fifteen years of experience in global public company senior finance and operations roles", "Financial Acumen", "Intelligent Modernization", "Mergers & Acquisitions", "Cybersecurity & Data Privacy", "Governance - Audit Committee Chair"] | ["Compensation & Human Resources", "Audit Committee", "Audit", "Technology"] | 2026 |
| John J. Haley | Member; Chairman of the Board | 76 | ["Chief Executive Officer of Willis Towers Watson (2016-2021)", "Chair of the Board of Towers Watson & Co.", "President and Chief Executive Officer of Watson Wyatt Worldwide", "Fellow of the Society of Actuaries"] | ["Audit", "Nominating & Governance Committee", "Compensation and Human Resources", "Nominating and Governance"] | 2026 |
| Michael J. Warren | Director | 58 | ["financial literacy", "audit committee financial expert", "Over two decades of global leadership in financial services, international business and government policy", "Expertise in value-creating operational investments, financial services and corporate strategy", "Managing Director of Albright Stonebridge Group", "Chief Operating Officer and Chief Financial Officer of Stonebridge International", "Advised on mergers and acquisitions at ASG", "Experience advising technology and financial institution sector companies at McKinsey & Company", "Former Trustee of Yale University, chaired Audit Committee"] | ["Audit", "Compensation & Human Resources", "Technology", "Audit Committee", "Compensation and Human Resources"] | 2026 |
| Raymond B. Ruddy | Member; Vice Chair | 82 | ["financial literacy", "audit committee financial expert", "Deep familiarity with Maximus\u2019 operations", "Extensive consulting and financial expertise", "Financial Acumen from MBA through Wharton School of Business", "Led the strategic financial positioning of significant transactions including IPO in 1997", "Led state-facing programs focused on revenue maximization services"] | ["Audit", "Nominating & Governance", "Audit Committee", "Nominating & Governance Committee", "Nominating and Governance"] | 2026 |
| Richard A. Montoni | Director | 74 | ["Former Chief Executive Officer and Chief Financial Officer of Maximus", "CFO of Managed Storage International", "CFO of CIBER", "Led international expansion strategy", "Financial leadership expertise", "Experience in government service delivery"] | ["Technology"] | 2026 |
