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Committee Composition

  Audit Committee Nomination Committee Compensation Committee Executive Committee Corporate Governance Committee
David L. Dunkel       Committee Chair for Executive Committee  
Chairman and Chief Executive Officer
Kforce Inc.

David L. Dunkel has served as Kforce’s Chairman, Chief Executive Officer and a director since its formation in 1994. Prior to August 1994, he served as President and Chief Executive Officer of Romac-FMA, one of Kforce’s predecessors, for 14 years. 


Elaine D. Rosen   Member of Nomination Committee Committee Chair for Compensation Committee   Member of Corporate Governance Committee
Chairwoman of the Board
Assurant, Inc.

Elaine D. Rosen has served as a director of Kforce since June 2003. Ms. Rosen has served as a director of Assurant, Inc., a publicly traded corporation, and a provider of specialized insurance and insurance-related products and services since March 2009 and became non-executive Chairwoman of the Board in November 2010. Ms. Rosen has also served as the Chairwoman of the Board of The Kresge Foundation since January 2007. Ms. Rosen serves as trustee or director of several non-profit organizations, a past Chairwoman of the Board of Preble Street, a homeless collaborative in Portland, Maine and is a trustee of the Foundation for Maine’s Community Colleges since 2008. Ms. Rosen was a director of the Elmina B. Sewall Foundation from 2008 to 2012 and Downeast Energy Corp., a privately-held company that provides heating products and building supplies, from 2003 until its sale in April 2012. From 1975 to March 2001, Ms. Rosen held a number of positions with Unum Life Insurance Company of America, including President. Ms. Rosen has extensive experience as a senior executive in the insurance industry and as a director of companies, as well as substantial experience with charitable organizations, particularly as the Chairwoman of the Board of one of the largest private foundations in the country. Through this background, as well as her experience as Chairwoman of the Compensation Committee of Kforce and her experience on the Board of Assurant Inc., where she currently serves as the non-executive Chairwoman and previously served on the compensation committee, she has considerable expertise in, among other things, executive compensation, a subject matter that is undergoing dynamic change.


John Allred Member of Audit Committee Committee Chair for Nomination Committee     Member of Corporate Governance Committee
President
A.R.G., Inc.

John N. Allred has served as a director of Kforce since April 1998. Mr. Allred has served as President of A.R.G., Inc., a provider of temporary and permanent physicians located in the Kansas City area since January 1994. Mr. Allred was a director at Source Services Corporation (“Source”) prior to its merger with Kforce in 1998 and served in various capacities with Source from 1976 to 1993 including Vice President (1987-1993), Regional Vice President (1983-1987) and Kansas City Branch Manager (1976-1983). Mr. Allred has extensive experience in the staffing industry. He is particularly knowledgeable in the area of healthcare, which is an important part of Kforce’s business. His staffing industry experience (other than his directorship in Kforce) is with companies other than Kforce, which allows him to address operational issues with a different perspective.


Howard W. Sutter       Member of Executive Committee  
Vice Chairman
Kforce Inc.

Howard W. Sutter has served as a director of Kforce since its formation in 1994. Mr. Sutter has served as a Vice Chairman since 2005, and oversees mergers and acquisitions. Prior to August 1994, Mr. Sutter served as Vice President of Romac-FMA (1984-1994), and Division President of Romac-FMA’s South Florida location (1982-1994). Mr. Sutter has led Kforce’s merger, acquisition, and divestiture efforts for the past 18 years and, over this time, has led the effort on a significant number of acquisitions, including those of two public companies, and divestitures. Mr. Sutter’s knowledge of the staffing industry, and more specifically the mergers and acquisition market, brings an important expertise to the Board. Mr. Sutter also has extensive experience in staffing operations. 


Ralph E. Struzziero     Member of Compensation Committee   Committee Chair for Corporate Governance Committee
Consultant

Ralph E. Struzziero has served as a director of Kforce since October 2000. Mr. Struzziero currently serves as a director of Prism Medical Ltd., a publicly traded corporation on the TSX Venture Exchange in Canada, and  a manufacturer and distributor of moving and handling equipment for the mobility challenged (since July 2011). Since 1995, Mr. Struzziero has operated an independent business consulting practice. In addition, he served as an adjunct professor at the University of Southern Maine from 1997 to 2006. Mr. Struzziero previously served as Chairman (1990-1994) and President (1980-1994) of Romac & Associates, Inc., one of Kforce’s predecessors. Mr. Struzziero is also currently a director of Automobile Club of Southern California, a travel club and property and casualty insurer in California, AAA of Northern New England, a travel club serving Maine, New Hampshire and Vermont, and Auto Club Enterprise, a holding company of these two companies. Mr. Struzziero previously served on the Board of Directors of Downeast Energy Corp, a provider of heating products and building supplies, from January 2001 until its sale in April 2012. Mr. Struzziero has extensive experience in the staffing industry generally and, in particular, with predecessors to Kforce. This gives Mr. Struzziero, in his capacity as lead independent director, a unique insight among the nonemployee directors relating to Kforce’s business and operations.


Richard M. Cocchiaro       Member of Executive Committee  
Vice Chairman
Kforce Inc.

Richard M. Cocchiaro has served on the Kforce Board of Directors since its formation in 1995. Previously, Cocchiaro served as Vice Chairman, Vice President of Strategic Accounts, Vice President of Strategic Alliances for Kforce.com Interactive and National Director of Strategic Solutions within Kforce's Emerging Technologies group. Cocchiaro also managed the Firm's Chicago market for more than a decade. Cocchiaro began his career as a CPA with Coopers and Lybrand in Boston. He is a member of Phi Beta Kappa and honors graduate of Bates College, holding a Bachelor's degree in economics, as well as an MBA.


A.Gordon Tunstall   Member of Nomination Committee   Member of Executive Committee Member of Corporate Governance Committee
President
Tunstall Consulting

Gordon Tunstall has served as a director of Kforce since October 1995. He is the founder, and for more than 30 years has served as President of Tunstall Consulting, Inc., a provider of strategic consulting and financial planning services. Mr. Tunstall has also served as a director of CareKinesis, Inc., a privately-held medication management and distribution pharmacy, since March 2012. Mr. Tunstall previously served as a director for JLM Industries, Inc., Orthodontics Center of America, Inc., Discount Auto Parts, Inc., Advanced Lighting Technologies Inc., Health Insurance Innovations, Horizon Medical Products Inc., and L.A.T. Sportswear. Mr. Tunstall provides a unique point of view regarding strategy, given his background as a successful strategic consultant for over 30 years advising a large number of companies in a variety of industries.


Mark Furlong Committee Chair for Audit Committee   Member of Compensation Committee   Member of Corporate Governance Committee
Consultant

Mark F. Furlong has served as a director of Kforce since July 2001. He served as the President and Chief Executive Officer of BMO Harris Bank, N.A. and board member of BMO Financial Corporation from 2011- 2015.  Prior to its acquisition by BMO Harris Bank in 2011, Mr. Furlong served as Chairman of Marshall & Ilsley Corporation from October 2010, Chief Executive Officer, President and board member from 2004.  He also served as Chief Financial Officer of Marshall & Ilsley Corporation from 2001 to 2004. Mr. Furlong’s prior experience also includes service as an audit partner with Deloitte & Touche LLP.  He is also a member of the Chicago Board of Education and the Chicago Teachers Pension Fund.


N. John Simmons Member of Audit Committee       Member of Corporate Governance Committee
Chief Executive Officer
Growth Advisors, LLC

N. John Simmons has served as a director of Kforce since July 2014. Mr. Simmons has also served on various Boards of Directors, including Bonds.com Group, Inc. from 2013 to 2014, Loyola University New Orleans as Chairman of the Audit Committee, Executive Committee and Board of Trustees member since 2009, Technology Research Corporation as Chairman of the Compensation Committee from 2010 to 2011 and as Lead Director and Chairman of the Governance & Nominating Committee from 2009 to 2010, Medquist, Inc. as Chairman of the Audit Committee from 2005 to 2007, and SRI Surgical Express, Inc. as Lead Director, then Chairman of the Board from 2001 to 2008. From 2001 to 2012, Mr. Simmons was a Board member of Lifestyle Family Fitness, Inc. and served as its CEO and President from 2008 to 2012. Mr. Simmons' prior experience also includes service as President of New Homes Realty, a Florida-based residential real estate company operating in 35 states for two years, President of Quantum Capital Partners, a privately held venture capital firm for 14 years, Vice President and Controller for Eckerd Corporation for three years, Chief Financial Officer of Checkers Drive-In Restaurants for two years and as an audit partner with KPMG Peat Marwick. 


Ann E. Dunwoody         Member of Corporate Governance Committee
President
First 2 Four, LLC

Ann E. Dunwoody has served as a director of Kforce since April 2016. General (Ret.) Dunwoody was the first woman in U.S. military history to achieve the rank of four-star general. From 2008 until her retirement in 2012, she led and ran the largest global logistics command in the Army comprising 69,000 military and civilian individuals, located in all 50 states and over 140 countries with a budget of $60 billion dollars. General (Ret.) Dunwoody also served as a strategic planner for the Chief of Staff of the Army. During her 38-year military career, she was decorated for distinguished service and has received many major military and honorary awards. General (Ret.) Dunwoody currently serves on the Board of Directors of Republic Services Inc., L-3 Communications and Logistics Management Institute. She also serves on the Council of Trustees for the Association of the United States Army and the Board of Trustees for the Florida Institute of Technology and she is the president of First 2 Four LLC, a leadership mentoring and strategic advisory services company that offers visionary insights for managing large organizations to posture them for the future.


Randy Mehl         Member of Corporate Governance Committee
President and Chief Investment Officer
Stewardship Capital Advisors, LLC

Randy Mehl has served as a director of Kforce since January 2017.  He is President and Chief Investment Officer of Stewardship Capital Advisors, LLC, which manages an equity fund focused on making investments in business and technology services. Previously, he served as a Managing Director and a partner with Baird Capital, a middle market private equity group, and led a team focused on the business and technology services sector from 2005 until the end of 2016. From 1996 to 2005, Mr. Mehl was a senior equity research analyst with Robert W. Baird & Company, covering various areas within the broader business and technology services sector, including Staffing.  Mr. Mehl previously served on the Board of Directors of Workforce Insight LLC, which provides technology solutions and analytics around workforce optimization; Myelin Communications, which provides marketing and communications services for payer, provider, medical, financial and wealth management organizations; Vitalyst LLC, which provides employee software coaching and information technology services; MedData, LLC, now a subsidiary of MEDNAX, which provides healthcare revenue cycle management and patient engagement services for health systems and physician groups; American Auto Auction, LLC, which provides online and onsite automobile re-marketing services for dealers and financial institutions; Accume Partners, Inc, which provides finance and accounting services, largely for banks; and Harris Research Inc., which, through its operating subsidiaries, provides carpet and upholstery cleaning services and wood restoration services. Mr. Mehl has previously served on the investment committee for several funds, and has expertise analyzing, acquiring and selling businesses.


Committee Chair = Chair
Committee Member = Member