APAC Customer Services, Inc. - Committees at a Glance

Investor Relations

Company Overview

Analysts

IR Contacts

Governance Guidelines

Committee Charters

Committees at a Glance

Code of Business Conduct and Ethics

Manila Code of Business Conduct and Ethics

Regulation FD Policy

Code of Ethics for CEO and Sr. Financial Officers

Policy Regarding Approval of Services Provided by Independent Accountants

Email Alerts

Frequently Asked Questions

Investor Presentations

2010 Proxy Materials

= Chair

= Member

= Independent Director

	Independent	Audit	Compensation	Nominating and Governance
Theodore G. Schwartz
Founder and Chairman *Mr. Ted Schwartz* is Chairman of the Board of Directors of the Company. Mr. Schwartz is the founder of the Company and has served as the Company's Chairman since its formation in May 1973. He served as the Company's Chief Executive Officer until January 2000, and again from May 2001 until March 2004.
Mike P. Marrow
President and Chief Executive Officer Michael P. Marrow joined APAC in February 2008 as President and Chief Executive Officer. He is also a member of the APAC Board of Directors. Prior to that time, Mr. Marrow was employed by Affiliated Computer Services, Inc. ("ACS"), a leader in business process outsourcing and information technology solutions. From June 2007 to February, 2008, he served as Managing Director of Emerging Markets and was responsible for service delivery centers in India, Mexico, Malaysia, Fiji, China, Ghana, Guatemala, Jamaica, Dominican Republic, Poland, Brazil and the Philippines with approximately 15,000 employees. From January 2003 until June 2007, Mr. Marrow was the Managing Director of ACS's Contact Center Practice and managed 38 ACS contact centers with over 18,000 employees located in the U.S., Mexico, Argentina, India and the Philippines.
Katherine Andreasen
Director *Ms. Katherine Andreasen* is Chief Human Resources Officer for Orchard Brands, a portfolio company of Golden Gate Capital and a leading multi-channel marketer of apparel and home products. She was previously the senior executive for Human Resources at Bill Me Later, Inc., one of the fastest-growing divisions of eBay/PayPal. Prior to that, she served as the Chief Human Resources Officer for Orbitz Worldwide, managing global human resources, real estate and facilities management organizations. She earned a Bachelor of Arts from McGill University and an MBA from the Anderson School of Business at the University of New Mexico.
Kevin T. Keleghan
Director *Mr. Keleghan* is President and Chief Executive Officer of Axiant, LLC a leading provider of financial services and recovery management solutions for issuers and investors in debt products. Prior to joining Axiant, he was President and Chief Executive Officer at Outsourcing Solutions, Inc. one of the largest providers of outsourced services in the accounts receivable management industry with 7,000 employees worldwide. He previously served at Sears Holdings Corporation as President of Credit Card Services, Vice President of Marketing Credit Card Products and Vice President of Operations for Sears Credit Services. Mr. Keleghan earned a Bachelor of Science in Business and Economics from the State University of New York at Plattsburgh and completed graduate courses at Hofstra University's Graduate School of Business Operations Research.
John J. Park
Director *Mr. John J. Park* became a director in August 2004. Mr. Park has been the Chief Financial Officer at Hewitt Associates, a global human resources outsourcing and consulting firm, since joining the company in November 2005. Prior to joining Hewitt, Mr. Park served as Chief Financial Officer of Orbitz, Inc., an online travel company, from October 2000 until February 2005, and as acting President from November 2004 until February 2005. Prior to joining Orbitz, Mr. Park held executive positions with Sears, Roebuck and Co., including Vice President, Finance for its services and credit card businesses.
Samuel K. Skinner
Director *Mr. Skinner* previously served on the company's Board of Directors from July 2003 to June 2005. He is currently an Adjunct Professor of Management and Strategy at the Kellogg School of Management at Northwestern University and is also Of Counsel to the law firm of Greenberg & Traurig, LLP. Earlier in his career, Mr. Skinner served as Chairman and Chief Executive Officer of U.S. Freightways Corporation, a transportation and logistics business, and President of Commonwealth Edison Company and its holding company. Prior to joining Commonwealth Edison, Mr. Skinner served as Secretary of Transportation and Chief of Staff to former President George H. W. Bush. Mr. Skinner is currently a director of Navigant Consulting, Inc., Express Scripts and Diamond Management & Technology Consultants, Inc.
John L. Workman
Director *Mr. Workman* is currently Executive Vice President and Chief Financial Officer of HealthSouth Corporation, a position he has held since September 2004. From 1998 to 2004, Mr. Workman served in various management and executive capacities with U.S. Can Company, including serving as its Chief Financial Officer from 1998 to 2002, as Chief Operating Officer from 2002 to 2003, and Chief Executive Officer from 2003 to 2004.