美国矫正公司 CXW

Anthony L. Grande is the Executive Vice President and Chief Development Officer of the company, having served in this role since July 2008. From September 2007 to July 2008, Mr. Grande served as Senior Vice President, State Customer Relations. Mr. Grande joined the Company in 2003 as Vice President, State Customer Relations. Prior to joining the Company, Mr. Grande served as the Commissioner of Economic and Community Development for the State of Tennessee. Mr. Grande holds a bachelor's degree from The American University and a master's degree in education from Vanderbilt University.

David M. Garfinkle is the Executive Vice President and Chief Financial Officer of the company, having served in this role since May 1, 2014. Mr. Garfinkle served as the Company's Vice President of Finance and Controller from February 2001 to May 2014. From 1996 to 2001, Mr. Garfinkle served as Vice President and Controller for Bradley Real Estate, Inc., a publicly traded REIT. Prior to joining Bradley Real Estate, Inc., Mr. Garfinkle was a Senior Manager at KPMG Peat Marwick, LLP. Mr. Garfinkle is a Certified Public Accountant and holds a bachelor's degree in business administration from St. Bonaventure University. Mr. Garfinkle serves on the board of directors and as chair of the audit committee of Mobile Infrastructure Corporation, an internally managed, publicly traded company that focuses on acquiring, owning and leasing parking facilities and related infrastructure, including parking lots, parking garages and other parking structures throughout the United States. Mr. Garfinkle also serves as a board member and as a member of the executive committee of Junior Achievement of Middle Tennessee, having previously served as the chair of that organization's finance committee.

Lucibeth N. Mayberry, who most recently served as the Company's Executive Vice President and Chief Strategy Officer, has been appointed as Director, President and CEO of the Company, effective as of September 24, 2026. Lucibeth N. Mayberry is the Executive Vice President, Chief Strategy Officer and President, CoreCivic Ventures, LLC of the company, having served in this role since May 2025. From October 2022 to May 2025, Ms. Mayberry served as Executive Vice President and Chief Innovation Officer. Prior to assuming that role, Ms. Mayberry served as Executive Vice President, Real Estate from May 2015 until October 2022. From November 2013 to May 2015, Ms. Mayberry served as Senior Vice President, Real Estate. From August 2008 to November 2013, Ms. Mayberry served as Vice President, Deputy Chief Development Officer. From March 2006 to August 2008, Ms. Mayberry served as Vice President, Research, Contract and Proposals. Ms. Mayberry joined CoreCivic in May 2003 as Senior Director, State Partnership Relations, and was promoted to Managing Director, State Partnership Relations in 2004. Before joining the Company, Ms. Mayberry served as a Senior Associate of the Taxation and Estate Planning Practice Group at the Nashville-based law firm Stokes, Bartholomew, Evans and Petree. Ms. Mayberry holds a bachelor's degree from the University of Tennessee, a juris doctor from Vanderbilt University, and a Master of Laws degree in taxation from the University of Florida.

Mark A. Emkes is the Chairman of the Board of the company, an Independent Director, having served as a director since August 2014. He serves as the independent Chair. He also serves as a member of the Compensation Committee and the Nominating and Governance Committee. Mr. Emkes also serves as Chair of the Executive Committee. From 2011 until 2013, Mr. Emkes served as the State of Tennessee's Commissioner of Finance and Administration. For more than five years until his retirement in 2010, Mr. Emkes served as Chief Executive Officer and Chair of the Board of Directors of Bridgestone Americas, Inc. and Bridgestone Americas Holdings, Inc., a tire and rubber manufacturing company. He also served as President of Bridgestone Americas, Inc. from January 2009 until his retirement. From 2004 until 2010, Mr. Emkes also served as a director of Bridgestone Corporation. Mr. Emkes serves as a director and chair of the compensation committee of Greif, Inc., a publicly traded industrial packaging products and services company, and is a former director and chair of the audit committee of First Horizon Corporation, a publicly traded regional financial institution. Mr. Emkes has served as President of the Middle Tennessee Council of the Boy Scouts of America, the Board of Directors of the Community Foundation of Middle Tennessee and the Advisory Board of Habitat for Humanity, Nashville Chapter. Mr. Emkes was the 2011 recipient of the Jennings A. Jones Champion of Free Enterprise Award and was inducted into the Nashville Business Hall of Fame in 2012. Mr. Emkes holds a bachelor's degree in economics from DePauw University and a master's degree in business administration from the Thunderbird School of Global Management.

Thurgood Marshall, Jr. is an Independent Director of the company, having served as a director since December 2002, and serves as Chair of the Risk Committee and as a member of the Nominating and Governance Committee and Compensation Committee. Until his retirement in 2019, he served as a partner in the Washington D.C. office of the law firm of Morgan, Lewis & Bockius LLP, and a principal in the firm's Morgan Lewis Consulting Group LLC, which assists business clients with communications, political and legal strategies. Mr. Marshall has held appointments in all three branches of the federal government. Prior to joining a predecessor of Morgan, Lewis & Bockius LLP in 2001, he served as Assistant to the President and Cabinet Secretary from 1997 to 2001. Mr. Marshall has served as Director of Legislative Affairs and Deputy Counsel to the Vice President, and as counsel to the Senate Judiciary Committee, the Senate Committee on Commerce, Science and Transportation and the Senate Government Affairs Committee. In 2006, he was confirmed by the United States Senate to serve on the Board of Governors of the United States Postal Service and served as Chair prior to completing his service in 2013. Mr. Marshall serves as a director of Genesco Inc., a publicly traded retailer of footwear, apparel, and accessories. He also serves as a director for En+Group, a public limited company focused on green metals and energy, where he also serves as Compliance Committee Chair and as a member of the Remuneration and the Health, Safety and Environment committees. He is a former member of the Board of Trustees of the Ford Foundation and the Ethics & Compliance Certification Institute. Mr. Marshall serves as a trustee on two non-profit boards - The Third Way and Campaign Legal Center. He formerly served as trustee of two other non-profit boards including President Lincoln's Cottage, and the DC Grays. Mr. Marshall holds a bachelor's degree and a juris doctor from the University of Virginia and served as a law clerk for United States District Judge Barrington D. Parker. Mr. Marshall also completed the CERT Certificate in Cybersecurity Oversight from the Software Engineering Institute of Carnegie Mellon University.

Stacia A. Hylton is an Independent Director of the company, having served as a director since August 2016, and is a member of the Nominating and Governance Committee and Risk Committee. Since April 2022, Ms. Hylton has served as the Chief Executive Officer of KACE Company, a digital intelligence and cyber forensic company. Since 2016, Ms. Hylton has served as a Principal for LS Advisory, a New Jersey-based business solutions advisory consultancy. In 2010, U.S. President Barack Obama nominated Ms. Hylton to serve as Director of the U.S. Marshals Service (USMS), a federal agency with more than 5,600 employees responsible for federal judiciary security, fugitive operations, asset forfeitures, prisoner operations, transportation, and witness security, and served as Director of the USMS until her retirement in 2015. She served as the U.S. Attorney General's Federal Detention Trustee in the U.S. Department of Justice from 2004 to 2010. From 1980 to 2004, Ms. Hylton served in progressively senior leadership positions within the USMS. Ms. Hylton serves as a director and member of the audit committee of Spok Holdings, Inc., a publicly traded provider of communications solutions and previously served as a director and member of the audit committee of the Board of Directors of Trust Stamp, Inc., a publicly traded company listed on the Euronext Growth equity trading market. Ms. Hylton is a Fellow for the National Academy for Public Administration and has served on the Board of Directors of the National Center for Missing and Exploited Children and Law Enforcement Exploring. Ms. Hylton has served on the Executive Committee for the International Chiefs of Police and the Accreditation and Policy Committees for the National Sheriffs Association. Ms. Hylton holds a bachelor's degree in criminal justice from Northeastern University.

Stacey M. Tank is an Independent Director of the company, having served as a director since March 2025 and as a member of the Compensation Committee since May 2025. Until December 2025, she served as Chief Executive Officer of Bespoke Beauty Brands, a role she held since September 2023. Additionally, Ms. Tank is a Board Member at Barry-Wehmiller and a Board Observer at Paramount Global Surfaces. Previously, Ms. Tank served as Chief Transformation Officer of the Heineken Company from 2020 to 2023 and at The Home Depot from 2015 to 2020, where her responsibilities included leading the multi-billion-dollar Home Depot Installation Services and Home Depot Measurement Services businesses. She also served as President of The Home Depot Foundation. Ms. Tank is the Founder and CEO of Our Happy Place, a non-profit focused on childhood mental wellness. Ms. Tank is a fellow at the Aspen Institute and the World Economic Forum and holds a Bachelor of Science in Marketing Management and Television-Radio-Film from Syracuse University.

Daren M. Swenson is the Executive Vice President and Chief Corrections and Reentry Officer of the company, having served in this role since January 2026. Mr. Swenson served as Senior Vice President and Chief Corrections Officer from March 2025 until January 2026. From April 2024 until March 2025, he served as Vice President, Core Services. From January 2021 until April 2024, he was Vice President, Reentry Partnerships and Innovation. This followed his role as Vice President, Community Corrections, a role he held from October 2016 until January 2021, and his role as a vice president leading both community and higher custody safety operations, which began in 2010. He began his career with CoreCivic in 1992 at the Prairie Correctional Facility in Appleton, Minnesota as a Correctional Sergeant. Before becoming an executive officer of the Company, Mr. Swenson progressed through multiple leadership positions including Warden and Managing Director, and Vice President. Mr. Swenson holds bachelor's degrees in psychology and sociology from North Dakota State University and a master's degree in management with a concentration in Organizational Leadership from Middle Tennessee State University.

Cole G. Carter is the Executive Vice President and Chief Administrative Officer and General Counsel of the company, having served in this role since May 2025. From May 2019 to May 2025, Mr. Carter served as Executive Vice President and General Counsel. From July 2018 until May 2019, Mr. Carter served as Senior Vice President, General Counsel and Secretary. From July 2006 to July 2018, Mr. Carter served as Associate General Counsel. Mr. Carter joined CoreCivic in 1992 as an academic instructor at Metro-Davidson County Detention Facility. Mr. Carter was promoted to manager of Educational Services at the Facility Support Center in May 1996, where Mr. Carter also served as director of Educational Services and joined the Legal Department in 2006. Since 2016, Mr. Carter has served as president of the CoreCivic Cares Fund, which provides short-term assistance to CoreCivic employees who are undergoing financial hardship. Mr. Carter holds a bachelor's degree from Tennessee State University, a master's degree from Middle Tennessee State University, and a juris doctor from Nashville School of Law.

Laura A. Groschen is the Executive Vice President and Chief Information and Digital Officer of the company, having served in this role since January 2026. Prior to assuming that role, Ms. Groschen served as Executive Vice President & Chief Information Officer of Acadia Healthcare from 2023 to December 2025, following senior technology leadership roles at Medtronic from 2016 to 2023, including Vice President & Chief Information Officer for the Cardiac and Vascular Group and Medtronic Global Functions and served as the company's Chief Product Security Officer. From 2012 to 2016, she served as Vice President & Chief Information Officer at Optum Technology and Vice President, UnitedHealth Group Technology at UnitedHealth Group. Earlier in her career, Ms. Groschen spent over two decades in technology, operations, and strategic leadership roles at Wells Fargo & Company and began her career with KPMG. She holds a bachelor's degree in business administration and management information systems from the University of Minnesota. Ms. Groschen has received numerous awards, including 2024 CIO of the Year from InspireCIO, finalist recognition for the 2025 Nashville Technology Council and National CIO of the Year awards, and selection as one of the Top 50 Women Chief Information Officers of 2025. She also serves in community and industry leadership roles with NAMI Tennessee, Summit Academy OIC, Salesforce.com Healthcare & Life Sciences, and the McKinsey Digital Healthcare Council.