Governance

Governance at a Glance

Chair
Member
Board Members Audit Compensation Nominating and Corporate Governance Technology

Anne K. Altman

Compensation
Nominating and Corporate Governance
Technology

Bruce L. Caswell

John J. Haley

Compensation
Nominating and Corporate Governance
Technology

Jan D. Madsen

Audit
Nominating and Corporate Governance

Richard A. Montoni

Technology

Gayathri Rajan

Technology

Raymond B. Ruddy

Audit
Compensation
Technology

Michael J. Warren

Audit
Compensation
Nominating and Corporate Governance
Technology

Committee Charters

Anne K. Altman

Anne K. Altman has served as a director since 2017 and Co-Vice Chair since 2021. She retired from a distinguished career at IBM where she served in a variety of roles and functions. Most recently she was the general manager of U.S. Federal and Government Industries at IBM, and previously held the role of general manager, Global Public Sector. In those roles she led the transformation of its public sector business, incorporating advanced capabilities including security, analytics, cognitive, digital, commerce and cloud. Ms. Altman is actively involved with public sector industry groups including the Northern Virginia Technology Council, the American Council for Technology and the Industry Advisory Council, the Professional Services Council and the Armed Forces Communications and Electronics Association. Additionally, she is active with civic groups and serves on the National Symphony Orchestra‘s Executive Committee as the Treasurer and chairs the Finance Committee. Ms. Altman holds a bachelor’s of science degree in marketing from George Mason University

Bruce L. Caswell

Bruce L. Caswell has been President of Maximus since October 2014 and assumed the additional roles of Chief Executive Officer and director on April 1, 2018. Since joining Maximus in 2004, Mr. Caswell has held several senior leadership roles overseeing all segments of the Company’s business. Mr. Caswell led the Company’s strategy for helping governments navigate major health policy reform efforts and implement solutions to meet changing requirements. Mr. Caswell expanded the Company’s core capabilities to include a growing level of clinical expertise within the assessments and appeals portfolio. He spearheaded the enhancement of the Company’s technology, automation, operational analytics and digital solutions, which resulted in more streamlined operations and greater operating leverage through standardized shared services.

Prior to joining Maximus in 2004, Mr. Caswell worked in several capacities for IBM including Vice President of State and Local Government and Education, as well as Director of Federal Business Development within IBM’s Business Consulting Services. He started his career at Price Waterhouse’s Office of Government Services, in the Policy Research and Analysis practice. Mr. Caswell holds a B.A. in economics from Haverford College and a Master of Public Policy degree from the John F. Kennedy School of Government at Harvard University.

John J. Haley

John J. Haley has served as a director since 2020, and previously served from 2002 – 2019, and as Chair of the Board since 2021. Since January 2016, Mr. Haley has served as the Chief Executive Officer and Director of Willis Towers Watson, an insurance broker and human resources and employee benefits consulting firm formed through the merger of Willis Group Holdings Public Limited Company and Towers Watson & Co. From 2010 until January 2016, Mr. Haley served as the Chief Executive Officer and Chairman of the Board of Towers Watson & Co. Previously he served as President and Chief Executive Officer of Watson Wyatt Worldwide, Inc. from 1999 until its merger with Towers Perrin, Forster & Crosby, Inc. in 2010. Mr. Haley joined Watson Wyatt in 1977. Mr. Haley is a Fellow of the Society of Actuaries and is a co-author of Fundamentals of Private Pensions (University of Pennsylvania Press). He has an A.B. in Mathematics from Rutgers College and studied under a Fellowship at the Graduate School of Mathematics at Yale University.

Jan D. Madsen

Jan D. Madsen, CPA, has served as director since 2020. She currently serves as Executive Vice President for Operations at Creighton University with responsibilities including continuous improvement, facilities, finance, human resources, internal audit and university communications and marketing. Previously, from 2010 – 2014, Ms. Madsen served as Creighton’s Vice President for Finance, managing the university’s budget. Prior to assuming the executive vice president role, Madsen served as Chief Financial Officer and Treasurer for West Corporation with responsibility for leading more than 400 employees in 28 countries and managing global financial operations including treasury, accounting, planning and forecasting, external and internal reporting, tax, and internal audit. Prior to this, Ms. Madsen held various finance and operating roles at First Data Corporation and was a manager at an international public accounting firm. Ms. Madsen received her B.S.B.A. in accounting from the University of Nebraska-Lincoln. She is affiliated with Big Brothers Big Sisters of the Midlands and has served on the Boys Town National Board of Trustees with appointments on the audit and finance and executive committees. Ms. Madsen is a member of the Nebraska Society of Certified Public Accountants.

Richard A. Montoni

Richard A. Montoni has served as a director since 2006, Co-Vice Chair since 2021, and as Vice Chair of the Board from 2018 – 2021. He also served as Chief Executive Officer from 2006 through 2018. Previously, Mr. Montoni served as Chief Financial Officer and Treasurer from 2002 to 2006. Mr. Montoni served as Chief Financial Officer for Towers Perrin, a global professional services firm, during April 2006 before rejoining Maximus and his appointment as Chief Executive Officer and President. Before his employment with Maximus, he served as Chief Financial Officer and Executive Vice President for Managed Storage International, Inc. in Broomfield, Colorado from 2000 to 2001. From 1996 to 2000, he was Chief Financial Officer and Executive Vice President for CIBER, Inc., a NYSE-listed company in Englewood, Colorado where he also served as a director until 2002. Before joining CIBER, he was an audit partner with KPMG, LLP, where he worked for nearly 20 years. Mr. Montoni served as Chairman of the Northern Virginia Technology Council (NVTC) Board of Directors and Vice Chairman of the Corporate Fund Board for the John F. Kennedy Center for Performing Arts. Mr. Montoni holds a Masters Degree in Accounting from Northeastern University and a B.S. degree in Economics from Boston University.

Gayathri Rajan

Gayathri Rajan has served as a director since 2017. She is Vice President of Product Management at Google, where she currently oversees the monetization of Google Maps, having previously led initiatives for the Internet of Things, Google Offers and Payments. She has been a product manager at Google since January 2006. Ms. Rajan holds bachelor’s and master’s degrees in chemical engineering from the University of Cambridge, a master’s degree in computer science from the University of Pennsylvania and a Master of Business Administration degree from Stanford University.

Raymond B. Ruddy

Raymond B. Ruddy has served as a director since 2004. Mr. Ruddy retired from Maximus in 2001. Before his retirement Mr. Ruddy served as the Chairman of the Board of Directors from 1985 to 2001 and President of our Consulting Group from 1989 to 2000. From 1969 until he joined us, Mr. Ruddy served in various capacities with Touche Ross & Co., including Associate National Director of Consulting from 1982 until 1984 and Director of Management Consulting (Boston, Massachusetts office) from 1978 until 1983. Mr. Ruddy received his M.B.A. from the Wharton School of Business of the University of Pennsylvania and his B.S. in Economics from Holy Cross College.

Michael J. Warren

Michael J. Warren has served as a director since 2019. Mr. Warren brings two decades of global leadership in financial services, international business and government policy to the Board. Mr. Warren currently serves as the Managing Director of Albright Stonebridge Group, a global business strategy and commercial diplomacy firm, where he is responsible for advising clients on international growth strategies, stakeholder management and economic and geopolitical issues affecting global markets. He has served in his current role since 2017 and has held other leadership positions since 2013, including Managing Principal and Principal. Additionally, Mr. Warren served as Chief Operating Officer and Chief Financial Officer at Stonebridge International LLC, from 2004 to 2009, when the company merged with Albright Group. Mr. Warren holds a bachelor’s degree in history from Yale University and a bachelor’s degree in philosophy, politics and economics from the University of Oxford, Balliol College, which he attended as a Rhodes Scholar.

Board of Directors

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Governance Documents

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