CoreCivic Appoints Dawn Smith, Stacey Tank, and Nina Tran to Its Board of Directors
CoreCivic (NYSE: CXW) announced significant changes to its Board of Directors effective March 17, 2025. The company is appointing three new independent directors - Dawn Smith, Stacey Tank, and Nina Tran - expanding the board from 11 to 14 members. Smith, currently President of Cologix, brings expertise in corporate law and IT. Tank, CEO of Bespoke Beauty Brands, offers executive leadership experience in both commercial and non-profit sectors. Tran contributes extensive financial and real estate expertise.
The board will subsequently decrease to 12 members following the departure of Robert Dennis and Anne Mariucci, who will not seek re-election at the 2025 Annual Meeting. Both Dennis and Mariucci have served on CoreCivic's board for over a decade, with 12 and 13 years of service respectively.
CoreCivic (NYSE: CXW) ha annunciato cambiamenti significativi al suo Consiglio di Amministrazione a partire dal 17 marzo 2025. L'azienda nomina tre nuovi membri indipendenti - Dawn Smith, Stacey Tank e Nina Tran - espandendo il consiglio da 11 a 14 membri. Smith, attualmente Presidente di Cologix, porta con sé competenze in diritto societario e IT. Tank, CEO di Bespoke Beauty Brands, offre esperienza di leadership esecutiva sia nei settori commerciale che non profit. Tran contribuisce con una vasta esperienza finanziaria e nel settore immobiliare.
Successivamente, il consiglio si ridurrà a 12 membri dopo la partenza di Robert Dennis e Anne Mariucci, che non si ricandideranno per le elezioni del 2025. Sia Dennis che Mariucci hanno servito nel consiglio di CoreCivic per oltre un decennio, con rispettivamente 12 e 13 anni di servizio.
CoreCivic (NYSE: CXW) anunció cambios significativos en su Junta Directiva a partir del 17 de marzo de 2025. La compañía está nombrando a tres nuevos directores independientes - Dawn Smith, Stacey Tank y Nina Tran - ampliando la junta de 11 a 14 miembros. Smith, actualmente presidenta de Cologix, aporta experiencia en derecho corporativo y TI. Tank, CEO de Bespoke Beauty Brands, ofrece experiencia en liderazgo ejecutivo tanto en el sector comercial como en el no lucrativo. Tran contribuye con una amplia experiencia financiera y en bienes raíces.
Posteriormente, la junta se reducirá a 12 miembros tras la salida de Robert Dennis y Anne Mariucci, quienes no buscarán la reelección en la Junta Anual de 2025. Tanto Dennis como Mariucci han servido en la junta de CoreCivic durante más de una década, con 12 y 13 años de servicio respectivamente.
CoreCivic (NYSE: CXW)는 2025년 3월 17일부터 이사회에 중대한 변화가 있음을 발표했습니다. 회사는 세 명의 새로운 독립 이사를 임명하고 - Dawn Smith, Stacey Tank, Nina Tran - 이사회를 11명에서 14명으로 확대합니다. 현재 Cologix의 회장인 Smith는 기업 법률 및 IT 분야의 전문성을 제공합니다. Bespoke Beauty Brands의 CEO인 Tank는 상업 및 비영리 부문 모두에서 경영 리더십 경험을 제공합니다. Tran은 광범위한 재무 및 부동산 전문성을 기여합니다.
이사회는 2025년 연례 총회에서 재선에 나서지 않을 Robert Dennis와 Anne Mariucci의 퇴임 이후 12명으로 축소될 것입니다. Dennis와 Mariucci는 각각 12년과 13년 동안 CoreCivic 이사회에서 활동해 왔습니다.
CoreCivic (NYSE: CXW) a annoncé des changements significatifs dans son Conseil d'Administration à compter du 17 mars 2025. L'entreprise nomme trois nouveaux administrateurs indépendants - Dawn Smith, Stacey Tank et Nina Tran - portant le conseil de 11 à 14 membres. Smith, actuellement présidente de Cologix, apporte son expertise en droit des sociétés et en informatique. Tank, PDG de Bespoke Beauty Brands, offre une expérience de leadership exécutif dans les secteurs commercial et non lucratif. Tran apporte une vaste expertise financière et immobilière.
Le conseil sera ensuite réduit à 12 membres suite au départ de Robert Dennis et Anne Mariucci, qui ne se représenteront pas lors de l'Assemblée Générale Annuelle de 2025. Dennis et Mariucci ont tous deux siégé au conseil de CoreCivic pendant plus d'une décennie, avec respectivement 12 et 13 ans de service.
CoreCivic (NYSE: CXW) gab bedeutende Änderungen im Vorstand bekannt, die am 17. März 2025 in Kraft treten. Das Unternehmen ernennt drei neue unabhängige Direktoren - Dawn Smith, Stacey Tank und Nina Tran - und erweitert den Vorstand von 11 auf 14 Mitglieder. Smith, derzeit Präsidentin von Cologix, bringt Fachwissen in Unternehmensrecht und IT mit. Tank, CEO von Bespoke Beauty Brands, bietet Führungserfahrung sowohl im kommerziellen als auch im gemeinnützigen Sektor. Tran trägt umfangreiche Kenntnisse in Finanzen und Immobilien bei.
Der Vorstand wird anschließend auf 12 Mitglieder reduziert, nachdem Robert Dennis und Anne Mariucci nicht zur Wiederwahl bei der Jahreshauptversammlung 2025 antreten werden. Sowohl Dennis als auch Mariucci haben über ein Jahrzehnt im Vorstand von CoreCivic gedient, mit 12 bzw. 13 Jahren Dienstzeit.
- Board independence strengthened with 13 out of 14 directors being independent
- Addition of diverse expertise in IT, corporate law, finance, and real estate
- Smooth transition plan with staggered changes in board composition
- Loss of long-term board members with 12+ years of company experience
BRENTWOOD, Tenn., March 07, 2025 (GLOBE NEWSWIRE) -- CoreCivic, Inc. (NYSE: CXW) (CoreCivic or the Company) announced today that, effective March 17, 2025, Dawn Smith, Stacey Tank, and Nina Tran will be appointed as independent members of the Company's Board of Directors (the Board), expanding the Board from eleven to fourteen directors, thirteen of whom have been determined by the Board to be independent. CoreCivic's new board members are expected to join various board committees in the future.
Additionally, on March 7, 2025, Robert Dennis notified the Company of his intent not to stand for re-election as a member of the Board at the Company's 2025 Annual Meeting of Stockholders (the Annual Meeting). The Company previously announced on February 27, 2025, that Anne L. Mariucci also notified the Company of her intent not to stand for re-election as a member of the Board at the Annual Meeting. Ms. Mariucci and Mr. Dennis will serve their remaining terms and will resign from the Board, including from service on the Board’s various committees, at the Annual Meeting. The size of the Board will be reduced to twelve at the Annual Meeting.
"We are excited to have Dawn, Stacey, and Nina join our Board," said Damon Hininger, CoreCivic's Chief Executive Officer. "Each brings unique skills and vision to our Board. Dawn has a deep background in corporate law, operational leadership and information technology. Stacey holds executive leadership positions in both commercial and non-profit entities, and has leadership experience at large publicly-traded companies. Nina brings decades of financial and accounting expertise and executive leadership with a focus on real estate."
"We are also extremely grateful for the valuable contributions and long service of our board members, Anne Mariucci and Bob Dennis, who have been on CoreCivic's board for 13 years and 12 years, respectively. We believe the Company truly is better for their counsel through many transformational years, and we wish them well."
S. Dawn Smith, 61, serves as President of Cologix, Inc. (Cologix) since August 2018 and was formerly its President and Chief Operating Officer. At Cologix, she has responsibility for driving all aspects of design, construction, engineering, and operations of the firm’s extensive infrastructure of secure, hyperscale edge data center sites and solutions. Additionally, Ms. Smith is responsible for the IT, legal, HR and procurement functions at Cologix. She previously served as the executive vice president and chief legal officer of McAfee, where she led the legal and government relations organization globally. Prior to McAfee, Ms. Smith was the senior vice president and chief legal officer at VMware. She previously served in legal advisory roles at Wilson Sonsini Goodrich & Rosati and as a partner at Morrison & Foerster LLP, where she practiced for nearly a decade in corporate and securities law, including mergers and acquisitions, public company corporate governance, compliance, and venture capital transactions. Also, Ms. Smith served in the U.S. Navy’s nuclear propulsion program which manages the design, construction, and operation of nuclear-powered ships and facilities. She currently serves on the board of directors of Health Catalyst, Inc. Ms. Smith holds a B.S. from the U.S. Naval Academy, an M.B.A. from Providence College, and a J.D. from Stanford Law School.
Stacey Tank, 43, currently serves as Chief Executive Officer of Bespoke Beauty Brands, a role she has held since September 2023. Additionally, Ms. Tank is a Board Member at Interior Logic Group, Inc., where she serves on the Audit and Compliance committees. Previously, Ms. Tank served as Chief Transformation Officer of the Heineken Company and at The Home Depot, 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.
Nina A. Tran, 56, currently serves as a board member of American Asset Trust, a publicly-traded real estate investment trust (REIT) where she also serves on the Audit and Corporate Governance and Nominations Committee. Ms. Tran also currently serves as a director and is the audit committee chairperson of both Compass Datacenters and Catalyst Impact Fund. Currently, Ms. Tran is an advisor to Roofstock, Inc., a leading proptech platform for single-family rental investors. From March 2021 until December 2022, Ms. Tran served as the chief financial officer for Pacaso, a real estate technology company focused on second home co-ownership. From 2016 to 2021, Ms. Tran was the chief financial officer at Veritas Investments, Inc., an owner and manager of mixed-use real estate properties. From 2013 to 2016, Ms. Tran served as the chief financial officer of Starwood Waypoint Residential Trust, a leading publicly-traded REIT that owns and operates single-family rental homes. Prior to joining Starwood Waypoint, Ms. Tran spent 18 years at Prologis, Inc., the largest publicly-traded global industrial REIT. Ms. Tran served as senior vice president and chief accounting officer, and most recently as chief global process officer, where she helped lead the merger integration between AMB and Prologis. Prior to Prologis, Ms. Tran was a senior associate with PricewaterhouseCoopers. From 2016 to 2024, Ms. Tran served on the board of directors and was the audit committee chairperson of Apartment Income REIT before the company was taken private. Ms. Tran also previously served on the advisory board of the Asian Pacific Fund. Ms. Tran holds a Bachelor of Science degree in Accounting at California State University East Bay.
About CoreCivic
CoreCivic is a diversified, government-solutions company with the scale and experience needed to solve tough government challenges in flexible, cost-effective ways. We provide a broad range of solutions to government partners that serve the public good through high-quality corrections and detention management, a network of residential and non-residential alternatives to incarceration to help address America’s recidivism crisis, and government real estate solutions. We are the nation’s largest owner of partnership correctional, detention and residential reentry facilities, and believe we are the largest private owner of real estate used by government agencies in the United States. We have been a flexible and dependable partner for government for more than 40 years. Our employees are driven by a deep sense of service, high standards of professionalism and a responsibility to help government better the public good. Learn more at www.corecivic.com.
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