People: Cerner Corp (CERN.OQ)

CERN.OQ on NASDAQ Stock Exchange Global Select Market

58.75USD
12 Sep 2014
Price Change (% chg)

$-0.61 (-1.02%)
Prev Close
$59.35
Open
$59.28
Day's High
$59.43
Day's Low
$58.50
Volume
877,011
Avg. Vol
634,740
52-wk High
$63.07
52-wk Low
$48.39

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Summary

Name Age Since Current Position

Neal Patterson

64 2013 Chairman of the Board, Chief Executive Officer

Zane Burke

48 2013 President

Clifford Illig

63 1999 Vice Chairman of the Board

Marc Naughton

58 2010 Chief Financial Officer, Executive Vice President

Michael Nill

49 2011 Chief Operating Officer, Executive Vice President

Jeffrey Townsend

50 2005 Chief - Staff, Executive Vice President

Julia Wilson

51 2013 Chief People Officer, Executive Vice President

Randy Sims

53 2011 Chief Legal Officer, Senior Vice President, Secretary

William Neaves

70 Lead Independent Director

Gerald Bisbee

71 1988 Independent Director

Denis Cortese

70 2011 Independent Director

John Danforth

77 2005 Independent Director

Mitchell Daniels

65 2013 Independent Director

Linda Dillman

57 2010 Independent Director

William Zollars

66 2005 Independent Director

Allan Kells

Vice President, Investor Relations

Biographies

Name Description

Neal Patterson

Mr. Neal L. Patterson is Chairman of the Board, Chief Executive Officer of Cerner Corporation. He is co-founder of the Company, has been Chairman of the Board of Directors and Chief Executive Officer of the Company for more than five years. Mr. Patterson served as President of the Company from July 2010 to September 2013, which position he also held from March of 1999 until August of 1999.

Zane Burke

Mr. Zane M. Burke is President of Cerner Corporation. He joined the Company in September 1996. Since that time, he has held a variety of client-facing sales, implementation and support roles, including Corporate Controller and Vice President of Finance. He was promoted to President of the Company’s West region in 2002 and Senior Vice President of National Alignment in 2006. He was further promoted to Executive Vice President - Client Organization in July 2011 and to President of the Company in September 2013.

Clifford Illig

Mr. Clifford W. Illig is Vice Chairman of the Board of Cerner Corporation. Mr. Illig is a co-founder of the Company. He was appointed Vice Chairman of the Board of Directors in March 1999. Mr. Illig previously served as Chief Operating Officer of the Company until October 1998 and as President of the Company until March 1999. Mr. Illig is also a member of the Board of Directors of The Stowers Institute for Medical Research.

Marc Naughton

Mr. Marc G. Naughton is Chief Financial Officer, Executive Vice President of Cerner Corporation. Mr. Naughton joined the Company in November 1992 as Manager of Taxes. In November 1995 he was named Chief Financial Officer and in February 1996 he was promoted to Vice President. He was promoted to Senior Vice President in March 2002 and promoted to Executive Vice President in March 2010.

Michael Nill

Mr. Michael R. Nill is Chief Operating Officer, Executive Vice President of Cerner Corporation. He joined the Company in November 1996. Since that time he has held several positions in the Technology, Intellectual Property and CernerWorks Client Hosting Organizations. He was promoted to Vice President in January 2000, promoted to Senior Vice President in April 2006 and promoted to Executive Vice President and named Chief Engineering Officer in February 2009. Mr. Nill was appointed Chief Operating Officer in May 2011.

Jeffrey Townsend

Mr. Jeffrey A. Townsend is Chief - Staff, Executive Vice President of Cerner Corporation. He joined the Company in June 1985. Since that time he has held several positions in the Intellectual Property Organization and was promoted to Vice President in February 1997. He was appointed Chief Engineering Officer in March 1998, promoted to Senior Vice President in March 2001, named Chief of Staff in July 2003 and promoted to Executive Vice President in March 2005.

Julia Wilson

Ms. Julia M. Wilson is Chief People Officer, Executive Vice President of Cerner Corporation. She first joined the Company in July 1990. Since that time, she has held several positions in the Functional Group Organization. She was promoted to Vice President and Chief People Officer in August 2003, to Senior Vice President in March 2007 and to Executive Vice President in March 2013.

Randy Sims

Mr. Randy D. Sims is Chief Legal Officer, Senior Vice President, Secretary of Cerner Corporation. He joined the Company in March 1997 as Vice President and Chief Legal Officer and was promoted to Senior Vice President in March 2011. Prior to joining the Company, Mr. Sims worked at Farmland Industries, Inc. for three years where he last served as Associate General Counsel. Prior to Farmland, Mr. Sims was in-house legal counsel at The Marley Company for seven years, holding the position of Assistant General Counsel when he left to join Farmland.

William Neaves

Dr. William B. Neaves, Ph.D., is Lead Independent Director of Cerner Corporation. Dr. Neaves has been a Director of the Company since March 2001. From June 2000 through June 2010, Dr. Neaves served as the Chief Executive Officer and as a member of the Board of Directors of The Stowers Institute for Medical Research, which conducts basic research on genes and proteins that control fundamental processes in living cells in the hope of unlocking the mysteries of disease and finding keys to their cause, treatment and prevention. Dr. Neaves continues as a member of the Board of Directors of The Stowers Institute in his current position as President Emeritus. He also served as President of The Stowers Institute from June 2000 through July 2009. For twenty years prior to joining The Stowers Institute in 2000, he served in various leadership positions at the University of Texas Southwestern Medical Center in Dallas, Texas. He served in succession as Dean of the University of Texas Southwestern Graduate School, Dean of the University of Texas Southwestern Medical School, and Chief Academic Officer and holder of the Wildenthal Distinguished Chair in Biomedical Science at the University of Texas Southwestern Medical Center. Dr. Neaves is presently a member of the Board of Trustees of Washington University in St. Louis and the National Council of the Washington University School of Medicine and a Fellow of the American Academy of Arts & Sciences.

Gerald Bisbee

Dr. Gerald E. Bisbee, Jr., Ph.D., is an Independent Director of Cerner Corporation since February 1988. Dr. Bisbee is the co-founder, Chairman and Chief Executive Officer of The Health Management Academy, which provides an open environment for the senior executives of the country's largest health systems and corporations to exchange best practices and benchmarking data, focused on increasing the quality, appropriateness and efficiency of care. From 1998 to September 2011, Dr. Bisbee was President, Chief Executive Officer and Chairman of the Board of Directors of ReGen Biologics, Inc. ("ReGen"), which developed, manufactured and marketed orthopedic tissue repair products worldwide. Dr. Bisbee was a Director of Aros Corporation (formerly known as APACHE Medical Systems, Inc.) commencing in December 1989, serving as Chairman of the Board from December 1989 to November 1997 and from December 2000 to June 2002, when ReGen and Aros Corporation merged. ReGen filed for protection under Chapter 11 of the United States Bankruptcy Code in April 2011 and substantially all of the business and assets of ReGen were purchased by Sports Medicine Holdings Company, LLC in June 2011. Prior to 1989, Dr. Bisbee was Director of the Healthcare Group at Kidder, Peabody & Co., President of the Hospital Research and Educational Trust and also was a faculty member of the Department of Epidemiology and Public Health at Yale University.

Denis Cortese

Dr. Denis A. Cortese, M.D., is an Independent Director of Cerner Corporation since May 2011. Dr. Cortese is currently the Emeritus President and Chief Executive Officer of Mayo Clinic, which is a not-for-profit medical practice and medical research group specializing in treating difficult medical issues. From 2002 through November 2009, Dr. Cortese was the President, Chief Executive Officer and Chairman of the Board of Governors and a Member of the Board of Trustees of Mayo Clinic. Dr. Cortese was also the Chief Executive Officer of Mayo Clinic in Jacksonville, Florida from 1999 through 2002 and worked as a physician for the Mayo Clinic from 1976 through 1999. Since January 2010, Dr. Cortese has been a Foundation Professor at Arizona State University ("ASU") in the School of Health Management and Policy, W.P. Carey School of Business and the Department of Biomedical Informatics, Ira A. Fulton School of Engineering, as well as the Director of ASU's Health Care Delivery and Policy Program. He is also the President of the Healthcare Transformation Institute based in Phoenix, Arizona. Dr. Cortese is currently a board member of the Essence Group, Pinnacle West Capital Corporation and Dartmouth-Hitchcock Health System, and a member of the Institute of Medicine of the National Academy of Sciences (U.S.). Dr. Cortese was the chair of the Institute of Medicine's Roundtable on Evidence-Based Medicine from 2006 to 2009 and served as chair of the Roundtable on Value & Science-Driven Health Care from 2009 to 2010. He was a member of the Board of the Healthcare Leadership Council from 2003 to 2009, serving as board chair for two of those years. Dr. Cortese previously served as a member of the Harvard/Kennedy Health Policy Group and the Division of Engineering and Physical Sciences of the National Research Council and RAND Health. He is an honorary member of the Academia Nacional de Medicina (Mexico) and the Royal College of Physicians (London).

John Danforth

Mr. John C. Danforth is an Independent Director of Cerner Corporation.Mr. Danforth was a Director of the Company from May 1996 through June 2004 when he resigned to serve as Ambassador to the United Nations. Mr. Danforth served as an Ambassador to the United Nations from July 2004 through January 2005. Mr. Danforth was re-appointed by the Board as a Director of the Company in February 2005. Mr. Danforth represented the State of Missouri in the U.S. Senate for 18 years until 1995 and served as a Director of The Dow Chemical Company and MetLife, Inc. until June 2004. Mr. Danforth is presently a partner in the law firm of Bryan Cave LLP and serves on the Commission on Presidential Debates.

Mitchell Daniels

Mr. Mitchell E. Daniels Jr., is an Independent Director of Cerner Corp. Daniels, 64, is president of Purdue University, a role he assumed in January 2013 after serving as Governor of Indiana since 2004. Daniels fills a newly created Class II Director seat. Daniels comes from a successful career in business and government, holding numerous top management positions in both the private and public sectors. His work as CEO of the Hudson Institute and President of Eli Lilly and Company's North American Pharmaceutical Operations taught him the business skills he brought to state government. He also served as Chief of Staff to Senator Richard Lugar, Senior Advisor to President Ronald Reagan and Director of the Office of Management and Budget under President George W. Bush. Currently, Daniels serves as co-chair of the National Research Council and as a director for Energy Systems Network. Daniels earned a bachelor's degree from the Woodrow Wilson School of Public and International Affairs at Princeton University in 1971, and his law degree from Georgetown University in 1979.

Linda Dillman

Ms. Linda M. Dillman is an Independent Director of Cerner Corp since May 2010. Since January 2012, she has been Chief Information Officer for QVC, Inc., one of the largest multimedia retailers in the world, broadcasting live 24 hours a day, 364 days a year. Prior to joining QVC, Inc., Ms. Dillman was Senior Vice President of Enterprise Services/Global Functions IT for Hewlett-Packard Company, a leading global provider of products, technologies, software, solutions and services to individual consumers, small- and medium-sized businesses and large enterprises, including customers in the government, health and education sectors, from August 2009 through January 2012. From April 2006 through July 2009, Ms. Dillman was Executive Vice President of Benefits and Risk Management for Wal-Mart Stores, Inc., and prior to that, from August 2002 to April 2006, she held the position of Executive Vice President and Chief Information Officer of Wal-Mart Stores, Inc. She held various positions within Wal-Mart Stores, Inc. from 1991-2002.

William Zollars

Mr. William D. Zollars is an Independent Director of Cerner Corporation since May 2005. He is the former Chairman, President and Chief Executive Officer of YRC Worldwide (now known as YRC Freight), which position he held from November 1999 to July 2011. YRC Freight provides transportation and global logistics services. Mr. Zollars served as President of Yellow Transportation, Inc. from September 1996 through November 1999. From 1994 to 1996, Mr. Zollars was Senior Vice President of Ryder Integrated Logistics, and prior to that, Mr. Zollars held various executive positions with Eastman Kodak. Mr. Zollars serves on the boards of CIGNA Corporation and Prologis, Inc. Mr. Zollars also serves on the boards of United Way of Greater Kansas City and The Carlson School of Management at the University of Minnesota. .

Allan Kells

Basic Compensation

Options Compensation

Name Options Value

Neal Patterson

1,089,000 32,777,770

Zane Burke

70,000 3,838,620

Clifford Illig

255,000 0

Marc Naughton

54,168 3,430,150

Michael Nill

45,000 2,640,420

Jeffrey Townsend

338,380 11,016,160

Julia Wilson

0 0

Randy Sims

0 0

William Neaves

0 0

Gerald Bisbee

0 0

Denis Cortese

0 0

John Danforth

0 0

Mitchell Daniels

0 0

Linda Dillman

0 0

William Zollars

0 0

Allan Kells

0 0
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