People: HCA Holdings Inc (HCA)

HCA on New York Consolidated

69.90USD
28 Aug 2014
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Summary

Name Age Since Current Position

Richard Bracken

61 2013 Chairman of the Board

R. Milton Johnson

57 2014 President, Chief Executive Officer, Director

William Rutherford

2014 Chief Financial Officer, Executive Vice President

Jon Foster

52 2013 President - American Group

Charles Hall

60 2011 President - National Group

Samuel Hazen

53 2011 President - Operations

A. Bruce Moore

53 2011 President - Service Line and Operations Integration

Chris Taylor

2014 President of Parallon

David Anderson

66 2010 Senior Vice President - Finance, Treasurer

P. Martin Paslick

54 2012 Senior Vice President, Chief Information Officer

Alan Yuspeh

64 2010 Senior Vice President, Chief Ethics and Compliance Officer

Robert Waterman

60 2010 Senior Vice President, General Counsel, Chief Labor Relations Officer

Donald Stinnett

57 2010 Senior Vice President, Controller

John Steele

58 2010 Senior Vice President - Human Resources

Victor Campbell

67 2010 Senior Vice President

Jana Davis

55 2012 Senior Vice President - Corporate Affairs

Joseph Sowell

57 2010 Senior Vice President, Chief Development Officer

Joseph Steakley

59 2010 Senior Vice President - Internal Audit Services

Juan Vallarino

53 2011 Senior Vice President - Employer and Payer Engagement

Jay Light

72 2011 Independent Presiding Director

Robert Dennis

60 2014 Independent Director

Nancy-Ann DeParle

57 2014 Independent Director

Thomas Frist

46 2006 Independent Director

William Frist

44 2009 Independent Director

Ann Lamont

57 2013 Independent Director

Geoffrey Meyers

69 2011 Independent Director

Michael Michelson

62 2006 Independent Director

Stephen Pagliuca

59 2006 Independent Director

Wayne Riley

54 2012 Independent Director

John Rowe

68 2014 Independent Director

Mark Kimbrough

Vice President - Investor Relations

Biographies

Name Description

Richard Bracken

Mr. Richard M. Bracken is Chairman of the Board of HCA Holdings, Inc., since December 2009. He is no longer Chief Executive Officer of the Company effective December 31, 2013. Mr. Bracken has served as Chief Executive Officer since January 2009. Mr. Bracken served as President and Chief Executive Officer from January 2009 to December 2009. Mr. Bracken was appointed Chief Operating Officer in July 2001 and served as President and Chief Operating Officer from January 2002 to January 2009. Mr. Bracken served as President — Western Group of the Company from August 1997 until July 2001. From January 1995 to August 1997, Mr. Bracken served as President of the Pacific Division of the Company. Prior to 1995, Mr. Bracken served in various hospital Chief Executive Officer and Administrator positions with HCA-Hospital Corporation of America.

R. Milton Johnson

Mr. R. Milton Johnson is President, Chief Executive Officer, Director of HCA Holdings Inc. He has been appointed as Chief Executive Officer of the Company effective January 1, 2014. Mr. Johnson has previously served as President and Chief Financial Officer of the Company since February 2011 and was appointed as a director in December 2009. Mr. Johnson served as Executive Vice President and Chief Financial Officer from July 2004 to February 2011 and as Senior Vice President and Controller of the Company from July 1999 until July 2004. Mr. Johnson served as Vice President and Controller of the Company from November 1998 to July 1999. Prior to that time, Mr. Johnson served as Vice President — Tax of the Company from April 1995 to October 1998. Prior to that time, Mr. Johnson served as Director of Tax for Healthtrust, Inc. — The Hospital Company from September 1987 to April 1995. Johnson has been with HCA for 31 years.

William Rutherford

Mr. William B. Rutherford has been appointed as Chief Financial Officer and Executive Vice President of the Company effective January 1, 2014. Mr. Rutherford has previously served as Chief Operating Officer of the Company’s Clinical and Physician Services Group since January 2011 and Chief Financial Officer of the Company’s Outpatient Services Group from November 2008 to January 2011. Prior to that time, Mr. Rutherford was employed by Summit Consulting Group of Tennessee from July 2007 to November 2008 and was Chief Operating Officer of Psychiatric Solutions, Inc. from March 2006 to June 2007. Mr. Rutherford also previously served in various positions with the Company from 1986 to 2005, including Chief Financial Officer of what was then the Company’s Eastern Group, Director of Internal Audit and Director of Operations Support. Rutherford received a bachelor’s degree in accounting and finance from the University of Tampa.

Jon Foster

Mr. Jon M. Foster is President - American Group of HCA Holdings, Inc., since January 2013. Prior to that, Mr. Foster served as President — Southwest Group from February 2011 to January 2013 and as Division President for the Central and West Texas Division from January 2006 to February 2011. Mr. Foster joined HCA in March 2001 as President and CEO of St. David’s HealthCare in Austin, Texas and served in that position until February 2011. Prior to joining the Company, Mr. Foster served in various executive capacities within the Baptist Health System, Knoxville, Tennessee and The Methodist Hospital System in Houston, Texas.

Charles Hall

Mr. Charles J. Hall is President - National Group of HCA Holdings Inc., since February 2011. Prior to that, Mr. Hall served as President - Eastern Group from October 2006 to February 2011. Mr. Hall had previously served the Company as President - North Florida Division from April 2003 until October 2006, as President of the East Florida Division from January 1999 until April 2003, as a Market President in the East Florida Division from January 1998 until December 1998, as President of the South Florida Division from February 1996 until December 1997, and as President of the Southwest Florida Division from October 1994 until February 1996, and in various other capacities since 1987.

Samuel Hazen

Mr. Samuel N. Hazen is President - Operations of HCA Holdings Inc., since February 2011. Mr. Hazen served as President - Western Group from July 2001 to February 2011 and as Chief Financial Officer - Western Group of the Company from August 1995 to July 2001. Mr. Hazen served as Chief Financial Officer - North Texas Division of the Company from February 1994 to July 1995. Prior to that time, Mr. Hazen served in various hospital and regional Chief Financial Officer positions with Humana Inc. and Galen Health Care, Inc.

A. Bruce Moore

Mr. A. Bruce Moore, Jr., is President - Service Line and Operations Integration of HCA Holdings Inc., since February 2011. Prior to that, Mr. Moore had served as President - Outpatient Services Group since January 2006. Mr. Moore served as Senior Vice President and as Chief Operating Officer - Outpatient Services Group from July 2004 to January 2006 and as Senior Vice President — Operations Administration from July 1999 until July 2004. Mr. Moore served as Vice President - Operations Administration of the Company from September 1997 to July 1999, as Vice President — Benefits from October 1996 to September 1997, and as Vice President - Compensation from March 1995 until October 1996.

Chris Taylor

Mr. Chris Taylor is President of Parallon of the Company. Taylor has served as Chief Financial Officer of Parallon, an HCA subsidiary, since 2012, and he has served as interim President of Parallon since November 2013. Before becoming CFO of Parallon, Taylor served as CFO of HCA’s TriStar Division, comprising 17 hospitals in Tennessee, Georgia and Kentucky. In this role, he helped lead successful market expansions and process improvement initiatives that resulted in significant revenue and earnings growth for the organization. Taylor is a board member of the Nashville Chapter of the American Red Cross and United Way of Williamson County, and is a member of several professional organizations, including the Healthcare Financial Management Association (HFMA), the American College of Healthcare Executives (ACHE) and the Federation of American Hospitals (FAH). He earned a Bachelor of Science in accounting from Tennessee Wesleyan College and an MBA from Belmont University.

David Anderson

Mr. David G. Anderson is Senior Vice President - Finance and Treasurer of HCA Holdings Inc. Mr. Anderson served as Vice President - Finance of the Company from September 1993 to July 1999 and was appointed to the additional position of Treasurer in November 1996. From March 1993 until September 1993, Mr. Anderson served as Vice President — Finance and Treasurer of Galen Health Care, Inc. From July 1988 to March 1993, Mr. Anderson served as Vice President - Finance and Treasurer of Humana Inc.

P. Martin Paslick

Mr. P. Martin Paslick is Senior Vice President, Chief Information Officer of HCA Holdings, Inc., since June 2012. Prior to that time, he served as Vice President and Chief Operating Officer of Information Technology & Services from March 2010 to May 2012 and Vice President – Information Technology & Services Field Operations from September 2006 to February 2010. From January 1998 to September 2006, he served in various Vice President roles in the Company’s Information Technology & Services department. Mr. Paslick joined the Company in 1985.

Alan Yuspeh

Mr. Alan R. Yuspeh is Senior Vice President, Chief Ethics and Compliance Officer of HCA Holdings Inc. From October 1997 to May 2007, Mr. Yuspeh served as Senior Vice President — Ethics, Compliance and Corporate Responsibility of the Company. From September 1991 until October 1997, Mr. Yuspeh was a partner with the law firm of Howrey & Simon. As a part of his law practice, Mr. Yuspeh served from 1987 to 1997 as Coordinator of the Defense Industry Initiative on Business Ethics and Conduct.

Robert Waterman

Mr. Robert A. Waterman is Senior Vice President, General Counsel and Chief Labor Relations Officer of HCA Holdings Inc. Mr. Waterman has served as Senior Vice President and General Counsel of the Company since November 1997 and Chief Labor Relations Officer since March 2009. Mr. Waterman served as a partner in the law firm of Latham & Watkins from September 1993 to October 1997; he was Chair of the firm’s health care group during 1997.

Donald Stinnett

Mr. Donald W. Stinnett is Senior Vice President and Controller of HCA Holdings Inc. Mr. Stinnett served as Chief Financial Officer — Eastern Group from October 2005 to December 2008 and Chief Financial Officer of the Far West Division from July 1999 to October 2005. Mr. Stinnett served as Chief Financial Officer and Vice President of Finance of Franciscan Health System of the Ohio Valley from 1995 until 1999, and served in various capacities with Franciscan Health System of Cincinnati and Providence Hospital in Cincinnati prior to that time.

John Steele

Mr. John M. Steele is Senior Vice President - Human Resources of HCA Holdings Inc. Mr. Steele served as Vice President - Compensation and Recruitment of the Company from November 1997 to October 2003. From March 1995 to November 1997, Mr. Steele served as Assistant Vice President - Recruitment.

Victor Campbell

Mr. Victor L. Campbell is Senior Vice President of HCA Holdings Inc. Prior to that time, Mr. Campbell served as HCA-Hospital Corporation of America’s Vice President for Investor, Corporate and Government Relations. Mr. Campbell joined HCA-Hospital Corporation of America in 1972. Mr. Campbell serves on the board of the Nashville Health Care Council, as a member of the American Hospital Association’s President’s Forum, and on the board and Executive Committee of the Federation of American Hospitals.

Jana Davis

Ms. Jana J. Davis is Senior Vice President - Corporate Affairs of HCA Holdings, Inc., since December 2012. Prior to that time, she served as the Company’s Senior Vice President – Communications from February 2011 to December 2012 and Vice President of Communications from November 1997 to February 2011. Ms. Davis joined HCA in 1997 from Burson-Marsteller, where she was a Managing Director and served as Corporate Practice Chair for Latin American operations. Ms. Davis also held a number of Public Affairs positions in the George H.W. Bush and Reagan Administrations. Ms. Davis is an attorney and serves as chair of the Public Relations Committee for the Federation of American Hospitals.

Joseph Sowell

Mr. Joseph A. Sowell, III., is Senior Vice President, Chief Development Officer of HCA Holdings Inc. From 1987 to 1996 and again from 1999 to 2009, Mr. Sowell was a partner at the law firm of Waller Lansden Dortch & Davis where he specialized in the areas of health care law, mergers and acquisitions, joint ventures, private equity financing, tax law and general corporate law. He also co-managed the firm’s corporate and commercial transactions practice. From 1996 to 1999, Mr. Sowell served as the head of development, and later as the Chief Operating Officer of Arcon Healthcare.

Joseph Steakley

Mr. Joseph N. Steakley is Senior Vice President - Internal Audit Services of HCA Holdings Inc. Mr. Steakley served as Vice President - Internal Audit Services from November 1997 to July 1999. From October 1989 until October 1997, Mr. Steakley was a partner with Ernst & Young LLP.

Juan Vallarino

Mr. Juan Vallarino is Senior Vice President - Employer and Payer Engagement of HCA Holdings, Inc., since February 2011. Prior to that time, Mr. Vallarino served as Vice President - Strategic Pricing and Analytics since October 2006. Prior to that, Mr. Vallarino served as Vice President of Managed Care for the Western Group of the Company from January 1998 to October 2006.

Jay Light

Dr. Jay O. Light,Ph.D is Independent Presiding Director of HCA Holdings Inc. Dr. Light is the Dean Emeritus of Harvard Business School and, prior to becoming Dean in April 2006, Dr. Light was Senior Associate Dean, Chairman of the Finance Area, and a professor teaching Investment Management, Capital Markets, and Entrepreneurial Finance for 30 years. Dr. Light is a director of the Harvard Management Company, a director of Partners HealthCare (the Mass General and Brigham & Women’s Hospitals) and chairman of its Investment Committee, a member of the Investment Committee of several endowments and a director of several private firms. Dr. Light has also served as a member of the board of directors of The Blackstone Group L.P.’s general partner since September 2008. In prior years until 2008, Dr. Light was a Trustee of the GMO Trusts, a family of mutual funds for institutional investors.

Robert Dennis

Mr. Robert J. Dennis has been appointed as Independent Director of HCA Holdings, Inc., effective February 1, 2014. Robert J. Dennis has served as President and Chief Executive Officer since 2008 and Chairman since April 2010 of Genesco Inc. Mr. Dennis served as Genesco's President and Chief Operating Officer from 2006 until 2008, Executive Vice President and Chief Operating Officer from 2005 until 2006 and Senior Vice President from 2004 until 2005. He previously served as Chief Executive Officer at Hat World Corporation from 2001 to 2004. Mr. Dennis will serve on the Nominating and Corporate Governance Committee of the Company's board of directors.

Nancy-Ann DeParle

Ms. Nancy-Ann DeParle has been appointed as Independent Director of HCA Holdings, Inc., effective February 1, 2014. Nancy-Ann DeParle is a founding partner of Consonance Capital Partners, a private equity firm. From March 2009 to January 2013, Ms. DeParle served in the White House, first as Counselor to the President and Director of the White House Office of Health Reform, and later as Assistant to the President and Deputy Chief of Staff for Policy. In addition, from 1993 to 2000, Ms. DeParle served as the Associate Director for Health and Personnel for the White House Office of Management and Budget, and later as the Administrator of the Centers for Medicare and Medicaid Services (then known as the Health Care Financing Administration). From 2001 to 2009, Ms. DeParle was a senior advisor and managing director of JPMorgan Partners and its successor, CCMP Capital. Ms. DeParle will serve on the Patient Safety and Quality of Care Committee of the Company's board of directors.

Thomas Frist

Mr. Thomas F. Frist, III, is Independent Director of HCA Holdings Inc. Mr. Frist is a principal of Frist Capital LLC, a private investment vehicle for Mr. Frist and certain related persons and has held such position since 1998. Mr. Frist is also a general partner at Frisco Partners, another Frist family investment vehicle. Mr. Frist served as a director of Triad Hospitals, Inc. from 1998 to October 2006 and currently serves as a director of SAIC, Inc.

William Frist

Mr. William R. Frist is Independent Director of HCA Holdings Inc. Mr. Frist is a principal of Frist Capital LLC, a private investment vehicle for Mr. Frist and certain related persons and has held such position since 2003. Mr. Frist is also a general partner at Frisco Partners, another Frist family investment vehicle.

Ann Lamont

Ms. Ann Huntress Lamont has been appointed as Independent Director of HCA Holdings, Inc., effective May 9, 2013. Ms. Ann Huntress Lamont, Managing Partner of Oak Investment Partners. Ms. Lamont leads the healthcare and financial services information technology teams at Oak Investment Partners. Her industry experience includes enterprise software and services, healthcare, information technology and financial services. She has been integrally involved in assisting companies at a variety of development stages to become leaders in large and expanding new markets. She has developed a number of biopharmaceutical, information technology and healthcare related investments. Ms. Lamont received a Bachelor of Arts in Political Science from Stanford University.

Geoffrey Meyers

Mr. Geoffrey G. Meyers is Independent Director of HCA Holdings Inc. Mr. Meyers is retired Chief Financial Officer and Executive Vice President and Treasurer for Manor Care, Inc. where he had responsibility for administration and financial management from 1988 until 2006 and was a director of Health Care and Retirement Corp., a predecessor of Manor Care, Inc., from 1991 to 1998. Mr. Meyers currently is Chairman of the Board for both the Trust Company of Toledo, a northwestern Ohio trust bank and PharMerica Corporation. Mr. Meyers also serves on PharMerica Corporation’s Nominating and Governance and Audit and Compliance Committees.

Michael Michelson

Mr. Michael W. Michelson is Independent Director of HCA Holdings Inc. Mr. Michelson has been a member of KKR Management LLC, the general partner of KKR & Co. L.P., since October 1, 2009. Before that, he was a member of the limited liability company which served as the general partner of Kohlberg Kravis Roberts & Co. L.P. since 1996. Prior to that, he was a general partner of Kohlberg Kravis Roberts & Co. L.P. Mr. Michelson served as a director of Accellent Inc. from 2005 to 2009, Alliance Imaging from 1999 to 2007 and Jazz Pharmaceuticals, Inc. from 2004 to 2012. Mr. Michelson is currently a director of Biomet, Inc.

Stephen Pagliuca

Mr. Stephen G. Pagliuca is Independent Director of HCA Holdings Inc. Mr. Pagliuca is a Managing Director of Bain Capital Partners, LLC. Mr. Pagliuca is also a Managing Partner and an owner of the Boston Celtics basketball franchise. Mr. Pagliuca joined Bain & Company in 1982 and founded the Information Partners private equity fund for Bain Capital in 1989. He also worked as a senior accountant and international tax specialist for Peat Marwick Mitchell & Company in the Netherlands. Mr. Pagliuca served as a director of Warner Chilcott, Ltd. from 2005 to 2009, HCA Inc. from November 2006 to September 2009, Quintiles Transnational Corp. from 2008 to 2009, M/C Communications from 2004 to 2009, FCI, S.A. from 2005 to 2009 and Burger King Holdings Inc. from 2002 to 2010 and currently serves as a director of Gartner, Inc.

Wayne Riley

Dr. Wayne Joseph Riley, M.D., has been appointed as Independent Director of HCA Holdings, Inc., effective January 1, 2012. He is President and Chief Executive Officer of Meharry Medical College, a position he has held since January 2007. In addition, he holds the academic rank of Professor of Internal Medicine at both Meharry and Vanderbilt University Schools of Medicine. Prior to joining Meharry, Dr. Riley served at the Baylor College of Medicine in Houston, Texas as the Vice-President and Vice Dean for Health Affairs and Governmental Relations from May 2004 through December 2006 and as Associate Professor of Internal Medicine from October 2005 through December 2006. Dr. Riley has also served as a director of Vertex Pharmaceuticals Incorporated since July 2010, where he currently serves on the Management, Development and Compensation, Corporate Governance and Nominating and Science & Technology committees, and Pinnacle Financial Partners, Inc. since 2007, where he serves on the Audit and Nominating and Corporate Governance committees. He received his undergraduate degree from Yale University, a Master of Public Health from Tulane University School of Public Health & Tropical Medicine, an M.D. from the Morehouse School of Medicine, and an MBA from Rice University’s Jesse H. Jones Graduate School of Business.

John Rowe

Dr. John W. Rowe, M.D. has been appointed as Independent Director of HCA Holdings, Inc., effective February 1, 2014. Dr. Rowe has been a Professor in the Department of Health Policy and Management at the Columbia University Mailman School of Public Health since 2006. From 2000 until 2006, Dr. Rowe served as Chairman and Chief Executive Officer of Aetna, Inc. Prior to joining Aetna, Dr. Rowe served as President and Chief Executive Officer of Mount Sinai NYU Health from 1998 to 2000 and President of Mount Sinai Hospital and Mount Sinai School of Medicine from 1988 to 1998. Dr. Rowe will serve on the Patient Safety and Quality of Care Committee of the Company's board of directors.

Mark Kimbrough

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