People: Healthcare Services Group Inc (HCSG.OQ)

HCSG.OQ on NASDAQ Stock Exchange Global Select Market

26.71USD
12:24pm EDT
Price Change (% chg)

$-0.16 (-0.60%)
Prev Close
$26.87
Open
$26.83
Day's High
$27.10
Day's Low
$26.49
Volume
26,961
Avg. Vol
122,950
52-wk High
$30.65
52-wk Low
$23.68

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Summary

Name Age Since Current Position

Daniel McCartney

62 Chairman of the Board, Chief Executive Officer

Theodore Wahl

40 2012 President, Chief Operating Officer, Director

John Shea

42 2013 Chief Financial Officer

Michael McBryan

49 2012 Executive Vice President, Director

Bryan McCartney

52 2012 Executive Vice President

Jason Bundick

2013 Chief Compliance Officer, General Counsel, Secretary

John Briggs

63 2012 Lead Independent Director

Diane Casey

60 2011 Independent Director

Robert Frome

76 1983 Independent Director

John McFadden

52 2012 Independent Director

Robert Moss

76 1992 Independent Director

Dino Ottaviano

66 2007 Independent Director

Biographies

Name Description

Daniel McCartney

Mr. Daniel P. McCartney is Chairman of the Board, Chief Executive Officer of Healthcare Services Group Inc.

Theodore Wahl

Mr. Theodore Wahl, CPA, is President, Chief Operating Officer, Director of Healthcare Services Group Inc. He is President & Chief Operating Officer, since April 1, 2012. Mr. Wahl joined the Company in 2004. Prior to his appointment to President & Chief Operating Officer, Mr. Wahl served as Executive Vice President & Chief Operating Officer, Vice President of Finance, Regional Manager, Regional Sales Director, District Manager, Facility Manager, as well as in a corporate financial management position. Prior to joining the Company, Mr. Wahl was a Senior Manager with Ernst & Young’s Transaction Advisory Group.

John Shea

Mr. John Christopher Shea, MBA, CPA, is Chief Financial Officer of Healthcare Services Group, Inc. Mr. Shea had previously served as Vice President of Finance & Chief Accounting Officer. Mr. Shea joined the Company in 2009 as the Director of Regulatory Reporting. Prior to joining the Company, Mr. Shea was a Senior Manager with Ernst & Young’s Transaction Advisory Services.

Michael McBryan

Mr. Michael E. McBryan is Executive Vice President, Director of Healthcare Services Group, Inc. He is Executive Vice President, since April 2012. Mr. McBryan joined the Company in 1988. Prior to becoming Executive Vice President, Mr. McBryan served as Senior Vice President, Divisional Vice President, Regional Sales Director, District Manager and Facility Manager.

Bryan McCartney

Mr. Bryan D. McCartney is Executive Vice President of Healthcare Services Group Inc., since April 1, 2012. Mr. McCartney joined the Company in 1983. Prior to becoming Executive Vice President, Mr. McCartney served as Senior Vice President, Divisional Vice President, Regional Manager, District Manager and Facility Manager. Mr. McCartney is the brother of Mr. Daniel P. McCartney.

Jason Bundick

Mr. Jason J. Bundick, Esq., has been appointed as Chief Compliance Officer, General Counsel, Secretary of Healthcare Services Group Inc.

John Briggs

Mr. John M. Briggs, CPA is Lead Independent Director of Healthcare Services Group Inc. Mr. Briggs was the Treasurer of the Philadelphia Affiliate of Susan G. Komen for the Cure from 2005 through 2011. Additionally, he is the founder and formerly a Partner of Briggs, Bunting & Dougherty, LLP, a registered public accounting firm. Mr. Briggs is currently a Board member of the Capstone Group of Regulated Investment Funds.

Diane Casey

Ms. Diane S. Casey, RN, is Independent Director of Healthcare Services Group, Inc. She is Clinical Nursing Coordinator (CNC) of Endoscopy at Huntingdon Valley Surgery Center, an AAAHC accredited health care facility, where she has worked for more than five years. Ms. Casey also was employed by Holy Redeemer Health Systems for many years in various surgical nursing and management positions.

Robert Frome

Mr. Robert L. Frome, Esq., is Independent Director of Healthcare Services Group Inc. He is member of the law firm of Olshan Frome Wolosky LLP for more than five years. Mr. Frome previously served as a member of the board of directors of NuCo2, Inc., Continuum Group A, Inc. and Horizon Wimba, Inc.

John McFadden

Mr. John J. McFadden is Independent Director of Healthcare Services Group, Inc. He is Principal of Global Circulation Services, a provider of marketing and advertising services to Media and Publishing companies founded in 2008. Mr. McFadden previously worked at The McGraw-Hill Companies (parent company of Standard and Poor’s) where he held management positions within their global circulation, sales and outsourcing services departments for approximately 15 years.

Robert Moss

Mr. Robert J. Moss, Esq., is Independent Director of Healthcare Services Group Inc. He is Retired. Former President of Moss Associates, a law firm, for more than four years. Mr. Moss served as a Court Officer of First Judicial District of Pennsylvania from 2006 to 2007.

Dino Ottaviano

Mr. Dino D. Ottaviano is Independent Director of Healthcare Services Group Inc. He is Principal of D2O Marketing, Inc., a provider of internet productivity tools founded in 2006. Previously employed for 23 years with Transcontinental Direct (successor to Communication Concepts, Inc.), a publicly held outsourcing printer, retiring in 2002 as Vice President of Business Development.

Basic Compensation

Name Fiscal Year Total

Daniel McCartney

1,162,760

Theodore Wahl

1,144,380

John Shea

438,654

Michael McBryan

978,418

Bryan McCartney

981,142

Jason Bundick

--

John Briggs

--

Diane Casey

--

Robert Frome

--

John McFadden

--

Robert Moss

--

Dino Ottaviano

--
As Of 30 Dec 2013

Options Compensation

Name Options Value

Daniel McCartney

664,583 3,985,343

Theodore Wahl

3,000 80,700

John Shea

0 0

Michael McBryan

6,089 162,204

Bryan McCartney

70,880 1,525,340

Jason Bundick

0 0

John Briggs

0 0

Diane Casey

0 0

Robert Frome

0 0

John McFadden

0 0

Robert Moss

0 0

Dino Ottaviano

0 0
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