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Healthcare Services Group Inc (HCSG.OQ)

HCSG.OQ on NASDAQ Stock Exchange Global Select Market

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Summary

Name Age Since Current Position

Daniel McCartney

64 2015 Chairman of the Board

Theodore Wahl

42 2015 President, Chief Executive Officer, Director

John Shea

44 2013 Chief Financial Officer

Michael McBryan

51 2012 Executive Vice President, Director

Bryan McCartney

54 2012 Executive Vice President

Jason Bundick

39 2013 Chief Compliance Officer, General Counsel, Secretary

John Briggs

65 2012 Lead Independent Director

Diane Casey

62 2011 Independent Director

Robert Frome

78 1983 Independent Director

John McFadden

54 2012 Independent Director

Robert Moss

78 1992 Independent Director

Dino Ottaviano

68 2007 Independent Director

Jude Visconto

42 2015 Independent Director

David Lim

IR Contact Officer

Biographies

Name Description

Daniel McCartney

Mr. Daniel P. McCartney has been appointed as Chairman of the Board of the Company. He has more than five years. He served as Chief Executive Officer of the Company until May 2015 and more than five years prior thereto.

Theodore Wahl

Mr. Theodore Wahl, CPA, is a President, Chief Executive Officer, Director of the Healthcare Services Group Inc., effective May 26, 2015. Mr. Wahl joined the Company in 2004. Prior to his appointment to President and Chief Executive Officer, Mr. Wahl served as President and Chief Operating Officer, 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. Mr. Wahl is the son-in-law of Mr. Daniel P. McCartney.

John Shea

Mr. John Christopher Shea, MBA, CPA, is a Chief Financial Officer of Healthcare Services Group, Inc. Mr. Shea has been Chief Financial Officer since April 2012. Mr. Shea had previously served as Secretary, 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 a 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., is a Chief Compliance Officer, General Counsel, Secretary of Healthcare Services Group Inc. He is General Counsel & Secretary since December 2013. Mr. Bundick joined the Company in 2012 as the Company's Corporate Counsel. In April 2013, Mr. Bundick was appointed to serve as Chief Compliance Officer. Prior to joining the Company, Mr. Bundick was an associate attorney with the law firm of Drinker Biddle & Reath LLP for more than five years..

John Briggs

Mr. John M. Briggs, CPA is an Lead Independent Director of Healthcare Services Group Inc. Mr. Briggs serves as the Company’s lead independent director. 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 a 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 a 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. Mr. Frome currently serves as a member of the board of directors of Multi Soft II, Inc.

John McFadden

Mr. John J. McFadden is an Independent Director of Healthcare Services Group, Inc. He is a 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 a retired for more than five years. Previously, Mr. Moss was the President of Moss Associates. Mr. Moss served as a Court Officer of First Judicial District of Pennsylvania from 2006 to 2007.

Dino Ottaviano

Mr. Dino D. Ottaviano is an 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.

Jude Visconto

Mr. Jude Visconto is a Independent Director of the Company. Principal of American Property Holdings, a real estate investment firm focused on the acquisition, development and management of multi-family/senior housing and commercial assets, for more than five years. Mr. Visconto is an active member of the real estate community and participates in a variety of industry-related associations including The American Senior Housing Association, The Association of the National Investment Center for Senior Housing and Care, and The National Association of Realtors

David Lim

Basic Compensation

Name Fiscal Year Total

Daniel McCartney

884,700

Theodore Wahl

1,378,540

John Shea

531,602

Michael McBryan

1,199,740

Bryan McCartney

1,199,750

Jason Bundick

476,132

John Briggs

84,207

Diane Casey

41,207

Robert Frome

38,207

John McFadden

41,207

Robert Moss

44,207

Dino Ottaviano

47,207

Jude Visconto

2,000

David Lim

--
As Of  30 Dec 2015

Options Compensation