People: HealthSouth Corp (HLS)

Summary

Name	Age	Since	Current Position
Jon Hanson	76	2005	Non-Executive Independent Chairman of the Board
Jay Grinney	62	2004	President, Chief Executive Officer, Director
Douglas Coltharp	51	2010	Chief Financial Officer, Executive Vice President
Mark Tarr	51	2011	Chief Operating Officer, Executive Vice President - Operations
Cheryl Levy	54	2011	Chief Human Resource Officer
John Whittington	65	2006	Executive Vice President, General Counsel, Corporate Secretary
Edmund Fay	46	2008	Senior Vice President, Treasurer
Andrew Price	46	2012	Chief Accounting Officer
Dexanne Clohan	63	2006	Chief Medical Officer
John Chidsey	50	2007	Independent Director
Donald Correll	62	2005	Independent Director
Yvonne Curl	58	2004	Independent Director
Charles Elson	53	2004	Independent Director
Joan Herman	59	2013	Independent Director
Leo Higdon	66	2004	Independent Director
Leslye Katz	58	2013	Independent Director
John Maupin	66	2004	Independent Director
L. Edward Shaw	68	2005	Independent Director

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Biographies

Name	Description
Jon Hanson	Mr. Jon F. Hanson is Non-Executive Independent Chairman of the Board of HealthSouth Corp. Mr. Hanson is the chairman and founder of The Hampshire Companies and has over 50 years of experience in the real estate industry. Mr. Hanson was named non-executive Chairman of the Board of HealthSouth, effective October 1, 2005. From 1994 through 2005, Mr. Hanson served as chairman of the National Football Foundation and College Hall of Fame, Inc. He now serves as chairman emeritus. Mr. Hanson served for 20 years as a director, including two years as the lead director, of Prudential Financial, Inc. He also served for 21 years as a director, and now serves as an honorary director, of the Hackensack University Medical Center. Mr. Hanson currently serves as chairman of the board of Pascack Community Bank and as a director of Yankee Global Enterprises.
Jay Grinney	Mr. Jay Grinney is President, Chief Executive Officer, Director of HealthSouth Corp. From June 1990 to May 2004, Mr. Grinney served in a number of senior management positions with HCA, Inc., or its predecessor companies, in particular, serving as president of HCA’s Eastern Group from May 1996 to May 2004, president of the Greater Houston Division from October 1993 to April 1996 and as chief operating officer of the Houston Region from November 1992 to September 1993. Before joining HCA, Mr. Grinney held several executive positions during a nine year career at the Methodist Hospital System in Houston, Texas. He currently serves as a director of Energen Corporation, a diversified energy holding company engaged in the development, acquisition, exploration and production of oil, natural gas and natural gas liquids and in the purchase, distribution and sale of natural gas.
Douglas Coltharp	Mr. Douglas E. Coltharp is Chief Financial Officer, Executive Vice President of HealthSouth Corporation. Prior to joiningMr. Coltharp served as a partner at Arlington Capital Advisors and Arlington Investment Partners, LLC, a boutique investment banking firm and private equity firm, from May 2007 to May 2010. Prior to that, he served 11 years as executive vice president and chief financial officer for Saks Incorporated and its predecessor organization. Prior to joining Saks in November 1996, Mr. Coltharp spent approximately 10 years with Nations Bank, N.A. and its predecessors in various positions of increasing responsibilities culminating in senior vice president and head of southeast corporate banking. He currently serves as a member of the board of directors of Under Armour, Inc.
Mark Tarr	Mr. Mark J. Tarr is Chief Operating Officer, Executive Vice President - Operations of Healthsouth Corp. Mr. Tarr was named executive vice president of operations on October 1, 2007, to which the chief operating officer designation was added on February 24, 2011. Mr. Tarr joined in 1993, and has held various management positions, including serving as president of inpatient division from 2004 to 2007, as senior vice president with responsibility for all inpatient operations in Texas, Louisiana, Arkansas, Oklahoma, and Kansas from 1997 to 2004, as director of operations of 80-bed rehabilitation hospital in Nashville, Tennessee from 1994 to 1997, and as chief executive officer/administrator of 70-bed rehabilitation hospital in Vero Beach, Florida from 1992 to 1994.
Cheryl Levy	Ms. Cheryl B. Levy is Chief Human Resource Officer of Healthsouth Corp. Ms. Levy has served as principal human resources officer since March 15, 2007. Prior to joining the company, Ms. Levy served as the national director, human resources/recruiting, for KPMG LLP, where she advised clients in such diverse areas as recruitment, compensation, benefits, training, development and employee relations from 1999 to 2007. Prior to joining KPMG, she held senior executive human resources positions at several health services companies including Preferred Care Partners Management Group, LP, a skilled nursing facility company in Texas.
John Whittington	Mr. John P. Whittington is Executive Vice President, General Counsel, Corporate Secretary of Healthsouth Corp. Prior to joining, Mr. Whittington was a partner of the law firm Bradley Arant Boult Cummings LLP, which is based in Birmingham, Alabama. He chaired the restructuring and reorganization practice group at Bradley Arant from 1990 to 2005. He served as an adjunct professor at Cumberland School of Law, Samford University, located in Birmingham, Alabama from 1990 to 2006. He has also served as a member of the dean’s advisory board at Cumberland School of Law since 2004. He is a member of the Birmingham Bar Association, Alabama State Bar, and American Bar Association. Mr. Whittington currently serves as the lead independent director of Congoleum Corporation (privately held).
Edmund Fay	Mr. Edmund M. Fay is Senior Vice President, Treasurer of HealthSouth Corp. Mr. Fay has more than 16 years of experience in financial services specializing in corporate development, mergers and acquisitions, bank treasury management, fixed income and capital markets products. Prior to joining he served in various positions at Regions Financial Corporation, including executive vice president of strategic planning/mergers and acquisitions, senior vice president and senior treasury officer, from 2001 to 2008. Prior to 2001, he also held vice president positions at Wachovia Corporation for asset and liability management and at J.P. Morgan & Company, Inc. for global treasury and capital management.
Andrew Price	Mr. Andrew L. Price is Chief Accounting Officer of HealthSouth Corporation. Prior to joining, Mr. Price served as senior vice president and corporate controller of Centennial HealthCare Corp, an Atlanta-based operator of skilled nursing centers and home health agencies, from 1996 to 2004, and as a manager in the Atlanta audit practice of BDO Seidman, LLC. Mr. Price is a certified public accountant and member of the American Institute of Certified Public Accountants.
Dexanne Clohan	Dr. Dexanne B. Clohan, M.D., is Chief Medical Officer of Healthsouth Corp. From 2002 to 2006, Dr. Clohan served as medical director, national accounts, for Aetna, Inc., and from 1998 to 2002, she served as a medical director for Aetna and its predecessor Prudential Healthcare. In these roles, she represented one of thenational health insurance companies to practicing physicians and to employers with responsibilities ranging from quality and accreditation to benefit design consultation. Dr. Clohan’s prior experience includes her clinical practice at an inpatient rehabilitation hospital in Southern California and her service in health policy and advocacy positions, including director of congressional affairs for the American Medical Association. She currently serves on the evidence based practice committee of the American Academy of Physical Medicine and Rehabilitation, which has the responsibility for strategic oversight of the Academy’s quality efforts. She also co-chairs the quality task force of the American Medical Rehabilitation Providers Association and is active in other professional associations. Dr. Clohan serves on the boards and the executive committees of the Foundation for Physical Medicine and Rehabilitation and the Arthritis Foundation, Southeast Region.
John Chidsey	Mr. John W. Chidsey is Independent Director of HealthSouth Corp. From the time of the October 2010 sale of Burger King Holdings, Inc. to 3G Capital until April 18, 2011, Mr. Chidsey served as co-chairman of the board of directors of Burger King Holdings, Inc. Prior to the sale, he served as chief executive officer and a member of its board from April 2006, including as chairman of the board from July 2008. From September 2005 until April 2006, he served as president and chief financial officer. He served as president, North America, from June 2004 to September 2005, and as executive vice president, chief administrative and financial officer from March 2004 until June 2004. Prior to joining Burger King, Mr. Chidsey served as chairman and chief executive officer for two corporate divisions of Cendant Corporation: the Vehicle Services Division that included Avis Rent A Car, Budget Rent A Car Systems, PHH and Wright Express and the Financial Services Division that included Jackson Hewitt and various membership and insurance companies. Prior to joining Cendant, Mr. Chidsey served as the director of finance of Pepsi-Cola Eastern Europe and the chief financial officer of PepsiCo World Trading Co., Inc. Mr. Chidsey currently serves on the board of directors of Norwegian Cruise Line Holdings Ltd. and on the governing board of the privately held companies, Red Book Connect, LLC and Instawares Holdings, LLC. He also serves on the Board of Trustees for Davidson College in Davidson, North Carolina.
Donald Correll	Mr. Donald L. Correll is Independent Director of HealthSouth Corp. Mr. Correll served as the president and chief executive officer and a director of American Water Works Company, Inc., the and most geographically diversified provider of water services in North America, from April 2006 to August 2010. Between August 2003 and April 2006, Mr. Correll served as president and chief executive officer of Pennichuck Corporation, a publicly traded holding company which, through its subsidiaries, provides public water supply services, certain water related services, and certain real estate activities, including property development and management. From 2001 to 2003, Mr. Correll served as an independent advisor to water service and investment firms on issues relating to marketing, acquisitions, and investments in the water services sector. From 1991 to 2001, Mr. Correll served as chairman, president and chief executive officer of United Water Resources, Inc., a water and wastewater utility company. In 2012, Mr. Correll founded Water Capital Partners, LLC, a firm that identifies, invests in, advises, and manages water and wastewater infrastructure assets and operations. Mr. Correll served as a director of Interchange Financial Services Corporation from 1994 to 2007. He currently serves as a director and audit committee member of New Jersey Resources Corporation. He also serves on the boards of the U.S. Chamber of Commerce and the Northeast Power Coordinating Council, Inc.
Yvonne Curl	Ms. Yvonne M. Curl is Independent Director of HealthSouth Corp. Ms. Curl is a former vice president and chief marketing officer of Avaya, Inc., a global provider of next-generation business collaboration and communications solutions, which position she held from October 2000 through April 2004. Before joining Avaya, Ms. Curl was employed by Xerox Corporation beginning in 1976, where she held a number of middle and senior management positions in sales, marketing and field operations, culminating with her appointment to corporate vice president. Ms. Curl currently serves as a director of Nationwide Mutual Insurance Company. In the past five years, she has also served as director of Charming Shoppes, Inc., a specialty apparel retailer, and Welch Allyn, Inc. (private).
Charles Elson	Mr. Charles M. Elson is Independent Director of HealthSouth Corp. Mr. Elson has served on the National Association of Corporate Directors’ Commissions on Director Compensation, Executive Compensation and the Role of the Compensation Committee, Director Professionalism, CEO Succession, Audit Committees, Governance Committee, Strategic Planning, Director Evaluation, Risk Governance, Role of Lead Director, and Board Diversity. He was a member of the National Association of Corporate Directors’ Practices Council on Coping with Fraud and Other Illegal Activity. He served on that organization’s Advisory Council. In addition, Mr. Elson serves as vice chairman of the American Bar Association’s Committee on Corporate Governance and was a member of the American Bar Association’s Committee on Corporate Laws. Mr. Elson has been Of Counsel to the law firm of Holland & Knight LLP from 1995 to the present. In the past five years, he has also served as a director of AutoZone, Inc.
Joan Herman	Ms. Joan Elizabeth Herman is Independent Director of Healthsouth Corp. She currently serves as president and chief executive officer of Herman & Associates, LLC, a healthcare and management consulting firm. Previously, she served as president & chief executive officer for two corporate divisions of WellPoint, Inc., a managed healthcare company that offers network-based managed care plans. Prior to her time at WellPoint, she served as senior vice president of strategic development for Phoenix Life Insurance Company. Herman also serves on the board of directors for Convergys Corporation and Qualicorp SA, a publicly traded company in Brazil. She received a master's degree in business administration from Western New England College and a master's degree in mathematics from Yale University.
Leo Higdon	Mr. Leo I. Higdon, Jr., is Independent Director of HealthSouth Corp. Mr. Higdon has served as president of Connecticut College since July 1, 2006. He served as the president of the College of Charleston from October 2001 to June 2006. Between 1997 and 2001, Mr. Higdon served as president of Babson College in Wellesley, Massachusetts. He also served as dean of the Darden Graduate School of Business Administration at the University of Virginia. His financial experience includes 20 year tenure at Salomon Brothers, where he became vice chairman and member of the executive committee, managing the Global Investment Banking Division. Mr. Higdon also serves as the lead independent director of Eaton Vance Corp.
Leslye Katz	Ms. Leslye G. Katz is Independent Director of Healthsouth Corp. From January 2007 to December 2010, Ms. Katz served as senior vice president and chief financial officer of IMS Health, Inc., a provider of information, services, and technology for clients in the pharmaceutical and healthcare industries. Prior to that, she served as vice president and controller for five years. From July 1998 to July 2001, Ms. Katz served as senior vice president and chief financial officer of American Lawyer Media, Inc., a privately-held legal media and publishing company. Prior to joining American Lawyer Media, Ms. Katz held a number of financial management positions with The Dun & Bradstreet Corporation, followed by two years as vice president and treasurer of Cognizant Corporation, a spin-off from D&B. Ms. Katz currently serves as co-chair of the board of directors of My Sisters’ Place, a not-for-profit provider of shelter, advocacy, and support services to victims of domestic violence.
John Maupin	Dr. John E. Maupin, Jr., is Independent Director of HealthSouth Corp. Dr. Maupin is president and chief executive officer of the Morehouse School of Medicine located in Atlanta, Georgia, a position he has held since July 2006. Prior to joining Morehouse, Dr. Maupin held several other senior administrative positions including president and chief executive officer of Meharry Medical College from 1994 to 2006, executive vice president and chief operating officer of the Morehouse School of Medicine from 1989 to 1994, chief executive officer of Southside Healthcare, Inc. from 1987 to 1989, and Deputy Commissioner of Health of the Baltimore City Health Department from 1984 to 1987. Dr. Maupin currently serves as a director of LifePoint Hospitals, Inc., VALIC Companies I & II, a group retirement investment fund complex, and Regions Financial Corp. Dr. Maupin also serves on the boards of the Metropolitan Atlanta Chamber of Commerce and the Development Authority of Fulton County.
L. Edward Shaw	Mr. L. Edward Shaw, Jr., is Independent Director of HealthSouth Corp. From March 2006 to July 2010, Mr. Shaw served on a part-time basis as a senior managing director of Richard C. Breeden & Co., and affiliated companies engaged in investment management, strategic consulting, and governance matters. He has served as general counsel of both Aetna, Inc. from 1999 to 2003 and The Chase Manhattan Bank from 1983 to 1996, where, in addition to his legal role, his responsibilities included a wide range of strategic planning, risk management, compliance and public policy issues. In 2004, Mr. Shaw was appointed independent counsel to the board of directors of the New York Stock Exchange dealing with regulatory matters. Mr. Shaw also currently serves as a director of Mine Safety Appliances Co. and as a director of Covenant House, funded provider of crisis care to children. In the past five years, he has served as a director of H&R Block, Inc.

Basic Compensation

Name	Fiscal Year Total
Jon Hanson	--
Jay Grinney	7,667,930
Douglas Coltharp	2,341,060
Mark Tarr	3,034,020
Cheryl Levy	991,877
John Whittington	1,915,330
Edmund Fay	820,052
Andrew Price	--
Dexanne Clohan	927,385
John Chidsey	--
Donald Correll	--
Yvonne Curl	--
Charles Elson	--
Joan Herman	--
Leo Higdon	--
Leslye Katz	--
John Maupin	--
L. Edward Shaw	--

As Of 30 Dec 2012

Options Compensation

Name	Options	Value
Jon Hanson	0	0
Jay Grinney	1,650,000	0
Douglas Coltharp	0	0
Mark Tarr	8,000	50,029
Cheryl Levy	0	0
John Whittington	0	0
Edmund Fay	0	0
Andrew Price	0	0
Dexanne Clohan	0	0
John Chidsey	0	0
Donald Correll	0	0
Yvonne Curl	0	0
Charles Elson	0	0
Joan Herman	0	0
Leo Higdon	0	0
Leslye Katz	0	0
John Maupin	0	0
L. Edward Shaw	0	0

Insider Trading

Name	Shares Traded	Price
COLTHARP DOUGLAS E	530	$28.41
KATZ LESLYE G	1,000	$28.40
CLOHAN DEXANNE B	323	$28.36
TARR MARK J	4,695	$28.36
COLTHARP DOUGLAS E	1,617	$28.36
LEVY CHERYL B	523	$28.36
PRICE ANDREW L	323	$28.36
WHITTINGTON JOHN P	323	$28.36
FAY EDMUND M	323	$28.36
LEVY CHERYL B	2,220	$27.84
CHIDSEY JOHN W	1,076	$26.10
HANSON JON F	915	$26.11
TARR MARK J	1,245	$24.02
FAY EDMUND M	776	$24.02
LEVY CHERYL B	1,180	$24.02
COLTHARP DOUGLAS E	857	$24.02
WHITTINGTON JOHN P	857	$24.02
PRICE ANDREW L	776	$24.02
GRINNEY JAY F	7,856	$24.02
CLOHAN DEXANNE B	757	$24.02
ELSON CHARLES M	5,118	$0.00
COLTHARP DOUGLAS E	20,025	$0.00
CLOHAN DEXANNE B	5,320	$0.00
FAY EDMUND M	10,809	$0.00
PRICE ANDREW L	10,809	$0.00

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People: HealthSouth Corp (HLS)

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Summary

Biographies

Basic Compensation

Options Compensation

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