People: HealthStream Inc (HSTM.O)

HSTM.O on Nasdaq

29.47USD
3 Jun 2015
Change (% chg)

$0.52 (+1.80%)
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$28.95
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Volume
172,282
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154,803
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$32.17
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Summary

Name Age Since Current Position

Robert Frist

48 2001 Chairman of the Board, President, Chief Executive Officer

Gerard Hayden

56 2008 Chief Financial Officer, Senior Vice President

J. Edward Pearson

52 2011 Chief Operating Officer, Senior Vice President

Arthur Newman

66 2008 Executive Vice President

Jeffery Doster

50 2008 Senior Vice President, Chief Technology Officer

Thomas Schultz

48 2014 Senior Vice President of Sales

Michael Sousa

46 2014 Senior Vice President - Business Development

Thompson Dent

65 1995 Independent Director

Frank Gordon

52 2002 Independent Director

C. Martin Harris

58 2010 Independent Director

Jeffrey McLaren

48 1990 Independent Director

Dale Polley

65 2006 Independent Director

Linda Rebrovick

59 2001 Independent Director

Michael Shmerling

59 2005 Independent Director

William Stead

66 1998 Independent Director

Deborah Tate

58 2010 Independent Director

Mollie Condra

2012 Associate Vice President - Investor Relations & Communications

Biographies

Name Description

Robert Frist

Mr. Robert A. Frist, Jr., is Chairman of the Board, President, Chief Executive Officer of Healthstream Inc. He is one of our co-founders, has served as our Chief Executive Officer and Chairman of the Board since 1990. Mr. Frist graduated with a Bachelor of Science in business with concentrations in finance, economics and marketing from Trinity University.

Gerard Hayden

Mr. Gerard M. Hayden, Jr., is Chief Financial Officer, Senior Vice President of Healthstream Inc. From April 2007 to May 2008, he served as executive vice president and chief financial officer of MedAvant Healthcare Solutions, a healthcare transaction processing company. He earned a Bachelor of Arts from the University of Notre Dame and a Master of Science from Northeastern University. Mr. Hayden served on the Company’s Board of Directors and was a member of the Audit Committee from September 2006 to May 2008.

J. Edward Pearson

Mr. J. Edward Pearson Jr., is Chief Operating Officer, Senior Vice President of Healthstream Inc. He joined the Company in June 2006 as Senior Vice President, responsible for our survey and research business and was named President of HealthStream Research™ during 2007 and Chief Operating Officer in 2011. He earned a Bachelor of Business Administration in accounting from Middle Tennessee State University.

Arthur Newman

Mr. Arthur E. Newman is Executive Vice President of Healthstream Inc. Previously he served as our Chief Financial Officer and Senior Vice President from January 2000 to March 2006. He holds a Bachelor of Science in chemistry from the University of Miami and a Master of Business Administration from Rutgers University.

Jeffery Doster

Mr. Jeffery S. Doster is Senior Vice President, Chief Technology Officer of Healthstream Inc. He earned undergraduate degrees in both Economics and Business Administration from Towson University, as well as a Master of Business Administration from Loyola College, in Maryland.

Thomas Schultz

Mr. Thomas Schultz is senior vice president of sales. For the past sixteen years, he worked for Lawson Software, a subsidiary of Infor, Inc., in various sales leadership roles. He earned a Bachelor of Arts from St. Mary’s University of Minnesota.

Michael Sousa

Mr. Michael Sousa is Senior Vice President - Business Development of Healthstream Inc. joined the Company in October 2004, and served as senior vice president of sales from January 2010 to June 2014. In June 2014, he was promoted to senior vice president of business development. He earned a Bachelor of Science degree from Boston College and a Master of Business Administration from Boston University.

Thompson Dent

Mr. Thompson S. Dent is Independent Director of HealthStream, Inc. Mr. Dent is also the co-founder and Chairman of Re:Cognition Health, Ltd. London, England, a Centre of Excellence for neurological problems and with specific expertise in all causes of memory problems and cognitive impairment. He served as executive chairman and chief executive officer of MedTel International Corporation, an international diagnostic imaging company based in Nashville, TN, from 2004 to 2008. Mr. Dent holds a Masters in Healthcare Administration from The George Washington University and a Bachelor’s degree in Business from Mississippi State University. He has served as our lead Independent Director since December 15, 2014.

Frank Gordon

Mr. Frank E. Gordon is Independent Director of HealthStream, Inc., since 2002. Mr. Gordon currently serves on the board of directors of a number of non-profit organizations. Mr. Gordon earned a Bachelor of Science from the University of Texas in Austin and a Masters in Business Administration from Georgia State University.

C. Martin Harris

Dr. C. Martin Harris, M.D., is Independent Director of HealthStream, Inc., since September 8, 2010. He has been the chief information officer of Cleveland Clinic Foundation in Cleveland, Ohio and also serves as a staff physician for Cleveland Clinic Hospital, since June 1996. Dr. Harris received his undergraduate and medical degrees from the University of Pennsylvania. He also holds a Master’s degree in Business Administration in Healthcare Management from The Wharton School of the University of Pennsylvania. Dr. Harris is a Director for Invacare Corporation (NYSE: IVC), a publicly registered leader of home and long-term care medical products, and for Thermo Fisher Scientific (NYSE: TMO), a publicly registered precision healthcare equipment company.

Jeffrey McLaren

Mr. Jeffrey L. McLaren is an Independent Director of HealthStream, Inc. He has been the chief executive officer of Medaxion, LLC, a provider of mobile anesthesia information solutions. Mr. Mclaren served as the chief executive officer of SaferSleep, LLC, a provider of anesthesia information management systems from 2004 to 2007. He served as the chief executive officer of Southern Genesis, LLC, a management consulting company from 2003 to 2010. Mr. McLaren, one of our co-founders, served as our President from 1990 to 2000 and as our Chief Product Officer from 1999 to 2000. Mr. McLaren graduated from Trinity University with a Bachelor of Arts in both business and philosophy.

Dale Polley

Mr. Dale W. Polley is an Independent Director of HealthStream, Inc. He retired as a vice chairman and member of the board of directors of First American Corporation and First American National Bank in 2000. In the nine years preceding these positions, Mr. Polley served in various executive management positions at First American, which included serving as its president from 1997 to 1999. Mr. Polley serves on the board of directors of CapStar Bank, a privately held financial institution, headquartered in Nashville, Tennessee, as well as several non-profit organizations. Mr. Polley served as a director for Pinnacle Financial Partners, Inc., (NASDAQ: PNFP) a public registered financial institution, from 2000 to 2011 and for O’Charley’s, Inc., a publicly registered restaurant company from 2001 until its sale in 2012. Mr. Polley served as a director for the Federal Reserve Bank of Atlanta, Nashville branch, from 1995 to 2001. Mr. Polley earned a Bachelor of Business Administration in accounting from Memphis State University.

Linda Rebrovick

Ms. Linda E. Rebrovick is an Independent Director of HealthStream, Inc. she was the chief executive officer of Consensus Point, a prediction market software and services company; and she continues to serve on the board of directors of Consensus Point. Prior to that, she held leadership positions within several technology and consulting firms, including area vice president, Dell Healthcare Sales; executive vice president and chief marketing officer, BearingPoint; National Managing Partner, KPMG LLP; and business unit executive, IBM. Ms. Rebrovick currently serves as a director on the board of Evolve Women and the Advisory Board of Western Express, Inc. Previously, she served on the board of directors of KPMG LLP and Pinnacle Financial Partners. She serves on the advisory boards of the Entrepreneur Center and Leadership Nashville, and is the co-chair, Women Corporate Directors Tennessee. Ms. Rebrovick earned her bachelor’s degree in marketing from Auburn University.

Michael Shmerling

Mr. Michael D. Shmerling is an Independent Director of HealthStream, Inc. Mr. Shmerling formerly served as the chief operating officer, executive vice president and board member of Kroll, Inc. and subsequently served as a senior advisor to Marsh Inc. Mr. Shmerling serves on the board of directors of Renasant Corporations (NASDAQ:RNST), the publicly registered parent of the financial institution Renasant Bank, as well as several non-profit organizations. Mr. Shmerling received a Bachelor of Accountancy from the University of Oklahoma. He is a licensed CPA (currently inactive).

William Stead

Dr. William W. Stead, M.D., is an Independent Director of HealthStream, Inc. He served as associate vice chancellor for health affairs of Vanderbilt University Medical Center since 1991, serving as chief information officer from 1991 to 2013, and as chief strategy officer since 2009. He is a founding fellow of the American College of Medical Informatics and the American Institute for Engineering in Biology and Medicine and a member of the Institute of Medicine of the National Academies. He served as a presidential appointee to the Systemic Interoperability Commission. He is past chairman, Board of Regents, National Library of Medicine, and past president of the American College of Medical Informatics. Dr. Stead earned a Bachelor of Arts in chemistry and an M.D. from Duke University.

Deborah Tate

Ms. Deborah Taylor Tate is an Independent Director of HealthStream, Inc., effective September 8, 2010. She is a licensed attorney and Rule 31 mediator, who, in addition to her presently held office, also serves as Distinguished Scholar at the Free State Foundation, Adjunct Lecturer at Vanderbilt School of Nursing, and Executive-in-Residence at Lipscomb University. She also currently serves as vice-chairman of the executive committee for the Minority Media and Telecommunications Council. She was twice-nominated to the Federal Communications Commission (FCC) by President George W. Bush and unanimously confirmed by the U.S. Senate in 2005. She served as Commissioner of the FCC from 2006 to 2009, serving as chair of two Federal Joint Boards regarding advanced telecommunications services. At the time of her presidential appointment, Ms. Tate was serving as the chairman and director of the Tennessee Regulatory Authority. Her previous state positions also include serving as executive director of the Health Facilities Commission and as senior staff for then-Governor, Senator Lamar Alexander and a Senior policy advisor to Governor Don Sundquist. In addition, she was director of the State and Local Policy Center at Vanderbilt University Institute for Public Policy Studies. She served as chairman of the board of directors for Centerstone, Inc., the largest not-for-profit community mental health provider in the U.S., and presently serves on the national board of directors for the Centerstone Research Institute, the leading infomatics, analytics and clinical research provider for behavioral healthcare. Ms. Tate received both her undergraduate degree and Juris Doctorate (J.D.) from the University of Tennessee, and also attended Vanderbilt Law School.

Mollie Condra

Options Compensation

Name Options Value

Robert Frist

245,250 1,182,720

Gerard Hayden

25,000 572,175

J. Edward Pearson

12,992 361,519

Arthur Newman

533,109 4,582,325

Jeffery Doster

0 0

Thomas Schultz

0 0

Michael Sousa

25,624 623,035

Thompson Dent

0 0

Frank Gordon

0 0

C. Martin Harris

0 0

Jeffrey McLaren

279,786 1,247,710

Dale Polley

0 0

Linda Rebrovick

0 0

Michael Shmerling

0 0

William Stead

0 0

Deborah Tate

0 0

Mollie Condra

0 0
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