People: LifePoint Hospitals Inc (LPNT.O)

Summary

Name	Age	Since	Current Position
William Carpenter	57	2011	Chairman of the Board, Chief Executive Officer
David Dill	43	2011	President, Chief Operating Officer
Jeffrey Sherman	46	2009	Chief Financial Officer, Executive Vice President
John Bumpus	51	2008	Executive Vice President, Chief Administrative Officer
Paul Gilbert	45	2011	EVP, Chief Legal Officer, Corporate Governance Officer, Corporate Secretary
Leif Murphy	44	2011	Executive Vice President, Chief Development Officer
Michael Coggin	42	2008	Senior Vice President, Chief Accounting Officer
Lanny Copeland	67	2007	Chief Medical Officer
Owen Shell	75	2010	Lead Independent Director
Gregory Bier	66	2008	Independent Director
Richard Evans	67	2000	Independent Director
DeWitt Ezell	73	2001	Independent Director
Michael Haley	62	2005	Independent Director
Marguerite Kondracke	66	2007	Independent Director
John Maupin	66	1999	Independent Director

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Biographies

Name	Description
William Carpenter	Mr. William F. Carpenter, III, is Chairman of the Board, Chief Executive Officer of Lifepoint Hospitals Inc. He has served as Chief Executive Officer ("CEO") of the Company since June 2006 and as Chairman of the Company since December 2010. Prior to June 2006, Mr. Carpenter served as Executive Vice President of the Company from February 2004 until his appointment as CEO. In addition, Mr. Carpenter served as General Counsel and Secretary of the Company from May 1999 to June 2006 and Corporate Governance Officer from February 2003 to June 2006. From May 1999 to February 2004, Mr. Carpenter served as Senior Vice President of the Company. From 2004 to 2007, he served as a director of Psychiatric Solutions, Inc., a behavioral health services company.
David Dill	Mr. David M. Dill serves as President, Chief Operating Officer of Lifepoint Hospitals Inc. He has served as President of the Company since January 2011 and as Chief Operating Officer of the Company since April 2009. Mr. Dill served as Executive Vice President from February 2008 to January 2011. Mr. Dill joined the Company in July 2007 as Chief Financial Officer and continued to serve in that role until April 2009. From March 2006 until Mr. Dill joined the Company, he served as executive vice president of Fresenius Medical Care North America and as chief executive officer of one of two United States divisions of Fresenius Medical Care Services, a wholly owned subsidiary of Fresenius Medical Care AG & Co. KGaA. Mr. Dill previously served as executive vice president, chief financial officer and treasurer of Renal Care Group, Inc., a publicly traded dialysis services company, from November 2003 until Renal Care Group was acquired by Fresenius Medical Care in March 2006. From 1996 to November 2003, Mr. Dill served in various finance and accounting roles with Renal Care Group, Inc. Mr. Dill served as a member of the board of directors of Psychiatric Solutions, Inc., a behavioral health services company, from 2005 until 2010.
Jeffrey Sherman	Mr. Jeffrey S. Sherman is Executive Vice President and Chief Financial Officer of LifePoint Hospitals, Inc., since April 2009. From September 2005 until he joined the Company, Mr. Sherman served as vice president and treasurer of Tenet Healthcare, where he managed all aspects of corporate finance, including cash flow management and capital structure, and was responsible for risk management. Mr. Sherman worked in various capacities for Tenet and its predecessor company since 1990, including as a hospital chief financial officer and regional vice president.
John Bumpus	Mr. John P. Bumpus serves as Executive Vice President and Chief Administrative Officer of the LifePoint Hospitals, Inc., since February 2008. From April 2005 until February 2008, Mr. Bumpus served as Senior Vice President, Human Resources and Administration of the Company. Prior to joining the Company in April 2005, Mr. Bumpus served as vice president — human resources with Province Healthcare Company.
Paul Gilbert	Mr. Paul D. Gilbert serves as Executive Vice President, Chief Legal Officer, Corporate Governance Officer, Corporate Secretary of LifePoint Hospitals, Inc. He has served as Executive Vice President, Chief Legal Officer and Corporate Governance Officer of the Company since February 2008 and as Corporate Secretary since December 15, 2010. From February 2009 until October 2011, Mr. Gilbert also served as the Company's Chief Development Officer. From August 2006 until February 2008, Mr. Gilbert served as Senior Vice President, General Counsel, Secretary and Corporate Governance Officer of the Company. Prior to such time, Mr. Gilbert was a partner in the law firm of Waller Lansden Dortch & Davis, LLP from January 1999 to August 2006. While in private practice, Mr. Gilbert advised hospitals and healthcare systems in the acquisition, affiliation, joint venture, sale or merger of acute care hospitals and behavioral or psychiatric hospitals throughout the United States and the Caribbean.
Leif Murphy	Mr. Leif Murphy has been appointed as Executive Vice President, Chief Development Officer of LifePoint Hospitals Inc. He has served as Executive Vice President, Chief Legal Officer and Corporate Governance Officer of the Company since February 2008 and as Corporate Secretary since December 15, 2010. From February 2009 until October 2011, Mr. Gilbert also served as the Company's Chief Development Officer. From August 2006 until February 2008, Mr. Gilbert served as Senior Vice President, General Counsel, Secretary and Corporate Governance Officer of the Company. Prior to such time, Mr. Gilbert was a partner in the law firm of Waller Lansden Dortch & Davis, LLP from January 1999 to August 2006. While in private practice, Mr. Gilbert advised hospitals and healthcare systems in the acquisition, affiliation, joint venture, sale or merger of acute care hospitals and behavioral or psychiatric hospitals throughout the United States and the Caribbean.
Michael Coggin	Mr. Michael S. Coggin is Senior Vice President and Chief Accounting Officer of LifePoint Hospitals, Inc., since December 2008. From September 2007 until December 2008, Mr. Coggin served as chief financial officer of Specialty Care Services Group, a multi-service line healthcare provider primarily focused on providing perfusion and auto-transfusion services to hospitals. Mr. Coggin was a senior vice president in the finance, accounting and internal audit groups of Renal Care Group, Inc. from April 2004 until its acquisition by Fresenius Medical Care AG & Co. KGaA in March 2006. Following the acquisition, Mr. Coggin provided finance and accounting oversight for business units within the East Division of Fresenius. Prior to that time, Mr. Coggin was an audit manager at KPMG Peat Marwick in Nashville, Tennessee.
Lanny Copeland	Dr. Lanny R. Copeland, M.D., is Chief Medical Officer of Lifepoint Hospitals, Inc., since August 2007. In this role, Dr. Copeland oversees efforts to enhance physician relations and the quality of care provided at the Company's hospitals. Prior to joining LifePoint, Dr. Copeland served as vice president, medical affairs, for Triad Hospitals Inc., from 2001 to 2007. For the past three years, Dr. Copeland has been named to the list of 50 Most Influential Physician Executives by Modern Healthcare and Modern Physician magazines and in 2011 was appointed to serve on the American Hospital Association's Section for Small or Rural Hospitals. Dr. Copeland's background includes numerous academic appointments and professional memberships. He served terms as chairman and president for the American Academy of Family Physicians. He also served as president of the American Board of Family Medicine and as a professor for the Department of Family and Community Medicine at Mercer University School of Medicine in Macon, Georgia. He practiced medicine for more than 20 years in private practices in Indiana and Georgia.
Owen Shell	Mr. Owen G. Shell, Jr., serves as Lead Independent Director of Lifepoint Hospitals Inc. He served as non-executive Chairman of the Company's Board of Directors from 2006 to December 2010. Mr. Shell has over 40 years of financial experience as an executive in the banking industry. He served as president of the Asset Management Group of Bank of America Corporation from November 1996 until his retirement in June 2001. From 1986 through 1996, Mr. Shell served as the president of Bank of America for the Tennessee region. Prior to that, Mr. Shell held several positions, including chairman, president and chief executive officer of First American National Bank in Nashville, Tennessee. From 2004 to 2007, Mr. Shell served as a director of Central Parking Corporation, the nation's parking services provider.
Gregory Bier	Mr. Gregory T. Biercurrently is an Independent Director of Lifepoint Hospitals, Inc. Mr. Bier was the managing partner of the Cincinnati office of Deloitte & Touche LLP from 1998 until his retirement in 2002. He joined Haskins & Sells, which later became a part of Deloitte & Touche, in 1968, and became a certified public accountant in 1970. Mr. Bier currently serves as a director of Cincinnati Financial Corporation (NASDAQ: CINF), a public company that markets commercial, personal and life insurance through independent insurance agencies, and previously served on the audit committee of Catholic Healthcare Partners, one of the not-for-profit health systems in the United States, from 2002 to 2007.
Richard Evans	Mr. Richard H. Evans is an Independent Director of Lifepoint Hospitals, Inc. Mr. Evans has been the chairman of Evans Holdings, LLC, a real estate investment and real estate services company, since April 1999. Prior to that time, Mr. Evans served as chief executive officer of Huizenga Sports and Entertainment Group, Madison Square Garden Corporation and Radio City Music Hall Productions, chief operating officer of Gaylord Entertainment Company and chief operating officer and corporate director of Florida Panthers Holdings, Inc. Mr. Evans currently serves as a member of the board of directors of TharpeRobbins Company, Inc., an employee recognition company, and as an advisor to Gridiron Capital, LLC, a private equity firm. Mr. Evans previously served as a member of the board of governors of the National Basketball Association, the National Hockey League, Major League Baseball and the National Football League. In addition, Mr. Evans previously served as a director of Genesco, Inc., a specialty retailer, and Bass Pro Shops, an outdoor specialty retailer.
DeWitt Ezell	Mr. DeWitt Ezell, Jr., is an Independent Director of Lifepoint Hospitals, Inc. Mr. Ezell served for over 37 years in various positions, including engineering, regulatory and public relations, with BellSouth Corporation, a communications services company, and served as the state president of Tennessee for BellSouth Corporation from January 1990 until his retirement in April 1999. Mr. Ezell served as the chairman of the board of BlueCross BlueShield of Tennessee, a non-profit health insurance company, from 2005 until April 2009.
Michael Haley	Mr. Michael P. Haley is an Independent Director of LifePoint Hospitals, Inc., since April 2005. Mr. Haley has served as an advisor to Fenway Partners, LLC, a private equity investment firm, since April 2006 and a managing partner of its affiliate, Fenway Resources, since 2008. From 2007 to 2012, Mr. Haley served as executive chairman of Coach America, a transportation services operator. From January 2005 to June 2005, Mr. Haley served as chairman of MW Manufacturers, Inc., a producer and distributor of window and door products for the residential construction industry, and served as president and chief executive officer from 2001 to 2005. Mr. Haley is chairman of the board of directors of Stanley Furniture Company (NASDAQ: STLY), a furniture manufacturer, and is a member of the board of directors of Ply Gem Industries, Inc. and American National Bankshares, Inc. (NASDAQ: AMNB), a bank holding company. Mr. Haley previously served as chairman of the board of trustees of Memorial Hospital of Martinsville and of the Martinsville-Henry County Economic Development Corporation and has served on the board of the Martinsville-Henry County United Way.
Marguerite Kondracke	Ms. Marguerite W. Kondracke is an Independent Director of LifePoint Hospitals, Inc. Ms. Kondracke has served as president and chief executive officer of America's Promise Alliance, a not-for-profit children's advocacy organization, since October 2004. Prior to that time, Ms. Kondracke served as special assistant to U.S. Senator Lamar Alexander, as well as the staff director, Senate Subcommittee on Children and Families, between April 2003 and September 2004. From September 2001 to March 2003, Ms. Kondracke served as president and chief executive officer of The Brown Schools, a provider of behavioral services for adolescents. Ms. Kondracke is the co-founder, former chief executive officer and current board member of Bright Horizons Solutions, LLC, which provides childcare and other workplace services for employers and families. Ms. Kondracke is currently a member of the board of directors of Saks, Inc. (NYSE: SKS), which operates department stores in the United States and overseas, and Rosetta Stone, Inc. (NYSE: RST), a provider of technology-based language learning solutions. Ms. Kondracke also serves on the board of trustees of Duke University and Duke University Medical Center. Her prior experience includes having served as Commissioner of Human Services for the State of Tennessee, where her responsibilities included making eligibility determinations for the state's Medicaid program.
John Maupin	Dr. John E. Maupin, Jr., D.D.S., is an Independent Director of Lifepoint Hospitals, Inc., since May 1999. Dr. Maupin has served as president and chief executive officer of Morehouse School of Medicine since July 2006. From July 1994 through June 2006, he was president and chief executive officer of Meharry Medical College. His other senior administrative positions have included executive vice president and chief operating officer of the Morehouse School of Medicine; chief executive officer of Southside Healthcare, Inc., Atlanta, Georgia; and Deputy Commissioner for Medical Services, Baltimore City Health Department, Baltimore, Maryland. Dr. Maupin has served on numerous health-related advisory councils and scientific panels. Most notably, in 2010, Dr. Maupin was appointed to the National Healthcare Workforce Commission, which was created by the Patient Protection and Affordable Care Act to serve as a national advisory resource to the U.S. Congress and President. Dr. Maupin is a director of HealthSouth Corporation (NYSE: HLS), a post-acute healthcare management company, and Regions Financial Corporation (NYSE: RF), a bank holding company. He also serves as a director/trustee for VALIC family of funds, a group retirement fund complex. From 2000 to 2006, Dr. Maupin served on the board of directors of Pinnacle Financial Partners, Inc. (NASDAQ: PNFP), a bank holding company.

Basic Compensation

Name	Fiscal Year Total
William Carpenter	7,728,400
David Dill	3,438,160
Jeffrey Sherman	2,715,740
John Bumpus	1,671,200
Paul Gilbert	2,099,820
Leif Murphy	1,800,680
Michael Coggin	--
Lanny Copeland	--
Owen Shell	547,814
Gregory Bier	--
Richard Evans	--
DeWitt Ezell	--
Michael Haley	--
Marguerite Kondracke	--
John Maupin	--

As Of 30 Dec 2011

Options Compensation

Name	Options	Value
William Carpenter	537,756	8,746,230
David Dill	0	0
Jeffrey Sherman	0	0
John Bumpus	60,000	1,106,690
Paul Gilbert	65,000	710,845
Leif Murphy	0	0
Michael Coggin	0	0
Lanny Copeland	0	0
Owen Shell	0	0
Gregory Bier	0	0
Richard Evans	0	0
DeWitt Ezell	0	0
Michael Haley	0	0
Marguerite Kondracke	0	0
John Maupin	0	0

Insider Trading

Name	Shares Traded	Price
GILBERT PAUL D	17,810	$45.18
GILBERT PAUL D	16,667	$45.28
GILBERT PAUL D	16,667	$31.51
EVANS RICHARD H	5,000	$20.51
COGGIN MICHAEL S	6,668	$21.41
COGGIN MICHAEL S	6,668	$44.03
EVANS RICHARD H	5,000	$43.31
CARPENTER WILLIAM F III	20,975	$43.91
GILBERT PAUL D	7,190	$43.91
BUMPUS JOHN P	6,197	$43.91
SHERMAN JEFFREY SCOTT	9,691	$43.91
CARPENTER WILLIAM F III	36,139	$43.91
COGGIN MICHAEL S	804	$43.91
DILL DAVID M	9,511	$43.91
COGGIN MICHAEL S	432	$43.52
MAUPIN JOHN E JR	5,000	$20.51
MAUPIN JOHN E JR	9,000	$43.61
CARPENTER WILLIAM F III	1,136	$37.75
DILL DAVID M	667	$37.75
COGGIN MICHAEL S	140	$37.75
BUMPUS JOHN P	135	$37.75
BIER GREGORY T	1,200	$36.30
SALLEE-KONDRACKE MARGUERITE W	3,000	$42.36
CARPENTER WILLIAM F III	5,000	$41.62
CARPENTER WILLIAM F III	50,000	$41.02

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People: LifePoint Hospitals Inc (LPNT.O)

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Summary

Biographies

Basic Compensation

Options Compensation

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