People: MedAssets Inc (MDAS.O)

Summary

Name	Age	Since	Current Position
John Bardis	55	1999	Chairman of the Board, President Chief Executive Officer
Terrence Mulligan	66		Independent Vice Chairman of the Board
Bruce Wesson	70		Independent Vice Chairman of the Board
Charles Garner	42	2011	Chief Financial Officer, Executive Vice President
Gregory Strobel	49	2011	President - Revenue Cycle Management Segment
Keith Thurgood		2013	President - Clinical Resource Management Segment
Michael Nolte	42	2012	Chief Operating Officer, Executive Vice President
Jonathan Glenn	61	2000	Executive Vice President, Chief Legal and Administrative Officer
Rand Ballard	57	2012	Senior Executive Vice President, Chief Customer Officer, Director
Lance Culbreth	42	2010	Senior Vice President, Chief Accounting Officer
Carol Zierhoffer		2013	Director
Harris Hyman	52	2005	Independent Director
Vernon Loucks	77	2007	Independent Director
C. Piccolo	71	2004	Independent Director
John Rutherford	62	1999	Independent Director
Samuel Skinner	74	2009	Independent Director
Robert Borchert			Senior Vice President, Investor & Corporate Communications

» Insider Trading

Biographies

Name	Description
John Bardis	Mr. John A. Bardis is Chairman of the Board, President, Chief Executive Officer of MedAssets Inc., since June 1999. Beginning with American Hospital Supply and Baxter International, he held senior management positions, including Vice President of the Baxter Operating Room Division and General Manager of the Eastern Zone. Mr. Bardis left Baxter in 1987 to join Kinetic Concepts. Kinetic Concepts, a NASDAQ traded company, was the nation’s specialty bed and medical equipment rental company at the time of his departure as President in 1992. From 1992 to 1997, Mr. Bardis was President and CEO of TheraTx, Inc., another NASDAQ traded company, which was a provider of rehabilitation services and operator of skilled nursing facilities. In 1995, TheraTx was named the second fastest growing public company in America by INC. Magazine, growing from $15mm to over $500mm in revenue in 5 years. Mr. Bardis was named Entrepreneur of the year by INC Magazine in 1995. Mr. Bardis graduated with a B.S. in Business from the University of Arizona. Mr. Bardis is the founder of Hire Heroes USA and is Chairman of the Atlanta Fire Youth Hockey Club. Mr. Bardis was Team Leader of the U.S. Greco-Roman Wrestling Team for the 2007 World Championships and the 2008 Beijing Olympics. In 2011, Mr. Bardis was appointed to the board of the United States Anti-Doping Agency (USADA). Mr. Bardis has more than 25 years of experience in the healthcare industry.
Terrence Mulligan	Mr. Terrence J. Mulligan is an Independent Vice Chairman of the Board of MedAssets Inc. Mr. Mulligan has served as one of the directors since June 1999, and serves as Vice-Chairman of the Board of Directors and Chairman of the Senior Advisory Board. Additionally, he serves as Chairman of the Compensation, Governance and Nominating Committee. Mr. Mulligan retired in 1996 from Baxter International, after serving 26 years with the company where he was Group Vice President of Health Systems, and prior to that, was Senior Vice President of Corporate Sales and Marketing. He was a member of both the Senior Management and Operating Management Committees at Baxter International. Since 2008, Mr. Mulligan serves on the Board of Directors and Compensation and Governance Committees of Wellmark, Inc., headquartered in Des Moines, Iowa, and on the Board of Visitors of the Henry B. Tippie College of Business, the University of Iowa. Mr. Mulligan holds a B.S.S.E. from the University of Iowa. Mr. Mulligan served in the United States Army from 1968-1970 and was stationed in Heidelberg, Germany. Mr. Mulligan was awarded the Army Commendation Medal as a 1st. Lieutenant, for “Meritorious Service in Europe” in 1970.
Bruce Wesson	Mr. Bruce F. Wesson is an Independent Vice Chairman of the Board of MedAssets Inc. Mr. Wesson has served as one of the directors since June 1999. Mr. Wesson is Founding Partner Emeritus at Galen Management, a healthcare venture firm, after serving as Managing Director from 1990 to 2011 as well as general partner of Galen Partners, L.P. over the same period. Mr. Wesson served over twenty-three years with the Corporate Finance Division of Smith Barney, Harris Upham & Co. Inc. (“Smith Barney”), an investment banking firm, most recently as Senior Vice President and Managing Director. He chaired the Valuation Committee, which supervised all valuation opinions provided by the firm. Mr. Wesson served as a director of Chemtura Corporation from 1980 to 2010. Mr. Wesson serves as a Director and as a member of the Compensation and Audit Committees of Acura Pharmaceuticals, Inc., a specialty pharmaceutical company. In addition, Mr. Wesson has served as a Director (since 2006), including as Vice Lead Director (since 2008) of Derma Sciences, Inc., a manufacturer of dermatological products and also serves on the Board of Directors for several privately held companies. Mr. Wesson holds a B.A. from Colgate University and a M.B.A. from Columbia Graduate Business School.
Charles Garner	Mr. Charles O. Garner is Chief Financial Officer, Executive Vice President of MedAssets Inc., since April 1, 2011. Mr. Garner was Senior Vice President, Corporate Development, where he led strategic planning, mergers and acquisitions, business integrations and partnership activities. Prior to joining the Company in 2005, Mr. Garner was responsible for strategic planning and corporate development at Coca-Cola Enterprises. Mr. Garner’s broad business experience includes positions as a management consultant with Bain & Company, where he advised clients on growth strategies in the technology and service industries, and in software design and business development at American Management Systems (now CGI) where he served healthcare and government clients. Mr. Garner earned a Masters of Business Administration degree from the Kenan-Flagler Business School at The University of North Carolina at Chapel Hill. Mr. Garner graduated summa cum laude with a Bachelor of Business Administration degree in Management Information Systems from Loyola College in Maryland, and has earned the Chartered Financial Analyst (CFA) designation.
Gregory Strobel	Mr. Gregory A. Strobel is President - Revenue Cycle Management Segment of Medassets Inc., since August 2011. Mr. Strobel was previously President of the Company’s Revenue Cycle Services business. Mr. Strobel joined the Company in 2005 as Vice President of Revenue Cycle Services Sales. Mr. Strobel has spent over 20 years in the healthcare revenue cycle industry from both an operational and sales executive capacity. Prior to MedAssets, Mr. Strobel held senior level roles for companies including Ernst & Young, Health Management Systems, McKesson and Siemens. Mr. Strobel graduated from Millersville University in 1984 with a degree in Computer Science and a concentration in Business.
Keith Thurgood	Mr. Keith L. Thurgood, Ph.D., has been appointed as the President - Clinical Resource Management Segment of Medassets Inc. Mr. Thurgood most recently served as deputy commanding general and chief of staff for the United States Army Reserve, directing field leaders and overseeing a $9 billion annual budget and more than 215,000 soldiers and civilians. Prior to that, he was president and chief executive officer of Overseas Military Sales Corporation, a global, privately held enterprise where he drove transformational change and developed senior leadership, growth and innovation platforms for the future. During 2010, Mr. Thurgood was senior vice president, operations with Sam's Club, resposibity of one of three operating divisions with responsibility for a $16 billion business and 35,000 team members operating more than 200 stores. From 2007 to 2010, he was chief executive officer of The Exchange, the Department of Defense's $10 billion for-profit, multi-channel global retailer with 45,000 associates and operations in 30 countries. From 2006 to 2007, Mr. Thurgood returned to serve the country in the U.S. Army as commanding general of the 143rd Transportation (Logistics/Forward Command) and deputy commanding general of the 377th Theater Support Command supporting logistics operations in Iraq, Kuwait, Afghanistan and the Horn of Africa. From 1988 through 2006, he held a number of positions with PepsiCo and Frito Lay, Inc. including director of strategic sourcing, director of supply chain management, and director of strategy and innovation. Mr. Thurgood began his military career in 1981, serving in the U.S. Army as a transportation and logistics officer. Mr. Thurgood holds a Ph.D. from Capella University, a Master of Strategic Studies degree from the Army War College, a Master of Business Administration degree from Boston University, and a bachelor's degree from Brigham Young University.
Michael Nolte	Mr. Michael P. Nolte is Chief Operating Officer, Executive Vice President of Medassets Inc., since March 12, 2012. Mr. Nolte’s career spans the health care, technology and financial services industries. Mr. Nolte served as Vice President and General Manager of the Americas Services business for GE Healthcare IT, overseeing more than 1,700 staff focused on GE’s healthcare software portfolio that includes revenue cycle, clinical/EHR, and digital imaging solutions. Among other roles at GE, he previously led GE Healthcare’s Enterprise Revenue Cycle software business. Prior to his seven-year GE career, Mr. Nolte spent five years with McKinsey & Company, a global management consulting firm. Before entering the private sector, he served in the United States Army from 1992 through 1998, ending his military career as a Captain and Company Commander for a rapid deployment medical supply chain and maintenance organization. Mr. Nolte holds a Master of Business Administration degree from The University of Chicago Booth School of Business and a Bachelor’s Degree from the University of Notre Dame.
Jonathan Glenn	Mr. Jonathan H. Glenn is an Executive Vice President, Chief Legal and Administrative Officer of MedAssets Inc., since March 2000. Mr. Glenn’s areas of responsibility also include risk management, corporate governance and compliance, and governmental affairs. Mr. Glenn graduated magna cum laude with a Bachelor of Arts degree from the University of Maryland, where he was elected to Phi Beta Kappa, and received his law degree from the University of Virginia School of Law. Mr. Glenn was in private practice in Baltimore, Maryland, until 1992, when he became Vice President and General Counsel to PersonaCare, Inc., a long-term and subacute care provider. He became Vice President and General Counsel of TheraTx, Inc., a publicly-traded provider of rehabilitative therapy and subacute care upon its acquisition of PersonaCare in 1994, and served in that capacity until 1997.
Rand Ballard	Mr. Rand A. Ballard is Senior Executive Vice President, Chief Customer Officer, Director of MedAssets Inc. He has served as Senior Executive Vice President since October 2008 and Chief Customer Officer since October 2006. Mr. Ballard served as Chief Operating Officer from October 2006 to March 2012. Mr. Ballard has been a director since 2003. Mr. Ballard served as President of MedAssets Supply Chain Systems and led sales team prior to serving as Chief Operating Officer and Chief Customer Officer. Prior to joining MedAssets in November 1999, Mr. Ballard’s experience was as Vice President, Health Systems Supplier Economics and Distribution for Cardinal Healthcare. Mr. Ballard holds an M.B.A. from Pacific Lutheran University with a triple major in finance, operations, and marketing. He was a deans’ list undergraduate at the U.S. Military Academy at West Point and holds a Bachelor of Science degree with concentration in nuclear physics, nuclear engineering, and business law. Mr. Ballard has served as Chairman of the Board of the Meals on Wheels Association of America Foundation and Chairman of the Healthcare Supply Chain Association (formerly the Healthcare Industry Group Purchasing Association). Mr. Ballard is Chairman of the Healthcare Industry Supply Chain Institute, serves as a Trustee of the Meals on Wheels Research Foundation and is Vice President of The Health Careers Foundation, a non-profit organization providing scholarships and low interest loans to non-traditional students pursuing a degree in the healthcare field.
Lance Culbreth	Mr. Lance M. Culbreth is Senior Vice President, Chief Accounting Officer of MedAssets, Inc., since November 16, 2010. Mr. Culbreth joined the Company in November 1999 as Senior Accountant, and served in such capacity until he was promoted to Vice President and Corporate Controller in 2006. He has been instrumental in the development and leadership of the Company’s accounting department. Mr. Culbreth has 17 years of experience in the accounting and finance industry, including having previously worked for Arthur Andersen, LLP as a senior audit associate from January 1998 to October 1999 where he performed audit and other transaction services for enterprise clients in a variety of industries. Mr. Culbreth served in accounting roles for Serologicals, Inc., a biotechnology company, from January 1994 to December 1997. Mr. Culbreth graduated from the University of Georgia with a Bachelor of Business Administration degree in Accounting.
Carol Zierhoffer	Ms. Carol J. Zierhoffer has been appointed as Director of Medassets Inc., effective April 2, 2013. Ms. Zierhoffer is vice president and global chief information officer (CIO) for Xerox Corporation. In her new position with MedAssets, she will lead the board of director’s newly established information technology (IT) committee. As global CIO at Xerox, she is responsible for all aspects of IT, including defining strategy and executing a long-term IT plan to support the company’s growth. Prior to that, Ms. Zierhoffer was vice president and global CIO for ITT. From 1988 to 2008, she worked with Northrop Grumman Corporation in various IT leadership positions, most recently as vice president and CIO of the company’s mission systems sector. Ms. Zierhoffer holds a master’s degree in computer information systems from Bentley University, and a bachelor's degree in business administration from the University of New Hampshire.
Harris Hyman	Mr. Harris Hyman is an Independent Director of MedAssets Inc., since March 2005. Mr. Hyman is Senior Principal of Flexpoint Ford LLC, a private equity firm focused on the healthcare and financial services sectors. From 2003 to 2007, Mr. Hyman served as a General Partner of Grotech Capital Group, a private equity firm where he was responsible for the firm’s healthcare investment activity. Prior to 2003, Mr. Hyman was a Managing Director of Credit Suisse First Boston, where he served as Co-Head of Healthcare Mergers and Acquisitions. Mr. Hyman served on the Board of Directors of United BioSource Corporation from 2003 to 2010 and currently serves on the Board of Directors of Eagle Hospital Physicians, Inc. Mr. Hyman received a B.S.E. degree, magna cum laude, from Princeton University and an M.B.A. from Harvard Business School.
Vernon Loucks	Mr. Vernon R. Loucks is an Independent Director of MedAssets Inc., since September 2007. Mr. Loucks is Chairman of the Board of the Aethena Group, LLC, a health care merchant banking firm and Chairman of Advanced Proton Solutions, Inc. Mr. Loucks is the retired Chairman of Baxter International Inc., a healthcare company with operations in over 100 countries, where he held the title of Chief Executive Officer from 1980 through 1998 and Chairman of the Board from 1987 through 1999. Mr. Loucks served as Chief Executive Officer of Segway LLC and Senior Fellow of the Yale Corporation. Mr. Loucks served on the Board of Directors for Affymetrix, Inc. from 1993 to 2008, Anheuser-Busch Companies, Inc. from 1988 to 2008, Edwards Lifesciences Corp. from 2000 to 2008, Oscient Pharmaceuticals, Inc. (formerly Genome Therapeutics, inc.) from 2004 to 2005, Pain Therapeutics Inc. from 2003 to 2007, Segway, Inc. from 2000 to 2009, and recently retired as a director of Emerson Electric Co. having served on the Board since 1979. Mr. Loucks holds a bachelor’s degree in history from Yale University, a master’s degree from the Harvard Graduate School of Business Administration and is a veteran of the U.S. Marine Corps.
C. Piccolo	Mr. C.A. Piccolo is an Independent Director of MedAssets Inc., since April 2004. Mr. Piccolo has been the President and Chief Executive Officer of HealthPic Consultants, Inc., a private consulting company, since September 1996. From August 1992 until September 1996, he was Chairman of the Board and Chief Executive Officer of Caremark International Inc. Mr. Piccolo served on the Board of Directors of Chemtura Corporation from 1999 to 2009. Mr. Piccolo serves on the Board of Directors of American TeleCare, Inc., CVS Caremark Corporation, NovaMed, Inc. and Fidelis SeniorCare, Inc. Mr. Piccolo is a trustee of Boston University and a member of the Kellogg Graduate School of Management Advisory Board of Northwestern University. Mr. Piccolo holds a Bachelor of Science degree from Boston University. Mr. Piccolo is a veteran of the U.S. Marine Corps. attaining the rank of Captain.
John Rutherford	Mr. John C. Rutherford is an Independent Director of MedAssets Inc., since August 1999. From 1998 to 2012, Mr. Rutherford has served as a Managing Partner of Parthenon Capital, a private equity investment firm. From 1991 to 1998, Mr. Rutherford was the Chairman of the Parthenon Group, a consulting firm. Mr. Rutherford served on the Board of Directors of Kenexa Corp. from 1999 to 2006 and serves on the boards of several privately held companies. A native of Wellington, New Zealand, Mr. Rutherford holds a B.E. (1st Class Honors) degree from the University of Canterbury, an M.S. in Computer Science from the University of Connecticut and an M.B.A. from Harvard Business School.
Samuel Skinner	Mr. Samuel K. Skinner is an Independent Director of MedAssets, Inc., since November 2009. He is the retired Chairman, President and CEO of U.S. Freightways Corporation. Mr. Skinner holds a Bachelor of Science degree from the University of Illinois (Urbana) and a J.D. degree from DePaul University Law School. Mr. Skinner was President of the Commonwealth Edison Company and its holding company, Unicom Corporation (now Exelon Corporation). After retiring from Commonwealth Edison Company and Unicom, Mr. Skinner served as Co-Chairman of Hopkins & Sutter, a national law firm based in Chicago. Prior to joining Commonwealth Edison, he served as Chief of Staff to President George H.W. Bush. Prior to his White House service, Mr. Skinner served in the President’s cabinet for nearly three years as Secretary of Transportation and was credited with numerous successes, including the development of the President’s National Transportation Policy and the passage of landmark aviation and surface transportation legislation. From 1968 to 1977, Mr. Skinner served in the office of the United States Attorney for the Northern District of Illinois and was United States Attorney from 1975 to 1977. From 1977 to 1989, Mr. Skinner practiced law as a senior partner in the Chicago law firm Sidley & Austin. Mr. Skinner served on the Board of Directors for Dade Behring Inc. from 2005 to 2009, Midwest Air Group, Inc. from 1996 to 2008 and APAC Customer Services, Inc. from 2006 to 2012. Additionally, Mr. Skinner serves on the board of directors of Navigant Consulting Inc., Express Scripts Inc., Echo Global Logistics, Inc. and CBOE Holdings.
Robert Borchert

Basic Compensation

Name	Fiscal Year Total
John Bardis	867,108
Terrence Mulligan	--
Bruce Wesson	--
Charles Garner	4,130,900
Gregory Strobel	2,295,100
Keith Thurgood	--
Michael Nolte	--
Jonathan Glenn	758,088
Rand Ballard	620,493
Lance Culbreth	1,119,510
Carol Zierhoffer	--
Harris Hyman	--
Vernon Loucks	--
C. Piccolo	--
John Rutherford	--
Samuel Skinner	--
Robert Borchert	--

As Of 30 Dec 2011

Options Compensation

Name	Options	Value
John Bardis	70,000	734,058
Terrence Mulligan	0	0
Bruce Wesson	0	0
Charles Garner	2,000	36,240
Gregory Strobel	0	0
Keith Thurgood	0	0
Michael Nolte	0	0
Jonathan Glenn	22,400	411,635
Rand Ballard	57,800	664,612
Lance Culbreth	0	0
Carol Zierhoffer	0	0
Harris Hyman	0	0
Vernon Loucks	0	0
C. Piccolo	0	0
John Rutherford	0	0
Samuel Skinner	0	0
Robert Borchert	0	0

Insider Trading

Name	Shares Traded	Price
NOLTE MICHAEL PATRICK	1,599	$0.00
NOLTE MICHAEL PATRICK	3,333	$0.00
NOLTE MICHAEL PATRICK	3,333	$0.00
CULBRETH LANCE M	16,000	$18.54
ZIERHOFFER CAROL J	4,050	$0.00
NOLTE MICHAEL PATRICK	3,333	$0.00
NOLTE MICHAEL PATRICK	3,333	$0.00
NOLTE MICHAEL PATRICK	1,569	$0.00
NOLTE MICHAEL PATRICK	278	$19.50
NOLTE MICHAEL PATRICK	100	$19.50
GARNER CHARLES O III	704	$19.50
NOLTE MICHAEL PATRICK	400	$19.53
GARNER CHARLES O III	7,234	$15.95
GARNER CHARLES O III	7,804	$0.00
GARNER CHARLES O III	14,334	$19.37
NOLTE MICHAEL PATRICK	39,999	$0.00
NOLTE MICHAEL PATRICK	39,999	$0.00
NOLTE MICHAEL PATRICK	19,016	$0.00
STROBEL GREGORY A	7,222	$0.00
STROBEL GREGORY A	7,222	$19.01
STROBEL GREGORY A	2,000	$11.58
RUTHERFORD JOHN C	25,000	$19.20
GARNER CHARLES O III	7,849	$19.00
STROBEL GREGORY A	53,000	$15.57
GARNER CHARLES O III	603	$19.00

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People: MedAssets Inc (MDAS.O)

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Summary

Biographies

Basic Compensation

Options Compensation

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