People: Allscripts Healthcare Solutions Inc (MDRX.O)

MDRX.O on Nasdaq

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6 May 2015
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Summary

Name Age Since Current Position

Michael Klayko

60 2014 Independent Chairman of the Board

Paul Black

57 2012 President, Chief Executive Officer, Director

Richard Poulton

49 2012 Chief Financial Officer, Executive Vice President

Brian Farley

45 2013 Senior Vice President, General Counsel, Corporate Secretary

James Hewitt

48 2013 Senior Vice President - Solutions Development

Dennis Olis

52 2012 Senior Vice President - Operations

Stuart Bascomb

73 2012 Independent Director

Dennis Chookaszian

71 2014 Independent Director

Robert Cindrich

71 2012 Independent Director

Anita Pramoda

40 2013 Independent Director

David Stevens

62 2012 Independent Director

Ralph Thurman

65 2012 Independent Director

Seth Frank

Vice President - Investor Relations

Biographies

Name Description

Michael Klayko

Mr. Michael Klayko is the Independent Chairman of the Board of Allscripts Healthcare Solutions Inc. He has been the Chairman of the Board since March 2014. Mr. Klayko currently serves as the Chief Executive Officer of AOptix Technologies, Inc., a privately-held provider of wireless communications and mobile network solutions; as well as Chief Executive Officer of MKA Capital, an investment company focused on technology investments. From 2005 until 2013, Mr. Klayko served as Chief Executive Officer of Brocade Communications Systems, Inc., a comprehensive network solutions provider. Mr. Klayko has previously held executive positions at Rhapsody Networks, Inc. (including as its Chief Executive Officer); McDATA Corp., EMC Corporation, Hewlett-Packard Company, and International Business Machines Corporation. Mr. Klayko currently serves as a director of PMC-Sierra, Inc., a publicly-traded semiconductor and software solutions company focused on storage, optical, and mobile networks. Within the past five years, Mr. Klayko served as a director of Bally Technologies, Inc., a publicly-traded manufacturer of slot machines and other gaming technologies, as well as several other private companies in the technology industry.

Paul Black

Mr. Paul M. Black is President, Chief Executive Officer, Director of Allscripts Healthcare Solutions, Inc. He has served as the Company’s Chief Executive Officer and President since December 2012. Before joining the Company, Mr. Black served as Operating Executive of Genstar Capital, LLC, a private equity firm; and Senior Advisor at New Mountain Finance Corporation, an investment management company. From 1994 to 2007, Mr. Black served in various executive positions (including Chief Operating Officer) at Cerner Corporation, a healthcare information technology company. Mr. Black currently serves as a director of Truman Medical Centers. Within the past five years, Mr. Black has served as a director of Haemonetics Corporation, a publicly-traded medical device company, as well as several other private companies in the healthcare and software industries.

Richard Poulton

Mr. Richard J. Poulton is the Chief Financial Officer, Executive Vice President of Allscripts Healthcare Solutions, Inc., effective October 29, 2012. Poulton brings more than 18 years of experience in financial planning, operational and business management, and development. He joins Allscripts from AAR Corporation (NYSE: AIR), a provider of diverse products and services to the worldwide commercial aviation and government/defense industries, where he served as CFO and Treasurer. Prior to AAR, Poulton spent more than 10 years at UAL Corporation in a variety of financial and business development roles including Senior Vice President of business development as well as President and CFO of the company's client focused Loyalty Services subsidiary.

Brian Farley

Mr. Brian Farley is the Senior Vice President, General Counsel, Corporate Secretary of Allscripts Healthcare Solutions Inc., effective May 28, 2013. Farley brings more than 20 years of legal experience to Allscripts including most recently serving as General Counsel for Motorola Mobility's Home Business. In this role, Farley managed all legal matters and operations including issues related to manufacturing, sales, IP, litigation, and employment, culminating with Motorola Mobility and Google, Inc.'s recent sale of the Home Business to ARRIS, Inc. Farley managed a 30-person global legal and public policy team with employees located on four continents. During his nearly eight-year tenure at Motorola, Inc. and Motorola Mobility, Farley led multiple legal transactions, in addition to leading the global antitrust and regulatory approval process for the closing of the sale of Motorola Mobility to Google in 2012. Prior to becoming General Counsel of the Home Business, Farley was a member of the staff of Motorola Mobility's president, and served as his primary legal counsel. He has served as lead attorney in negotiating and advising Motorola's executive leadership teams on matters involving the separation of Motorola Mobility from the former Motorola, Inc., international joint ventures, restructuring deals, mergers, and other transactions. Farley holds a law degree from The George Washington University National Law Center, a Master's of Business Administration from the University of Colorado and a Bachelor of Arts in International Political Economics from The Colorado College. Farley lives in the Chicago land area and will be based in Allscripts Chicago office.

James Hewitt

Mr. James Hewitt is Senior Vice President - Solutions Development of Allscripts Healthcare Solutions Inc. He has served as our Senior Vice President, Solutions Development since March 2013. From 2006 to 2013, Mr. Hewitt served as Chief Information Officer of Springfield Clinic, a multi-specialty health clinic. From 2009 to 2013, Mr. Hewitt also served as Chief Executive Officer of Jardogs, the developer of FollowMyHealth, a highly-rated, cloud-based patient engagement solutions provider, which we acquired in 2013.

Dennis Olis

Mr. Dennis M. Olis is Senior Vice President - Operations of Allscripts Healthcare Solutions, Inc., since November 2012. Prior to joining Allscripts, Mr. Olis served Motorola Mobility LLC, a provider of mobile communication devices, video and data delivery solutions, for 28 years. His most recent role was Corporate Vice President, Mobile Device Operations. Previously, he was Corporate Vice President of Finance, Research & Development, Portfolio Management, and Planning from 2007 to 2009.

Stuart Bascomb

Mr. Stuart L. Bascomb is Independent Director of Allscripts Healthcare Solutions, Inc., since June 15, 2012. Mr. Bascomb currently serves as Chairman Emeritus of Qualsight, Inc., a Chicago, Illinois-based company that manages laser vision correction surgery services. From 2004 through 2012, Mr. Bascomb was Chairman and Chief Executive Officer of Qualsight, Inc. From 1989 through 2004, Mr. Bascomb held various management and executive positions (including Chief Financial Officer and Executive Vice President of Sales, Client Services and Provider Relations) at Express Scripts, Inc., a public company focused on pharmacy benefit management services, at which he also served as a director from 2000 through 2004. From 1976 to 1989, Mr. Bascomb held several management positions (including Chief Financial Officer and Executive Vice President) at Medicare-Glaser Corp., a public retail pharmacy company, where he also served as a director.

Dennis Chookaszian

Mr. Dennis H. Chookaszian is Independent Directorof the Board of Allscripts Healthcare Solutions, Inc. He served as Chairman of the Board from April 2012 until March 2014. From 2007 until 2011, Mr. Chookaszian served as Chairman of the Financial Accounting Standards Advisory Council, the advisory council to the Financial Advisory Standards Board. From 1999 until 2011, Mr. Chookaszian served as Chairman and Chief Executive Officer of mPower, Inc., a financial advice provider focused on the online management of 401(k) plans. Previously, Mr. Chookaszian worked for over 27 years at CNA Insurance Companies, including as its Chairman and Chief Executive Officer from 1992 until 1999, its President and Chief Operating Officer from 1990 until 1992, and its Chief Financial Officer from 1975 until 1990. Mr. Chookaszian currently serves as a director of CME Group, Inc., a publicly-traded owner and operator of derivatives and futures exchanges as well as online trading platforms; a director of Career Education Corporation, a publicly-traded, for-profit, post-secondary higher education provider; and Internet Patents Corporation, a publicly-traded patent licensing business focused on e-commerce and online insurance distribution technologies. Within the past five years, Mr. Chookaszian has also served as a director of LoopNet, Inc. Mr. Chookaszian is a registered certified public accountant.

Robert Cindrich

The Honorable Robert J. Cindrich (Ret.), is no longer Independent Director of Allscripts Healthcare Solutions, Inc., effective from May 29, 2015. Mr. Cindrich formerly served as a senior advisor to the Office of the President of the University of Pittsburgh Medical Center (UPMC). From 2004 through 2010, Mr. Cindrich was Senior Vice President and Chief Legal Officer of UPMC. From 1994 through 2004, Mr. Cindrich served as a judge of the United States District Court for the Western District of Pennsylvania. Prior to that appointment, he practiced law in both the government and private sectors, including service as the United States Attorney for the Western District of Pennsylvania. Mr. Cindrich currently serves as a director of Mylan Inc.

Anita Pramoda

Ms. Anita Pramoda is the Independent Director of Allscripts Healthcare Solutions Inc., effective May 21, 2013. She currently serves as Chief Executive Officer and a director of TangramCare, a privately-held healthcare information technology company. From 2009 until 2012, Ms. Pramoda served as the Chief Financial Officer of Epic Systems Corporation, a privately-held healthcare information technology company. From 2006 until 2008, Ms. Pramoda served as the Chief Financial Officer of Ontech Operations, Inc., a privately-held manufacturer of containers for food, beverage, and other manufacturers. Ms. Pramoda also currently serves as a director of Dignity Health Foundation, a non-profit organization.

David Stevens

Mr. David D. Stevens is Independent Director of Allscripts Healthcare Solutions, Inc., since June 2012. Mr. Stevens currently serves as a private advisor and investor in private equity in the healthcare services industry. From 1983 until 2006, Mr. Stevens served in various executive roles at Accredo Health Group, Inc. (f/k/a Accredo Health, Inc.) and its predecessor companies, serving as its Chief Executive Officer from 1995 until 2006, its Chairman of the Board from 1995 until 2005, and its President and Chief Operating Officer from 1993 until 1996. Accredo Health Group, Inc. was acquired by Medco Health Solutions, Inc. in 2005. Mr. Stevens currently serves as a director of Viasystems Group, Inc., a publicly-traded company that provides complex multi-layer printed circuit boards and electro-mechanical solutions; Wright Medical Group, Inc., a publicly-traded orthopedic company that designs, manufactures, and distributes extremity and biologic solutions; and several privately-held healthcare companies. During the past five years, Mr. Stevens served as a director of Medco Health Solutions, Inc., a pharmacy benefits management company that was publicly-traded prior to its acquisition by Express Scripts, Inc.

Ralph Thurman

Mr. Ralph H. Thurman is Independent Director of Allscripts Healthcare Solutions, Inc., since June 2012. Mr. Thurman currently serves as a senior advisor in the private equity industry. He is currently Executive Chairman of Presbia PLC (an Orchard Capital Corporation company), a publicly-traded medical device company, and is a member of the executive investment council of Levitt Equity Partners, a private equity firm. From 2008 until 2011, Mr. Thurman served as Executive Chairman of CardioNet Inc. (now known as BioTelemetry, Inc.), and as its interim Chief Executive Officer from 2008 until 2010. From 2001 until 2007, Mr. Thurman was Founder, Chairman and Chief Executive Officer of VIASYS Healthcare Inc., a diversified healthcare technology company, which was acquired by Cardinal Healthcare Inc. in 2007. Mr. Thurman served as a consultant to Cardinal Healthcare Inc. from the date of acquisition until 2008. From 1997 until 2001, Mr. Thurman served as Chairman and Chief Executive Officer of Strategic Reserves LLC, which provided advisory services to bio-pharmaceutical, genomic, and medical device companies. From 1993 until 1997, Mr. Thurman was Chairman and Chief Executive Officer of Corning Life Sciences, Inc., and from 1984 until 1993, Mr. Thurman held various positions at Rhone-Poulenc Rorer Pharmaceuticals, Inc., a global pharmaceutical company, ultimately as its President. Among other qualifications, Mr. Thurman brings significant operating and investing expertise as well as extensive expertise in the healthcare industry.

Seth Frank

Basic Compensation

Name Fiscal Year Total

Michael Klayko

--

Paul Black

10,546,000

Richard Poulton

2,234,990

Brian Farley

1,502,560

James Hewitt

1,218,710

Dennis Olis

1,580,300

Stuart Bascomb

--

Dennis Chookaszian

--

Robert Cindrich

--

Anita Pramoda

--

David Stevens

--

Ralph Thurman

--

Seth Frank

--
As Of  30 Dec 2014
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