People: SunLink Health Systems Inc (SSY)

SSY on American Stock Exchange

1.40USD
30 Jan 2015
Change (% chg)

$0.02 (+1.45%)
Prev Close
$1.38
Open
$1.40
Day's High
$1.40
Day's Low
$1.40
Volume
120
Avg. Vol
15,010
52-wk High
$2.94
52-wk Low
$0.93

Search Stocks

Summary

Name Age Since Current Position

Robert Thornton

65 2002 Chairman of the Board, President, Chief Executive Officer

Mark Stockslager

55 2007 Chief Financial Officer, Principal Accounting Officer

Byron Finn

64 2010 President of SunLink ScriptsRx, LLC.

Christopher Mills

62 2007 Director

Steven Baileys

60 2000 Independent Director

Karen Brenner

61 1996 Independent Director

Gene Burleson

73 2003 Independent Director

C. Ford

75 1999 Independent Director

Howard Turner

72 1999 Independent Director

Biographies

Name Description

Robert Thornton

Mr.. Robert M. Thornton, Jr., is Chairman of the Board, President, Chief Executive Officer of Sunlink Health Systems, Inc. He has been Chairman and Chief Executive Officer of the since September 10, 1998, President since July 16, 1996 and was its Chief Financial Officer from July 18, 1997 through August 31, 2002. From October 1994 to the present, Mr. Thornton also has been a private investor and, since March 1995 has been Chairman and Chief Executive Officer of CareVest Capital, LLC, a private investment and management services firm. Mr. Thornton was a director of and held various executive offices with Hallmark Healthcare Corporation from October 1989 until Hallmark’s merger with Community Health Systems, Inc. in October 1994. Mr. Thornton was deemed qualified to serve on the board for the reasons set forth below under Director Qualifications, including his business experience set forth herein.

Mark Stockslager

Mr. Mark J. Stockslager is Chief Financial Officer and Principal Accounting Officer of Sunlink Health Systems, Inc. He has been SunLink’s Chief Financial Officer since July 1, 2007. He was interim Chief Financial Officer from November 6, 2006 until June 30, 2007. He has been the Principal Accounting Officer since March 11, 1998 and was Corporate Controller from November 6, 1996 to June 4, 2007. He has been associated continuously with our accounting and finance operations since June 1988 and has held various positions, including Manager of U.S. Accounting, from June 1993 until November 1996. From June 1982 through May 1988, Mr. Stockslager was employed by Price Waterhouse & Co.

Byron Finn

Mr. Byron D. Finn, CPA, is President of SunLink ScriptsRx, LLC., a subsidiary of SunLink Health Systems, Inc., since October 1, 2010. He is currently employed by the Company under the terms of an employment letter effective September 30, 2010. Mr. Finn’s current employment letter provides for a salary of $16,667 per month or $200,000 on an annualized basis, which will be reevaluated at least annually to determine if any adjustments should be made. Additionally, Mr. Finn is eligible to receive an annual bonus of up to sixty percent of his annual base salary if certain criteria established by the compensation committee are met. Mr. Finn is eligible to participate in the Company’s employee equity compensation plans, as well as the Company’s medical, dental, life and disability programs. If Mr. Finn is terminated, other than for cause, Mr. Finn will be entitled to receive severance pay by continuation of his base salary for six (6) months.

Christopher Mills

Mr. Christopher Harwood Bernard Mills is a Director of SunLink Health Systems, Inc. He is a Director and the Chief Investment Officer of J.O. Hambro Capital Management and has served in such capacity since January 1993. Mr. Mills also serves as the Managing Director/Investment Manager of North Atlantic Smaller Companies Investment Trust plc and Trident North Atlantic, positions he has held since 1998. From 1984 to 1993 Mr. Mills was a Director of MIM Management Limited. Mr. Mills was deemed qualified to serve on the board for the reasons set forth above under Director Qualifications, including his business experience set forth herein.

Steven Baileys

Dr. Steven J. Baileys is an Independent Director of Sunlink Health Systems, Inc. He is a private investor and was Chairman of the Board of Directors of SafeGuard Health Enterprises, Inc., a public dental care benefits company, from July 1995 to June 2004. Dr. Baileys was Chief Executive Officer of SafeGuard from April 1995 to February 2000, its President from December 1981 until May 1997, and its Chief Operating Officer from December 1981 until April 1995. Dr. Baileys is licensed to practice dentistry in the State of California. Dr. Baileys was deemed qualified to serve on the board for the reasons set forth below under Director Qualifications, including his business experience set forth herein.

Karen Brenner

Ms. Karen B. Brenner is an Independent Director of SUNLINK HEALTH SYSTEMS, INC. She has been President of Fortuna Asset Management, LLC succeeded to the business of Fortuna Advisors, Inc., which Ms. Brenner formed and operated from 1993 to 2000. From 1996 to 1998 Ms. Brenner served on the Board of Directors of Data Design Labs. From 1984 to 1993, Ms. Brenner was a partner in Allen Brenner, a financial consulting firm. Prior to 1984, Ms. Brenner was a consultant in the health and medical division of Booz Allen Hamilton. Ms. Brenner was deemed qualified to serve on the board for the reasons set forth below under Director Qualifications, including her business experience set forth herein.

Gene Burleson

Mr. Gene E. Burleson is an Independent Director of Sunlink Health Systems, Inc. He is a private investor and was Chairman of PET DRx Corporation from June 2005 to July 1, 2010 and Chief Executive Officer from October 2008 until its acquisition by VCA Antech in July 2010. Mr. Burleson was a director of HealthMont Inc. from September 2000 until its acquisition by SunLink in October 2003. Mr. Burleson served as Chairman of Mariner Post-Acute Network, Inc. from January 2000 to June 2002. Mr. Burleson was Chairman of the Board of GranCare Inc. from October 1990 to November 1997 and President and Chief Executive Officer of GranCare Inc. from December 1989 to February 1997. From June 1986 to March 1989 Mr. Burleson served as President, Chief Operating Officer and Director of American Medical International Inc. (“AMI”). Mr. Burleson served as Managing Director of AMI’s international operations from May 1981 to June 1986. Mr. Burleson was deemed qualified to serve on the board for the reasons set forth below under Director Qualifications, including his business experience set forth herein.

C. Ford

Mr. C. Michael Ford is an Independent Director of Sunlink Health Systems, Inc. He has been Chief Executive Officer of Newtown Macon, Inc. since November 2003 and was its Chief Financial Officer from October 2002 to November 2003. Mr. Ford was Chairman of the Board of In Home Health, Inc. from February 2000 to December 2000. Mr. Ford also served as Vice President of Development of Columbia/HCA Healthcare Corporation from September 1994 to September 1997, and was Vice President of Marketing of Meditrust Corp. from October 1993 to September 1994. Mr. Ford was deemed qualified to serve on the board for the reasons set forth below under Director Qualifications, including his business experience set forth herein.

Howard Turner

Mr. Howard E. Turner is an Independent Director of SunLink Health Systems, Inc. He has been a partner in the law firm of Smith, Gambrell & Russell, LLP, since 1971, where he is a member of the firm’s executive committee. Mr. Turner was a director of Avlease, Ltd., a lessor of large commercial aircraft, and of Historic Motorsports Holdings, Ltd., a motorsports sanctioning body. Mr. Turner provides legal services to the Company through the law firm, Smith, Gambrell & Russell, LLP, as requested by the Company. Mr. Turner was deemed qualified to serve on the board for the reasons set forth below under Director Qualifications, including his business experience set forth herein.

Basic Compensation

Name Fiscal Year Total

Robert Thornton

359,972

Mark Stockslager

182,857

Byron Finn

282,170

Christopher Mills

--

Steven Baileys

--

Karen Brenner

--

Gene Burleson

--

C. Ford

--

Howard Turner

--
As Of 29 Jun 2014

Options Compensation

Name Options Value

Robert Thornton

264,500 1,395,395

Mark Stockslager

76,036 399,985

Byron Finn

0 0

Christopher Mills

0 0

Steven Baileys

0 0

Karen Brenner

0 0

Gene Burleson

0 0

C. Ford

0 0

Howard Turner

0 0
Search Stocks