People: SunLink Health Systems Inc (SSY)


SSY on American Stock Exchange

0.74USD
18 Jun 2013
Price Change (% chg)

$0.01 (+1.37%)
Prev Close
$0.73
Open
$0.74
Day's High
$0.74
Day's Low
$0.74
Volume
450
Avg. Vol
11,439
52-wk High
$1.63
52-wk Low
$0.51

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Summary

Name Age Since Current Position

Robert Thornton

 63 2002 Chairman of the Board, President, Chief Executive Officer

Mark Stockslager

 53 2007 Chief Financial Officer, Principal Accounting Officer

Byron Finn

 62 2010 President of SunLink ScriptsRx, LLC.

Jack Spurr

 68 2002 Vice President - Hospital Financial Operations

Christopher Mills

 60 2007 Director

Steven Baileys

 58 2000 Independent Director

Karen Brenner

 59 1996 Independent Director

Gene Burleson

 71 2003 Independent Director

C. Michael Ford

 73 1999 Independent Director

Michael Hall

 63 2001 Independent Director

Howard Turner

 70 1999 Independent Director
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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 Company 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 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.

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 the 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. From 1982 to when Mr. Finn accepted this position with a subsidiary of the Company, he was President of Byron D. Finn, CPA, PC, (or its predecessor companies), a provider of accounting, financial consulting and litigation support services for clients, including numerous healthcare clients. His experience also includes various positions with The Coca-Cola Company, where he served in a number of financial-related positions and in connection with special projects, and he was previously employed by Ernst & Young. Mr. Finn is a licensed CPA and received his BA in Business Administration and Master in Accountancy degrees from the University of Georgia.

Jack Spurr

 Mr. Jack M. Spurr, Jr., is Vice President - Hospital Financial Operations of SunLink Health Systems, Inc., since October 1, 2002. From February 1, 2001 until September 30, 2002, Mr. Spurr performed several interim financial roles for the Company. From 1978 to 2000, Mr. Spurr held financial positions with Hospital Corporation of America, Columbia Healthcare, Inc., Quorum Health Group, Inc., HealthTrust, Inc. and National Healthcare Inc.

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.

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 it’s Chief Operating Officer from December 1981 until April 1995. Dr. Baileys is licensed to practice dentistry in the State of California.

Karen Brenner

 Ms. Karen B. Brenner is an Independent Director of SunLink Health Systems Inc. She has been President of Fortuna Asset Management, LLC, an investment advisory firm located in Newport Beach, California, since 2000. 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.

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 former 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.

C. Michael 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.

Michael Hall

 Mr. Michael W. Hall is an Independent Director of SunLink Health Systems, Inc. He is a private investor and was Chairman and Chief Executive Officer of Pyramed Health System, Inc., a healthcare consulting firm, from August 1996 through March 2001. From April 1991 to August 1996, Mr. Hall was Chief Operating Officer and Executive Vice President of Southern Health Management Corporation, a healthcare management company specializing in rural healthcare. Prior to its sale to NetCare Health Systems, Inc., in 1996, Southern Health Management Corporation owned three of SunLink’s seven current hospitals.

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 commercial aircraft, and currently serves as an officer and director of Historic Motorsports Holdings, Ltd. Mr. Turner provides legal services to the Company through the law firm, Smith, Gambrell & Russell, LLP, as requested by the Company.

Basic Compensation

Name Fiscal Year Total

Robert Thornton

 732,647

Mark Stockslager

 271,013

Byron Finn

 223,539

Jack Spurr

 262,190

Christopher Mills

 --

Steven Baileys

 --

Karen Brenner

 --

Gene Burleson

 --

C. Michael Ford

 --

Michael Hall

 --

Howard Turner

 --
As Of 29 Jun 2012

Options Compensation

Name Options Value

Robert Thornton

 264,500 1,395,395

Mark Stockslager

 76,036 399,985

Byron Finn

 0 0

Jack Spurr

 6,250 0

Christopher Mills

 0 0

Steven Baileys

 0 0

Karen Brenner

 0 0

Gene Burleson

 0 0

C. Michael Ford

 0 0

Michael Hall

 0 0

Howard Turner

 0 0

Insider Trading

Name Shares Traded Price

BRENNER KAREN B

 5,920 $0.00

BRENNER KAREN B

 100 $0.00

BRENNER KAREN B

 200 $0.00

BRENNER KAREN B

 5,000 $0.00

BRENNER KAREN B

 14,577 $0.00

BRENNER KAREN B

 100 $0.00

BRENNER KAREN B

 1,500 $0.00

TURNER HOWARD E

 118,421 $1.90

BAILEYS STEVEN J

 110,000 $1.90

MILLS CHRISTOPHER HARWOOD BERNARD

 431,342 $1.90

BAILEYS STEVEN J

 178,400 $1.90

BRENNER KAREN B

 21,053 $1.90

BAILEYS STEVEN J

 30,000 $1.90

BAILEYS STEVEN J

 291,080 $1.90

BAILEYS STEVEN J

 30,000 $1.90

BRENNER KAREN B

 60,000 $1.90

THORNTON ROBERT M JR

 118,421 $1.90
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