People: Universal Health Services Inc (UHS)

UHS on New York Consolidated

136.34USD
2 Sep 2015
Change (% chg)

$4.56 (+3.46%)
Prev Close
$131.78
Open
$132.78
Day's High
$136.36
Day's Low
$132.07
Volume
778,342
Avg. Vol
713,711
52-wk High
$148.57
52-wk Low
$95.63

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Summary

Name Age Since Current Position

Alan Miller

77 2009 Chairman of the Board, Chief Executive Officer

Steve Filton

57 2003 Chief Financial Officer, Senior Vice President, Secretary

Debra Osteen

59 2005 Senior Vice President, President - Behavioral Health Care Division

Marvin Pember

61 2011 Senior Vice President, President - Acute Care Division

Marc Miller

44 2009 President, Director

Anthony Pantaleoni

75 1982 Director

Lawrence Gibbs

43 2011 Independent Director

John Herrell

74 1993 Independent Presiding Director

Robert Hotz

70 1991 Independent Director

Eileen McDonnell

52 2013 Independent Director

Karen Sterner

IR Contact Officer

Biographies

Name Description

Alan Miller

Mr. Alan B. Miller is Chairman of the Board, Chief Executive Officer of Universal Health Services, Inc. Prior thereto, he was President, Chairman of the Board and Chief Executive Officer of American Medicorp, Inc. Chairman of the Board of Trustees, Chief Executive Officer and President of Universal Health Realty Income Trust. Father of Marc D. Miller, a Director and President.

Steve Filton

Mr. Steve G. Filton is Chief Financial Officer, Senior Vice President, Secretary of Universal Health Services, Inc. Mr. Filton was elected Senior Vice President and Chief Financial Officer in 2003 and he was elected Secretary in 1999. He had served as Vice President and Controller since 1991 and Director of Corporate Accounting since 1985.

Debra Osteen

Ms. Debra K. Osteen is Senior Vice President, President - Behavioral Health Care Division of Universal Health Services, Inc. She was elected Vice President in 2000 and has served in various capacities related to our Behavioral Health Care facilities since 1984. .

Marvin Pember

Mr. Marvin G. Pember is Senior Vice President, President - Acute Care Division of Universal Health Services, Inc. He was formerly employed for 12 years at Indiana University Health, Inc. (formerly known as Clarian Health Partners, Inc.), a nonprofit hospital system that operates 16 facilities in Indiana, where he served as Executive Vice President and Chief Financial Officer. A certified public accountant and native of Lawrence, Kansas, Pember holds a Master of Management degree from Kellogg Graduate School, Northwestern University, Evanston, Illinois, where he graduated Beta Gamma Sigma. Prior to joining IU Health, Pember was Senior Vice President and General Manager of Cerner Corporation, Managing Director of Integris Health and Senior Vice President of Finance at Baptist Medical Center.

Marc Miller

Mr. Marc D. Miller is President, Director of Universal Health Services, Inc. Mr. Marc D. Miller was elected President in May, 2009 and prior thereto served as Senior Vice President and co-head of our Acute Care Hospitals since 2007. He was elected a Director in May, 2006 and Vice President in 2005. He has served in various capacities related to our acute care division since 2000. He was elected to the Board of Trustees of Universal Health Realty Income Trust in December, 2008.

Anthony Pantaleoni

Mr. Anthony D. Pantaleoni is Director of Universal Health Services Inc since 1982. He is also Member of the Company's Executive and Finance Committees. He is Of Counsel to the law firm of Fulbright & Jaworski L.L.P. and he was a partner from 1970 to 2000. His corporate representation has involved a variety of transactions, including mergers, acquisitions, joint ventures, leveraged buyouts, exchange offers and corporate restructurings. Additionally, he has had years of experience in public offerings and private placements of securities, having represented both issuers and investment banking firms in these transactions.

Lawrence Gibbs

Mr. Lawrence S. Gibbs is an Independent Director of Universal Health Services, Inc., since 2011. He has been the Macro Portfolio Manager of Ramius LLC since March 2010. Prior thereto, he was Portfolio Manager of Millennium Partners LLC from February 2009 to March 2010. Mr. Gibbs was Portfolio Manager, Chief Investment Office, of JP Morgan Chase Bank N.A. from 2006 to 2009.

John Herrell

Mr. John H. Herrell is an Independent Presiding Director of Universal Health Services, Inc. In 2009, Mr. Herrell is Former Chief Administrative Officer of Mayo Foundation from 1993 through 2002; Chief Financial Officer of Mayo Foundation from 1984 until 1993 and various other capacities since 1968.

Robert Hotz

Mr. Robert H. Hotz is an Independent Director of Universal Health Services, Inc. He is Senior Managing Director, Co-Head of Corporate Finance, Co-Chairman of Houlihan Lokey Howard & Zukin, Member of the Board of Directors and Operating Committee, Houlihan Lokey Howard & Zukin since June 2002.

Eileen McDonnell

Ms. Eileen C. McDonnell is Independent Director of Universal Health Services, Inc., since April 1, 2013. Ms. McDonnell was appointed to our Board of Directors in April, 2013 and she currently serves as Chairman, President and Chief Executive Officer of The Penn Mutual Life Insurance Company since her appointment in February, 2011. Ms. McDonnell joined Penn Mutual in 2008 and previously served as President of the company. She was also appointed to The Penn Mutual Board of Trustees in 2010. Before joining Penn Mutual, Ms. McDonnell founded ExecMPower, a strategic planning and executive coaching consultancy. Previously, she was president of New England Financial, a wholly owned subsidiary of MetLife, and senior vice president of the Guardian Life Insurance Company.

Karen Sterner

Basic Compensation

Name Fiscal Year Total

Alan Miller

18,425,600

Steve Filton

2,477,630

Debra Osteen

2,255,930

Marvin Pember

2,073,360

Marc Miller

3,403,650

Anthony Pantaleoni

--

Lawrence Gibbs

--

John Herrell

--

Robert Hotz

--

Eileen McDonnell

--

Karen Sterner

--
As Of  30 Dec 2014

Options Compensation

Name Options Value

Alan Miller

1,430,000 36,615,480

Steve Filton

165,000 4,441,122

Debra Osteen

58,500 994,700

Marvin Pember

7,500 351,150

Marc Miller

22,500 1,233,450

Anthony Pantaleoni

0 0

Lawrence Gibbs

0 0

John Herrell

0 0

Robert Hotz

0 0

Eileen McDonnell

0 0

Karen Sterner

0 0
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