People: Universal Health Services Inc (UHS)

UHS on New York Consolidated

113.93USD
19 Sep 2014
Price Change (% chg)

$1.37 (+1.22%)
Prev Close
$112.56
Open
$113.43
Day's High
$114.68
Day's Low
$112.48
Volume
13,966,781
Avg. Vol
1,064,177
52-wk High
$115.64
52-wk Low
$72.25

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Summary

Name Age Since Current Position

Alan Miller

76 2009 Chairman of the Board, Chief Executive Officer

Steve Filton

59 2003 Chief Financial Officer, Senior Vice President, Secretary

Debra Osteen

58 2005 Senior Vice President, President - Behavioral Health Care Division

Marvin Pember

60 2011 Senior Vice President, President - Acute Care Division

Marc Miller

44 2009 President, Director

Anthony Pantaleoni

74 1982 Director

Lawrence Gibbs

42 2011 Independent Director

John Herrell

73 1993 Independent Presiding Director

Robert Hotz

69 1991 Independent Director

Eileen McDonnell

51 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. He has been a Director of the Company since 1978. Mr. Alan Miller has been the Company’s Chairman of the Board and Chief Executive Officer since 1978, when he founded the Company, and previously served as the Company’s President until May 2009. Prior thereto, he was President, Chairman of the Board and Chief Executive Officer of American Medicorp, Inc. Mr. Alan Miller is a Trustee of Universal Health Realty Income Trust. He is also a Director of Penn Mutual Life Insurance Company. Mr. Alan Miller oversees all of the Company’s businesses, its operations, development and overall strategy.

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 serves as Senior Vice President, President - Behavioral Health Care Division of Universal Health Services, Inc., since 2005. She was elected Vice President in 2000 and has served in various capacities related to the company's 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., since August, 2011. 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 serves as President, Director of Universal Health Services, Inc. Previously served as Senior Vice President and Co-Head of Acute Care Division during 2007 and served as Vice President since January 2005. Vice-President of Acute Care Division since August 2004; Assistant Vice President of Universal Health Services, Inc. and Group Director, of Acute Care Division, Eastern Region since June 2003; CEO/Managing Director at Central Montgomery Medical Center from February 2002 to May 2003; Chief Operating Officer at Wellington Regional Medical Center from October 2000 to February 2002; Assistant Administrator at The George Washington University Hospital from August 1999 to October 2000. Trustee of Universal Health Realty Income Trust.

Anthony Pantaleoni

Mr. Anthony D. Pantaleoni has served as 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 serves as 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 serves as 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 serves as Independent Director of Universal Health Services, Inc. He is Senior Managing Director, Global Co-Head of Corporate Finance and Co-Chairman of Houlihan Lokey Howard & Zukin. He has also been a member of the Board of Directors and Operating Committee of Houlihan Lokey Howard & Zukin since June 2002. Mr. Hotz is Chairman of the Board of Directors of Pep Boys–Manny, Moe & Jack, and was former Senior Vice Chairman, Investment Banking for the Americas, of UBS LLC.

Eileen McDonnell

Ms. Eileen C. McDonnell is Independent Director of Universal Health Services, Inc., since April 1, 2013. She currently serves as 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

13,151,100

Steve Filton

1,894,620

Debra Osteen

1,875,420

Marvin Pember

2,359,620

Marc Miller

2,518,290

Anthony Pantaleoni

--

Lawrence Gibbs

--

John Herrell

--

Robert Hotz

--

Eileen McDonnell

--

Karen Sterner

--
As Of 30 Dec 2013

Options Compensation

Name Options Value

Alan Miller

1,135,000 15,300,480

Steve Filton

165,000 3,406,872

Debra Osteen

128,500 3,325,520

Marvin Pember

20,000 669,225

Marc Miller

270,000 4,030,400

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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