Edition:
United States

Universal Health Services Inc (UHS)

UHS on New York Consolidated

124.65USD
2 Dec 2016
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Summary

Name Age Since Current Position

Alan Miller

78 2009 Chairman of the Board, Chief Executive Officer

Steven Filton

58 2003 Chief Financial Officer, Senior Vice President, Secretary

Debra Osteen

60 2005 Senior Vice President, President - Behavioral Health Care Division

Marvin Pember

62 2011 Senior Vice President, President - Acute Care Division

Marc Miller

45 2009 President, Director

Anthony Pantaleoni

76 1982 Director

Lawrence Gibbs

44 2011 Independent Director

John Herrell

75 1993 Independent Presiding Director

Robert Hotz

71 1991 Independent Director

Eileen McDonnell

53 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. Our Chairman of the Board and Chief Executive Officer since 1978 and previously served as President until May 2009. Prior thereto, 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.

Steven Filton

Mr. Steve G. Filton is Chief Financial Officer, Senior Vice President, Secretary of the company. 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 the company. 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 the company. 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 multiple facilities in Indiana, where he served as Executive Vice President and Chief Financial Officer.

Marc Miller

Mr. Marc D. Miller is President, Director of Universal Health Services, Inc. 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. Appointed as our President in May 2009. Previously served as Senior Vice President and Co-Head of our Acute Care Division during 2007 and served as a Vice President since January 2005. Served as Vice-President of our Acute Care Division since August 2004; Assistant Vice President and Group Director of Acute Care Division, Eastern Region since June 2003, and; served in other management positions at various hospitals from 1999 to 2003. Currently serves as a member of the Board of Trustees of Universal Health Realty Income Trust and as a member of the Board of Directors of Premier, Inc. Son of Alan B. Miller, our Chief Executive Officer and Chairman of the Board.

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. He is Of Counsel to the law firm of Norton Rose Fulbright US LLP., New York, New York. We utilized during the year ended December 31, 2015 and currently utilize the services of Norton Rose Fulbright US LLP as outside counsel.

Lawrence Gibbs

Mr. Lawrence S. Gibbs is an Independent Director of Universal Health Services, Inc., since 2011. He has been Managing Partner at Cannonball Trading, LLC since July 2014. Previously served as a Macro Portfolio Manager at Ramius LLC from March 2010 until July 2014. Prior thereto, Portfolio Manager at Millennium Partners LLC from February 2009 to March 2010.

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 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

20,477,000

Steven Filton

2,721,950

Debra Osteen

2,673,340

Marvin Pember

2,294,200

Marc Miller

3,289,760

Anthony Pantaleoni

--

Lawrence Gibbs

--

John Herrell

--

Robert Hotz

--

Eileen McDonnell

--

Karen Sterner

--
As Of  30 Dec 2015

Options Compensation

Name Options Value

Alan Miller

1,430,000 46,927,880

Steven Filton

165,000 5,488,322

Debra Osteen

76,000 2,908,850

Marvin Pember

7,500 351,150

Marc Miller

45,000 3,447,450

Anthony Pantaleoni

0 0

Lawrence Gibbs

0 0

John Herrell

0 0

Robert Hotz

0 0

Eileen McDonnell

0 0

Karen Sterner

0 0