Edition:
United States

Universal Health Realty Income Trust (UHT)

UHT on New York Consolidated

84.23USD
19 Jul 2017
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Summary

Name Age Since Current Position

Alan Miller

79 2003 Chairman of the Board of Trustee, President, Chief Executive Officer

Charles Boyle

57 2003 Chief Financial Officer, Vice President

Cheryl Ramagano

54 2003 Vice President, Treasurer, Secretary

Timothy Fowler

61 1993 Vice President - Acquisition and Development

Robert McCadden

59 2013 Independent Trustee

James Dalton

74 1997 Independent Trustee

Marc Miller

46 2008 Trustee

Elliot Sussman

65 1999 Independent Trustee

Biographies

Name Description

Alan Miller

Mr. Alan B. Miller is a Chairman of the Board of Trustee, President, Chief Executive Officer of the Company. He is Chairman of the Board and Chief Executive Officer of UHS since 1978 and previously served as UHS’s President until May, 2009. Father of Marc D. Miller, a member of our Board of Trustees and President and member of the Board of Directors of UHS.

Charles Boyle

Mr. Charles F. Boyle is a Chief Financial Officer, Vice President of the Company. Mr. Charles F. Boyle was appointed our Vice President and Chief Financial Officer in 2003 and had served as our Vice President and Controller since 1991. Mr. Boyle has held various positions at UHS since 1983. He was appointed Senior Vice President of UHS in 2017 and continues to serve as its Controller. He had served as Vice President and Controller of UHS since 2003 and as its Assistant Vice President-Corporate Accounting since 1994.

Cheryl Ramagano

Ms. Cheryl K. Ramagano is a Vice President, Treasurer, Secretary of the Company. Ms. Cheryl K. Ramagano was appointed Secretary of the Trust in 2003 and has served as our Vice President and Treasurer since 1992. Ms. Ramagano has held various positions at UHS since 1983. She was appointed Senior Vice President of UHS in 2017 and continues to serve as its Treasurer. She had served as Vice President and Treasurer of UHS since 2003 and as its Assistant Treasurer since 1994.

Timothy Fowler

Mr. Timothy J. Fowler is Vice President - Acquisition and Development of the Company.

Robert McCadden

Mr. Robert McCadden Independent Trustee of the Company. He is Currently serves as Executive Vice President and Chief Financial Officer of Pennsylvania Real Estate Investment Trust since his appointment in 2004. Formerly, he served as audit partner of KPMG LLP from 2002 to 2004 and audit partner of Arthur Andersen LLP from 1993 to 2002. Since 2011, Mr. McCadden has served as a member of the Board of Directors of Independence Realty Trust, Inc.

James Dalton

Mr. James E. Dalton, Jr. is Independent Trustee of the Company. He was Formerly, Chairman of the Board of Signature Hospital Corporation from 2006-2012. Formerly, President, Chief Executive Officer and Director of Quorum Health Group, Inc. from 1990 to 2001. Formerly, President of Edinburgh Associates from 2001-2007. Formerly, a Director of US Oncology, Inc. from 2005-2010. Currently, a director of Select Medical Corp. since 2005.

Marc Miller

Mr. Marc D. Miller is a Trustee of the Company. He was Elected to the UHS Board of Directors in May, 2006. Appointed President of UHS in May, 2009 and prior thereto served as Senior Vice President and Co-Head of UHS’s Acute Care Division since 2007. Mr. Marc D. Miller was elected Vice President of UHS in 2005 and has served in various other capacities related to UHS’s acute care division since 2000. Serves as a member of the Board of Directors of Premier, Inc. He is the son of Alan B. Miller, our Chairman of the Board, Chief Executive Officer and President, and Chairman of the Board and Chief Executive Officer of UHS.

Elliot Sussman

Dr. Elliot J. Sussman, M.D., is a Independent Trustee of the Company. He is Chairman of The Villages Health and a Consultant. Former President and Chief Executive Officer of Lehigh Valley Hospital and Health Network from 1993 to 2010. Currently, a member of the Board of Directors of iCAD, Inc. since 2002.

Basic Compensation

Name Fiscal Year Total

Alan Miller

157,752

Charles Boyle

87,327

Cheryl Ramagano

87,327

Timothy Fowler

59,157

Robert McCadden

--

James Dalton

--

Marc Miller

--

Elliot Sussman

--
As Of  30 Dec 2016

Options Compensation

Name Options Value

Alan Miller

60,500 828,925

Charles Boyle

4,000 92,560

Cheryl Ramagano

4,000 92,560

Timothy Fowler

3,000 69,420

Robert McCadden

0 0

James Dalton

0 0

Marc Miller

0 0

Elliot Sussman

0 0