People: Universal Health Realty Income Trust (UHT)

UHT on New York Consolidated

42.06USD
23 Apr 2014
Price Change (% chg)

$-0.19 (-0.45%)
Prev Close
$42.25
Open
$42.17
Day's High
$42.67
Day's Low
$41.93
Volume
39,897
Avg. Vol
33,817
52-wk High
$57.94
52-wk Low
$38.36

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Summary

Name Age Since Current Position

Alan Miller

53 2003 Chairman of the Board of Trustee, President, Chief Executive Officer

Charles Boyle

53 2003 Chief Financial Officer, Vice President

Cheryl Ramagano

50 2003 Vice President, Treasurer, Secretary

Timothy Fowler

57 1993 Vice President - Acquisition and Development

Miles Berger

82 1998 Lead Independent Trustee

Robert McCadden

2013 Independent Director

James Dalton

70 1997 Independent Trustee

Marc Miller

42 2008 Trustee

Elliot Sussman

61 1999 Independent Trustee

Biographies

Name Description

Alan Miller

Mr. Alan B. Miller is Chairman of the Board of Trustee, President, Chief Executive Officer of Universal Health Realty Income Trust. Mr. Alan Miller has been the Trust’s Chairman of the Board and Chief Executive Officer since 1986 and President since February 2003. Mr. Alan Miller has been Chairman of the Board and Chief Executive Officer of Universal Health Services, Inc. since 1978 and previously served as President until May, 2009. Prior thereto, he was President, Chairman of the Board and Chief Executive Officer of American Medicorp, Inc.

Charles Boyle

Mr. Charles F. Boyle is Chief Financial Officer, Vice President of Universal Health Realty Income Trust. He was appointed Chief Financial Officer in February, 2003 and had served as Vice President and Controller since 1991. Mr. Boyle has held various positions at UHS since 1983 and currently serves as its Vice President and Controller. He was appointed Controller of UHS in 2003 and had served as its Assistant Vice President-Corporate Accounting since 1994.

Cheryl Ramagano

Ms. Cheryl K. Ramagano is Vice President, Treasurer, Secretary of Universal Health Realty Income Trust. She was appointed Secretary in February, 2003 and has served as Vice President and Treasurer since 1992. Ms. Ramagano has held various positions at UHS since 1983 and currently serves as its Vice President and Treasurer. She was appointed Treasurer of UHS in 2003 and had served as its Assistant Treasurer since 1994.

Timothy Fowler

Mr. Timothy J. Fowler is Vice President - Acquisition and Development of Universal Health Realty Income Trust. He holds this position upon the commencement of his employment with UHS in 1993.

Miles Berger

Mr. Miles L. Berger is Lead Independent Trustee of Universal Health Realty Income Trust, since 1998. He has been Chairman of the Board of Berger Management Services, LLC since 1999. Mr. Berger was a Trustee of Innkeepers Trust USA from 1993 until the sale of the company in 2007. He has been a member of the Board of Directors of Medallion Bank since 2002 and a Trustee of Chatham Lodging Trust since 2010.

Robert McCadden

James Dalton

Mr. James E. Dalton, Jr. is Independent Trustee of Universal Health Realty Income Trust. He was Chairman of the Board of Signature Hospital Corporation from 2006-2012. Mr. Dalton was President, Chief Executive Officer and Director of Quorum Health Group, Inc. from 1990 to 2001. He was President of Edinburgh Associates from 2001 to 2007 as well as a Director of US Oncology, Inc. until December 2010. Mr. Dalton has been a director of Select Medical Corp. since 2005.

Marc Miller

Mr. Marc D. Miller is Trustee of Universal Health Realty Income Trust. He was appointed President of Universal Health Services, Inc. in May, 2009, and previously served as Universal Health Services, Inc.’s Senior Vice President and Co-Head of Universal Health Services, Inc.’s Acute Care Division from 2007 to May, 2009 and Universal Health Services, Inc.’s Vice President from January, 2005 to May, 2009. Mr. Marc Miller has been Vice-President of Universal Health Services, Inc.’s Acute Care Division since August, 2004. He has been Assistant Vice President of Universal Health Services, Inc. and Group Director of the Acute Care Division, astern Region since June, 2003. He was CEO/Managing Director at Central Montgomery Medical Center (an acute care hospital formerly owned by UHS) from February, 2002 to May, 2003, Chief Operating Officer at Wellington Regional Medical Center from October, 2000 to February, 2002, and Assistant Administrator at The George Washington University Hospital from August, 1999 to October, 2000.

Elliot Sussman

Dr. Elliot J. Sussman, M.D., is Independent Trustee of Universal Health Realty Income Trust. He is Chairman of The Villages Health and a consultant. He previously served as President and Chief Executive Officer of Lehigh Valley Hospital and Health Network from 1993 through 2010. He has been a member of the Board of Directors of iCAD, Inc. since 2002.

Basic Compensation

Name Fiscal Year Total

Alan Miller

205,905

Charles Boyle

107,365

Cheryl Ramagano

107,365

Timothy Fowler

52,911

Miles Berger

--

Robert McCadden

--

James Dalton

--

Marc Miller

--

Elliot Sussman

--
As Of 30 Dec 2012

Options Compensation

Name Options Value

Alan Miller

73,000 1,039,175

Charles Boyle

14,500 151,263

Cheryl Ramagano

14,500 151,263

Timothy Fowler

17,000 219,526

Miles Berger

0 0

Robert McCadden

0 0

James Dalton

0 0

Marc Miller

0 0

Elliot Sussman

0 0
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