People: Universal Health Realty Income Trust (UHT)

UHT on New York Consolidated

48.15USD
24 May 2013
Price Change (% chg)

$-0.72 (-1.47%)
Prev Close
$48.87
Open
$48.42
Day's High
$48.78
Day's Low
$47.73
Volume
28,298
Avg. Vol
44,776
52-wk High
$59.09
52-wk Low
$37.86

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Summary

Name Age Since Current Position

Alan Miller

75 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

81 1998 Independent Lead Trustee

James Dalton

70 1997 Independent Trustee

Marc Miller

42 2008 Trustee

Randall Stein

53 2009 Independent 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. Miller has been Chairman of Board and Chief Executive Officer since 1986 and President since February, 2003. Chairman of the Board and Chief Executive Officer of Universal Health Services, Inc. since 1978 and previously served as President until May, 2009. Director of Penn Mutual Life Insurance Company.

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

James Dalton

Mr. James E. Dalton, Jr. is Independent Trustee of Universal Health Realty Income Trust. He has been Chairman of the Board of Signature Hospital Corporation since 2006. 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 Trustee of Universal Health Realty Income Trust. He is appointed President of Universal Health Services, Inc. in May, 2009. Previously served as Senior Vice President and Co-Head of acute care division for Universal Health Services, Inc. since 2007 and previously served as a Vice President of acute care division since 2004. Prior thereto he served as Assistant Vice President of Universal Health Services, Inc. from 2003 to 2004; Chief Executive Officer at Central Montgomery Medical Center (an acute care hospital formerly owned by UHS) from 2002 to 2003; Chief Operating Officer at Wellington Regional Medical Center from 2000 to 2002 and Assistant Administrator at The George Washington University Hospital from 1999 to 2000.

Randall Stein

Mr. Randall C. Stein is Independent Trustee of Universal Health Realty Income Trust. He President and Co-Founder of WP Realty, Inc., since 1995. Formerly, Senior Vice President of Arbor Property Trust (NYSE) from 1993-1995; Senior Vice President of Dusco, Inc., from 1990-1993; and Director of Acquisitions and Development of Strouse, Greenberg and Co., Inc., from 1983-1990. Currently, a member of the Board of Directors of the Lower Merion Conservancy since 2007 and member of JEVS Human Services Council since 2003.

Elliot Sussman

Dr. Elliot J. Sussman M.D., is Independent Trustee of Universal Health Realty Income Trust. He is 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

103,214

Charles Boyle

56,100

Cheryl Ramagano

56,100

Timothy Fowler

42,257

Miles Berger

--

James Dalton

--

Marc Miller

--

Randall Stein

--

Elliot Sussman

--
As Of 30 Dec 2011

Options Compensation

Name Options Value

Alan Miller

73,000 1,039,175

Charles Boyle

20,000 229,706

Cheryl Ramagano

20,000 229,706

Timothy Fowler

17,000 219,526

Miles Berger

0 0

James Dalton

0 0

Marc Miller

0 0

Randall Stein

0 0

Elliot Sussman

0 0
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