People: Universal Health Realty Income Trust (UHT)

UHT on New York Consolidated

47.79USD
19 Dec 2014
Price Change (% chg)

$0.37 (+0.78%)
Prev Close
$47.42
Open
$47.36
Day's High
$48.09
Day's Low
$46.95
Volume
203,670
Avg. Vol
47,480
52-wk High
$49.70
52-wk Low
$39.50

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Summary

Name Age Since Current Position

Alan Miller

76 2003 Chairman of the Board of Trustee, President, Chief Executive Officer

Charles Boyle

54 2003 Chief Financial Officer, Vice President

Cheryl Ramagano

51 2003 Vice President, Treasurer, Secretary

Timothy Fowler

58 1993 Vice President - Acquisition and Development

Miles Berger

83 1998 Lead Independent Trustee

Robert McCadden

56 2013 Independent Trustee

James Dalton

71 1997 Independent Trustee

Marc Miller

44 2008 Trustee

Elliot Sussman

62 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. He had previously served as our President until 1990. Mr. Miller has been Chairman of the Board and Chief Executive Officer of UHS since its inception in 1978. He previously held the title of President of UHS as well, until 2009 when Marc D. Miller was elected as President of UHS. He is the father of Marc D. Miller, who was elected to our Board of Trustees in December, 2008 and also serves as President and a member of the Board of Directors of UHS.

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

Mr. Robert McCadden Independent Trustee of Universal Health Realty Income Trust., since December, 16 2013. He is currently 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 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

125,655

Charles Boyle

68,816

Cheryl Ramagano

68,816

Timothy Fowler

51,300

Miles Berger

--

Robert McCadden

--

James Dalton

--

Marc Miller

--

Elliot Sussman

--
As Of 30 Dec 2013

Options Compensation

Name Options Value

Alan Miller

56,000 701,665

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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