People: Vanguard Health Systems Inc (VHS)
VHS on New York Consolidated
12.23USD
17 May 2013
12.23USD
17 May 2013
Price Change (% chg)
$0.23 (+1.92%)
$0.23 (+1.92%)
Prev Close
$12.00
$12.00
Open
$12.03
$12.03
Day's High
$12.32
$12.32
Day's Low
$11.90
$11.90
Volume
414,529
414,529
Avg. Vol
241,492
241,492
52-wk High
$17.74
$17.74
52-wk Low
$6.92
$6.92
Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
Charles Martin |
70 | 2013 | Chairman of the Board, President, Chief Executive Officer |
Keith Pitts |
55 | 2004 | Vice Chairman |
Phillip Roe |
51 | 2007 | Chief Financial Officer, Executive Vice President, Treasurer |
Alan Thomas |
58 | 2011 | Executive Vice President - Operations Finance |
James Spalding |
53 | 2011 | Executive Vice President, General Counsel, Secretary |
Mark Montoney |
55 | 2008 | Executive Vice President, Chief Medical Officer |
Joseph Moore |
65 | 2007 | Executive Vice President |
Bradley Perkins |
53 | 2009 | Executive Vice President - Strategy and Innovation, Chief Transformation Officer |
Timothy Petrikin |
44 | 2012 | Executive Vice President - Ambulatory Care Services |
Gary Willis |
47 | 2008 | Senior Vice President, Chief Accounting Officer, Controller |
Michael Dal Bello |
41 | 2004 | Director |
Robert Galvin |
62 | 2011 | Director |
M. Fazle Husain |
48 | 2007 | Director |
Neil Simpkins |
46 | 2004 | Director |
Philip Bredesen |
68 | 2011 | Independent Director |
Carol Burt |
54 | 2011 | Independent Director |
Stephen D'Arcy |
57 | 2011 | Independent Director |
Biographies
| Name | Description |
|---|---|
Charles Martin |
Mr. Charles N. Martin is Chairman of the Board, President, Chief Executive Officer of Vanguard Health Systems Inc. He has been appointed as the President effective March 1, 2013. Until May 31, 2001, he was also Company's President. From January 1992 until January 1997, Mr. Martin was Chairman, President and Chief Executive Officer of OrNda HealthCorp (“OrNda”), a hospital management company. Prior thereto, Mr. Martin was President and Chief Operating Officer of HealthTrust, Inc., a hospital management company, from September 1987 until October 1991. Mr. Martin is also a director of several privately held companies. |
Keith Pitts |
Mr. Keith B. Pitts is Vice Chairman of Vanguard Health Systems Inc. He was one of the directors from August 1999 until September 2004, and was an Executive Vice President from August 1999 until May 2001. Prior thereto, from November 1997 until June 1999, he was the Chairman and Chief Executive Officer of Mariner Post-Acute Network, Inc. and its predecessor, Paragon Health Network, Inc., a nursing home management company. Prior thereto from August 1992 until January 1997, Mr. Pitts served as Executive Vice President and Chief Financial Officer of OrNda, a hospital management company (“OrNda”). |
Phillip Roe |
Mr. Phillip W. Roe is Chief Financial Officer, Executive Vice President, Treasurer of Vanguard Health Systems Inc., since November 2007. He was Senior Vice President, Controller and Chief Accounting Officer from July 1997 to November 2007. Prior thereto he was Senior Vice President, Controller and Chief Accounting Officer of OrNda from September 1996 until January 1997 and was Vice President, Controller and Chief Accounting Officer of OrNda from October 1994 until September 1996. |
Alan Thomas |
Mr. Alan G. Thomas is an Executive Vice President - Operations Finance of Vanguard Health Systems, Inc., since October 1, 2011. Previously, he had been Senior Vice President—Operations Finance since July 1997. Prior thereto, Mr. Thomas was Senior Vice President—Hospital Financial Operations of OrNda from April 1995 until January 1997. Prior thereto he was Vice President—Reimbursement and Revenue Enhancement of OrNda from June 1994 until April 1995. |
James Spalding |
Mr. James H. Spalding is an Executive Vice President, General Counsel, Secretary of Vanguard Health Systems, Inc., since September 2011. Prior thereto, he was Senior Vice President, Assistant General Counsel and Assistant Secretary from November 1998 to August 2011. Before that he was Vice President, Assistant General Counsel and Assistant Secretary from July 1997 until November 1998. Prior thereto, from April 1994 until January 1997, he served as Vice President, Assistant General Counsel and Assistant Secretary of OrNda. |
Mark Montoney |
Dr. Mark R. Montoney is an Executive Vice President, Chief Medical Officer of Vanguard Health Systems, Inc., since December 2008. Prior to his employment with the Company, from July 2005 to December 2008, Dr. Montoney was System Vice President and Chief Medical Officer of OhioHealth Corporation, a not-for-profit regional hospital management company headquartered in Columbus, Ohio, which operates several hospitals and health and surgery centers, home-health providers, medical equipment and health service suppliers. Prior thereto, from July 2000 to July 2005, Dr. Montoney was Vice President—Quality & Clinical Support of Riverside Methodist Hospital, a tertiary care hospital in Columbus, Ohio. |
Joseph Moore |
Mr. Joseph D. Moore is an Executive Vice President of Vanguard Health Systems Inc., since November 7, 2007. He served as the Company's Executive Vice President, Chief Financial Officer and Treasurer from July 1997 until November 2007 and was one of the directors from July 1997 until September 2004. From February 1994 to April 1997, he was Senior Vice President—Development of Columbia/HCA Healthcare Corporation (“Columbia”), a hospital management company. Mr. Moore first joined Hospital Corporation of America (a predecessor of Columbia) in April 1970, rising to Senior Vice President—Finance and Development in January 1993. |
Bradley Perkins |
Dr. Bradley A. Perkins is an Executive Vice President - Strategy and Innovation, Chief Transformation Officer of Vanguard Health Systems Inc., since July 2009. Prior to his employment with the Company, Dr. Perkins held positions with the Centers for Disease Control & Prevention from July 1989 to June 2009, including Chief Strategy & Innovation Officer and Chief, Office of Strategy & Innovation from December 2005 to June 2009, and Deputy Director, Office of Strategy & Innovation, from May 2004 to December 2005. |
Timothy Petrikin |
Mr. Timothy M. Petrikin is an Executive Vice President - Ambulatory Care Services of Vanguard Health Systems Inc., since February 2012. Prior thereto, he was the Chief Executive Officer and director of e+healthcare, LLC, an outpatient cancer care center company that he co-founded in 2002. Mr. Petrikin continues to serve as the Vice Chairman of e+healthcare, LLC. Prior to e+healthcare, LLC, from February 1997 to July 1999, he was the Vice President of Development for Ambulatory Resource Centres, an ambulatory surgery center company that was acquired by Symbion, Inc. in June 1999. Prior thereto, from December 1995 to February 1997, he was in the development of ambulatory surgery and diagnostic imaging joint ventures for OrNda. |
Gary Willis |
Mr. Gary D. Willis is Senior Vice President, Chief Accounting Officer, Controller of Vanguard Health Systems Inc., since May 31, 2008. From February 2006 to May 2008, he was Senior Vice President and Chief Accounting Officer of LifePoint, a hospital management company. From December 2002 to February 2006, he was Vice President and Controller of LifePoint. |
Michael Dal Bello |
Mr. Michael A. Dal Bello is Director of Vanguard Health Systems Inc., since September 23, 2004. Mr. Dal Bello is a Managing Director in the Private Equity Group of Blackstone and has been with Blackstone since 2002. While at Blackstone, Mr. Dal Bello has been actively involved in Blackstone’s healthcare investment activities. Prior to joining Blackstone, Mr. Dal Bello received an M.B.A. from Harvard Business School in 2002. Mr. Dal Bello worked at Hellman & Friedman LLC from 1998 to 2000 and prior thereto at Bain & Company. He serves, or since February 1, 2006 has served, on the board of representatives or directors of Apria Healthcare Group Inc., Alliant Holdings I, Inc., Team Health Holdings, Inc., Team Finance LLC, Biomet, Inc., Global Tower Partners, Catalent Pharma Solutions, Inc., Sithe Global Power, LLC and Emdeon Inc. |
Robert Galvin |
Dr. Robert Galvin is Director of Vanguard Health Systems, Inc., since May 6, 2011. Dr. Galvin is the Chief Executive Officer of Equity Healthcare LLC, an affiliate of Blackstone, operated as part of its Private Equity Group. Equity Healthcare is a proprietary healthcare purchasing group currently encompassing more than 30 Blackstone and non-Blackstone affiliated companies having combined healthcare spending exceeding $1.5 billion annually. Prior to joining Equity Healthcare in August 2010, from 1996 until July 2010, Dr. Galvin was the Executive Director of Health Services and Chief Medical Officer for General Electric Company (“GE”), in charge of the design and performance of GE’s health programs, including both health spending and the services delivered in its global medical clinics. He also led health policy for GE. Dr. Galvin serves on the board of directors of Emdeon Inc. and other privately-held companies. |
M. Fazle Husain |
Mr. M. Fazle Husain is Director of Vanguard Health Systems, Inc., since November 7, 2007. Mr. Husain is a Managing Director of Metalmark Capital, the private equity division of Citigroup Alternative Investments. Prior to joining Metalmark, Mr. Husain was with Morgan Stanley & Co. for 18 years, where he was a Managing Director at Morgan Stanley Private Equity. Mr. Husain currently serves, or since February 1, 2006 has served, on the board of directors of SouthernCare, Inc., National Healing Corporation, Cross Country Health Care, Inc., Allscripts Healthcare Solutions Inc. and Aegis Sciences Corporation. |
Neil Simpkins |
Mr. Neil P. Simpkins is Director of Vanguard Health Systems Inc., since September 23, 2004. Mr. Simpkins has served as a Senior Managing Director in the Private Equity Group of Blackstone since December 1999 and is a member of Blackstone’s Private Equity Executive Committee. From 1993 until the time he joined Blackstone, Mr. Simpkins was a Principal at Bain Capital. Prior to joining Bain Capital, Mr. Simpkins was a consultant at Bain & Company in London and the Asia Pacific region. He serves, or since February 1, 2006 has served, as lead director of TRW Automotive Holdings Corp., as a member of the board of representatives of Team Finance LLC and as a member of the board of directors of Apria Healthcare Group Inc., Summit Materials, LLC, Team Health Holdings, Inc. and Emdeon Inc. |
Philip Bredesen |
Mr. Philip N. Bredesen is an Independent Director of Vanguard Health Systems, Inc., since October 6, 2011. He served as the 48th Governor of the State of Tennessee from January 2003 until January 2011. He has been a founder, an investor and a director of several healthcare companies. These include HealthAmerica Corp., a managed care company that was listed on the NYSE and for which he was the Chief Executive Officer; Coventry Health Care, Inc., a diversified public managed healthcare company that operates health plans, insurance companies, network rental and workers’ compensation services companies; First Commonwealth, Inc., a publicly-traded dental HMO company that was acquired by The Guardian Life Insurance Company of America in 1999; and Qualifacts Systems Inc., a privately-held provider of software and web-based Electronic Health Records for the behavioral health and human services market. While Governor, he served as the Democratic co-chair of the National Governor’s Association Task Force on Health Reform. In addition, he is the author of Fresh Medicine: How to Fix Reform and Build a Sustainable Health Care System (Grove/Atlantic, 2010) and a frequent national speaker on health reform. |
Carol Burt |
Ms. Carol J. Burt is an Independent Director of Vanguard Health Systems, Inc., since September 20, 2011. Ms. Burt has been principal of Burt-Hilliard Investments, a private investment and consulting service to the healthcare industry, since January 2008. Ms. Burt was an executive officer of WellPoint, Inc., a health benefits management company, where she served from 1997 to 2007. Most recently, Ms. Burt served as WellPoint’s Senior Vice President, Corporate Finance and Development. In her time at WellPoint, Ms. Burt was responsible for, among other things, mergers and acquisitions, corporate strategy, strategic investments, capital planning and allocation, treasury and investment functions, and real estate management. She also oversaw WellPoint’s financial planning and analysis, forecasting and budgeting and related matters. In addition, WellPoint’s financial services and international insurance business units reported to her. Since 2010, Ms. Burt has served on the board of directors of WellCare Health Plans, Inc., a provider of managed care services for government-sponsored healthcare programs, and is a member of the Audit and Compensation Committees. In addition, beginning August 2011, Ms. Burt joined the board of directors of Emergency Medical Services Corporation, which is a privately-held company that provides emergency medical services and hospital-based physician practice management services in the United States. |
Stephen D'Arcy |
Mr. Stephen R. D'Arcy is an Independent Director of Vanguard Health Systems, Inc., since March 4, 2011. Mr. D’Arcy is a partner of Quantum Group LLC, an investment and consulting company, and joined Quantum Group in August 2010. Also, Mr. D’Arcy was the Non-Executive Chairman of the Board of Trustees of The Detroit Medical Center from April 2007 to December 2010. Additionally, Mr. D’Arcy was the Global Automotive Leader for PricewaterhouseCoopers LLP from July 2002 to June 2010. |
Basic Compensation
| Name | Fiscal Year Total |
|---|---|
Charles Martin |
7,942,800 |
Keith Pitts |
2,606,100 |
Phillip Roe |
2,362,840 |
Alan Thomas |
-- |
James Spalding |
-- |
Mark Montoney |
1,873,720 |
Joseph Moore |
995,506 |
Bradley Perkins |
2,570,840 |
Timothy Petrikin |
-- |
Gary Willis |
-- |
Michael Dal Bello |
-- |
Robert Galvin |
-- |
M. Fazle Husain |
-- |
Neil Simpkins |
-- |
Philip Bredesen |
-- |
Carol Burt |
-- |
Stephen D'Arcy |
-- |
As Of 29 Jun 2012
Options Compensation
| Name | Options | Value |
|---|---|---|
Charles Martin |
0 | 0 |
Keith Pitts |
0 | 0 |
Phillip Roe |
0 | 0 |
Alan Thomas |
0 | 0 |
James Spalding |
0 | 0 |
Mark Montoney |
0 | 0 |
Joseph Moore |
0 | 0 |
Bradley Perkins |
0 | 0 |
Timothy Petrikin |
0 | 0 |
Gary Willis |
0 | 0 |
Michael Dal Bello |
0 | 0 |
Robert Galvin |
0 | 0 |
M. Fazle Husain |
0 | 0 |
Neil Simpkins |
0 | 0 |
Philip Bredesen |
0 | 0 |
Carol Burt |
0 | 0 |
Stephen D'Arcy |
0 | 0 |
| Name | Shares Traded | Price |
|---|---|---|
PETRIKIN TIMOTHY M |
3,269 | $0.00 |
PETRIKIN TIMOTHY M |
2,442 | $14.78 |
MARTIN CHARLES N JR |
793,900 | $0.00 |
BREDESEN PHILIP N |
13,967 | $0.00 |
BREDESEN PHILIP N |
13,967 | $0.00 |
BURT CAROL J |
13,967 | $0.00 |
MULLANY JOSEPH J |
10,427 | $11.88 |
MULLANY JOSEPH J |
10,427 | $2.80 |
CHAFIN BRUCE F |
6,000 | $0.00 |
AULT KELVIN M |
420 | $11.81 |
MULLANY JOSEPH J |
956 | $11.81 |
BARTLETT JONATHAN L |
10,000 | $0.00 |
AULT KELVIN M |
6,000 | $0.00 |
MONTONEY MARK R |
14,000 | $0.00 |
PITTS KEITH B |
15,474 | $0.00 |
PETRIKIN TIMOTHY M |
16,448 | $0.00 |
REEVE GRAHAM D |
17,500 | $0.00 |
WAYS THOMAS M |
6,000 | $0.00 |
WALLACE KENT H |
16,267 | $0.00 |
FOLEY WILLIAM T |
15,000 | $0.00 |
BARTLETT JONATHAN L |
1,366 | $11.81 |
BLANCHETTE C SCOTT |
8,000 | $0.00 |
MCCORMICK DEBORAH T |
6,000 | $0.00 |
SPALDING JAMES H |
14,000 | $0.00 |
ROE PHILLIP W |
13,688 | $0.00 |

