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United States

HCA Healthcare Inc (HCA.N)

HCA.N on New York Stock Exchange

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22 Nov 2017
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Summary

Name Age Since Current Position

R. Milton Johnson

60 2014 Chairman of the Board, Chief Executive Officer

Samuel Hazen

56 2016 President, Chief Operating Officer

William Rutherford

53 2014 Chief Financial Officer, Executive Vice President

Michael Cuffe

51 2011 President — Physician Services Group

Jon Foster

55 2013 President - American Group

Charles Hall

63 2011 President - National Group

Arnold Moore

56 2011 President - Service Line and Operations Integration

Jonathan Perlin

55 2011 President - Clinical Services Group, Chief Medical Officer

J. William Morrow

47 2017 Senior Vice President - Finance, Treasurer

Paul Paslick

57 2012 Senior Vice President, Chief Information Officer

Alan Yuspeh

67 2010 Senior Vice President, Chief Ethics and Compliance Officer

Robert Waterman

63 2010 Senior Vice President, General Counsel, Chief Labor Relations Officer

Christopher Wyatt

39 2016 Senior Vice President, Controller

John Steele

61 2010 Senior Vice President - Human Resources

Victor Campbell

70 2010 Senior Vice President

Ravi Chari

51 2015 Senior Vice President - Clinical Excellence

Jana Davis

58 2012 Senior Vice President - Corporate Affairs

Jane Englebright

59 2015 Senior Vice President and Chief Nursing Officer

Sandra Morgan

54 2015 Senior Vice President — Provider Relations

Joseph Sowell

60 2010 Senior Vice President, Chief Development Officer

Joseph Steakley

62 2010 Senior Vice President - Internal Audit Services

Kathryn Torres

53 2016 Senior Vice President - Employer and Payer Engagement

Robert Dennis

63 2014 Independent Director

Nancy-Ann DeParle

60 2014 Independent Director

Thomas Frist

49 2006 Independent Director

William Frist

47 2009 Independent Director

Charles Holliday

69 2016 Independent Director

Annie Lamont

60 2013 Independent Director

Jay Light

75 2011 Independent Director

Geoffrey Meyers

72 2011 Independent Director

Wayne Riley

57 2012 Independent Director

John Rowe

72 2014 Independent Director

Mark Kimbrough

Vice President - Investor Relations

Biographies

Name Description

R. Milton Johnson

Mr. R. Milton Johnson is Chairman of the Board, Chief Executive officer of the Company. Mr. Johnson served as President and Chief Executive Officer from January 1, 2014 to December 31, 2014 and has been a director of the Company since December 2009. Mr. Johnson previously served the Company as President and Chief Financial Officer from February 2011 through December 2013 and Executive Vice President and Chief Financial Officer from July 2004 to February 2011. Prior to that time, he served as Senior Vice President and Controller from July 1999 until July 2004 and as Vice President and Controller of the Company from November 1998 to July 1999. From April 1995 to October 1998, Mr. Johnson served as Vice President — Tax of the Company. Prior to that time, Mr. Johnson served as Director of Tax for Healthtrust, Inc. — The Hospital Company from September 1987 to April 1995.

Samuel Hazen

Mr. Samuel N. Hazen is President, Chief Operating Officer of the Company. Prior to that time, he had served as Chief Operating Officer since January 2015. Mr. Hazen served as President — Operations of the Company from February 2011 to January 2015. Mr. Hazen served as President — Western Group from July 2001 to February 2011 and as Chief Financial Officer — Western Group of the Company from August 1995 to July 2001. Mr. Hazen served as Chief Financial Officer — North Texas Division of the Company from February 1994 to July 1995. Prior to that time, Mr. Hazen served in various hospital and regional Chief Financial Officer positions with Humana Inc. and Galen Health Care, Inc.

William Rutherford

Mr. William B. Rutherford is Executive Vice President, Chief Financial Officer of the Company. Mr. Rutherford previously served as Chief Operating Officer of the Company’s Clinical and Physician Services Group from January 2011 to January 2014 and Chief Financial Officer of the Company’s Outpatient Services Group from November 2008 to January 2011. Prior to that time, Mr. Rutherford was employed by Summit Consulting Group of Tennessee from July 2007 to November 2008 and was Chief Operating Officer of Psychiatric Solutions, Inc. from March 2006 to June 2007. Mr. Rutherford also previously served in various positions with the Company from 1986 to 2005, including Chief Financial Officer of what was then the Company’s Eastern Group, Director of Internal Audit and Director of Operations Support.

Michael Cuffe

Dr. Michael S. Cuffe M.D. is President — Physician Services Group of the Company. From October 2011 to January 2015, Dr. Cuffe also served as a Vice President of the Company. Prior to that time, Dr. Cuffe served Duke University Health System as Vice President for Ambulatory Services and Chief Medical Officer from March 2011 to October 2011 and Vice President Medical Affairs from June 2005 to March 2011. He also served Duke University School of Medicine as Vice Dean for Medical Affairs from June 2008 to March 2011, Deputy Chair of the Department of Medicine from August 2009 to August 2010 and Associate Professor of Medicine from March 2005 to October 2011. Prior that time, Dr. Cuffe served in various leadership roles with the Duke Clinical Research Institute, Duke University Medical Center and Duke University School of Medicine.

Jon Foster

Mr. Jon Mark Foster is President - American Group of the Company. Prior to that, Mr. Foster served as President — Southwest Group from February 2011 to January 2013 and as Division President for the Central and West Texas Division from January 2006 to February 2011. He joined HCA in March 2001 as President and CEO of St. David’s HealthCare in Austin, Texas and served in that position until February 2011. Prior to joining the Company, Mr. Foster served in various executive capacities within the Baptist Health System, Knoxville, Tennessee and The Methodist Hospital System in Houston, Texas.

Charles Hall

Mr. Charles J. Hall is President - National Group of the Company. Prior to that, Mr. Hall served as President — Eastern Group from October 2006 to February 2011. Mr. Hall had previously served the Company as President — North Florida Division from April 2003 until October 2006, as President of the East Florida Division from January 1999 until April 2003, as a Market President in the East Florida Division from January 1998 until December 1998, as President of the South Florida Division from February 1996 until December 1997, and as President of the Southwest Florida Division from October 1994 until February 1996, and in various other capacities since 1987.

Arnold Moore

Mr. Arnold Bruce Moore, Jr., is President - Service Line and Operations Integration of the Company. Prior to that, Mr. Moore had served as President — Outpatient Services Group since January 2006. Mr. Moore served as Senior Vice President and as Chief Operating Officer — Outpatient Services Group from July 2004 to January 2006 and as Senior Vice President — Operations Administration from July 1999 until July 2004. Mr. Moore served as Vice President — Operations Administration of the Company from September 1997 to July 1999, as Vice President — Benefits from October 1996 to September 1997, and as Vice President — Compensation from March 1995 until October 1996.

Jonathan Perlin

Dr. Jonathan B. Perlin M.D. is an President - Clinical Services Group and Chief Medical Officer of the Company. Dr. Perlin had served as Chief Medical Officer and Senior Vice President — Quality of the Company from August 2006 to November 2007. Prior to joining the Company, Dr. Perlin served as Under Secretary for Health in the U.S. Department of Veterans Affairs since April 2004. Dr. Perlin joined the Veterans Health Administration in November 1999 where he served in various capacities, including as Deputy Under Secretary for Health from July 2002 to April 2004, and as Chief Quality and Performance Officer from November 1999 to September 2002. He also served as Senior Advisor to the Acting Secretary of the U.S. Department of Veterans Affairs from July 2014 to September 2014 and is the immediate past Chairman for the American Hospital Association.

J. William Morrow

Mr. J. William B. Morrow is Senior Vice President — Finance and Treasurer of the Company. Mr. Morrow served as Vice President — Finance and Treasurer from July 2016 through January 31, 2017. From 2011 to 2016, Mr. Morrow served the Company as Vice President — Development/Special Assets. Mr. Morrow served as a partner in the law firm of Waller Lansden Dortch & Davis from 2006 to October 2011. Prior to becoming a partner, Mr. Morrow was an associate at Waller Lansden Dortch & Davis and at Cleary Gottlieb Steen & Hamilton.

Paul Paslick

Mr. Paul Martin Paslick is Senior Vice President and Chief Information Officer of the Company. Prior to that time, he served as Vice President and Chief Operating Officer of Information Technology & Services from March 2010 to May 2012 and Vice President — Information Technology & Services Field Operations from September 2006 to February 2010. From January 1998 to September 2006, he served in various Vice President roles in the Company’s Information Technology & Services department. Mr. Paslick joined the Company in 1985.

Alan Yuspeh

Mr. Alan R. Yuspeh is Senior Vice President, Chief Ethics and Compliance Officer of the Company. From October 1997 to May 2007, Mr. Yuspeh served as Senior Vice President — Ethics, Compliance and Corporate Responsibility of the Company. From September 1991 until October 1997, Mr. Yuspeh was a partner with the law firm of Howrey & Simon. As a part of his law practice, Mr. Yuspeh served from 1987 to 1997 as Coordinator of the Defense Industry Initiative on Business Ethics and Conduct.

Robert Waterman

Mr. Robert A. Waterman is Senior Vice President, General Counsel and Chief Labor Relations Officer of the Company. Mr. Waterman served as a partner in the law firm of Latham & Watkins from September 1993 to October 1997; he was Chair of the firm’s health care group during 1997.

Christopher Wyatt

Mr. Christopher F. Wyatt is Senior Vice President, Controller of the Company. Prior to that time, Mr. Wyatt served the Company as Vice President and Chief Financial Officer — IT&S from January 2013 to April 2016 and Chief Financial Officer — Clinical Services Group from October 2010 until January 2013. From 2000 to 2010, Mr. Wyatt served in various capacities with Ernst & Young LLP.

John Steele

Mr. John M. Steele is Senior Vice President - Human Resources of the Company. Mr. Steele served as Vice President — Compensation and Recruitment of the Company from November 1997 to October 2003. From March 1995 to November 1997, Mr. Steele served as Assistant Vice President — Recruitment.

Victor Campbell

Mr. Victor L. Campbell is Senior Vice President of the Company. He is responsible for government and investor relations. Prior to that time, Mr. Campbell served as HCA-Hospital Corporation of America’s Vice President for Investor, Corporate and Government Relations. Mr. Campbell joined HCA-Hospital Corporation of America in 1972. Mr. Campbell serves on the board of the Coalition to Protect America’s Health Care, as a member of the American Hospital Association’s President’s Forum, and on the board of trustees of the Federation of American Hospitals.

Ravi Chari

Dr. Ravi S. Chari M.D., is Senior Vice President — Clinical Excellence of the Company. Prior to that time, Dr. Chari served as Vice President — Clinical Excellence from September 2011 to January 2015 and Chief Medical Officer of HCA’s TriStar Division from October 2010 to September 2011. He served as Chief Medical Officer at Centennial Medical Center from September 2008 to October 2010 and also served as interim Chief Operating Officer of the Sarah Cannon Cancer Centers for the TriStar Division from October 2009 to March 2010. Dr. Chari has also served as Clinical Professor of Surgery at Vanderbilt University School of Medicine since November 2008 and previously served as Professor of Surgery from 2005 to 2008 and Associate Professor from 2001 to 2005.

Jana Davis

Ms. Jana J. Davis is Senior Vice President - Corporate Affairs of the Company. Prior to that time, she served as the Company’s Senior Vice President — Communications from February 2011 to December 2012 and Vice President of Communications from November 1997 to February 2011. Ms. Davis joined HCA in 1997 from Burson-Marsteller, where she was a Managing Director and served as Corporate Practice Chair for Latin American operations. Ms. Davis also held a number of Public Affairs positions in the George H.W. Bush and Reagan Administrations. Ms. Davis is an attorney and serves as chair of the Public Relations Committee for the Federation of American Hospitals.

Jane Englebright

Dr. Jane D. Englebright is Senior Vice President and Chief Nursing Officer of the Company. Dr. Englebright previously served as Vice President and Chief Nursing Officer from 2007 to January 2015. Dr. Englebright joined HCA in 1992 as a critical care nurse at Lewisville Medical Center in Texas and became Chief Nursing Officer of HCA’s San Antonio Community Hospital in 1996. Dr. Englebright currently serves as the At-Large Nursing Representative to The Joint Commission’s Board of Commissioners and chairs the Board of Governors of the National Patient Safety Foundation.

Sandra Morgan

Ms. Sandra L. Morgan is Senior Vice President — Provider Relations of the Company. Prior to that time, she served as Vice President — National Sales from April 2008 to January 2015. From 2000 to 2008, Ms. Morgan served in various capacities with Pfizer Inc., including Vice President of Sales for the Customer Business Unit from 2005 to 2008.

Joseph Sowell

Mr. Joseph A. Sowell, III., is Senior Vice President, Chief Development Officer of the Company. From 1987 to 1996 and again from 1999 to 2009, Mr. Sowell was a partner at the law firm of Waller Lansden Dortch & Davis where he specialized in the areas of health care law, mergers and acquisitions, joint ventures, private equity financing, tax law and general corporate law. He also co-managed the firm’s corporate and commercial transactions practice. From 1996 to 1999, Mr. Sowell served as the head of development, and later as the Chief Operating Officer of Arcon Healthcare.

Joseph Steakley

Mr. Joseph N. Steakley is an Senior Vice President - Internal Audit Services of the Company. Mr. Steakley served as Vice President — Internal Audit Services from November 1997 to July 1999. From October 1989 until October 1997, Mr. Steakley was a partner with Ernst & Young LLP.

Kathryn Torres

Ms. Kathryn Torres is Senior Vice President - Employer and Payer Engagement of the Company. Ms. Torres joined HCA in 1993 and served in various capacities, including as Vice President of Employer and Payer Engagement and Vice President — Strategy.

Robert Dennis

Mr. Robert J. Dennis is Independent Director of the Company. Mr. Dennis served as Genesco’s President and Chief Operating Officer from 2006 until 2008, Executive Vice President and Chief Operating Officer from 2005 until 2006 and Senior Vice President from 2004 until 2005. He previously served as Chief Executive Officer at Hat World Corporation from 2001 to 2004. Mr. Dennis has also served as a director of Corrections Corporation of America since February 2013 and served as a director of Teavana Holdings, Inc. from 2011 to 2012.

Nancy-Ann DeParle

Ms. Nancy-Ann DeParle is Independent Director of the Company. From March 2009 to January 2013, Ms. DeParle served in the White House, first as Counselor to the President and Director of the White House Office of Health Reform, and later as Assistant to the President and Deputy Chief of Staff for Policy. From 2001 to 2009, Ms. DeParle was a senior advisor and managing director of JPMorgan Partners and its successor, CCMP Capital. From 1993 to 2000, Ms. DeParle served as the Associate Director for Health and Personnel for the White House Office of Management and Budget, and later as the Administrator of the Centers for Medicare and Medicaid Services (then known as the Health Care Financing Administration). Ms. DeParle has also served as a director of CVS Health Corporation since September 2013.

Thomas Frist

Mr. Thomas F. Frist, III, is Independent Director of HCA Holdings Inc. Mr. Frist is also a general partner at Frisco Partners, another Frist family investment vehicle. Mr. Frist currently serves as a director of SAIC, Inc. and Verisign, Inc. Mr. Frist is the brother of William R. Frist, who also serves as a director of the Company.

William Frist

Mr. William R. Frist is Independent Director of HCA Holdings Inc. Mr. Frist is a principal of Frist Capital LLC, a private investment vehicle for Mr. Frist and certain related persons and has held such position since 2003. MrMr. Frist is also a general partner at Frisco Partners, another Frist family investment vehicle. Mr. Frist is the brother of Thomas F. Frist III, who also serves as a director of the Company.

Charles Holliday

Mr. Charles O. Holliday is Independent Director of the company. He has served as chairman of Royal Dutch Shell plc since May 2015 and also serves as chairman of The National Academy of Engineering. He is also a director of CH2M HILL Companies, Ltd., a civil engineering firm. He worked for DuPont for 37 years, including serving as chief executive officer from 1998 to 2008 and chairman from 1999 to 2009. He is the former chairman of the US Council on Competitiveness and The World Business Council for Sustainable Development. He was appointed chairman of the Executive Committee, Sustainable Energy for ALL by the Secretary General of the United Nations and is a member of The American Academy of Arts and Sciences.

Annie Lamont

Ms. Ann Huntress Lamont is Independent Director of HCA Holdings, Inc., since May 9, 2013. Ms. Lamont has been with Oak Investment Partners since 1982, serving as General Partner from 1986 to 2006 and as a Managing Partner since 2006. Ms. Lamont has also served as a director of Benefitfocus, Inc. since 2010 and a director of Castlight Health, Inc. since 2009. Ms. Lamont served as a director of NetSpend Holdings, Inc. from 2004 until 2013 and a director of athenahealth, Inc. from 2000 until 2010.

Jay Light

Dr. Jay O. Light,Ph.D is Independent Director of HCA Holdings Inc. Dr. Light is the Dean Emeritus of Harvard Business School and, prior to becoming Dean in April 2006, Mr. Light was Senior Associate Dean, Chairman of the Finance Area, and a professor teaching Investment Management, Capital Markets, and Entrepreneurial Finance for 30 years. Mr. Light is a director of the Harvard Management Company, a director of Partners HealthCare (the Mass General and Brigham & Women’s Hospitals) and chairman of its Investment Committee, a member of the Investment Committee of several endowments and a director of several private firms. Mr. Light has also served as a member of the board of directors of The Blackstone Group L.P.’s general partner since September 2008. In prior years until 2008, Mr. Light was a Trustee of the GMO Trusts, a family of mutual funds for institutional investors. .

Geoffrey Meyers

Mr. Geoffrey G. Meyers is Independent Director of the Company. Mr. Meyers is retired Chief Financial Officer, Executive Vice President and Treasurer for Manor Care, Inc., a short-term post-acute and long-term care provider, where he had responsibility for administration and financial management from 1988 until 2006 and was a director of Health Care and Retirement Corp., a predecessor of Manor Care, Inc., from 1991 to 1998. Mr. Meyers is currently Chairman of the Board for both the Trust Company of Toledo, a northwestern Ohio trust bank, and PharMerica Corporation, as well as a director of Health Care REIT, Inc. Mr. Meyers also serves on PharMerica Corporation’s Nominating and Governance Committee and Compensation Committee and Health Care REIT, Inc.’s Compensation, Investment and Planning Committees.

Wayne Riley

Dr. Wayne Joseph Riley, M.D., is Independent Director of the Company. He is President and Chief Executive Officer of Meharry Medical College, a position he has held since January 2007. In addition, he holds the academic rank of Professor of Internal Medicine at both Meharry and Vanderbilt University Schools of Medicine. Prior to joining Meharry, Dr. Riley served at the Baylor College of Medicine in Houston, Texas as the Vice-President and Vice Dean for Health Affairs and Governmental Relations from May 2004 through December 2006 and as Associate Professor of Internal Medicine from October 2005 through December 2006. Dr. Riley served at the Baylor College of Medicine in Houston, Texas as the Vice-President and Vice Dean for Health Affairs and Governmental Relations from May 2004 through December 2006 and as Associate Professor of Internal Medicine from October 2005 through December 2006. Dr. Riley has also served as a director of Vertex Pharmaceuticals Incorporated since July 2010, where he currently serves on the Corporate Governance and Nominating and Science & Technology committees. He also previously served as a director of Pinnacle Financial Partners, Inc. from 2007 to 2013 and of the Federal Reserve Board of Atlanta, Nashville Branch from January 2013 to June 2013. He is a member of the Institute of Medicine of the National Academy of Sciences and holds leadership positions in a number of medical and health care organizations.

John Rowe

Dr. John W. Rowe, M.D. is Independent Director of the Company. Dr. Rowe has been a Professor in the Department of Health Policy and Management at the Columbia University Mailman School of Public Health since 2006. From 2000 until 2006, Dr. Rowe served as Chairman and Chief Executive Officer of Aetna, Inc., a managed health care company. Prior to joining Aetna, Dr. Rowe served as President and Chief Executive Officer of Mount Sinai NYU Health from 1998 to 2000 and President of Mount Sinai Hospital and Mount Sinai School of Medicine from 1988 to 1998.

Mark Kimbrough