Edition:
United States

Universal Health Services Inc (UHS.N)

UHS.N on New York Stock Exchange

121.88USD
17 May 2019
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Summary

Name Age Since Current Position

Alan Miller

81 2009 Chairman of the Board, Chief Executive Officer

Steve Filton

61 2017 Chief Financial Officer, Executive Vice President, Secretary

Marvin Pember

65 2017 Executive Vice President, President of Acute Care Division

Marc Miller

48 2009 President, Director

Warren Nimetz

63 2018 Director

Elliot Sussman

66 2018 Director

Lawrence Gibbs

47 2011 Independent Director

Robert Hotz

74 1991 Independent Director

Eileen McDonnell

56 2013 Independent Director

Karen Sterner

Investor Relations Officer

Biographies

Name Description

Alan Miller

Mr. Alan B. Miller is Chairman of the Board, Chief Executive Officer of Universal Health Services, Inc. Prior thereto, President, Chairman of the Board and Chief Executive Officer of American Medicorp, Inc. Chairman of the Board of Trustees, Chief Executive Officer and President of Universal Health Realty Income Trust. Father of Marc D. Miller, a Director and President.

Steve Filton

Mr. Steve G. Filton is Chief Financial Officer, Executive Vice President, Secretary of the company. Mr. Filton was elected Executive Vice President in 2017 and continues to serve as Chief Financial Officer since his appointment in 2003. He has also served as Secretary since 1999. He had served as Senior Vice President since 2003, as Vice President and Controller since 1991, and as Director of Corporate Accounting since 1985.

Marvin Pember

Mr. Marvin G. Pember is Executive Vice President, President of Acute Care Division of the company. Mr. Pember was elected Executive Vice President in 2017 and continues to serve as President of our Acute Care Division since commencement of his employment with us in 2011. He had served as Senior Vice President since 2011. He was formerly employed for 12 years at Indiana University Health, Inc. (formerly known as Clarian Health Partners, Inc.), a nonprofit hospital system that operates multiple facilities in Indiana, where he served as Executive Vice President and Chief Financial Officer.

Marc Miller

Mr. Marc D. Miller is President, Director of Universal Health Services, Inc. Appointed as our President in May 2009. Previously served as Senior Vice President and Co-Head of our Acute Care Division during 2007 and served as a Vice President since January 2005. Served as Vice-President of our Acute Care Division since August 2004; Assistant Vice President and Group Director of Acute Care Division, Eastern Region since June 2003, and; served in other management positions at various hospitals from 1999 to 2003. Currently serves as a member of the Board of Trustees of Universal Health Realty Income Trust and as a member of the Board of Directors of Premier, Inc. Son of Alan B. Miller, our Chief Executive Officer and Chairman of the Board.

Warren Nimetz

Mr. Warren J. Nimetz is Director of the company in January, 2018. Mr. Nimetz is currently a Partner at the law firm of Norton Rose Fulbright and has been an attorney since 1979. We utilized during the year ended December 31, 2017 and currently utilize the services of Norton Rose Fulbright as outside counsel. 2018. Warren J. Nimetz, a member of our Board of Directors and a member of the Executive Committee, is a Partner in Norton Rose Fulbright US LLP, the law firm we use as outside corporate counsel. We paid approximately $212,000 in legal fees to this law firm in 2017. This law firm also provides personal legal services to Alan B. Miller, our Chief Executive Officer. Mr. Nimetz in the trustee of certain trusts for the benefit of Alan B. Miller and his family.

Elliot Sussman

Dr. Elliot J Sussman, M.D. is Director of the Company. in March 2018. He is Chairman of The Villages Health. 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. Dr. Sussman provides expertise on the management of hospitals and health systems.

Lawrence Gibbs

Mr. Lawrence S. Gibbs is an Independent Director of Universal Health Services, Inc., since 2011. He has been Chief Investment Officer at Erdos Capital since January 2017. Previously served in various portfolio manager and chief investment officer roles including portfolio manager at JP Morgan Chase Bank NA.

Robert Hotz

Mr. Robert H. Hotz is an Independent Director of Universal Health Services, Inc. He is Senior Managing Director, Global Co-Head of Corporate Finance, and Vice Chairman of Houlihan Lokey Howard & Zukin. Member of the Operating Committee, Houlihan Lokey Howard & Zukin since June 2002. Previously a member of the Board of Directors, Houlihan Lokey Howard & Zukin.since June 2002. Mr. Hotz was formerly Senior Vice Chairman, Investment Banking for the Americas, of UBS LLC. Mr. Hotz provides expertise on financial and strategic advisory matters.

Eileen McDonnell

Ms. Eileen C. McDonnell is an Independent Director of Universal Health Services, Inc., since April 1, 2013. Ms. McDonnell currently serves as Chairman and Chief Executive Officer of The Penn Mutual Life Insurance Company since her appointment in February 2011. Ms. McDonnell joined Penn Mutual in 2008 and previously served as President of the company. She was also appointed to The Penn Mutual Board of Trustees in 2010. Ms. McDonnell also serves on the Board of Janney Montgomery Scott LLC, a wholly owned subsidiary of Penn Mutual. Before joining Penn Mutual, Ms. McDonnell founded ExecMPower, a strategic planning and executive coaching consultancy. Previously, she was president of New England Financial, a wholly-owned subsidiary of MetLife, and senior vice president of the Guardian Life Insurance Company. Ms. McDonnell serves as the Chairman of the Insurance Federation of Pennsylvania. She also serves on the Corporate Council of Children’s Hospital of Philadelphia and is a national advisor to Vision 2020, an initiative of Drexel University College of Medicine Institute for Women’s Health and Leadership.

Karen Sterner

Basic Compensation

Name Fiscal Year Total

Alan Miller

23,588,900

Steve Filton

3,103,180

Marvin Pember

3,040,900

Marc Miller

4,423,000

Warren Nimetz

343,613

Elliot Sussman

346,530

Lawrence Gibbs

366,140

Robert Hotz

375,140

Eileen McDonnell

366,866

Karen Sterner

--
As Of  30 Dec 2018

Options Compensation

Name Options Value

Alan Miller

1,430,000 47,637,880

Steve Filton

165,000 6,967,422

Marvin Pember

15,000 1,488,750

Marc Miller

67,500 6,062,900

Warren Nimetz

0 0

Elliot Sussman

0 0

Lawrence Gibbs

0 0

Robert Hotz

0 0

Eileen McDonnell

0 0

Karen Sterner

0 0