Edition:
United States

Universal Health Realty Income Trust (UHT.N)

UHT.N on New York Stock Exchange

72.52USD
21 Sep 2018
Change (% chg)

$0.23 (+0.32%)
Prev Close
$72.29
Open
$72.14
Day's High
$72.97
Day's Low
$72.14
Volume
87,854
Avg. Vol
13,893
52-wk High
$78.34
52-wk Low
$53.17

Summary

Name Age Since Current Position

Alan Miller

80 2003 Chairman of the Board of Trustee, President, Chief Executive Officer

Charles Boyle

58 2003 Chief Financial Officer, Vice President

Cheryl Ramagano

55 2003 Vice President, Treasurer, Secretary

Timothy Fowler

62 1993 Vice President - Acquisition and Development

Robert McCadden

60 2017 Lead Independent Trustee

James Morey

2018 Independent Director

Gayle Capozzalo

68 2018 Independent Trustee

Michael Domb

62 2017 Independent Trustee

Marc Miller

47 2008 Trustee

Biographies

Name Description

Alan Miller

Mr. Alan B. Miller is a Chairman of the Board of Trustee, President, Chief Executive Officer of the Company. He is Chairman of the Board and Chief Executive Officer of UHS since 1978 and previously served as UHS’s President until May, 2009. Father of Marc D. Miller, a member of our Board of Trustees and President and member of the Board of Directors of UHS.Alan B. Miller has been a Trustee of the Trust since 1986. Mr. Alan Miller has been the Trust’s Chairman of the Board and Chief Executive Officer since 1986 and President since February, 2003. Mr. Alan Miller has been Chairman of the Board and Chief Executive Officer of Universal Health Services, Inc. (“UHS”) since 1978 and previously served as President until May, 2009. Prior thereto, he was President, Chairman of the Board and Chief Executive Officer of American Medicorp, Inc. As a result of his many years of experience, Mr. Miller provides expertise on the healthcare and hospital management industries

Charles Boyle

Mr. Charles F. Boyle is a Chief Financial Officer, Vice President of the Company. Mr. Charles F. Boyle was appointed our Vice President and Chief Financial Officer in 2003 and had served as our Vice President and Controller since 1991. Mr. Boyle has held various positions at UHS since 1983. He was appointed Senior Vice President of UHS in 2017 and continues to serve as its Controller. He had served as Vice President and Controller of UHS since 2003 and as its Assistant Vice President-Corporate Accounting since 1994.

Cheryl Ramagano

Ms. Cheryl K. Ramagano is a Vice President, Treasurer, Secretary of the Company. Ms. Cheryl K. Ramagano was appointed Secretary of the Trust in 2003 and has served as our Vice President and Treasurer since 1992. Ms. Ramagano has held various positions at UHS since 1983. She was appointed Senior Vice President of UHS in 2017 and continues to serve as its Treasurer. She had served as Vice President and Treasurer of UHS since 2003 and as its Assistant Treasurer since 1994.

Timothy Fowler

Mr. Timothy J. Fowler is Vice President - Acquisition and Development of the Company.

Robert McCadden

Mr. Robert McCadden Independent Trustee of the Company. He is Currently serves as 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 Morey

Gayle Capozzalo

Ms. Gayle L. Capozzalo was elected to the Board of Trustees in March, 2018. She has served as the Executive Vice President and Chief Strategy Officer of Yale New Haven Health since 1997. Prior thereto, she served as Senior Vice President, Organizational Development at Sisters of Charity of the Incarnate Word Health Care System.Ms. Capozzalo has more than 30 years of experience in strategy, organizational development, and management and has significantly grown, and integrated successful healthcare systems. She recently was appointed to the .406 Ventures Healthcare Executive Council, a venture capital firm specializing in early stage and de novo investments in emerging market segments in Fintech sector and is the Senior Strategy Advisor to PhysicianOne Urgent Care, a private equity company. Ms. Capozzalo provides expertise on the management of hospitals and health systems.

Michael Domb

Mr. Michael Allan Domb Elected to our Board of Trustees in December 2017. Owner of Allan Domb Real Estate, a multi-faceted real estate firm focused on the brokerage, development, investment and management of residential and commercial real estate in Philadelphia, Pennsylvania. In 2015, Mr. Domb was elected to serve the City of Philadelphia as a Councilman At-Large.

Marc Miller

Mr. Marc D. Miller is a Trustee of the Company. He was Elected to the UHS Board of Directors in May, 2006. Appointed President of UHS in May, 2009 and prior thereto served as Senior Vice President and Co-Head of UHS’s Acute Care Division since 2007. Mr. Marc D. Miller was elected Vice President of UHS in 2005 and has served in various other capacities related to UHS’s acute care division since 2000. Serves as a member of the Board of Directors of Premier, Inc. He is the son of Alan B. Miller, our Chairman of the Board, Chief Executive Officer and President, and Chairman of the Board and Chief Executive Officer of UHS.

Basic Compensation

Name Fiscal Year Total

Alan Miller

220,472

Charles Boyle

122,047

Cheryl Ramagano

122,047

Timothy Fowler

82,677

Robert McCadden

59,425

James Morey

--

Gayle Capozzalo

--

Michael Domb

2,425

Marc Miller

27,559
As Of  30 Dec 2017