Edition:
United Kingdom

Healthcare Services Group Inc (HCSG.OQ)

HCSG.OQ on NASDAQ Stock Exchange Global Select Market

42.21USD
18 Dec 2018
Change (% chg)

$0.00 (+0.00%)
Prev Close
$42.21
Open
$42.42
Day's High
$42.80
Day's Low
$41.91
Volume
179,355
Avg. Vol
253,389
52-wk High
$56.20
52-wk Low
$35.04

Summary

Name Age Since Current Position

Jude Visconto

44 2017 Independent Chairman of the Board

Theodore Wahl

44 2015 President, Chief Executive Officer, Director

John Shea

46 2012 Chief Financial Officer, Executive Vice President

David Hurlock

43 2017 Chief Operating Officer, Executive Vice President

Andrew Kush

40 2017 Executive Vice President, Chief Administrative Officer

Jason Bundick

41 2013 Executive Vice President, Chief Compliance Officer, General Counsel, Secretary

Michael McBryan

53 2012 Executive Vice President ,Chief Revenue Officer ,Director

John Briggs

67 2012 Lead Independent Director

Diane Casey

64 2011 Independent Director

Robert Frome

80 1983 Independent Director

John McFadden

56 2012 Independent Director

Robert Moss

80 1992 Independent Director

Dino Ottaviano

70 2007 Independent Director

David Lim

IR Contact Officer

Biographies

Name Description

Jude Visconto

Mr. Jude Visconto is Independent Chairman of the Board of the Company. Principal of American Property Holdings, a real estate investment firm focused on the acquisition, development and management of multi-family/senior housing and commercial assets, for more than five years. Mr. Visconto is an active member of the real estate community and participates in a variety of industry-related associations including The American Senior Housing Association, The Association of the National Investment Center for Senior Housing and Care, and The National Association of Realtors.

Theodore Wahl

Mr. Theodore Wahl, CPA, is President, Chief Executive Officer, Director of the Company. Mr. Wahl joined the Company in 2004. Prior to his appointment to President and Chief Executive Officer, Mr. Wahl served as President and Chief Operating Officer, Executive Vice President & Chief Operating Officer, Vice President of Finance, Regional Manager, Regional Sales Director, District Manager, Facility Manager. Prior to joining the Company, Mr. Wahl was a Senior Manager with Ernst & Young’s Transaction Advisory Group

John Shea

Mr. John Christopher Shea MBA.CPA is Chief Financial Officer, Executive Vice President of the Company. Mr. Shea had previously served as Secretary, Vice President of Finance & Chief Accounting Officer. Mr. Shea joined the Company in 2009 as the Director of Regulatory Reporting. Prior to joining the Company, Mr. Shea was a Senior Manager with Ernst & Young’s Transaction Advisory Services.

David Hurlock

Mr. David Hurlock is Chief Operating Officer, Executive Vice President of the company. Mr. Hurlock had previously served as Senior Vice President of Operations since January 2013. Mr. Hurlock joined the Company in June 1997.

Andrew Kush

Mr. Andrew W. Kush is Executive Vice President, Chief Administrative Officer of the company. Mr. Kush had previously served as Senior Vice President of Human Resources & Risk Management since January 2013. Mr. Kush joined the Company in January 2010 as the Vice President of Human Resources. Prior to joining the Company, Mr. Kush was a Vice President of Risk Management with PNC Financial Services Group, Inc.

Jason Bundick

Mr. Jason J. Bundick, Esq. is Executive Vice President, Chief Compliance Officer, General Counsel, Secretary of the Company. Mr. Bundick joined the Company in 2012 as the Company’s Corporate Counsel. In April 2013, Mr. Bundick was appointed to serve as Chief Compliance Officer. Prior to joining the Company, Mr. Bundick was an attorney with the law firm of Drinker Biddle & Reath LLP for more than five years.

Michael McBryan

Mr. Michael E. McBryan is Executive Vice President , Chief Revenue Officer and Director of the Company. Mr. McBryan joined the Company in 1988. Prior to becoming Executive Vice President, Mr. McBryan served as Senior Vice President, Divisional Vice President, Regional Sales Director, District Manager and Facility Manager

John Briggs

Mr. John M. Briggs, CPA is Lead Independent Director of the Company. Mr. Briggs was the Treasurer of the Philadelphia Affiliate of Susan G. Komen for the Cure from 2005 through 2011. Additionally, he is the founder and formerly a Partner of Briggs, Bunting & Dougherty, LLP, a registered public accounting firm. Mr. Briggs is currently a board member of the Capstone Group of Regulated Investment Funds

Diane Casey

Ms. Diane S. Casey, RN, is Independent Director of Healthcare Services Group, Inc. Clinical Nursing Coordinator (CNC) of Endoscopy at Huntingdon Valley Surgery Center, an AAAHC accredited health care facility, where she has worked for more than five years. Ms. Casey also was employed by Holy Redeemer Health Systems for many years in various surgical nursing and management positions

Robert Frome

Mr. Robert L. Frome, Esq. is Independent Director of Healthcare Services Group Inc. He is Member of the law firm of Olshan Frome Wolosky LLP for more than five years. Mr. Frome currently serves as a member of the board of directors of Multi Soft II, Inc.

John McFadden

Mr. John J. McFadden is Independent Director of Healthcare Services Group, Inc. He is Principal of Global Circulation Services, a provider of marketing and advertising services to Media and Publishing companies founded in 2008. Mr. McFadden previously worked at The McGraw-Hill Companies (parent company of Standard and Poor’s) where he held management positions within their global circulation, sales and outsourcing services departments for approximately 15 years.

Robert Moss

Mr. Robert J. Moss, Esq., is Independent Director of Healthcare Services Group Inc. He is Retired for more than five years. Previously, Mr. Moss was the President of Moss Associates, a law firm. Mr. Moss served as a Court Officer of First Judicial District of Pennsylvania from 2006 to 2007

Dino Ottaviano

Mr. Dino D. Ottaviano is Independent Director of Healthcare Services Group Inc. He is Principal of D2O Marketing, Inc., a provider of internet productivity tools founded in 2006. Previously employed for 23 years with Transcontinental Direct (successor to Communication Concepts, Inc.), a publicly held outsourcing printer, retiring in 2002 as Vice President of Business Development.

David Lim

Basic Compensation

Name Fiscal Year Total

Jude Visconto

67,609

Theodore Wahl

3,441,560

John Shea

935,098

David Hurlock

949,615

Andrew Kush

922,378

Jason Bundick

496,341

Michael McBryan

1,290,650

John Briggs

92,609

Diane Casey

48,609

Robert Frome

47,609

John McFadden

48,609

Robert Moss

52,609

Dino Ottaviano

52,609

David Lim

42,609
As Of  31 Dec 2017

Options Compensation