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Healthcare Services Group Inc (HCSG.OQ)

HCSG.OQ on NASDAQ Stock Exchange Global Select Market

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Summary

Name Age Since Current Position

Theodore Wahl

43 2015 President, Chief Executive Officer, Director

John Shea

45 2012 Chief Financial Officer, Executive Vice President

Jason Bundick

40 2013 Executive Vice President, Chief Compliance Officer, General Counsel, Secretary

Michael McBryan

52 2012 Executive Vice President, Director

Bryan McCartney

55 2012 Executive Vice President

John Briggs

66 2012 Lead Independent Director

Diane Casey

63 2011 Independent Director

Robert Frome

79 1983 Independent Director

John McFadden

55 2012 Independent Director

Robert Moss

79 1992 Independent Director

Dino Ottaviano

69 2007 Independent Director

Jude Visconto

43 2015 Independent Director

David Lim

IR Contact Officer

Biographies

Name Description

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, as well as in a corporate financial management position. Prior to joining the Company, Mr. Wahl was a Senior Manager with Ernst & Young’s Transaction Advisory Group. Mr. Wahl is the son-in-law of Mr. Daniel P. McCartney.

John Shea

Mr. John Christopher Shea, CPA is Chief Financial Officer, Executive Vice President of the Company. Mr. Shea has been Chief Financial Officer since April 2012. 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.

Jason Bundick

Mr. Jason J. Bundick, Esq. is Executive Vice President, Chief Compliance Officer, General Counsel, Secretary of the Company. He is General Counsel & Secretary since December 2013. 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 associate 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, Director of the Company. He is Executive Vice President, since April 2012. 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.

Bryan McCartney

Mr. Bryan D. McCartney is Executive Vice President of the Company. Mr. McCartney joined the Company in 1983. Prior to becoming Executive Vice President, Mr. McCartney served as Senior Vice President, Divisional Vice President, Regional Manager, District Manager and Facility Manager. Mr. McCartney is the brother of Mr. Daniel P. McCartney.

John Briggs

Mr. John M. Briggs, CPA is Lead Independent Director of the Company. Mr. Briggs serves as the Company’s lead independent director. 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. She is 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 previously served as a member of the board of directors of NuCo2, Inc., Continuum Group A, Inc. and Horizon Wimba, Inc. 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 a 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 a retired for more than five years. Previously, Mr. Moss was the President of Moss Associates. 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.

Jude Visconto

Mr. Jude Visconto is Independent Director 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

David Lim

Basic Compensation

Name Fiscal Year Total

Theodore Wahl

1,677,700

John Shea

558,417

Jason Bundick

496,341

Michael McBryan

1,258,320

Bryan McCartney

1,258,320

John Briggs

86,307

Diane Casey

42,307

Robert Frome

41,307

John McFadden

42,307

Robert Moss

46,307

Dino Ottaviano

47,307

Jude Visconto

41,307

David Lim

--
As Of  31 Dec 2016

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