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United Kingdom

Universal Health Services Inc (UHS.N)

UHS.N on New York Stock Exchange

121.15USD
14 Dec 2018
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Summary

Name Age Since Current Position

Alan Miller

80 2009 Chairman of the Board, Chief Executive Officer

Steve Filton

60 2017 Chief Financial Officer, Executive Vice President, Secretary

Debra Osteen

62 2017 Executive Vice President, President of Behavioral Health Care Division

Marvin Pember

64 2017 Executive Vice President, President of Acute Care Division

Marc Miller

47 2009 President, Director

Warren Nimetz

62 2018 Director

Elliot Sussman

66 2018 Director

Lawrence Gibbs

46 2011 Independent Director

Robert Hotz

73 1991 Independent Director

Eileen McDonnell

55 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, he was President, Chairman of the Board and Chief Executive Officer of American Medicorp, Inc. He currently serves as Chairman of the Board, Chief Executive Officer and President of Universal Health Realty Income Trust. He is the father of Marc D. Miller, our President and Director.

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.

Debra Osteen

Ms. Debra K. Osteen is no longer a Executive Vice President, President of Behavioral Health Care Division of the Company effective January 31, 2019. Ms. Osteen was elected Executive Vice President in 2017 and continues to serve as President of our Behavioral Health Care Division since her appointment in 2009. She has served as Senior Vice President since 2005, as Vice President since 2000, and in various capacities related to our Behavioral Health Care Division since 1984.

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. prior thereto served as Senior Vice President and co-head of our Acute Care Hospitals since 2007. He was elected a Director in May, 2006 and Vice President in 2005. He has served in various capacities related to our acute care division since 2000. He was elected to the Board of Trustees of Universal Health Realty Income Trust in December, 2008. In August, 2015, he was appointed to the Board of Directors of Premier, Inc., a publicly traded healthcare performance improvement alliance. See Note 9 to the Consolidated Financial Statements-Relationship with Universal Health Realty Income Trust and Other Related Party Transactions for additional disclosure regarding the Company’s group purchasing organization agreement with Premier, Inc. Marc D. Miller is the son of Alan B. Miller, our Chairman of the Board and Chief Executive Officer.

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 a director of the UNIVERSAL HEALTH SERVICES, INC, 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 Portfolio Manager at Ramius, LLC since January 2017. Previously served as a Managing Partner at Cannonball Trading, LLC from July 2014 to December 2016. Prior thereto, a Portfolio Manager at Ramius LLC from March 2010 until July 2014.

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 was appointed to our Board of Directors in April 2013 and she 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. 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.

Karen Sterner

Basic Compensation

Name Fiscal Year Total

Alan Miller

21,630,900

Steve Filton

2,686,060

Debra Osteen

2,652,080

Marvin Pember

2,442,290

Marc Miller

3,815,300

Warren Nimetz

--

Elliot Sussman

--

Lawrence Gibbs

361,326

Robert Hotz

371,326

Eileen McDonnell

358,326

Karen Sterner

--
As Of  31 Dec 2017

Options Compensation

Name Options Value

Alan Miller

1,430,000 47,637,880

Steve Filton

165,000 6,967,422

Debra Osteen

58,500 1,765,400

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