董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Marc D. Miller | 男 | Chief Executive Officer, President and Director | 54 | 1502.18万美元 | 457.30 | 2025-05-14 |
| Warren J. Nimetz | 男 | Director | 68 | 30.11万美元 | 77.25 | 2025-05-14 |
| Elliot J. Sussman | 男 | Director | 73 | 35.36万美元 | 1.00 | 2025-05-14 |
| Maria Singer | 女 | Director | 51 | 32.99万美元 | 1.04 | 2025-05-14 |
| Nina Chen Langenmayr | 女 | Director | 68 | 32.49万美元 | 0.20 | 2025-05-14 |
| Alan B. Miller | 男 | Executive Chairman of the Board | 87 | 793.19万美元 | 1386.79 | 2025-05-14 |
| Eileen C. McDonnell | 女 | Director | 62 | 34.61万美元 | 0.89 | 2025-05-14 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Marc D. Miller | 男 | Chief Executive Officer, President and Director | 54 | 1502.18万美元 | 457.30 | 2025-05-14 |
| Matthew J. Peterson | 男 | Executive Vice President, President of Behavioral Health Division | 55 | 417.40万美元 | 3.72 | 2025-05-14 |
| Edward H. Sim | 男 | Executive Vice President, President of Acute Care Division | 53 | 468.84万美元 | 2.64 | 2025-05-14 |
| Steve G. Filton | 男 | Executive Vice President, Chief Financial Officer and Secretary | 68 | 500.21万美元 | 38.72 | 2025-05-14 |
| Alan B. Miller | 男 | Executive Chairman of the Board | 87 | 793.19万美元 | 1386.79 | 2025-05-14 |
董事简历
中英对照 | 中文 | 英文- Marc D. Miller
-
Marc D. Miller，总部位于宾夕法尼亚州普鲁士国王的纽约证券交易所上市公司Universal Health Services, Inc.的首席执行官兼总裁，自2021年起担任首席执行官，自2009年起担任总裁。曾在环球保健服务、中央蒙哥马利医疗中心、惠灵顿地区医疗中心、乔治华盛顿大学医院和梅奥诊所担任各种行政职务和关键职位。自2006年起担任环球保健服务公司董事会成员，自2008年起担任其关联实体环球医疗信托（一家在纽约证券交易所（“NYSE”）上市的公司）的董事会成员。获得佛蒙特大学学士学位，宾夕法尼亚大学沃顿商学院医疗保健管理和金融专业工商管理硕士学位。
Marc D. Miller,was appointed as Chief Executive Officer in January 2021 and continues to serve as President. Mr. Miller previously served as Senior Vice President and Co-Head of Universal Health Services, Inc. Acute Care Division since 2007 and served as a Vice President since 2004. He also served in various roles in Universal Health Services, Inc. Acute Care Division since 2003 and served in other management positions at various hospitals from 1999 to 2003. Mr. Miller 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. . - Marc D. Miller，总部位于宾夕法尼亚州普鲁士国王的纽约证券交易所上市公司Universal Health Services, Inc.的首席执行官兼总裁，自2021年起担任首席执行官，自2009年起担任总裁。曾在环球保健服务、中央蒙哥马利医疗中心、惠灵顿地区医疗中心、乔治华盛顿大学医院和梅奥诊所担任各种行政职务和关键职位。自2006年起担任环球保健服务公司董事会成员，自2008年起担任其关联实体环球医疗信托（一家在纽约证券交易所（“NYSE”）上市的公司）的董事会成员。获得佛蒙特大学学士学位，宾夕法尼亚大学沃顿商学院医疗保健管理和金融专业工商管理硕士学位。
- Marc D. Miller,was appointed as Chief Executive Officer in January 2021 and continues to serve as President. Mr. Miller previously served as Senior Vice President and Co-Head of Universal Health Services, Inc. Acute Care Division since 2007 and served as a Vice President since 2004. He also served in various roles in Universal Health Services, Inc. Acute Care Division since 2003 and served in other management positions at various hospitals from 1999 to 2003. Mr. Miller 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. .
- Warren J. Nimetz
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Warren J. Nimetz于2018年1月当选为Universal Health Services，Inc.董事。Nimetz先生目前是Norton Rose Fulbright律师事务所的合伙人，自1979年以来一直担任律师。 在截至2017年12月31日的年度内使用律师，目前利用Norton Rose Fulbright的服务担任外部法律顾问。
Warren J. Nimetz,is currently Of Counsel and was a Partner at the law firm of Norton Rose Fulbright US LLP since 1979. We utilized during the year ended December 31, 2024, and currently utilize, the services of Norton Rose Fulbright US LLP as outside counsel. - Warren J. Nimetz于2018年1月当选为Universal Health Services，Inc.董事。Nimetz先生目前是Norton Rose Fulbright律师事务所的合伙人，自1979年以来一直担任律师。 在截至2017年12月31日的年度内使用律师，目前利用Norton Rose Fulbright的服务担任外部法律顾问。
- Warren J. Nimetz,is currently Of Counsel and was a Partner at the law firm of Norton Rose Fulbright US LLP since 1979. We utilized during the year ended December 31, 2024, and currently utilize, the services of Norton Rose Fulbright US LLP as outside counsel.
- Elliot J. Sussman
-
Elliot J. Sussman，医学博士，Villages Health董事长。1993年至2010年，担任Lehigh Valley Hospital and Health Network的前总裁兼首席执行官。自2011年以来，他是耶鲁大学纽黑文健康系统的董事会成员。他是耶鲁大学纽黑文健康系统全资子公司东北医疗集团的董事会主席。
Elliot J. Sussman,is the Chairman of The Villages Health. Formerly, Dr. Sussman was the President and Chief Executive Officer of Lehigh Valley Hospital and Health Network from 1993 to 2010. He previously served as a member of the Board of Directors of Yale New Haven Health System from 2011 to 2023. Dr. Sussman previously chaired the boards of the Council of Teaching Hospitals and of the Association of American Medical Colleges. - Elliot J. Sussman，医学博士，Villages Health董事长。1993年至2010年，担任Lehigh Valley Hospital and Health Network的前总裁兼首席执行官。自2011年以来，他是耶鲁大学纽黑文健康系统的董事会成员。他是耶鲁大学纽黑文健康系统全资子公司东北医疗集团的董事会主席。
- Elliot J. Sussman,is the Chairman of The Villages Health. Formerly, Dr. Sussman was the President and Chief Executive Officer of Lehigh Valley Hospital and Health Network from 1993 to 2010. He previously served as a member of the Board of Directors of Yale New Haven Health System from 2011 to 2023. Dr. Sussman previously chaired the boards of the Council of Teaching Hospitals and of the Association of American Medical Colleges.
- Maria Singer
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Maria Singer，Houlihan Lokey公司财务首席运营官。她此前曾担任Blackstone Advisory Partners的董事总经理兼首席运营官（2008年至2015年）。从2002年到2008年，她在雷曼兄弟公司担任多种职务，包括董事长办公室高级副总裁和债务资本市场高级副总裁。
Maria Singer,is Chief Operating Officer, Corporate Finance at Houlihan Lokey. She previously served as Managing Director and COO of Blackstone Advisory Partners from 2008-2015. She served in various roles at Lehman Brothers, Inc. from 2002-2008, including Senior Vice President, Office of the Chairman and Senior Vice President, Debt Capital Markets. - Maria Singer，Houlihan Lokey公司财务首席运营官。她此前曾担任Blackstone Advisory Partners的董事总经理兼首席运营官（2008年至2015年）。从2002年到2008年，她在雷曼兄弟公司担任多种职务，包括董事长办公室高级副总裁和债务资本市场高级副总裁。
- Maria Singer,is Chief Operating Officer, Corporate Finance at Houlihan Lokey. She previously served as Managing Director and COO of Blackstone Advisory Partners from 2008-2015. She served in various roles at Lehman Brothers, Inc. from 2002-2008, including Senior Vice President, Office of the Chairman and Senior Vice President, Debt Capital Markets.
- Nina Chen Langenmayr
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Nina Chen Langenmayr，自2013年起担任费城欢迎中心的特殊项目顾问。Chen-Langenmayr女士此前曾在美世担任客户关系管理集团合伙人。Chen-Langenmayr女士在人力资本管理和外包领域拥有多年经验，尤其是在制药和医疗保健行业。她是法学博士，是宾夕法尼亚州亚太裔律师协会的创始成员，也是女性高管论坛的成员。
Nina Chen Langenmayr,serves on the Board of Directors for The Welcoming Center in Philadelphia where she was formerly a Special Projects Consultant since 2013. Ms. Chen-Langenmayr previously served as Partner, Client Relationship Management Group at Mercer. Ms. Chen-Langenmayr has multiple years of experience in the human capital management and outsourcing arena, particularly in the pharmaceutical and healthcare industries. She is a Juris Doctor and Founding Member of the Asian Pacific American Bar Association of Pennsylvania and a member of the Forum of Executive Women. - Nina Chen Langenmayr，自2013年起担任费城欢迎中心的特殊项目顾问。Chen-Langenmayr女士此前曾在美世担任客户关系管理集团合伙人。Chen-Langenmayr女士在人力资本管理和外包领域拥有多年经验，尤其是在制药和医疗保健行业。她是法学博士，是宾夕法尼亚州亚太裔律师协会的创始成员，也是女性高管论坛的成员。
- Nina Chen Langenmayr,serves on the Board of Directors for The Welcoming Center in Philadelphia where she was formerly a Special Projects Consultant since 2013. Ms. Chen-Langenmayr previously served as Partner, Client Relationship Management Group at Mercer. Ms. Chen-Langenmayr has multiple years of experience in the human capital management and outsourcing arena, particularly in the pharmaceutical and healthcare industries. She is a Juris Doctor and Founding Member of the Asian Pacific American Bar Association of Pennsylvania and a member of the Forum of Executive Women.
- Alan B. Miller
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Alan B. Miller于2021年1月1日被任命为董事会执行主席。自公司成立以来，他一直担任董事会主席和首席执行官，并从成立到2009年5月担任总裁。在此之前，他是American Medicorp，Inc.的总裁、董事会主席和首席执行官。他目前担任Universal Health Realty Income Trust的董事会主席、首席执行官和总裁。他是环球健康服务股份有限公司首席执行官、总裁兼董事马克·米勒（Marc D.Miller）的父亲。
Alan B. Miller,had previously served as Chief Executive Officer since inception in 1978, stepped down from that role effective as of January 1, 2021 and assumed the role of Executive Chairman of the Board. Prior to 1978, Mr. Alan B. Miller was Chairman of the Board, Chief Executive Officer and President of American Medicorp, Inc. Mr. Alan B. Miller continues to serve as Chairman of the Board of Trustees, Chief Executive Officer and President of Universal Health Realty Income Trust. - Alan B. Miller于2021年1月1日被任命为董事会执行主席。自公司成立以来，他一直担任董事会主席和首席执行官，并从成立到2009年5月担任总裁。在此之前，他是American Medicorp，Inc.的总裁、董事会主席和首席执行官。他目前担任Universal Health Realty Income Trust的董事会主席、首席执行官和总裁。他是环球健康服务股份有限公司首席执行官、总裁兼董事马克·米勒（Marc D.Miller）的父亲。
- Alan B. Miller,had previously served as Chief Executive Officer since inception in 1978, stepped down from that role effective as of January 1, 2021 and assumed the role of Executive Chairman of the Board. Prior to 1978, Mr. Alan B. Miller was Chairman of the Board, Chief Executive Officer and President of American Medicorp, Inc. Mr. Alan B. Miller continues to serve as Chairman of the Board of Trustees, Chief Executive Officer and President of Universal Health Realty Income Trust.
- Eileen C. McDonnell
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Eileen C. McDonnell，目前担任宾夕法尼亚相互人寿保险公司的受托人。她担任Penn Mutual董事长至2023年12月。她于2008年加入Penn Mutual，2011年3月至2021年12月担任首席执行官。McDonnell女士于2010年被任命为宾夕法尼亚大学互惠董事会成员。在加入Penn Mutual之前，McDonnell女士创立了ExecMPower，这是一家战略规划和高管辅导咨询公司。McDonnell女士还曾担任宾夕法尼亚州保险联合会的董事，并且是VisionForward的国家顾问，VisionForward是德雷塞尔大学医学院妇女健康和领导力研究所的一项倡议。
Eileen C. McDonnell,currently serves as a Trustee of the Penn Mutual Life Insurance Company. She served as Chairman of Penn Mutual until December 2023. She joined Penn Mutual in 2008 and served as Chief Executive Officer from March 2011 until December 2021. Ms. McDonnell was 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. Ms. McDonnell also served as a Director of the Insurance Federation of Pennsylvania and was a national advisor to VisionForward, an initiative of Drexel University College of Medicine Institute for Women's Health and Leadership. - Eileen C. McDonnell，目前担任宾夕法尼亚相互人寿保险公司的受托人。她担任Penn Mutual董事长至2023年12月。她于2008年加入Penn Mutual，2011年3月至2021年12月担任首席执行官。McDonnell女士于2010年被任命为宾夕法尼亚大学互惠董事会成员。在加入Penn Mutual之前，McDonnell女士创立了ExecMPower，这是一家战略规划和高管辅导咨询公司。McDonnell女士还曾担任宾夕法尼亚州保险联合会的董事，并且是VisionForward的国家顾问，VisionForward是德雷塞尔大学医学院妇女健康和领导力研究所的一项倡议。
- Eileen C. McDonnell,currently serves as a Trustee of the Penn Mutual Life Insurance Company. She served as Chairman of Penn Mutual until December 2023. She joined Penn Mutual in 2008 and served as Chief Executive Officer from March 2011 until December 2021. Ms. McDonnell was 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. Ms. McDonnell also served as a Director of the Insurance Federation of Pennsylvania and was a national advisor to VisionForward, an initiative of Drexel University College of Medicine Institute for Women's Health and Leadership.
高管简历
中英对照 | 中文 | 英文- Marc D. Miller
Marc D. Miller，总部位于宾夕法尼亚州普鲁士国王的纽约证券交易所上市公司Universal Health Services, Inc.的首席执行官兼总裁，自2021年起担任首席执行官，自2009年起担任总裁。曾在环球保健服务、中央蒙哥马利医疗中心、惠灵顿地区医疗中心、乔治华盛顿大学医院和梅奥诊所担任各种行政职务和关键职位。自2006年起担任环球保健服务公司董事会成员，自2008年起担任其关联实体环球医疗信托（一家在纽约证券交易所（“NYSE”）上市的公司）的董事会成员。获得佛蒙特大学学士学位，宾夕法尼亚大学沃顿商学院医疗保健管理和金融专业工商管理硕士学位。
Marc D. Miller,was appointed as Chief Executive Officer in January 2021 and continues to serve as President. Mr. Miller previously served as Senior Vice President and Co-Head of Universal Health Services, Inc. Acute Care Division since 2007 and served as a Vice President since 2004. He also served in various roles in Universal Health Services, Inc. Acute Care Division since 2003 and served in other management positions at various hospitals from 1999 to 2003. Mr. Miller 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. .- Marc D. Miller，总部位于宾夕法尼亚州普鲁士国王的纽约证券交易所上市公司Universal Health Services, Inc.的首席执行官兼总裁，自2021年起担任首席执行官，自2009年起担任总裁。曾在环球保健服务、中央蒙哥马利医疗中心、惠灵顿地区医疗中心、乔治华盛顿大学医院和梅奥诊所担任各种行政职务和关键职位。自2006年起担任环球保健服务公司董事会成员，自2008年起担任其关联实体环球医疗信托（一家在纽约证券交易所（“NYSE”）上市的公司）的董事会成员。获得佛蒙特大学学士学位，宾夕法尼亚大学沃顿商学院医疗保健管理和金融专业工商管理硕士学位。
- Marc D. Miller,was appointed as Chief Executive Officer in January 2021 and continues to serve as President. Mr. Miller previously served as Senior Vice President and Co-Head of Universal Health Services, Inc. Acute Care Division since 2007 and served as a Vice President since 2004. He also served in various roles in Universal Health Services, Inc. Acute Care Division since 2003 and served in other management positions at various hospitals from 1999 to 2003. Mr. Miller 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. .
- Matthew J. Peterson
Matthew J. Peterson于2019年9月开始受雇于Universal Health Services，Inc.，股份有限公司，担任Universal Health Services的执行副总裁兼总裁。他曾在UnitedHealth Group任职11年，担任各种职务，包括OptumGovernment（一家医疗服务和技术公司）的首席运营官，以及其他各种高级副总裁/副总裁职位。Peterson先生除了从事文职业务外，还曾在美国空军国民警卫队（“ANG”）服役，最近晋升为准将。他还曾在ANG担任医疗保健执行官/医疗服务团官员超过25年，并担任过许多领导职务。
Matthew J. Peterson,employment with commenced in September, 2019 as Executive Vice President and President of Universal Health Services, Inc. Behavioral Health Division. He was formerly employed at UnitedHealth Group for 11 years serving in various capacities including Chief Operating Officer for OptumGovernment, a health services and technology company, as well as various other Senior Vice President/Vice President roles. In addition to his civilian business career, Mr. Peterson served in the Air National Guard ("ANG"), U.S. Airforce, and was promoted to Brigadier General prior to his retirement from the ANG in August, 2024.- Matthew J. Peterson于2019年9月开始受雇于Universal Health Services，Inc.，股份有限公司，担任Universal Health Services的执行副总裁兼总裁。他曾在UnitedHealth Group任职11年，担任各种职务，包括OptumGovernment（一家医疗服务和技术公司）的首席运营官，以及其他各种高级副总裁/副总裁职位。Peterson先生除了从事文职业务外，还曾在美国空军国民警卫队（“ANG”）服役，最近晋升为准将。他还曾在ANG担任医疗保健执行官/医疗服务团官员超过25年，并担任过许多领导职务。
- Matthew J. Peterson,employment with commenced in September, 2019 as Executive Vice President and President of Universal Health Services, Inc. Behavioral Health Division. He was formerly employed at UnitedHealth Group for 11 years serving in various capacities including Chief Operating Officer for OptumGovernment, a health services and technology company, as well as various other Senior Vice President/Vice President roles. In addition to his civilian business career, Mr. Peterson served in the Air National Guard ("ANG"), U.S. Airforce, and was promoted to Brigadier General prior to his retirement from the ANG in August, 2024.
- Edward H. Sim
Edward H. Sim 于2022年12月开始受雇于Universal Health Services，Inc.，股份有限公司，担任执行副总裁兼股份有限公司急性病护理部总裁。自2017年以来，他曾担任Centura Health的首席运营官。在加入Centura Health之前，Sim先生在浸礼会健康学院担任了11年的高级领导职务，不断增加责任。
Edward H. Sim,employment with commenced in December, 2022 as Executive Vice President and President of Acute Care Division. He was formerly employed as Chief Operating Officer at Centura Health, since 2017. Prior to joining Centura Health, Mr. Sim served in senior leadership roles of increasing responsibility for 11 years at Baptist Health.- Edward H. Sim 于2022年12月开始受雇于Universal Health Services，Inc.，股份有限公司，担任执行副总裁兼股份有限公司急性病护理部总裁。自2017年以来，他曾担任Centura Health的首席运营官。在加入Centura Health之前，Sim先生在浸礼会健康学院担任了11年的高级领导职务，不断增加责任。
- Edward H. Sim,employment with commenced in December, 2022 as Executive Vice President and President of Acute Care Division. He was formerly employed as Chief Operating Officer at Centura Health, since 2017. Prior to joining Centura Health, Mr. Sim served in senior leadership roles of increasing responsibility for 11 years at Baptist Health.
- Steve G. Filton
Steve G. Filton于2003年被任命为高级副总裁和首席财务官；1999年被选为秘书。他自1991年起担任副总裁和总监；自1985年起担任企业会计主管。
Steve G. 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.- Steve G. Filton于2003年被任命为高级副总裁和首席财务官；1999年被选为秘书。他自1991年起担任副总裁和总监；自1985年起担任企业会计主管。
- Steve G. 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.
- Alan B. Miller
Alan B. Miller于2021年1月1日被任命为董事会执行主席。自公司成立以来，他一直担任董事会主席和首席执行官，并从成立到2009年5月担任总裁。在此之前，他是American Medicorp，Inc.的总裁、董事会主席和首席执行官。他目前担任Universal Health Realty Income Trust的董事会主席、首席执行官和总裁。他是环球健康服务股份有限公司首席执行官、总裁兼董事马克·米勒（Marc D.Miller）的父亲。
Alan B. Miller,had previously served as Chief Executive Officer since inception in 1978, stepped down from that role effective as of January 1, 2021 and assumed the role of Executive Chairman of the Board. Prior to 1978, Mr. Alan B. Miller was Chairman of the Board, Chief Executive Officer and President of American Medicorp, Inc. Mr. Alan B. Miller continues to serve as Chairman of the Board of Trustees, Chief Executive Officer and President of Universal Health Realty Income Trust.- Alan B. Miller于2021年1月1日被任命为董事会执行主席。自公司成立以来，他一直担任董事会主席和首席执行官，并从成立到2009年5月担任总裁。在此之前，他是American Medicorp，Inc.的总裁、董事会主席和首席执行官。他目前担任Universal Health Realty Income Trust的董事会主席、首席执行官和总裁。他是环球健康服务股份有限公司首席执行官、总裁兼董事马克·米勒（Marc D.Miller）的父亲。
- Alan B. Miller,had previously served as Chief Executive Officer since inception in 1978, stepped down from that role effective as of January 1, 2021 and assumed the role of Executive Chairman of the Board. Prior to 1978, Mr. Alan B. Miller was Chairman of the Board, Chief Executive Officer and President of American Medicorp, Inc. Mr. Alan B. Miller continues to serve as Chairman of the Board of Trustees, Chief Executive Officer and President of Universal Health Realty Income Trust.