Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2001-04-23 | Alan B. Miller I 63 Chairman of the Board and Chief Executive Officer of the Trust since 1986. Chairman of the Board, President and Chief Executive Officer of Universal Health Services, Inc. since 1978. |
| 2002-04-29 | Chairman of the Board and Chief Executive Officer of the Trust since 1986. Chairman of the Board, President and Chief Executive Officer of Universal Health Services, Inc. since 1978. Director of CDI (NYSE) Corp., Penn Mutual Life Insurance Company and Broadlane, Inc. |
| 2003-04-28 | Chairman of the Board and Chief Executive Officer of the Trust since 1986. Chairman of the Board, President and Chief Executive Officer of Universal Health Services, Inc. since 1978. |
| 2004-04-26 | Alan B. Miller - Chairman of the Board and Chief Executive Officer of the Trust since 1986. Chairman of the Board, President and Chief Executive Officer of Universal Health Services, Inc. since 1978. |
| 2005-04-25 | Alan B. Miller Chairman of the Board and Chief Executive Officer since 1986 and President of the Trust since February 2003. Chairman of the Board, President and Chief Executive Officer of Universal Health Services, Inc. since 1978. |
| 2006-04-26 | Chairman of the Board and Chief Executive Officer since 1986 and President of the Trust since February 2003. Chairman of the Board, President and Chief Executive Officer of Universal Health Services, Inc. since 1978. |
| 2007-04-26 | Chairman of the Board and Chief Executive Officer since 1986 and President of the Trust since February 2003. Chairman of the Board, President and Chief Executive Officer of Universal Health Services, Inc. since 1978. |
| 2008-04-25 | Alan B. Miller - Chairman of our Board and Chief Executive Officer since 1986 and President since February, 2003. Chairman of the Board, President and Chief Executive Officer of Universal Health Services, Inc. since 1978. |
| 2009-04-24 | Chairman of our Board and Chief Executive Officer since 1986 and President since February, 2003. Chairman of the Board, President and Chief Executive Officer of Universal Health Services, Inc. since 1978. |
| 2010-04-22 | 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 provides expertise on the hospital management industry. |
| 2011-04-21 | 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. 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. He is also a Director of Penn Mutual Life Insurance Company. As a result of his many years of experience, Mr. Miller provides expertise on the hospital management industry. |
| 2012-04-24 | Chairman of our Board and Chief Executive Officer since 1986 and President since February, 2003. Chairman of the Board and Chief Executive Officer of Universal Health Services, Inc. since 1978 and previously served as President until May, 2009. |
| 2013-04-24 | 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. since 1978 and previously served as President until May, 2009. Mr. Miller provides expertise on the hospital management industry. |
| 2014-04-29 | Alan B. Miller has been the Trusts 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. 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 hospital management industry. |
| 2015-04-24 | Chairman of our Board and our Chief Executive Officer since 1986 and our President since February, 2003. Chairman of the Board and Chief Executive Officer of UHS since 1978 and previously served as UHSs President until May, 2009. |
| 2016-04-22 | 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. |
| 2017-04-20 | 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. |
| 2018-04-26 | 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. |
| 2019-04-25 | 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. |
| 2020-04-21 | Alan B. Miller has been a Trustee of the Trust since its inception in 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. Alan Miller provides expertise on the healthcare and hospital management industries. |
| 2021-04-20 | Mr. Alan B. Miller has served as our Chairman of the Board and Chief Executive Officer since 1986 and our President since February, 2003. Effective January 1, 2021, Mr. Miller was appointed Executive Chairman of the Board of Directors of Universal Health Services, Inc. ("UHS"). Mr. Miller had previously served as Chairman of the Board and Chief Executive Officer of UHS since its inception in 1978. |
| 2022-04-26 | Mr. Alan B. Miller has served as our Chairman of the Board of Trustees and Chief Executive Officer since 1986 and our President since February, 2003. Mr. Alan B. Miller, who had previously served as the Chairman of the Board of Directors and Chief Executive Officer of UHS since its inception in 1978, was appointed Executive Chairman of the Board of Directors of UHS effective January 1, 2021. |
| 2023-04-25 | Mr. Alan B. Miller has served as our Chairman of the Board of Trustees and Chief Executive Officer since 1986 and our President since February, 2003. Mr. Alan B. Miller, who had previously served as the Chairman of the Board of Directors and Chief Executive Officer of UHS since its inception in 1978, was appointed Executive Chairman of the Board of Directors of UHS effective January 1, 2021. He is the Father of Marc D. Miller, a member of our Board of Trustees and Chief Executive Officer, President, and member of the Board of Directors of UHS. |
| 2024-04-23 | Mr. Alan B. Miller has served as our Chairman of the Board and Chief Executive Officer since our inception in 1986 and was appointed President in February, 2003. Effective January 1, 2021, Mr. Alan B. Miller was appointed Executive Chairman of the Board of Directors of UHS. He had previously served as Chairman of the Board and Chief Executive Officer of UHS since its inception in 1978 through December 31, 2020. |
| Filing Date | Source Excerpt |
|---|---|
| 2010-04-09 | Alan B. Miller III A Common C Common 72 Our Chairman of the Board and Chief Executive Officer since 1978 and previously served as President until May 2009. Prior thereto, President, Chairman of the Board and Chief Executive Officer of American Medicorp, Inc. Chairman of the Board of Trustees, Chief Executive Officer and President of Universal Health Realty Income Trust. Director of Penn Mutual Life Insurance Company. Father of Marc D. Miller, a Director and President. 1978 SUMMARY COMPENSATION TABLE Alan B. Miller, Chairman of the Board and Chief Executive Officer 2009 $1,350,052 $0 $2,225,012 $0 $4,683,361 $3,375,130 $252,573 $12,006,675 Cash Compensation. During 2009, all active non-employee directors received an annual retainer of $40,000, pro-rated, if applicable for directors who were appointed after the beginning of 2009, for service on the Board of Directors. Additionally, during 2009, John H. Herrell, Chairperson of the Audit Committee received an annual retainer of $10,000 for his services in that capacity and Leatrice Ducat and Robert H. Hotz, members of the Audit Committee, received an annual retainer of $2,500 each. Also, during 2009, Robert Hotz, received $5,000 for his services as Chairperson of the Compensation Committee and an additional $5,000 for his services as Chairperson of the Nominating & Governance Committee. Each non-employee director also was paid a $1,000 meeting fee for participation in each committee meeting in excess of 30 minutes. Meeting fees paid during 2009 were as follows: Robert H. Hotz was paid $18,000, Leatrice Ducat was paid $18,000, John H. Herrell was paid $15,000, Daniel B. Silvers was paid $7,000, Anthony Pantaleoni was paid $1,000 and Rick Santorum was paid $5,000. |
| 2011-04-01 | Alan B. Miller has been a Director of the Company since 1978. Mr. Alan Miller has been the Company9s Chairman of the Board and Chief Executive Officer since 1978, when he founded the Company, and previously served as the Company9s President until May 2009. Prior thereto, he was President, Chairman of the Board and Chief Executive Officer of American Medicorp, Inc. Mr. Alan Miller is a Trustee of Universal Health Realty Income Trust. He is also a Director of Penn Mutual Life Insurance Company. Mr. Alan Miller oversees all of the Company9s businesses, its operations, development and overall strategy. As a result of his many years of service, Mr. Miller provides expertise on the hospital management industry. |
| 2012-04-05 | Alan B. Miller has been the Company’s Chairman of the Board and Chief Executive Officer since 1978... Members of the Executive Committee are Alan B. Miller, Robert H. Hotz and Anthony Pantaleoni... Members of the Finance Committee are Alan B. Miller, Robert H. Hotz, Anthony Pantaleoni and Marc D. Miller. |
| 2013-04-05 | Alan B. Miller has been a Director of the Company since 1978. Mr. Alan Miller has been the Companys Chairman of the Board and Chief Executive Officer since 1978, when he founded the Company, and previously served as the Companys President until May 2009. ... Members of the Committee are Alan B. Miller, Robert H. Hotz and Anthony Pantaleoni. ... Members of this Committee are Alan B. Miller, Robert H. Hotz, Anthony Pantaleoni and Marc D. Miller. ... Summary Compensation Table ... Alan B. Miller, Chairman of the Board and Chief Executive Officer ... Total ($) 11,668,445. |
| 2014-04-09 | Alan B. Miller Chairman of the Board and Chief Executive Officer since 1978 and previously served as President until May 2009. Prior thereto, President, Chairman of the Board and Chief Executive Officer of American Medicorp, Inc. Chairman of the Board of Trustees, Chief Executive Officer and President of Universal Health Realty Income Trust. Father of Marc D. Miller, a Director and President. |
| 2015-04-09 | Alan B. Miller, Chairman of the Board and Chief Executive Officer, total compensation in 2014 was $18,425,575. |
| 2016-04-07 | Alan B. Miller III A Common C Common 78 Our Chairman of the Board and Chief Executive Officer since 1978 and previously served as President until May 2009. Prior thereto, President, Chairman of the Board and Chief Executive Officer of American Medicorp, Inc. Chairman of the Board of Trustees, Chief Executive Officer and President of Universal Health Realty Income Trust. Father of Marc D. Miller, a Director and President. 1978 SUMMARY COMPENSATION TABLE Alan B. Miller,Chairman of theBoard and ChiefExecutiveOfficer 2015 $1,568,310 $0 $0 $1,500,022 $12,553,430 $3,434,599 $49,722 $1,370,948 $20,477,031 2015 DIRECTOR COMPENSATION Alan B. Miller not listed as non-employee director Executive Committee Alan B. Miller Robert H. Hotz Anthony Pantaleoni Marc D. Miller Finance Committee Alan B. Miller Robert H. Hotz Anthony Pantaleoni Marc D. Miller |
| 2017-04-06 | Alan B. Miller Our Chairman of the Board and Chief Executive Officer since 1978 and previously served as President until May 2009. Prior thereto, President, Chairman of the Board and Chief Executive Officer of American Medicorp, Inc. Chairman of the Board of Trustees, Chief Executive Officer and President of Universal Health Realty Income Trust. Father of Marc D. Miller, a Director and President. |
| 2018-04-05 | Alan B. Miller has been Chairman and CEO since 1978. He serves on Executive and Finance Committees. 2017 compensation table shows total compensation of $21,630,861. |
| 2020-04-09 | Alan B. Miller Chairman and Chief Executive Officer ...Our Chairman of the Board and Chief Executive Officer since 1978 and previously served as President until May 2009. |
| 2022-04-07 | Alan B. Miller has been a Director of the Company since 1978 and is currently Executive Chairman of the Board. ... Committee Membership: Executive (Chair), Finance (Chair) ... Summary Compensation Table: Alan B. Miller, Executive Chairman ... Total: $13,196,501 |
| 2023-04-06 | Mr. Alan B. Miller, who had previously served as our Chief Executive Officer since our 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. He is the father of Marc D. Miller, a Director, and our Chief Executive Officer and President. Mr. Alan B. Miller receives compensation pursuant to his employment agreement which provides for a base salary of $1.0 million in 2022 (unchanged from 2021), a discretionary cash bonus which was $1.0 million for 2021 and zero for 2022, and discretionary LTIP awards which had grant date market values of approximately $5.0 million in 2022 and $10.1 million in 2021. Mr. Alan Miller’s LTIP awards in each of 2022 and 2021 were consistent with the form of the stock-based awards made to our CEO and other NEOs during each year. |
| 2024-04-04 | Alan B. Miller Director Since: 1978 Age: 86 Committee Membership: Executive (Chair), Finance (Chair) Summary Compensation Table 2023 Total $8,369,731 Executive Chairman of the Board. |
| 2025-04-03 | Mr. Alan B. Miller, who had previously served as our Chief Executive Officer since our 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. |
Data sourced from SEC filings. Last updated: 2025-08-30