EILEEN C. MCDONNELL - Corporate Board Profile

UNIVERSAL HEALTH SERVICES INC

Filing Date	Source Excerpt
2013-04-05	Eileen C. McDonnell was appointed a Director of the Company in April, 2013. Ms. McDonnell currently serves as President and Chief Executive Officer of The Penn Mutual Life Insurance Company since her appointment in February, 2011. ... Current members of the Audit Committee are John H. Herrell, Robert H. Hotz, Lawrence S. Gibbs and Eileen C. McDonnell. ... 2012 Director Compensation ... Eileen C. McDonnell was appointed to our Board of Directors in April, 2013.
2014-04-09	Eileen C. McDonnell Ms. McDonnell was appointed to our Board of Directors in April, 2013 and she currently serves as Chairman, President 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.
2015-04-09	Eileen C. McDonnell received $53,500 fees earned or paid in cash and $256,740 grant date fair value option awards in 2014, total $310,240. She is a member of the Audit Committee.
2016-04-07	Eileen C. McDonnell 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. 2015 DIRECTOR COMPENSATION Eileen C. McDonnell $55,500 $0 $319,155 $0 $0 $374,655 Audit Committee John H. Herrell, Robert H. Hotz, Lawrence S. Gibbs and Eileen C. McDonnell
2017-04-06	Eileen C. McDonnell 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.
2018-04-05	Eileen C. McDonnell was appointed a Director of the Company in April 2013. She currently serves as Chairman and Chief Executive Officer of The Penn Mutual Life Insurance Company. Ms. McDonnell provides expertise on the insurance industry and financial matters. 2017 director compensation table shows total compensation of $358,326. She serves on the Audit Committee.
2019-04-04	Eileen C. McDonnell has been a Director of the Company since 2013. Ms. McDonnell currently serves as Chairman and Chief Executive Officer of The Penn Mutual Life Insurance Company. She joined Penn Mutual in 2008 and previously served as President of the company. Ms. McDonnell 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. Ms. McDonnell also serves on the Board of Janney Montgomery Scott LLC, a wholly owned subsidiary of Penn Mutual. Ms. McDonnell serves as the Chairman of the Insurance Federation of Pennsylvania. She also serves on the Corporate Council of Children’s Hospital of Philadelphia and is a national advisor to Vision 2020, an initiative of Drexel University College of Medicine Institute for Women’s Health and Leadership. 2018 director compensation table shows Eileen C. McDonnell received $85,226 in fees and $281,640 in stock option awards, totaling $366,866. She served as Chairperson of the Audit Committee.
2020-04-09	Eileen C. McDonnell ...Ms. McDonnell currently serves as Chairman and Chief Executive Officer of The Penn Mutual Life Insurance Company. ...The Compensation Committee is composed of Eileen C. McDonnell, Lawrence S. Gibbs and Elliot J. Sussman. All the members of the Compensation Committee are independent directors. ...Current members of the Audit Committee are Eileen C. McDonnell (Chairperson), Lawrence S. Gibbs, Maria R. Singer and Elliot J. Sussman, M.D. ...2019 Director Compensation table shows Eileen C. McDonnell with total compensation of $395,431.
2021-04-07	Eileen C. McDonnell serves as Chairman and CEO of The Penn Mutual Life Insurance Company. Member of Board of Janney Montgomery Scott LLC, Insurance Federation of Pennsylvania, Corporate Council of Children’s Hospital of Philadelphia, and national advisor to Vision 2020. Chairperson of Audit Committee and Compensation Committee. 2020 total compensation $244,796.
2022-04-07	Eileen C. McDonnell has been a Director of the Company since 2013. ... Committee Membership: Audit (Chair), Compensation (Chair), Executive ... 2021 Director Compensation: Eileen C. McDonnell ... Total: $498,199
2023-04-06	Eileen C. McDonnell has been a Director of the Company since 2013. She currently serves as Chairman of the Board of The Penn Mutual Life Insurance Company. She serves as Chair of the Audit and Compensation Committees and is a member of the Executive Committee. In 2022, Ms. McDonnell received $131,521 in fees and $200,054 in restricted stock units, totaling $331,575 in compensation.
2024-04-04	Eileen C. McDonnell Director Since: 2013 Age: 61 Committee Membership: Audit (Chair), Compensation (Chair), Nominating and Governance, Executive 2023 Director Compensation: Fees Earned or Paid in Cash $143,137, Grant Date Fair Value Stock Awards $199,987, All Other Compensation $1,344, Total $344,468
2025-04-03	Ms. 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.