ELLIOT J. SUSSMAN, M.D. - Corporate Board Profile

UNIVERSAL HEALTH REALTY INCOME TRUST

Filing Date	Source Excerpt
2004-04-26	Elliot J. Sussman, M.D.* - President and Chief Executive Officer of Lehigh Valley Hospital and Health Network since 1993.
2005-04-25	Elliot J. Sussman, M.D. President and Chief Executive Officer of Lehigh Valley Hospital and Health Network since 1993.
2006-04-26	President and Chief Executive Officer of Lehigh Valley Hospital and Health Network since 1993. Director of VIASYS Healthcare Inc.
2007-04-26	President and Chief Executive Officer of Lehigh Valley Hospital and Health Network since 1993. Director of VIASYS Healthcare Inc. and iCAD, Inc.
2008-04-25	Elliot J. Sussman, M.D. - President and Chief Executive Officer of Lehigh Valley Hospital and Health Network since 1993. Member of the Board of Directors of iCAD, Inc.
2009-04-24	President and Chief Executive Officer of Lehigh Valley Hospital and Health Network since 1993. A member of the Board of Directors of iCAD, Inc. since 2002.
2010-04-22	Elliot J. Sussman, M.D. has been a Trustee of the Trust since 1999. He has been President and Chief Executive Officer of Lehigh Valley Hospital and Health Network since 1993. Dr. Sussman provides expertise on the hospital management industry.
2011-04-21	Elliot J. Sussman, M.D. has been a Trustee of the Trust since 1999. He is a consultant and 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 hospital management industry.
2012-04-24	Consultant. Former President and Chief Executive Officer of Lehigh Valley Hospital and Health Network from 1993 to 2010. Currently, a member of the Board of Directors of iCAD, Inc. since 2002.
2013-04-24	Elliot J. Sussman, M.D. has been a Trustee of the Trust since 1999. He is Chairman of The Villages Health and a consultant. He previously served as President and Chief Executive Officer of Lehigh Valley Hospital and Health Network from 1993 through 2010. Dr. Sussman provides expertise on the management of hospitals and health systems.
2014-04-29	Elliot J. Sussman, M.D. has been a Trustee of the Trust since 1999. He is Chairman of The Villages Health and a consultant. He previously served as President and Chief Executive Officer of Lehigh Valley Hospital and Health Network from 1993 through 2010. Dr. Sussman provides expertise on the management of hospitals and health systems.
2015-04-24	Chairman of The Villages Health and a Consultant. Former President and Chief Executive Officer of Lehigh Valley Hospital and Health Network from 1993 to 2010. Currently, a member of the Board of Directors of iCAD, Inc. since 2002.
2016-04-22	Elliot J. Sussman, M.D. has been a Trustee of the Trust since 1999. He is Chairman of The Villages Health and a consultant. 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.
2017-04-20	Elliot J. Sussman, M.D. has been a Trustee of the Trust since 1999. He is Chairman of The Villages Health and a consultant. 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.

UNIVERSAL HEALTH SERVICES INC

Filing Date	Source Excerpt
2018-04-05	Elliot J Sussman, M.D. is a nominee for director. He is Chairman of the Villages Health. Former President and CEO of Leigh Valley Hospital and Health Network. No compensation listed.
2019-04-04	Elliot J. Sussman, M.D. was elected to our Board of Directors in March, 2018. Dr. Sussman 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 Yale New Haven Health System since 2011. Dr. Sussman provides expertise on the management of hospitals and health systems. 2018 director compensation table shows Elliot J. Sussman, M.D. received $64,890 in fees and $281,640 in stock option awards, totaling $346,530. He served on Audit Committee.
2020-04-09	Elliot J. Sussman, M.D. ...Chairman of the Villages Health. ...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. ...The current members of the Nominating & Governance Committee are Elliot J. Sussman, M.D., (Chairman), Lawrence S. Gibbs and Maria R. Singer. ...2019 Director Compensation table shows Elliot J. Sussman, M.D. with total compensation of $388,931.
2021-04-07	Elliot J. Sussman, M.D. is Chairman of The Villages Health. Former President and CEO of Lehigh Valley Hospital and Health Network. Member of the Board of Directors of Yale New Haven Health System. Chair of Board of Directors of North East Medical Group. Compensation Committee member. Audit Committee member. Nominating & Governance Committee member. 2020 total compensation $237,296.
2022-04-07	Elliot J. Sussman, M.D. has been a Director of the Company since March 2018. ... Committee Membership: Audit, Compensation, Nominating and Governance (Chair), Quality and Compliance (Chair) ... 2021 Director Compensation: Elliot J. Sussman, M.D. ... Total: $497,357
2023-04-06	Elliot J. Sussman, M.D. has been a Director of the Company since March 2018. He is Chairman of The Villages Health. Former President and Chief Executive Officer of Lehigh Valley Hospital and Health Network from 1993 to 2010. A member of the Board of Directors of Yale New Haven Health System since 2011. Chair of Board of Directors of North East Medical Group, a wholly owned subsidiary of Yale New Haven Health System. He serves on the Audit, Compensation, Nominating and Governance (Chair), and Quality and Compliance (Chair) Committees. In 2022, Dr. Sussman received $142,212 in fees and $200,054 in restricted stock units, totaling $342,266 in compensation.
2024-04-04	Elliot J. Sussman, M.D. Director Since: 2018 Age: 72 Committee Membership: Audit, Compensation, Nominating and Governance (Chair), Quality and Compliance (Chair) 2023 Director Compensation: Fees Earned or Paid in Cash $152,500, Grant Date Fair Value Stock Awards $199,987, All Other Compensation $1,344, Total $353,831
2025-04-03	Dr. 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.