Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2004-04-26 | Elliot J. Sussman, M.D.* III 52 President and Chief Executive Officer of Lehigh Valley Hospital and Health Network since 1993. 1999 *Independent Trustee The Compensation Committee is composed of Elliot J. Sussman, M.D., James E. Dalton, Jr. and Miles L. Berger. The Nominating & Governance Committee members are Miles L. Berger, Elliot J. Sussman, M.D. and James E. Dalton, Jr. The Audit Committee members are Myles H. Tanenbaum, Elliot J. Sussman, M.D. and James E. Dalton, Jr. During 2003, each non-management Trustee was paid by the Trust annual compensation of $10,000 for service as a Trustee plus $1,000 for attendance in person at each meeting of the Board of Trustees plus an additional $500 for attendance for each Committee meeting thereof on a day on which the Board of Trustees did not meet. Additionally, during 2003, Elliot J. Sussman, M.D. was compensated an additional $937.50 as a member of the Audit Committee (second, third and fourth quarters of 2003). |
| 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 | Elliot J. Sussman, M.D.* Class III Trustee Age 54 President and Chief Executive Officer of Lehigh Valley Hospital and Health Network since 1993. Director of VIASYS Healthcare Inc. Trustee Since 1999 *Independent Trustee Compensation Committee is composed of Elliot J. Sussman, M.D., James E. Dalton, Jr. and Miles L. Berger. All members are Independent Trustees. Audit Committee members: Myles H. Tanenbaum, Elliot J. Sussman, M.D. and James E. Dalton, Jr. Nominating & Governance Committee members: Miles L. Berger, Elliot J. Sussman, M.D. and James E. Dalton, Jr. During 2005, Elliott J. Sussman, M.D., Chairman of the Compensation Committee, was compensated an additional $1,250 for his service in that capacity, $1,250 of compensation for his service as a member of the Audit Committee and $10,500 for meeting fees. |
| 2007-04-26 | Elliot J. Sussman, M.D.* III 55 President and Chief Executive Officer of Lehigh Valley Hospital and Health Network since 1993 ... Compensation Committee is composed of Elliot J. Sussman, M.D., James E. Dalton, Jr., and Miles L. Berger ... Audit Committee members are Myles H. Tanenbaum, Elliot J. Sussman, M.D. and James E. Dalton, Jr. ... Nominating & Governance Committee members are Miles L. Berger, Elliot J. Sussman, M.D. and James E. Dalton, Jr. ... 2006 Independent Trustee Compensation Table ... Elliot J. Sussman, M.D. $27,000 fees earned, $9,057 all other compensation, total $36,057. |
| 2008-04-25 | Elliot J. Sussman, M.D. 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. Chairman of the Compensation Committee. Member of Audit Committee. 2007 compensation total $37,244. |
| 2009-04-24 | Elliot J. Sussman, M.D.* III 57 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. 1999 ... Compensation Committee ... Elliot J. Sussman, M.D. ... 2008 Independent Trustee Compensation Table ... Elliot J. Sussman, M.D. ... Total $43,002 ... Compensation Committee ... Elliot J. Sussman, M.D. ... Audit Committee ... Elliot J. Sussman, M.D. ... Nominating & Governance Committee ... Elliot J. Sussman, M.D. |
| 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. He has been a member of the Board of Directors of iCAD, Inc. since 2002. Dr. Sussman provides expertise on the hospital management industry. The Compensation Committee of the Board of Trustees is composed of Elliot J. Sussman, M.D., James E. Dalton, Jr., and Miles L. Berger. All the members of the Compensation Committee are independent trustees. The Compensation Committee met once in 2009. The members of the Compensation Committee are Elliot J. Sussman, M.D., Compensation Committee Chairman, James E. Dalton, Jr. and Miles L. Berger. The members of the Compensation Committee are independent pursuant to the applicable SEC rules and regulations and the listing standards of the NYSE. The Nominating & Governance Committee met once in 2009. The members of this Committee are Miles L. Berger, Nominating & Governance Committee Chairman, Elliot J. Sussman, M.D. and James E. Dalton, Jr. The members of the Nominating & Governance Committee are independent pursuant to the applicable SEC rules and regulations and the listing standards of the NYSE. The Audit Committee met eleven times in 2009. Members of this Committee are James E. Dalton, Jr., Audit Committee Chairman, Elliot J. Sussman, M.D. and Randall C. Stein. The Board of Trustees has determined that each member of the Audit Committee qualifies as independent to the applicable SEC rules and regulations and the listing standards of the NYSE and is financially literate and that James E. Dalton, Jr. qualifies as an audit committee financial expert under SEC regulations and has accounting or related financial management expertise. The following table sets forth a summary of the compensation we paid to our Trustees during fiscal year 2009. Elliot J. Sussman, M.D. Fees Earned or Paid in Cash: $27,000, Stock Awards: $8,473, Total: $36,456. |
| 2011-04-21 | Elliot J. Sussman, M.D.* III 59 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. 1999 |
| 2012-04-24 | Elliot J. Sussman, M.D. has been a Trustee since 1999. He is Chairman of the Compensation Committee, and a member of the Audit Committee and Nominating & Governance Committee. 2011 Independent Trustee Compensation Table shows total compensation of $39,248. |
| 2013-04-24 | During 2012, each Trustee who is neither an officer of the Trust nor affiliated with UHS (each an "Independent Trustee") was paid annual compensation of $17,500 for service as a Trustee plus $1,000 for attendance in person at each regular meeting of the Board of Trustees or an additional $500 for telephonic participation. An additional $500 was paid for participation in each Committee meeting or special meeting of the Board of Trustees. During 2012, ... Elliot J. Sussman, M.D., Chairman of the Compensation Committee, was compensated an additional $1,250 for his service in that capacity, $1,250 for his service as a member of the Audit Committee and $9,000 for meeting fees; ... The Compensation Committee of the Board of Trustees is composed of Elliot J. Sussman, M.D., James E. Dalton, Jr., and Miles L. Berger. All the members of the Compensation Committee are independent trustees ... The Audit Committee met eleven times in 2012. Members of this Committee are James E. Dalton, Jr., Audit Committee Chairman, Elliot J. Sussman, M.D. and Randall C. Stein. |
| 2014-04-29 | Elliot J. Sussman, M.D.* III 62 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. |
| 2015-04-24 | 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. 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. |
| 2016-04-22 | Miles L. Berger, Lead Trustee, was compensated an additional $2,500 for his service in that capacity, $1,250 for his position as Nominating & Governance Committee Chairman, and $4,000 for meeting fees; (ii) Elliot J. Sussman, M.D., Chairman of the Compensation Committee, was compensated an additional $1,250 for his service in that capacity, $1,250 for his service as a member of the Audit Committee and $8,500 for meeting fees; (iii) James E. Dalton, Jr., was compensated an additional $5,000 for his position as Chairman of the Audit Committee and $9,500 for meeting fees, and; (iv) Robert F. McCadden was compensated an additional $1,250 for his service as a member of the Audit Committee and $8,000 for meeting fees. All travel expenses incurred in connection with their duties as Trustees were reimbursed to the Trustees. |
| 2017-04-20 | Elliot J. Sussman, M.D.* III 65 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. |
| 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. |
Data sourced from SEC filings. Last updated: 2025-12-06