Universal Health Services - Board of Directors

Board of Directors

Alan B. Miller
Chairman of the Board and Chief Executive Officer

Lawrence S. Gibbs
Macro Portfolio Manager of Ramius LLC. Prior thereto, Portfolio Manager of Millennium Partners LLC. Prior thereto, Portfolio Manager, Chief Investment Officer, of JP Morgan Chase Bank N.A. from 2006-2009.

John H. Herrell
Former Chief Administrative Officer and Member, Board of Trustees, Mayo Foundation; Rochester, MN. John H. Herrell is the director who presides over the executive sessions of the non-management directors

Robert H. Hotz
Senior Managing Director, Head of Investment Banking, Head of the Board of Directors Advisory Service, Member of the Board of Directors Houlihan Lokey Howard & Zukin, New York, NY; Former Senior Vice Chairman, Investment Banking for the Americas, UBS Warburg, LLC, New York, NY

Marc D. Miller
President

Anthony Pantaleoni
Of Counsel, Fulbright & Jaworski, L.L.P. New York, NY

Eileen C. McDonnell
President and Chief Executive Officer of The Penn Mutual Life Insurance Company. Prior thereto, Founder of ExecMPower, a strategic planning and executive coaching consultancy, and previously served as president of New England Financial, a wholly owned subsidiary of MetLife, and senior vice president of the Guardian Life Insurance Company. Member of The Penn Mutual Board of Trustees.

*UHS is a registered trademark of UHS of Delaware, Inc., the management company for Universal Health Services, Inc. and a wholly-owned subsidiary of Universal Health Services. Universal Health Services, Inc. is a holding company and operates through its subsidiaries including its management company, UHS of Delaware, Inc. All healthcare and management operations are conducted by subsidiaries of Universal Health Services, Inc. To the extent any reference to "UHS or UHS facilities" on this website including any statements, articles or other publications contained herein relates to our healthcare or management operations it is referring to Universal Health Services' subsidiaries including UHS of Delaware. Further, the terms "we," "us," "our" or "the company" in such context similarly refer to the operations of Universal Health Services' subsidiaries including UHS of Delaware. Any employment referenced in this website is not with Universal Health Services, Inc. but solely with one of its subsidiaries including UHS of Delaware, Inc.